Brand or generic names (Dilaudid finds hydromorphone); misspellings are corrected.

Filters and sort

The number beside each option is how many cases you get if you pick it, given everything else already selected.

Showing 730 of 730 cases · page 9 of 15.

Case / When Where Setting Drug Method Role Prosecution status Penalty Source
Minnesota pharmacist caught on video pocketing amphetamines; suspension stayed with monitoring
2021-05
Minnesota Pharmacy (employer not named in order) Amphetamines (Schedule II controlled substances) not stated Pharmacist not stated none documented source
Minnesota pharmacy technician took oxycodone from filled patient prescriptions; registration surrendered
2021-05
Minnesota Retail pharmacy will-call area Oxycodone tablets not stated Pharmacy technician not stated none documented source
Dothan Pharmacy Owner Sentenced for Selling Opioids Without Prescriptions
2021-04-27
Alabama
Dothan, Alabama
Independently owned retail pharmacy (Allen's Pharmacy), Dothan, Alabama Oxycodone and hydrocodone (Schedule II) Pharmacy owner personally sold controlled substances to individuals for cash outside any valid prescription not stated Pleaded guilty; sentenced to 87 months in federal prison and 3 years of supervised release none documented source
Fontana pharmacy technician's registration revoked over diversion of 117 tramadol tablets
2021-04-26
California High-volume outpatient pharmacy of a large health system in Fontana Tramadol 50 mg (Schedule IV) not stated Pharmacy technician not stated none documented source
Nursing Home Employees Sentenced for Stealing and Reselling Patients' Alprazolam
2021-04-19
Georgia
Brunswick, Georgia
Guest services rep + LPN, nursing and personal care facility (Brunswick, GA) Alprazolam Stole drugs from patient supplies and resold them for shared profit, Dec 2019-early 2020; caught after an internal facility review found drugs missing not stated Indicted May 2020; both pleaded guilty to conspiracy to distribute — Gibson sentenced to probation Mar 2021, Ellison sentenced to probation Apr 15, 2021 none documented source
Lowell Nursing Home Nurse Diverted Hospice Patients' Liquid Morphine
2021-04-09
Massachusetts
Lowell, Massachusetts
Nursing home hospice care, Lowell and Melrose, Massachusetts Liquid morphine Diverted morphine from bottles prescribed to elderly hospice patients, replacing it with saline or Benadryl and falsifying medication records not stated Pleaded guilty; sentenced to 42 months in prison and 3 years supervised release none documented source
Westfield Nursing Facility Nurse Diluted Hospice Patient's Morphine
2021-03-30
Massachusetts
Westfield, Massachusetts
Nursing facility (Governor's Center), Westfield, Massachusetts Liquid morphine Removed morphine from a hospice patient's prescribed bottle and diluted the remainder with another substance not stated Pleaded guilty to tampering with a consumer product; sentencing scheduled for June 2021 none documented source
Roswell Park Cancer Center Nurse Tampered with Patients' Hydromorphone
2021-03-10
New York
Buffalo, New York
Roswell Park Comprehensive Cancer Center (Buffalo, NY) Hydromorphone (Dilaudid) dispensing-machine vials Canceled dispensing transactions, removed drug, refilled vials with water not stated Pleaded guilty Mar 10, 2021; caused waterborne infections in 6 patients none documented source
Registered nurse accused of diverting controlled substances from Wisconsin health care facilities
2021-03
Wisconsin
Waukesha, WI
multiple health care facilities in Wisconsin controlled substances Alleged diversion of controlled substances from facilities for personal use and repeated improper administration and wasting of controlled substances; complaints also alleged obtaining and ingesting steroids without a prescription, stealing saline syringes, impairment at work, and failed reasonable suspicion drug tests. not stated Interim order suspending the registered nurse license pending final resolution; the nurse voluntarily agreed not to practice in Wisconsin or under multistate privileges during the investigation. none documented source
Connecticut fertility clinic nurse replaced fentanyl with saline, leaving patients in pain
2021-03
Connecticut Outpatient fertility clinic Fentanyl not stated Registered nurse not stated none documented source
Meriden pharmacy settled after DEA audit found 2,000-tablet controlled substance shortage
