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 5 of 6.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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St. Francis Hospital Nurse Turned Off Infusion Pumps to Divert Narcotics
2019-08-14
|
Connecticut Hartford, CT |
Hospital (St. Francis Hospital & Medical Center, Hartford, Connecticut) | Hydromorphone, fentanyl, and morphine | Shut off patients' narcotic infusion pumps for hours at a time and diverted the withheld doses; falsified controlled substance and medical records | not stated | Connecticut consent order, August 14, 2019: $2,000 civil penalty, one-year license suspension, five years' probation | $2,000 (civil penalty) | source |
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Confederated Salish and Kootenai Tribes' Pharmacy Settles Over Missing Oxycodone
2018-11-20
|
Montana St. Ignatius, Montana |
Confederated Salish and Kootenai Tribes' Pharmacy (St. Ignatius, MT) | Oxycodone — approximately 2,500 pills unaccounted for | Inadequate recordkeeping and failure to report missing controlled substances to DEA | not stated | Civil settlement, $95,520 — announced Nov 20, 2018 | $95,520 (civil penalty) | source |
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University of Michigan Health System Pays $4.3M in Record Drug Diversion Settlement
2018-08-30
|
Michigan Ann Arbor, Michigan |
University of Michigan Health System, main hospital and 15 unregistered off-site clinics (Ann Arbor, MI) | Opioids including fentanyl, system-wide | Unregistered off-site narcotics distribution; recordkeeping failures; untimely theft/loss reporting to DEA | not stated | Civil settlement, $4.3 million — announced Aug 30, 2018 | $4,300,000 (civil settlement) | source |
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Health system settles alleged opioid diversion case over tens of thousands of missing oxycodone 30 mg tablets
2018-05
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Georgia Springfield, GA |
Effingham Health System | oxycodone 30 mg tablets | Alleged large-scale diversion of opioids; tens of thousands of oxycodone 30 mg tablets were reported missing over more than four years, and the health system allegedly failed to notify authorities of the suspected diversion within the time required by federal law. | not stated | Agreed to pay $4.1 million to settle the claims; the system said it has since overhauled pharmacy recordkeeping and reporting and implemented electronic inventory systems. At the time, the largest settlement of its kind for hospital drug diversion; the DEA investigation was launched in 2017. | none documented | source |
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Georgia hospital settles allegations over unaccounted 30 mg oxycodone tablets believed diverted
2018-05
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Georgia | a Georgia hospital | oxycodone (30 mg tablets) | allegedly failed to provide effective controls and procedures to guard against theft and loss of controlled substances, resulting in tens of thousands of 30 mg oxycodone tablets unaccounted for and believed diverted for illegal uses over a four-year period, and allegedly failed to notify DEA of suspected diversion within the requisite time period | not stated | $4.1 million civil settlement and performance improvement plan with DEA | none documented | source |
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UT Southwestern Pays $4.5M Over Staff Fentanyl Diversion and Two Nurse Overdose Deaths
2018-04
|
Texas Dallas, Texas |
Clements University Hospital, UT Southwestern (Dallas, TX) | Fentanyl and other controlled substances | Staff diversion went undetected amid CSA recordkeeping failures — late theft/loss reporting, dispensing/wasting documentation errors | not stated | Civil settlement, $4.5 million — Nov 30, 2021 | $4,500,000 (civil settlement) | source |
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Tufts Medical Center Pays $100,000 to Settle Controlled Substances Recordkeeping Violations
2016-09-20
|
Massachusetts Boston, Massachusetts |
Tufts Medical Center (Boston, MA) | Controlled substances generally — losses tied to three former nurses | Inaccurate inventories/records, uncontrolled prescription pads, untimely DEA theft/loss reporting | not stated | Civil settlement, $100,000 — announced Sep 20, 2016; 3 years of warrantless DEA inspections | $100,000 (civil settlement) | source |
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Northern Maine Medical Center Pays $125,000 to Settle Controlled Substances Act Allegations
2016-08-29
|
Maine Fort Kent, Maine |
Northern Maine Medical Center / Forest Hill long-term care unit (Fort Kent, ME) | Schedule II-V controlled substances — destruction and disposal recordkeeping | Failed to document destruction method/manner; distributed controlled substances at an unregistered location | not stated | Civil settlement, $125,000 — announced Aug 29, 2016 | $125,000 (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.