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 65 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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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North Colorado Medical Center Nurse Stole Opioids from Locked Dispensing System
2018-04-26
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Colorado Greeley, Colorado |
North Colorado Medical Center (Greeley, CO) | Fentanyl, morphine, hydromorphone | Theft from locked automated dispensing system; used drugs while on shift | not stated | Pleaded guilty; sentenced Apr 26, 2018 to 4 months + 1 year supervised release | none documented | source |
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Denver VA and ER Nurse Tampered with Fentanyl Vials, Resealed with Skin Glue
2018-04-19
|
Colorado Denver, Colorado |
VA Medical Center and a free-standing UCHealth ER (Denver, CO) | Hydromorphone, morphine, fentanyl | Took leftover waste doses; tampered fentanyl vials refilled with saline, resealed with skin glue | not stated | Pleaded guilty; sentenced Apr 19, 2018 to 14 months + 3 years supervised release | none documented | source |
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Springfield chain pharmacy technician admitted stealing thousands of hydrocodone tablets over nine months
2018-04-19
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Illinois | Chain retail pharmacy, Springfield | Hydrocodone tablets | not stated | Pharmacy technician | not stated | 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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UC San Diego anesthesiologist's license revoked after alleged sedative diversion and saline substitution
2018-04
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California | UC San Diego Medical Center | Sedatives and opioids including morphine and fentanyl | not stated | Anesthesiologist | not stated | none documented | source |
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Meridian nurse practitioner pleaded guilty to swapping hydrocodone in clinic cabinets for muscle relaxants and forging prescriptions
2018-03-14
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Idaho | Multi-site medical facility in Idaho | Hydrocodone/APAP | not stated | Nurse practitioner | not stated | none documented | source |
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Delaware nurse who impersonated a doctor to obtain Xanax lost bid to regain license after permanent revocation
2018-02-22
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Delaware | not stated | Xanax | Impersonated a physician to obtain a prescription medication for personal use | Licensed nurse | 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.