2021-03
Connecticut Community pharmacy in Meriden Various controlled substances not stated Retail pharmacy and its owner (DEA registrant) not stated none documented source
VA Hospice Nurse Sentenced for Diluting Dying Veterans' Morphine
2021-02-24
Massachusetts
Bedford, Massachusetts
Hospice unit, VA Medical Center (Bedford, MA) Liquid morphine Diluted patients' morphine doses with tap water, drank the diverted portion not stated Pleaded guilty; sentenced Feb 24, 2021 to 40 months none documented source
Former pharmacist-in-charge and three others charged in Warren County oxycodone diversion scheme
2021-02-24
New Jersey Retail pharmacy in Allamuchy, Warren County Oxycodone 30 mg tablets and promethazine not stated Former registered pharmacist-in-charge, a hospital pharmacy technician, and two others not stated none documented source
Assisted living facility nurse diverted Vicodin from a resident for personal use
2021-02
Wisconsin
Sturgeon Bay, WI
an assisted living facility Vicodin Diverted Vicodin from a resident for personal use on April 30 and May 1, 2019. not stated License suspended for an indefinite period; suspension may be stayed upon compliance with conditions including treatment, monitoring, and practice limitations. none documented source
Oklahoma physician, pharmacist and clinic owner sentenced over pre-signed prescription scheme
2021-02
Oklahoma Home-visit physician practice, clinic and co-located retail pharmacy in Wellston, Oklahoma Hydrocodone, morphine and fentanyl (prescription opioids) not stated Physician, licensed pharmacist and clinic owner not stated none documented source
Warren County pharmacy: former pharmacist-in-charge and hospital pharmacy technician charged in alleged oxycodone diversion scheme
2021-02
New Jersey Independent retail pharmacy in Allamuchy Township, Warren County; prescription blanks allegedly taken from two hospitals in Paterson and Teaneck Oxycodone 30 mg tablets and promethazine not stated Former registered pharmacist-in-charge of a retail pharmacy and a hospital pharmacy technician, plus two non-licensed co-defendants not stated none documented source
Roanoke Pharmacist Sentenced for Tampering with Hydromorphone Vials
2021-01-29
Virginia
Roanoke, Virginia
Pharmacist, Home Choice Partners (Roanoke, VA) Hydromorphone — 50 mL vial Replaced hydromorphone in a narcotics-cabinet vial with saline over about nine months; caught after a needle and bloody tissue were found in a bathroom, prompting an all-staff drug test not stated Pleaded guilty Sept 2020 to tampering with a consumer product; sentenced Jan 29, 2021 to 12 months + 1 day none documented source
Michigan hospital network paid $7.75 million to settle allegations its pharmacies enabled opioid diversion
2021-01-20
Michigan Retail and subsidiary pharmacies, including a Port Huron pharmacy and a Western Michigan pharmacy Hydrocodone, oxycodone and hydromorphone not stated Health care corporation operating hospital and retail pharmacies not stated none documented source
Rural Pennsylvania hospital pharmacy technician charged after 2,100 oxycodone tablets went missing
2021-01
Pennsylvania Hospital pharmacy, Penn Highlands DuBois Oxycodone; a total of 2,100 tablets reported missing not stated Pharmacy technician not stated none documented source
Rawlins physician sentenced federally for dispensing medically unnecessary controlled substances
2020-12
Wyoming
Rawlins, WY
medical practice in Rawlins, Wyoming oxycodone, alprazolam, hydrocodone, tramadol and other controlled substances Pleaded guilty to 20 counts of dispensing medically unnecessary controlled substances; prosecutors said some patients were addicts or became addicted, that drugs were traded for sexual favors, and that 430 oxycodone pills were prescribed to a young female patient in return for lewd photographs. not stated Sentenced to 20 concurrent five-year prison terms, six years of supervised release, a $2,000 special assessment and $400 restitution; license previously suspended by the state medical board. none documented source
Former Ennis pharmacist pleaded guilty to opioid distribution and was sentenced to prison and fined
2020-11
Montana Pharmacy, Ennis Opioids not stated Pharmacist (former) not stated none documented source
Southwest Michigan nurse summarily suspended over alleged fentanyl-for-saline substitution
2020-10-28
