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 14 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Nevada nurse anesthetist placed on probation for drug diversion
2025-12
|
Nevada | not stated | not stated | not stated | Certified registered nurse anesthetist (CRNA) | not stated | none documented | source |
|
Nevada registered nurse surrendered license over controlled-substance use and drug diversion
2025-12
|
Nevada | not stated | not stated | not stated | Registered nurse | not stated | none documented | source |
|
Nevada registered nurse reprimanded for drug diversion in spring 2025 board actions
2025-04
|
Nevada | not stated | not stated | not stated | Registered nurse | not stated | none documented | source |
|
Nevada advanced practice nurse placed on probation for drug diversion and regulatory violations
2025-02
|
Nevada | not stated | not stated | not stated | Advanced practice registered nurse (APRN) | not stated | none documented | source |
|
Nevada advanced practice nurse placed on probation for drug diversion and improper delegation
2025-02
|
Nevada | not stated | not stated | not stated | Advanced practice registered nurse (APRN) | not stated | none documented | source |
|
Nevada registered nurse reprimanded and ordered to continuing education for drug diversion
2025-02
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Nevada | not stated | not stated | not stated | Registered nurse | not stated | none documented | source |
|
Nevada advanced practice nurse placed on probation for drug diversion and falsified records
2025-02
|
Nevada | not stated | not stated | not stated | Advanced practice registered nurse (APRN) | not stated | none documented | source |
|
Las Vegas nurse sentenced for illegally prescribing hydrocodone and oxycodone in a cash-for-prescriptions scheme
2019-05
|
Nevada Las Vegas, NV |
not stated | hydrocodone and oxycodone | Alleged and admitted conduct: arranged with a surgical technician and a physician to give hydrocodone and oxycodone to patients without a legitimate medical purpose in exchange for cash, and wrote illegal prescriptions without a medical purpose; also billed Medicare and Medicaid for prescriptions for lidocaine, modafinil and diclofenac sodium without having examined the patient. | not stated | Pleaded guilty to eight counts of distribution of a controlled substance and eight counts of health care fraud; sentenced to more than six years in federal prison, three years of supervised release, and ordered to pay $3,749,121 in restitution. | none documented | source |
|
Las Vegas nurse practitioner and surgical technician pleaded guilty to distributing hydrocodone and oxycodone prescriptions for cash
2018-10
|
Nevada | Parking lots in the Las Vegas Valley; prescriptions written on the nurse practitioner's pad with a physician's pre-signed DEA number | Hydrocodone and oxycodone | not stated | Advanced practice registered nurse and a surgical technician without a medical or DEA license | not stated | none documented | source |
|
Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
|
Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
|
Nevada nursing board found a licensed practical nurse withdrew morphine from patient dispensers at a rural hospital without documenting it
2016-03
|
Nevada Caliente, NV |
a rural hospital and nursing home in Caliente, Nevada | morphine | withdrew morphine from the medication dispensers of two patients without documenting what happened to the controlled substance | not stated | license stripped; barred from reapplying for five years | none documented | source |
|
Nurse at a medical center in Caliente investigated for unaccounted morphine; license revoked
2015-08
|
Nevada Caliente, NV |
a medical center in Caliente, Nevada | morphine | investigated for two 2015 incidents involving unaccounted morphine; investigation indicated obtaining morphine syringes for patients but failing to document whether the drug was administered | not stated | Nevada State Board of Nursing revoked the nursing license for five years for unprofessional conduct | none documented | source |
|
Nevada pharmacy technician refilled hydrocodone prescriptions for herself; registration revoked
2007-02-22
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Nevada | Pharmacy (employer not named in report) | Hydrocodone | not stated | Pharmaceutical technician | not stated | none documented | source |
|
Nevada hospital pharmacy technician created fictitious nurse account to pull narcotics from dispensing cabinets
2007-02-22
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Nevada | Hospital pharmacy and automated dispensing cabinets | Schedule II and III narcotic drugs | not stated | Pharmaceutical technician | 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
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.