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 40 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pain clinic nurse practitioner conspired to dispense fentanyl by forging a physician's signature on prescriptions
2023-01
|
Alabama | a pain management clinic | fentanyl (Subsys and Abstral, Schedule II) | Convicted of conspiring to prescribe fentanyl outside the usual course of professional practice and without a legitimate medical purpose; admitted to seeing patients without physician oversight while impaired by her own drug use, and to asking a co-defendant nurse practitioner to forge a physician's signature on controlled-substance prescriptions. | not stated | Sentenced to 20 months in federal prison after a 50% sentence reduction for cooperating in the prosecution of the clinic's co-owning physicians. | none documented | source |
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Central Pennsylvania hospital nurse charged with diverting morphine from an emergency department
2022-12-13
|
Pennsylvania | Emergency department, Mount Nittany Medical Center, State College | Morphine sulfate | not stated | Registered nurse, since separated from the hospital | not stated | none documented | source |
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Kansas long-term care pharmacy settles allegations of improper Schedule II emergency dispensing
2022-12-13
|
Kansas | Long-term care pharmacy in Lenexa, Kansas | Schedule II controlled substances, including opioid pain medications | not stated | Long-term care pharmacy | not stated | none documented | source |
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Kentucky hospital agrees to $4.4 million civil penalty over recordkeeping that allowed pharmacy technician to divert 60,000 opioid doses
2022-12-08
|
Kentucky | Pikeville Medical Center narcotics vault and automated dispensing cabinets | Oxycodone, hydrocodone, methadone (more than 60,000 doses) | not stated | Hospital pharmacy technician | not stated | none documented | source |
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Kentucky hospital pharmacy technician diverted over 60,000 opioid doses; hospital paid civil penalty
2022-12
|
Kentucky | Hospital system narcotics vault and automated dispensing cabinets, Pikeville, Kentucky | Oxycodone, hydrocodone and methadone (more than 60,000 doses) | not stated | Hospital pharmacy technician | not stated | none documented | source |
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Iowa Nurse Pleads Guilty to Diverting Fentanyl From Elderly Patients' IV Pumps
2022-11-21
|
Iowa Clear Lake, Iowa |
Healthcare facility caring for elderly patients, Iowa | Liquid fentanyl | Withdrew fentanyl directly from patients' IV pumps using a syringe, diverting doses meant for their pain management | not stated | Pleaded guilty to acquiring a controlled substance by fraud, deception, and subterfuge; sentencing pending | none documented | source |
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Alaska registered nurse surrendered license over diversion and substance-abuse allegations
2022-11-01
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Alaska | not stated | not stated | not stated | Registered nurse | not stated | none documented | source |
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Pharmacy technician admitted to theft of controlled substances from her employer; credential revoked
2022-11
|
Louisiana | her employer | controlled substances | admitted to the theft of various controlled substances from her employer | not stated | credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy | 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.