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 730 of 730 cases · page 31 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Valley Center Veterinary Clinic Pays $125,000 Over Controlled-Substance Mishandling
2024-01-17
|
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 |
|
Hospice Nurse Stole Morphine from Dying Patient, Replaced with Cranberry Juice
2024-01
|
Texas Clifton, Texas |
RN, Clifton Lutheran Sunset Ministries hospice (Clifton, TX) | Morphine | Stole morphine from a hospice patient, refilled the container with cranberry juice to conceal the theft | not stated | Convicted of injury to the elderly + diversion of a controlled substance; sentenced to 4 years prison + 2 yrs probation | none documented | source |
|
Default order for diversion of controlled substance from pharmacy
2024-01
|
Texas | Pharmacy | controlled substance | Diversion of controlled substance from pharmacy | not stated | Revocation | none documented | source |
|
Hospital nurse anesthetist accused of diverting fentanyl and propofol intended for surgical patients
2024-01
|
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 |
|
Michigan Physician Suspended Over Bloomfield Township Drug Diversion and Fraud Conviction
2023-12-15
|
Michigan Bloomfield Township, Michigan |
not stated | not stated | not stated | Physician | not stated | none documented | source |
|
Hospital registered nurse's license revoked after fentanyl tampering and diversion
2023-12
|
Wisconsin Janesville, WI |
a hospital in Janesville, Wisconsin | fentanyl | tampered with fentanyl vials in hospital automated dispensing cabinets, had excessive fentanyl overrides, unaccounted fentanyl, and recorded wasting large amounts of fentanyl; refused a reasonable suspicion drug screen and resigned | not stated | nursing license revoked; pleaded guilty in federal court to tampering with a consumer product involving injectable fentanyl; may not petition for reinstatement earlier than one year; ordered to pay costs | none documented | source |
|
Iowa Nurse Pleads Guilty to Diverting Controlled Substances from Life Care Center
2023-11-30
|
Iowa Carroll, Iowa |
Life care center (long-term care facility), Carroll, Iowa | Controlled substances diverted from resident supplies (unspecified schedule) | Diverted controlled substances intended for residents and falsified related patient documentation to conceal the theft | not stated | Pleaded guilty, November 2023, in U.S. District Court for the Northern District of Iowa; sentencing pending | none documented | source |
|
Norfolk Children's Hospital Pays Civil Penalty for Unregistered Warehouse Fentanyl Gap
2023-11-16
|
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 |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.