Oxycodone diversion cases
248 documented cases, 1990–2026.
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 oxycodone; it also appears on the opioids page.
Monetary penalties stated
Median: $60,000
Smallest $525 · largest $2,600,000
Median of 39 amounts in US dollars (civil settlements and penalties, criminal fines, restitution, forfeiture) stated in 31 of 248 records. 217 records state no dollar amount.
Custodial sentences stated
Shortest: 99 days
Longest: 276 months (23 years)
59 prison or jail terms stated in 56 of 248 records. Probation, supervised release, home confinement and suspended terms are not counted.
Roles named in the records
| Role | Records |
|---|---|
| Pharmacist | 49 |
| Physician / surgeon | 45 |
| Nurse (role unspecified) | 43 |
| Not stated in the record or its title | 41 |
| Pharmacy technician | 37 |
| Registered nurse (RN) | 11 |
| Licensed practical / vocational nurse | 9 |
| Nurse practitioner / APRN | 6 |
| Dentist / oral surgery | 3 |
| Nurse aide / assistant | 2 |
| Surgical / OR technician | 1 |
| Veterinarian | 1 |
From the Role field (45) or, where the record has none, the case title (162).
States with the most records
| State | Records |
|---|---|
| New York | 19 |
| Maryland | 14 |
| South Carolina | 11 |
| Pennsylvania | 10 |
| District of Columbia | 9 |
| New Jersey | 9 |
| Connecticut | 8 |
| Florida | 8 |
50 states and territories in all; every state.
Settings involved
| Setting | Records |
|---|---|
| Other / not classified | 118 |
| Retail pharmacy | 62 |
| Hospital / health system | 46 |
| Long-term care | 10 |
| Dental / oral surgery | 4 |
| Home health / hospice | 3 |
| No setting stated | 5 |
Other drugs and classes
Cases
Newest first · page 4 of 10, 76–100 of 248
- Dodge County Hospital Nurse Diverted Oxycodone Using Automated Dispensing Cabinet Swap 2024-05-24 · Dodge County, Minnesota · Hospital / health system
- Barbourville Pharmacy Pays $215,000 Over Red-Flag Prescription Failures 2024-05-09 · Barbourville, Kentucky · Retail pharmacy
- Registered nurse sentenced to probation for stealing OxyContin from a hospital narcotics cabinet and replacing it with other medications 2024-05 · Canton, SD · Hospital / health system
- Clinic pharmacy assistant charged with stealing OxyContin and Oxycodone prescriptions from the clinic where she worked 2024-05 · Whitman County, Washington · Other / not classified
- Minnesota Pharmacist in Charge Pleads Guilty to Stealing Oxycodone Bottles From Inventory 2024-04-25 · Maplewood, Minnesota · Retail pharmacy
- New Jersey drug manufacturer settles claims it failed to account for oxycodone, hydrocodone and temazepam 2024-04-10 · Other / not classified
- Eastern Kentucky physician and clinic nurse sentenced for conspiracy to issue illegitimate opioid prescriptions 2024-03 · Other / not classified
- Washington Pharmacy Technician Faces License Action Over Opioid Diversion (2024, case 2) 2024 · Washington · Retail pharmacy
- Washington Pharmacy Technician Faces License Action Over Opioid Diversion (2024) 2024 · Washington · Retail pharmacy
- Washington Health Care Worker Charged in Opioid Diversion Case (2024) 2024 · Washington · Other / not classified
- South Dakota Nurse Sentenced in Opioid Diversion Case (2024) 2024 · South Dakota · Other / not classified
- Pennsylvania Prescriber Sentenced in Opioid Diversion Case (2024) 2024 · Pennsylvania · Other / not classified
- Ohio Nurse Named in Opioid Diversion Case (2024) 2024 · Ohio · Other / not classified
- New York Health Care Worker Sentenced in Opioid Diversion Case (2024) 2024 · New York · Other / not classified
- Nebraska Nurse Faces License Action Over Opioid Diversion (2024) 2024 · Nebraska · Other / not classified
- Minnesota Nurse Convicted in Opioid Diversion Case (2024) 2024 · Minnesota · Home health / hospice
- Kansas Physician Sentenced in Opioid Diversion Case (2024) 2024 · Kansas · Other / not classified
- Alabama Pharmacist Sentenced for Diverting Tens of Thousands of Oxycodone Pills from His Own Pharmacy 2023-11-03 · Gadsden, Alabama · Retail pharmacy
- Registered nurse diverted and consumed Oxycodone on-shift in cardiac surgery unit 2023-10 · Hospital / health system
- Cumberland, Maryland Pharmacy Reaches Consent Decree Over Fraudulent Opioid Prescriptions 2023-07-06 · Cumberland, Maryland · Retail pharmacy
- Wilmington family-medicine physician paid $170,000 to resolve allegations of unlawful opioid prescribing 2023-06-23 · Other / not classified
- National chain pharmacy manager disciplined after oxycodone reported lost/stolen as employee pilferage 2023-06 · Waldorf, MD · Retail pharmacy
- Pharmacy technician's credential revoked for theft of oxycodone tablets from a patient's prescription 2023-05 · Retail pharmacy
- Missoula Hospital Nurse Sentenced for Diverting Opioids Flagged by Distribution Audit 2023-03-22 · Missoula, Montana · Hospital / health system
- Michigan Pharmacist Sentenced for Selling 25,000+ Opioid Pills from His Own Pharmacy 2023-02-09 · Madison Heights, Michigan · Retail pharmacy
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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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