Case Database
Filter every documented case by date, drug, state, setting, role, prosecution status, and penalty. Search accepts brand or generic drug names, facility names, and cities.
Showing 44 of 730 cases · page 3 of 6.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Registered nurse and advanced practice nurse charged after removing hydromorphone without patient orders and admitting to diverting controlled substances from the workplace
2024-06
|
Washington Okanogan County, Washington |
Workplace | hydromorphone | Charges state that in October 2023 the nurse removed hydromorphone for multiple patients who did not have orders for hydromorphone, and did not document the administration or waste of the medication; the nurse admitted to diverting controlled substances from the workplace for personal use over approximately two years. | not stated | Charged with unprofessional conduct by the Board of Nursing (formerly the Nursing Commission) in June 2024; the provider may respond to the Department of Health in writing, after which the case enters the settlement process. | none documented | source |
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Barbourville Pharmacy Pays $215,000 Over Red-Flag Prescription Failures
2024-05-09
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Kentucky Barbourville, Kentucky |
Smith Family Pharmacy, a retail pharmacy in Barbourville, Kentucky | Oxycodone and oxymorphone | Pharmacy filled over 500 prescriptions bearing red flags for diversion or abuse — dangerous drug combinations, high dosages, and out-of-state prescribers — without resolving the concerns | not stated | Pharmacy and pharmacist-in-charge paid $215,000 civil penalty and signed a four-year DEA Memorandum of Agreement, May 2024 | $215,000 (civil penalty) | source |
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Nurse at Texas Health Hurst-Euless-Bedford diverted fentanyl, morphine, and other controlled substances from an automated dispensing cabinet
2024-05
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Arkansas Bedford, TX |
Texas Health Hurst-Euless-Bedford | Norco (hydrocodone/acetaminophen), morphine, fentanyl, diazepam, and temazepam | Withdrew two Norco 5 mg tablets from an automated dispensing cabinet when the order was for one, documented only one, then documented administration of the second after the patient was discharged; a facility audit found 10 mg morphine, 100 mcg fentanyl, 2.5 mg diazepam, and 15 mg temazepam unaccounted for; removed morphine without an order; failed to document wastage or return of unused diazepam, temazepam, and fentanyl; documented morphine administration before removal and administered an additional morphine dose without an order. | not stated | License placed on probation for two years; $1,500 civil penalty; required remedial courses and monitoring. | none documented | source |
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Valley Center Veterinary Clinic Pays $125,000 Over Controlled-Substance Mishandling
2024-01-17
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California Valley Center, California |
Best Veterinary Care (Valley Center Veterinary Clinic), San Diego County, California | Alprazolam, diazepam, and tramadol | DEA inventory audit found unaccounted-for controlled-substance pills and inadequate inventory controls to prevent theft and diversion | not stated | Clinic paid $125,000 civil settlement and signed a DEA Memorandum of Agreement, January 2024 | $125,000 (civil settlement) | source |
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Hospital nurse anesthetist accused of diverting fentanyl and propofol intended for surgical patients
2024-01
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New Mexico Las Vegas, NM |
a regional hospital | fentanyl and propofol | Accused of diverting fentanyl and propofol intended for patients' surgical pain control for his own use, and of going to extreme lengths to avoid drug testing after colleagues raised concerns. | not stated | Board of Nursing settlement reported to include two years of probation, quarterly supervisor reports, and random drug testing; an earlier proposed settlement had included 28 days of rehab, five years of probation, and more frequent drug testing. | none documented | source |
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Norfolk Children's Hospital Pays Civil Penalty for Unregistered Warehouse Fentanyl Gap
2023-11-16
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Virginia Norfolk, Virginia |
Hospital pharmacy and receiving warehouse | Fentanyl (200 one-mL syringes) and other compounded controlled substances | Compounded controlled-substance shipments routed through an unregistered warehouse with no accounting for a fentanyl delivery | not stated | Civil settlement — $68,400 penalty plus DEA corrective-action agreement (Nov. 2023) | $68,400 (civil penalty) | source |
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Cumberland, Maryland Pharmacy Reaches Consent Decree Over Fraudulent Opioid Prescriptions
2023-07-06
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Maryland Cumberland, Maryland |
Retail pharmacy | Oxycodone and other opioids, often combined with benzodiazepines, carisoprodol, or buprenorphine | Filled fraudulent, high-MME prescriptions and dangerous drug combinations while ignoring documented red flags | not stated | Consent decree approved — $120,000 civil penalty plus mandatory red-flag protocol (July 2023) | $120,000 (civil settlement) | source |
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Cheshire Medical Center Pays $2 Million After Nurse Stole Fentanyl IV Bags
2023-06-22
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New Hampshire Keene, New Hampshire |
Cheshire Medical Center (Keene, NH) | Fentanyl IV bags + other controlled substances | Theft from dispensing machine; hospital-wide recordkeeping failures | not stated | Civil settlement, $2 million — Jun 22, 2023 | $2,000,000 (civil settlement) | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 730 of 730. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 649 of 730 cases (89%)
- Drug: stated in 657 of 730 cases (90%)
- Method: stated in 474 of 730 cases (65%)
- Prosecution status: stated in 474 of 730 cases (65%); a documented penalty (fine, settlement, or restitution) exists for 77 of 730 cases (11%)
- Role: stated in only 255 of 730 cases (35%) — filtering or sorting by role silently hides the rest of the registry, which may still describe the same role in prose without a structured field
Disclaimer
Case summaries are based on public records (DOJ press releases, court documents, news reports). Charges are allegations unless a conviction is noted. Analysis is educational, not legal advice.
Last reviewed: September 2026 · Content is educational, not legal advice.