Figures are derived from the 931 case records collected on this site, not from any official total. A record counts here when its Drug field names a opioid (buprenorphine, codeine, fentanyl, hydrocodone, hydromorphone, meperidine, methadone, morphine, oxycodone, sufentanil, tramadol).

Monetary penalties stated

Median: $27,250
Smallest $400 · largest $4,500,000

Median of 84 amounts in US dollars (civil settlements and penalties, criminal fines, restitution, forfeiture) stated in 74 of 588 records. 514 records state no dollar amount.

Custodial sentences stated

Shortest: 1 month
Longest: 468 months (39 years)

133 prison or jail terms stated in 130 of 588 records. Probation, supervised release, home confinement and suspended terms are not counted.

Roles named in the records

Roles in these records
Role	Records
Nurse (role unspecified)	215
Pharmacist	75
Pharmacy technician	72
Physician / surgeon	68
Not stated in the record or its title	67
Registered nurse (RN)	41
Licensed practical / vocational nurse	11
Nurse anesthetist (CRNA)	10
Nurse practitioner / APRN	8
Paramedic / EMT	8
Dentist / oral surgery	4
Nurse aide / assistant	3
Surgical / OR technician	3
Veterinarian	3

From the Role field (105) or, where the record has none, the case title (416).

States with the most records

States in these records
State	Records
Massachusetts	26
New York	24
Maryland	21
Illinois	19
Florida	18
Iowa	18
Michigan	17
Connecticut	16

52 states and territories in all; every state.

Settings involved

Settings in these records
Setting	Records
Other / not classified	235
Hospital / health system	199
Retail pharmacy	100
Long-term care	19
Ambulatory surgery / OR	9
Dental / oral surgery	6
Emergency services / EMS	5
Home health / hospice	5
Fertility / reproductive	2
No setting stated	8

Drugs named

Generic drugs named in these records
Drug	Records
oxycodone	248
fentanyl	181
hydrocodone	157
hydromorphone	124
morphine	87
alprazolam	31
methadone	23
tramadol	23
codeine	16
amphetamine	14
meperidine	14
lorazepam	11
midazolam	9
propofol	5
ketamine	4
buprenorphine	2
methylphenidate	2
sufentanil	2
phenobarbital	1
testosterone	1

A record naming two drugs counts under both.

Other drugs and classes

Cases

Newest first · page 20 of 24, 476–500 of 588

Registered nurse accused of diverting hydromorphone at Memorial Hospital of Converse County by replacing it with saline 2017-06 · Douglas, WY · Hospital / health system
Wayne hospital pharmacy technician indicted for stealing fentanyl from operating room dispensers 2017-06 · Hospital / health system
Metro Jackson Hospital Nurse Charged With Embezzling Opioids 2017-05-24 · Hospital / health system
Scottsdale Surgery Center Nurse Surrenders License After Diverting Fentanyl and Dilaudid 2017-05-02 · Scottsdale, AZ · Ambulatory surgery / OR
Hospital nurse accused of embezzling Dilaudid and morphine for diversion 2017-05 · Jackson, MS · Hospital / health system
California respiratory care practitioner surrendered license after being found with four fentanyl syringes not needed for work 2017-03-23
VA Hospital Pharmacy Employees Charged with Stealing and Selling Opioids 2017-02-08 · Little Rock, Arkansas · Hospital / health system
Minnesota pharmacist diverted hydrocodone, zolpidem and tramadol for years and altered records; license suspended indefinitely 2017-02 · Other / not classified
MedStar Ambulance Paramedic Supervisor Charged with Tampering with Fentanyl and Morphine 2017-01-18 · O'Fallon, Illinois · Emergency services / EMS
Traveling nurse surrendered license after admitting to stealing fentanyl from Massachusetts hospital 2017 · Newburyport, MA · Hospital / health system
Missouri Physician Convicted in Opioid Diversion Case (2017) 2017 · Missouri · Other / not classified
Michigan Physician Convicted in Opioid Diversion Case (2017, case 2) 2017 · Michigan · Other / not classified
Michigan Physician Convicted in Opioid Diversion Case (2017) 2017 · Michigan · Other / not classified
New Mexico pharmacy technician pleaded guilty after oxycodone theft report from Carlsbad pharmacy 2016-12-20 · Retail pharmacy
Carlsbad Pharmacy Technician Pleads Guilty to Stealing Oxycodone 2016-12-20 · Carlsbad, New Mexico · Retail pharmacy
Casper physician suspended over alleged excessive painkiller prescriptions and oxycodone conspiracy 2016-12 · Casper, WY · Other / not classified
Illinois nursing home nurse diverted hydrocodone by falsely recording resident requests 2016-10-17 · Long-term care
MedStar Georgetown University Hospital Employee Charged with Forging Oxycodone Prescriptions 2016-10-12 · Washington, DC · Hospital / health system
Illinois emergency room nurse diverted hydromorphone from Pekin hospital 2016-10-06 · Hospital / health system
New Jersey hospital nurse reprimanded after hydromorphone ampules found tampered with 2016-10 · Hospital / health system
DC hospital administrative assistant indicted over forged prescriptions for 600 oxycodone pills 2016-10 · Hospital / health system
New Mexico pharmacy technician charged federally after 20,000-plus oxycodone tablets reported stolen 2016-09-23 · Retail pharmacy
New Haven man pleaded guilty in fraudulent oxycodone prescription ring that used runners at Connecticut pharmacies 2016-06-16 · Other / not classified
New Haven oxycodone ring used forged prescriptions and stolen prescriber identities 2016-06-16 · Other / not classified
Nurse diverted hydromorphone from an automated dispensing cabinet system at place of employment 2016-04 · Other / not classified

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Disclaimer

Case summaries are based on public records (DOJ press releases, court documents, licensing-board orders, news reports). Charges are allegations unless a conviction is noted. Analysis is educational, not legal advice.

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Opioid diversion cases