Pharmacy technician drug diversion cases
114 documented cases, 2007–2026.
Figures are derived from the 931 case records collected on this site, not from any official total. A record counts here when its Role field, or failing that its title, names this role: 54 from the Role field, 60 from the title.
Monetary penalties stated
Median: $13,887.61
Smallest $1,000 · largest $250,000
Median of 6 amounts in US dollars (civil settlements and penalties, criminal fines, restitution, forfeiture) stated in 6 of 114 records. 108 records state no dollar amount.
Custodial sentences stated
Shortest: 12 months
Longest: 120 months (10 years)
13 prison or jail terms stated in 12 of 114 records. Probation, supervised release, home confinement and suspended terms are not counted.
Drug classes involved
| Drug class | Records |
|---|---|
| Opioids | 72 |
| Other controlled substance | 28 |
| Benzodiazepines | 16 |
| Stimulants | 4 |
| Anesthetics / sedatives | 1 |
| No drug stated | 12 |
A record naming drugs from two classes counts in both.
States with the most records
| State | Records |
|---|---|
| Illinois | 9 |
| Texas | 9 |
| Mississippi | 8 |
| Louisiana | 7 |
| Maryland | 6 |
| Tennessee | 6 |
| Pennsylvania | 5 |
| Washington | 5 |
36 states and territories in all; every state.
Settings involved
| Setting | Records |
|---|---|
| Retail pharmacy | 69 |
| Hospital / health system | 24 |
| Other / not classified | 8 |
| No setting stated | 13 |
Other roles
Cases
Newest first · page 4 of 5, 76–100 of 114
- KU Hospital Pharmacy Tech Stole 483 Bags of Fentanyl 2018-12-10 · Kansas City, Kansas · Hospital / health system
- Arizona pharmacist and technician sentenced for diverting over 200,000 opioid tablets through two Phoenix-area pharmacies 2018-11-30 · Other / not classified
- Phoenix-Area Pharmacist and Technician Diverted More Than 200,000 Opioid Tablets from Two Pharmacies 2018-11-28 · Peoria / Phoenix, AZ · Other / not classified
- Hospital pharmacy technician diverted hydrocodone and oxycodone from a pharmacy vault through fraudulent automated dispensing transactions 2018-10 · Hospital / health system
- Pharmacy Technician Diverts Fentanyl at Iowa Methodist Medical Center 2018-07-10 · Des Moines, Iowa · Hospital / health system
- Springfield chain pharmacy technician admitted stealing thousands of hydrocodone tablets over nine months 2018-04-19 · Retail pharmacy
- Home-Infusion Pharmacy Tech Diluted Hospice Patients' IV Opioids 2018-02-21 · Birmingham, Alabama · Retail pharmacy
- Birmingham Pharmacy Technician Tampered with Opioid IV Bags Prepared for Palliative Care Patients 2018-02 · Birmingham, AL · Retail pharmacy
- Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles 2017-08 · Retail pharmacy
- Wayne hospital pharmacy technician indicted for stealing fentanyl from operating room dispensers 2017-06 · Hospital / health system
- Wyoming pharmacy technician-in-training surrendered permit over controlled-substance diversion 2017-03
- 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
- New Mexico pharmacy technician charged federally after 20,000-plus oxycodone tablets reported stolen 2016-09-23 · Retail pharmacy
- Emory Hospital Pharmacy Technicians Diverted More Than 1 Million Doses of Controlled Substances 2016-02-01 · Atlanta, GA · Hospital / health system
- Pharmacy technician diverted over 216,000 Norco tablets from a retail pharmacy while the pharmacist-in-charge failed to detect the theft 2015-08 · West Hills, CA · Retail pharmacy
- Twin Falls Pharmacy Technician Sentenced for Selling Stolen Oxycodone 2015-05-19 · Twin Falls, Idaho · Retail pharmacy
- Twin Falls Pharmacy Technician Sold Stolen Oxycodone and Hydromorphone Tablets from Pharmacy Stock 2015-05 · Twin Falls, ID · Retail pharmacy
- North Carolina Pharmacy Technician Charged in Controlled Substance Diversion Case (2015) 2015 · North Carolina · Retail pharmacy
- Georgia Pharmacy Technician Convicted in Controlled Substance Diversion Case (2015) 2015 · Georgia · Retail pharmacy
- Pharmacy technician admitted taking Xanax, Lortab and Luminal without payment from a national chain pharmacy 2014-10 · Baltimore, MD · Retail pharmacy
- Burlington pharmacy technician accused of taking thousands of hydrocodone, zolpidem and buprenorphine tablets 2014-03-11 · Retail pharmacy
- California retail pharmacy technician accused of conspiring with physician to divert opioids; Board decision issued 2013-07-17 · Retail pharmacy
- New Hampshire pharmacy technician's registration suspended after admitted hydrocodone theft and resale 2013-06 · Retail pharmacy
- VA Hospital Pharmacy Technician Sentenced for Stealing Oxycodone and Other Narcotics — Oregon, 2013 2013-01-31 · Roseburg, Oregon · Hospital / health system
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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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