Michigan Southwest Michigan healthcare workplace Fentanyl (allegedly replaced with saline) not stated Registered nurse not stated none documented source
Maui physician charged with unlawful distribution of hydrocodone after undercover visits
2020-10-08
Hawaii Private medical practice in Kahului, Maui, with a second office in Hilo Hydrocodone (schedule II opioid) not stated Physician (medical doctor) not stated none documented source
Nursing Home Nurse Pleads Guilty to Tampering with Hospice Patient's Oxycodone
2020-10-02
Massachusetts
Dighton, Massachusetts
Registered nurse, Dighton Care and Rehabilitation Center (Dighton, MA) Oxycodone — 3 blister-card packages Removed oxycodone from a hospice patient's blister packs and substituted other pills disguised to look like oxycodone not stated Pleaded guilty Oct. 2, 2020 to tampering with a consumer product; sentencing set for Jan. 19, 2021 none documented source
Minnesota pharmacy technician shorted patient prescriptions of oxycodone-acetaminophen; registration revoked
2020-10
Minnesota Pharmacy Oxycodone-acetaminophen 5/325 mg tablets not stated Pharmacy technician not stated none documented source
Paramedic Stole and Diluted Ambulance Fentanyl and Hydromorphone
2020-09-17
Missouri
Carthage / Mount Vernon, Missouri
Mercy EMS ambulance and office narcotics stock (Carthage/Mount Vernon, MO) Fentanyl and hydromorphone vials Punctured vials, removed drug, refilled with saline/water; under-dosed a patient to steal the rest not stated Pleaded guilty Sep 17, 2020; faced up to 10 years none documented source
New York Psychiatrist Pleads Guilty to Diverting Medication Using Patient's Children's Identities
2020-09-17
New York
Clifton Park, New York
Psychiatrist, private practice (Clifton Park, NY) Methylphenidate (Ritalin); ketamine (separate civil matter) Arranged for a patient to kick back part of his own methylphenidate prescriptions, then used the patient's children's identities to obtain additional prescriptions for himself not stated Pleaded guilty Sept. 17, 2020 to unlawful drug distribution and misuse of personal information; surrendered his medical license; also settled a related civil ketamine-recordkeeping claim for $43,225.24 $43,225 (civil penalty) source
Buffalo-Area Medical Office Manager Sentenced for Stealing Controlled Substances via Forged Prescriptions
2020-09-17
New York
Buffalo, New York
Office manager, physician's practice (Williamsville/Buffalo, NY) Hydrocodone and oxycodone — 166 fraudulent prescriptions, ~11,885 dosage units Used the physician's prescription pad and electronic prescribing token to issue fraudulent scripts in her own name, associates' names, and fictitious patients, then filled them at local pharmacies not stated Convicted of obtaining a controlled substance by fraud; sentenced Sept. 17, 2020 to two years' probation and $1,911.23 restitution $1,911 (restitution) source
Nurse Sentenced to 5 Years for Tampering with Hospice Patient's Morphine
2020-09-14
Massachusetts
Danvers / Amesbury, Massachusetts
RN, Hunt Nursing and Rehab (Danvers, MA) + Maplewood Care and Rehab (Amesbury, MA) Morphine sulfate Extracted morphine from patients' prescribed bottles, diluted to as little as 1.2%-26% of prescribed concentration by refilling with another liquid not stated Pleaded guilty Jul 2019; sentenced to 60 months + 3 yrs supervised release none documented source
Minnesota pharmacist-in-charge reprimanded after technician diverted over 18,000 doses of controlled substances
2020-09
Minnesota Pharmacy Twenty-five different controlled substances plus gabapentin not stated Pharmacist-in-charge (supervising pharmacist) not stated none documented source
Montana Pharmacist Pleads Guilty to Filling Fraudulent Opioid Prescriptions for Himself
2020-07-30
Montana
Ennis, Montana
Pharmacist-in-charge, Ennis Pharmacy (Ennis, MT) Hydrocodone (Norco 10-325mg) Filled self-directed prescriptions never authorized by the named physician, and altered a friend's prescription strength and quantity before filling it himself not stated Pleaded guilty July 2020 to dispensing a controlled substance by a practitioner and obtaining a controlled substance by fraud; sentencing set for Nov. 19, 2020 $125,000 (civil penalty) source
Walgreens pharmacy technician diverted Norco 10 and Norco 7.5
2020-07
