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 9 of 15.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Minnesota pharmacist caught on video pocketing amphetamines; suspension stayed with monitoring
2021-05
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Minnesota | Pharmacy (employer not named in order) | Amphetamines (Schedule II controlled substances) | not stated | Pharmacist | not stated | none documented | source |
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Minnesota pharmacy technician took oxycodone from filled patient prescriptions; registration surrendered
2021-05
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Minnesota | Retail pharmacy will-call area | Oxycodone tablets | not stated | Pharmacy technician | not stated | none documented | source |
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Dothan Pharmacy Owner Sentenced for Selling Opioids Without Prescriptions
2021-04-27
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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 |
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Fontana pharmacy technician's registration revoked over diversion of 117 tramadol tablets
2021-04-26
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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 |
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Nursing Home Employees Sentenced for Stealing and Reselling Patients' Alprazolam
2021-04-19
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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 |
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Lowell Nursing Home Nurse Diverted Hospice Patients' Liquid Morphine
2021-04-09
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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 |
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Westfield Nursing Facility Nurse Diluted Hospice Patient's Morphine
2021-03-30
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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 |
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Roswell Park Cancer Center Nurse Tampered with Patients' Hydromorphone
2021-03-10
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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 |
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Registered nurse accused of diverting controlled substances from Wisconsin health care facilities
2021-03
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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 |
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Connecticut fertility clinic nurse replaced fentanyl with saline, leaving patients in pain
2021-03
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Connecticut | Outpatient fertility clinic | Fentanyl | not stated | Registered nurse | not stated | none documented | source |
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Meriden pharmacy settled after DEA audit found 2,000-tablet controlled substance shortage
2021-03
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Connecticut | Community pharmacy in Meriden | Various controlled substances | not stated | Retail pharmacy and its owner (DEA registrant) | not stated | none documented | source |
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VA Hospice Nurse Sentenced for Diluting Dying Veterans' Morphine
2021-02-24
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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 |
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Former pharmacist-in-charge and three others charged in Warren County oxycodone diversion scheme
2021-02-24
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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 |
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Assisted living facility nurse diverted Vicodin from a resident for personal use
2021-02
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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 |
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Oklahoma physician, pharmacist and clinic owner sentenced over pre-signed prescription scheme
2021-02
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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 |
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Warren County pharmacy: former pharmacist-in-charge and hospital pharmacy technician charged in alleged oxycodone diversion scheme
2021-02
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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 |
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Roanoke Pharmacist Sentenced for Tampering with Hydromorphone Vials
2021-01-29
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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 |
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Michigan hospital network paid $7.75 million to settle allegations its pharmacies enabled opioid diversion
2021-01-20
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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 |
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Rural Pennsylvania hospital pharmacy technician charged after 2,100 oxycodone tablets went missing
2021-01
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Pennsylvania | Hospital pharmacy, Penn Highlands DuBois | Oxycodone; a total of 2,100 tablets reported missing | not stated | Pharmacy technician | not stated | none documented | source |
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Rawlins physician sentenced federally for dispensing medically unnecessary controlled substances
2020-12
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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 |
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Former Ennis pharmacist pleaded guilty to opioid distribution and was sentenced to prison and fined
2020-11
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Montana | Pharmacy, Ennis | Opioids | not stated | Pharmacist (former) | not stated | none documented | source |
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Southwest Michigan nurse summarily suspended over alleged fentanyl-for-saline substitution
2020-10-28
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Michigan | Southwest Michigan healthcare workplace | Fentanyl (allegedly replaced with saline) | not stated | Registered nurse | not stated | none documented | source |
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Maui physician charged with unlawful distribution of hydrocodone after undercover visits
2020-10-08
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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 |
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Nursing Home Nurse Pleads Guilty to Tampering with Hospice Patient's Oxycodone
2020-10-02
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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 |
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Minnesota pharmacy technician shorted patient prescriptions of oxycodone-acetaminophen; registration revoked
2020-10
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Minnesota | Pharmacy | Oxycodone-acetaminophen 5/325 mg tablets | not stated | Pharmacy technician | not stated | none documented | source |
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Paramedic Stole and Diluted Ambulance Fentanyl and Hydromorphone
2020-09-17
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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 |
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New York Psychiatrist Pleads Guilty to Diverting Medication Using Patient's Children's Identities
2020-09-17
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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 |
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Buffalo-Area Medical Office Manager Sentenced for Stealing Controlled Substances via Forged Prescriptions
2020-09-17
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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 |
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Nurse Sentenced to 5 Years for Tampering with Hospice Patient's Morphine
2020-09-14
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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 |
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Minnesota pharmacist-in-charge reprimanded after technician diverted over 18,000 doses of controlled substances
2020-09
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Minnesota | Pharmacy | Twenty-five different controlled substances plus gabapentin | not stated | Pharmacist-in-charge (supervising pharmacist) | not stated | none documented | source |
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Montana Pharmacist Pleads Guilty to Filling Fraudulent Opioid Prescriptions for Himself
2020-07-30
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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 |
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Walgreens pharmacy technician diverted Norco 10 and Norco 7.5
2020-07
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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 |
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Walgreens pharmacist diverted Adderall and Allegra D
2020-07
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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 |
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Pharmacy technician diverted OxyContin from AccuDose machines at Baptist Medical Center
2020-07
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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 |
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Pharmacy technician diverted Norco, Percocet, and MS Contin from Magee General Hospital pharmacy
2020-07
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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 |
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Eastern Iowa ICU Nurse Sentenced for Stealing Patient's Fentanyl and Morphine
2020-06-26
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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 |
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ICU Nurse Steals Fentanyl IV Bags at Research Medical Center
2020-06-18
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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 |
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South Dakota ICU nurse's lawsuit over termination for fentanyl discrepancies rejected on appeal
2020-06-17
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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 |
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South Dakota ICU nurse fired after fentanyl accountability review; wrongful-discharge suit fails on appeal
2020-06-17
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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 |
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Savage Family Pharmacy Pays $180,480 to Settle Controlled Substances Act Recordkeeping Violations
2020-06-08
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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 |
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Virginia Rite Aid Pharmacist Pleads Guilty to Filling Fraudulent Prescriptions in Pets' Names
2020-06-02
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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
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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
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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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Missouri Nurse's Probation Extended Over Employer Medication Diversion
2020-04
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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
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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.
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.
Text uses stole/stealing/embezzled to describe removal of controlled substances.
Text uses a form of "falsif-" within 60 characters of a record-type noun (chart, inventory, transaction, receipt, prescription, etc.).
Text explicitly characterizes the prescription(s) as fraudulent, forged, invalid, or issued outside legitimate medical practice (including "pill mill" language).
Text names an automated dispensing cabinet/machine, or the acronym ADC, as part of the mechanism.
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.
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.
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.
Text describes using a fictitious patient profile, a false name/identity, stolen patient information, or impersonating a licensed prescriber to obtain the drug.
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.
Last reviewed: September 2026 · Content is educational, not legal advice.