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 224 of 730 cases · page 4 of 28.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pensacola Pharmacist and Conspirator Charged with Illegal Drug Diversion Conspiracy
2026-01-28
|
Florida Pensacola, Florida |
Pensacola, FL | Controlled substances (diversion conspiracy; tied to 2025 National Health Care Fraud Takedown) | Conspiracy to unlawfully dispense/distribute controlled substances and obtain them by fraud | not stated | Charged; trial set for Mar 2, 2026 — up to 20 years if convicted | none documented | source |
|
Portland Mental Health Clinic Pays $20,000 to Settle Controlled Substances Act Violations
2026-01-26
|
Maine Portland, Maine |
Mental health clinic, Portland, ME (Riverbird, LLC) | Lorazepam and other controlled substances kept by the clinic | Failed to report known diversion by a clinic physician to DEA; no post-ownership-change inventory; incomplete controlled-substance recordkeeping | not stated | Civil settlement: $20,000 + 3-year DEA Memorandum of Understanding, announced Jan 26, 2026; no admission of liability | $20,000 (civil settlement) | source |
|
Portland Veterinarian Diverted Controlled Substances, Replaced with Saline
2026-01-20
|
Oregon Portland, Oregon |
Two veterinary clinics, Portland, OR | Hydromorphone, buprenorphine, butorphanol | Personal use + saline refills; 200+ animals affected | not stated | Sentenced Jan 13, 2026 — 60 months probation; DEA registration surrendered | none documented | source |
|
Littleton Oral Surgery Assistant Sentenced for Tampering With Fentanyl Vials
2026-01-14
|
Colorado Littleton, Colorado |
Surgical assistant, oral surgery practice (Littleton, CO) | Fentanyl citrate vials from the practice's controlled-substance safe | Removed fentanyl from vials and replaced contents with a substitute liquid; one tested vial was contaminated with bacteria | not stated | Pleaded guilty to tampering with a consumer product; sentenced Jan 14, 2026 to 1 year 1 day in federal prison + 2 years supervised release | none documented | source |
|
South Carolina Unlicensed Caregiver Charged Over Care Facility Oxycodone Theft
2025-12-23
|
South Carolina Piedmont, South Carolina |
Cherrydale Post Acute, Greenville, SC | Oxycodone (Schedule II) | Practiced nursing and used the title Director of Nursing despite a suspended license on June 20 and June 23, 2025, and knowingly and intentionally stole a quantity of Oxycodone from another person with intent to permanently deprive them of it | not stated | Arrested December 23, 2025, on two counts of Unlicensed Practice as a Registered or Practical Nurse and one count of Theft of a Controlled Substance, First Offense | none documented | source |
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Nursing Director Pleads Guilty to Tampering With Fentanyl at Montana Health Center
2025-12-16
|
Montana Jordan, Montana |
Director of Nursing, Garfield County Health Center, Jordan, MT | Fentanyl and other hospital-stock controlled substances | Tampered with vials in locked office — caps removed and replaced, or emptied — with counterfeit replacement labels and caps on hand | not stated | Pleaded guilty Dec. 16, 2025 to tampering with a consumer product; sentencing set for April 15, 2026 | none documented | source |
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Unlicensed Director of Nursing at Cherrydale Post Acute charged with stealing oxycodone from a person
2025-12
|
South Carolina Greenville, SC |
Cherrydale Post Acute | oxycodone | Allegedly stole a quantity of oxycodone, a Schedule II controlled substance, from another person with intent to permanently deprive that person of the medication while employed at Cherrydale Post Acute. | not stated | Arrested and charged with one count of Theft of a Controlled Substance, first offense, and two counts of Unlicensed Practice as Registered Nurse or Practical Nurse; booked into the Greenville County Detention Center. Presumed innocent unless proven guilty. | none documented | source |
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Agency affiliated counselor alleged to have ingested unprescribed methadone while transporting clients
2025-11
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Washington | Washington state (employer not named in the release) | methadone | allegedly ingested unprescribed methadone while transporting clients; later admitted taking the methadone | not stated | charged with unprofessional conduct; terminated by employer | none documented | 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.