Mississippi Walgreens pharmacy Norco 10 and Norco 7.5 admitted to taking Norco 10 and Norco 7.5 from the Walgreens pharmacy where she worked not stated The board accepted the voluntary surrender of the pharmacy technician registration, revoked it, and imposed $250 in investigation costs. none documented source
Walgreens pharmacist diverted Adderall and Allegra D
2020-07
Mississippi
McComb, MS
Walgreens pharmacy Adderall and Allegra D admitted to taking Adderall and Allegra D from the Walgreens pharmacy where she worked not stated The board accepted the voluntary surrender of the pharmacist license, revoked it, and imposed $750 in investigation costs. none documented source
Pharmacy technician diverted OxyContin from AccuDose machines at Baptist Medical Center
2020-07
Mississippi Baptist Medical Center OxyContin admitted to taking OxyContin from the AccuDose machines at Baptist Medical Center not stated The board accepted the voluntary surrender of the pharmacy technician registration, revoked it, and imposed $250 in investigation costs. none documented source
Pharmacy technician diverted Norco, Percocet, and MS Contin from Magee General Hospital pharmacy
2020-07
Mississippi Magee General Hospital pharmacy Norco, Percocet and MS Contin admitted to taking Norco, Percocet and MS Contin from the pharmacy at Magee General Hospital where she worked not stated The board accepted the voluntary surrender of the pharmacy technician registration, revoked it, and imposed $350 in investigation costs. none documented source
Eastern Iowa ICU Nurse Sentenced for Stealing Patient's Fentanyl and Morphine
2020-06-26
Iowa
Cedar Rapids, Iowa
ICU, Cedar Rapids, Iowa hospital Fentanyl and morphine Over-obtained doses from pharmacy and withdrew drug directly from a patient's IV line not stated Pleaded guilty; sentenced Jun 26, 2020 to federal prison $5,500 (criminal fine) source
ICU Nurse Steals Fentanyl IV Bags at Research Medical Center
2020-06-18
Missouri
Kansas City, Missouri
ICU nurse, HCA Research Medical Center (Kansas City, MO) Compounded fentanyl IV bag Ordered fentanyl IV bag under a false name/pretense, extracted the drug, refilled bag with an unknown liquid not stated Pleaded guilty to obtaining a controlled substance by fraud none documented source
South Dakota ICU nurse's lawsuit over termination for fentanyl discrepancies rejected on appeal
2020-06-17
South Dakota Hospital in Minnehaha County, South Dakota Fentanyl; also unaccounted lorazepam and hydromorphone not stated Registered nurse, intensive care unit not stated none documented source
South Dakota ICU nurse fired after fentanyl accountability review; wrongful-discharge suit fails on appeal
2020-06-17
South Dakota hospital in Sioux Falls, South Dakota fentanyl, lorazepam (Ativan) and hydromorphone unaccounted for not stated registered nurse, intensive care unit not stated none documented source
Savage Family Pharmacy Pays $180,480 to Settle Controlled Substances Act Recordkeeping Violations
2020-06-08
Pennsylvania
Waynesboro, Pennsylvania
Retail pharmacy — Savage Family Pharmacy (Waynesboro, PA) Oxycodone and hydrocodone — tens of thousands of unaccounted doses Failed to reconcile inventories against the perpetual log and allowed altered counts and removed log pages, enabling undetected employee diversion over several years not stated Agreed June 2020 to pay $180,480 in civil penalties to resolve CSA recordkeeping violations $180,480 (civil penalty) source
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
ICU nurse at a Sioux Falls hospital accused of diverting fentanyl, lorazepam and hydromorphone after medication records review
2020-06
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
West Hartford long-term care pharmacy settled after alprazolam loss and 22,000-dose discrepancy
2020-06
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
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
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
Nurse accused of diverting fentanyl and hydromorphone at Danville hospital
2020-05
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
Pinellas Park pharmacy owner sentenced for filling oxycodone and hydromorphone prescriptions outside professional practice
2020-04-24
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
Pembina County Long-Term Care Nurse Charged With Stealing Resident Narcotics
2020-04-13
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
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
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

Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.

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

Why: documented failure modes

A separate text analysis of the 723 case summaries found 371 cases (51.3%) matching at least one named failure-mode pattern below. 352 cases (48.7% of 723) matched none of these categories - most of these are short board-order summaries ("licensee diverted controlled substances from their employer") that state an outcome without describing a mechanism, not cases where no failure occurred. A case can match zero, one, or several categories — these are corpus-level counts, not a per-case tag, and are not used as a row filter above: reproducing the exact category membership per case from the stored patterns did not exactly match this file's hand-curated counts on independent re-check, so no individual case here is labeled with a "why" that this code cannot verify.

Drug swapped for a substitute and the container returned to circulation 137 of 723

Text names an act of replacing/refilling the drug with a named substitute (saline, water, an OTC pill, a cleaning product, etc.), OR uses swap/dilute/tamper to describe the same act, so the altered container went back into use looking unchanged.

Outright theft or embezzlement of stock (no substitution described) 120 of 723

Text uses stole/stealing/embezzled to describe removal of controlled substances.

Records, charts, orders, inventories, or receipts falsified to conceal the diversion 58 of 723

Text uses a form of "falsif-" within 60 characters of a record-type noun (chart, inventory, transaction, receipt, prescription, etc.).

Prescriptions fraudulent, forged, invalid, or written outside legitimate medical practice 53 of 723

Text explicitly characterizes the prescription(s) as fraudulent, forged, invalid, or issued outside legitimate medical practice (including "pill mill" language).

Automated dispensing cabinet used as the point of exploitation 30 of 723

Text names an automated dispensing cabinet/machine, or the acronym ADC, as part of the mechanism.

Waste/wastage claim used to cover the diversion, or wastage not witnessed 38 of 723

Text describes recording or claiming drug as "waste" (when it was not), pulling drug from a waste stream, or wastage that was not independently witnessed.

Cancelled, voided, or falsely entered dispensing-system transactions to hide the removal 11 of 723

Text describes cancelling, voiding, or falsely entering a system transaction (an order, a return-to-stock entry, a cancel entry) specifically to conceal a removal.

Facility-level failure to maintain accurate inventory or required records (not one employee concealing a theft) 24 of 723

Text states the FACILITY (not an individual concealing personal use) failed to maintain required inventory/records, or names a recordkeeping violation/negligent recordkeeping as the basis for the government action.

Drug obtained using a false identity, a fictitious patient, or impersonation 11 of 723

Text describes using a fictitious patient profile, a false name/identity, stolen patient information, or impersonating a licensed prescriber to obtain the drug.

Known or suspected loss/theft/diversion not reported to DEA or a licensing board 10 of 723

Text states a failure to notify or report a loss, theft, or suspected diversion to a regulator.

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.

Share: LinkedIn X Facebook

Last reviewed: September 2026 · Content is educational, not legal advice.