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 57 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Missouri Nurse's Probation Extended Over Employer Medication Diversion
2020-04
|
Missouri Missouri |
not stated | Prescription medications and syringes; facility and specific drug not named in the court opinion | Unlawfully took and consumed medications requiring a prescription from her employer over several months in 2019 | not stated | Board imposed 3 years' probation with random screening in April 2020; extended the probation by 4 years in November 2022 after a positive alcohol metabolite test; Court of Appeals affirmed the board's action May 28, 2024 | none documented | source |
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Wisconsin Dentist Pleads Guilty to Diverting Oxycodone Through Employee's Prescription
2020-03-12
|
Wisconsin Mauston, Wisconsin |
Dentist, private dental practice (Mauston, WI) | Oxycodone | Wrote a prescription in his hygienist's name, had her fill it, and took the pills for his own use | not stated | Pleaded guilty March 12, 2020 to obtaining a controlled substance by misrepresentation, fraud, and deception; sentencing set for May 26, 2020 | none documented | source |
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Buffalo-Area Physician Diverted Controlled Substances Through Fraudulent Prescriptions to Associates
2020-03-05
|
New York Buffalo, New York |
Physician contracted to area hospitals; fraudulent prescriptions issued outside legitimate patient care | Oxycodone, hydrocodone, and amphetamine | Issued fraudulent prescriptions in his own name and in the names of non-patients (coworkers, associates) in exchange for cocaine, cash, and a share of the pills | not stated | Pleaded guilty to conspiracy to distribute controlled substances; sentencing scheduled | none documented | source |
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Anchorage nurse practitioner charged with manslaughter and drug distribution for opioid prescriptions without office visits
2020-03
|
Alaska Anchorage, AK |
Surgical Specialists of Alaska | diazepam, oxycodone, tramadol, hydrocodone, and Ambien | Alleged: used position as a nurse practitioner to fraudulently give a patient and others vast quantities of prescription opioids; routinely prescribed controlled substances to friends and acquaintances without office visits, chart notes, rationalization, or explanation, often via text or the internet; agreed to meet to write a prescription after a request for pain pills. | not stated | Indicted on 18 felony counts including manslaughter and criminally negligent homicide plus drug distribution counts; pleaded not guilty; license suspended by the Alaska Board of Nursing. An outside review found no justification for many of the prescriptions; the nursing board had previously suspended the practitioner's license. | none documented | source |
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Farmville pharmacy and pharmacist-in-charge ordered to pay $600,000 and permanently barred from dispensing controlled substances
2020-02-03
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North Carolina | Independent pharmacy in Farmville | Oxycodone, hydrocodone, hydromorphone, methadone and potentiators such as diazepam, alprazolam and zolpidem | not stated | Pharmacy owner and pharmacist-in-charge | not stated | none documented | source |
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Rawlins physician charged with prescribing oxycodone and other controlled substances outside legitimate medical practice
2020-02
|
Wyoming Rawlins, WY |
Practice | oxycodone, alprazolam, tramadol, promethazine with codeine, amphetamine/dextroamphetamine, hydrocodone | Charged in a 32-count federal indictment with dispensing controlled substances from 2014 to 2017 often without a legitimate medical purpose and outside the usual course of professional practice, including to persons under 21 and to pregnant women under 21; the state medical board found in 2017 that the physician was inappropriately prescribing controlled substances for other than legitimate purposes, prescribing to known abusers, and offering drugs in exchange for sex. | not stated | Federal criminal charges (32 counts) with a guilty plea scheduled; 2017 license suspension; voluntary relinquishment of license accepted August 2018. | none documented | source |
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Iowa Nursing Home Nurse Sentenced for Stealing Patients' Pain Medication
2020-01-28
|
Iowa Manchester, Iowa |
Nursing home (Manchester, IA) | Hydrocodone, morphine, oxycodone, codeine, tramadol | Took pills from 14+ patients by deception; diluted liquid morphine with mouthwash | not stated | Pleaded guilty; sentenced Jan 28, 2020 to 4 years | $593 (restitution) | source |
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Casper pharmacy agreed to $1 million civil settlement over controlled substance dispensing allegations
2020-01
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Wyoming | Community pharmacy in Casper, Wyoming | Narcotic prescription medications | not stated | Retail pharmacy (Osco Pharmacy) | not stated | 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.