Drug diversion cases in Ohio
26 documented cases, 2014–2026.
Figures are derived from the 1081 case records collected on this site, not from official state totals.
Monetary penalties stated
Median: $861,892.13
Smallest $861,892.13 · largest $861,892.13
Median of 1 amount in US dollars (civil settlements and penalties, criminal fines, restitution, forfeiture) stated in 1 of 26 records. 25 records state no dollar amount.
Custodial sentences stated
Shortest: 24 months (2 years)
Longest: 46 months
5 prison or jail terms stated in 5 of 26 records. Probation, supervised release, home confinement and suspended terms are not counted.
Drug classes involved
| Drug class | Records |
|---|---|
| Opioids | 15 |
| Other controlled substance | 10 |
| Anesthetics / sedatives | 1 |
| Benzodiazepines | 1 |
A record naming drugs from two classes counts in both.
Roles named in the records
| Role | Records |
|---|---|
| Prescribers | 14 |
| Pharmacists | 5 |
| Not stated in the record or its title | 3 |
| Nurses | 3 |
| Pharmacy technicians | 1 |
From the Role field (0) or, where the record has none, the case title (23).
Settings involved
| Setting | Records |
|---|---|
| Other / not classified | 19 |
| Retail pharmacy | 4 |
| Hospital / health system | 3 |
Licensing boards in Ohio
- State of Ohio Board of Pharmacy (pharmacy)
- Ohio Board of Nursing (nursing)
Official board sites. Links checked 2026-11-09; whether each publishes its disciplinary actions is on the board directory.
Cases
Newest first · page 2 of 2, 26–26 of 26
- Roseville Pharmacy break-ins lead to indictment for theft of Schedule II and III controlled substances 2014-02 · Roseville, OH · Retail pharmacy
← Back to Ohio · ← All states and territories · Cases by drug · Cases by role · Filter Ohio cases in the case database · Check your own controls with the free assessment
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.
Would your controls have caught these?
The free self-assessment scores your own controls: 8 sections, 63 weighted items, a score for each section, and a PDF you can take to your committee. No account or login.
Start the free assessment