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 56 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Virginia Rite Aid Pharmacist Pleads Guilty to Filling Fraudulent Prescriptions in Pets' Names
2020-06-02
|
Virginia Saltville, Virginia |
Pharmacist, Rite Aid (Saltville, VA) | Controlled substances prescribed nominally to five dogs | Filled ~47 fraudulent/altered prescriptions written in pets' names via his girlfriend's veterinary clinic, including after one animal's death, to obtain drugs for personal use | not stated | Pleaded guilty June 2020 to obtaining drugs by fraud and misuse of a DEA registration number; sentencing set for Aug. 28, 2020 | none documented | source |
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ICU nurse at a Sioux Falls hospital accused of diverting fentanyl, lorazepam and hydromorphone after medication records review
2020-06
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South Dakota Sioux Falls, SD |
Avera McKennan Hospital | fentanyl, lorazepam (Ativan), hydromorphone | Alleged diversion: a medication log review showed an atypically high fentanyl removal rate; a review of 16 charts found 12 areas of concern, including unaccounted amounts of 275 micrograms of fentanyl and 3 milligrams each of lorazepam and hydromorphone, and 66 of 669 medications not scanned as administered or wasted. | not stated | Terminated in 2016; sued for wrongful discharge, breach of contract and defamation; circuit court granted the hospital summary judgment, upheld by the South Dakota Supreme Court; the Board of Nursing investigated and ordered counseling, while other reported agencies took no action. | none documented | source |
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West Hartford long-term care pharmacy settled after alprazolam loss and 22,000-dose discrepancy
2020-06
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Connecticut | Pharmacy serving about 200 care facilities | Alprazolam and other controlled substances | not stated | Long-term care pharmacy (DEA registrant) | not stated | none documented | source |
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CRNA Tampered with Fentanyl Vials at Charles City Hospital
2020-05-29
|
Iowa Charles City, Iowa |
CRNA, Charles City hospital surgery & birthing centers (Charles City, IA) | Fentanyl and sufentanil | Perforated tamper-proof vial seals, replaced drug with saline, glued vials shut, returned to secure dispensaries | not stated | Pleaded guilty Aug 1, 2019; sentenced to 34 months + $15,000 fine + $31,998.34 restitution | $31,998 (restitution) | source |
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VA Urgent Care Nurse Pleads Guilty to Stealing Hydromorphone
2020-05-28
|
Louisiana Pineville, Louisiana |
VA Medical Center Urgent Care Clinic (Pineville, LA) | Hydromorphone | Logged into narcotics cabinet under patients' names without orders; refilled vials with saline | not stated | Pleaded guilty May 28, 2020 | none documented | source |
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Nurse accused of diverting fentanyl and hydromorphone at Danville hospital
2020-05
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Virginia Danville, VA |
Sovah Health-Danville | fentanyl and injectable hydromorphone | Was accused of diverting and tampering with vials of fentanyl and injectable hydromorphone intended for patients; hospital discovered that tops of several vials had been removed or tampered with, including 14 of 20 fentanyl vials whose tops popped off and one vial with a dry white film appearing to be superglue. | not stated | Was already serving a three-year prison sentence for tampering with consumer products at Sovah Health-Danville. | none documented | source |
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Pinellas Park pharmacy owner sentenced for filling oxycodone and hydromorphone prescriptions outside professional practice
2020-04-24
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Florida | Retail pharmacy in Pinellas Park, Florida | Oxycodone 30 mg and hydromorphone 8 mg (Schedule II) | not stated | Licensed pharmacist who owned and operated an independent pharmacy | not stated | none documented | source |
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Pembina County Long-Term Care Nurse Charged With Stealing Resident Narcotics
2020-04-13
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North Dakota Mountain, North Dakota |
Long-term care facility in Pembina County, North Dakota | Hydrocodone/APAP, oxycodone, and transdermal fentanyl patches | Allegedly substituted over-the-counter medication for residents' prescribed opioids from March-November 2017; discovered via a tampered medication card | not stated | Charged April 13, 2020 with 9 felony counts of theft of a prescription, 2 felony counts of reckless endangerment, and 1 misdemeanor theft count - the first case brought by the state's new Medicaid Fraud Control Unit | 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.