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Explore the nation’s first national database for all known drug diversion in healthcare

Learn About Incidents

Most providers administer medications responsibly. But a growing number of providers are diverting drugs for personal use or re-sale.

It is estimated that more than 10% of all healthcare workers will steal opioids and other substances from patients and hospitals at some point in their career. It’s happening in all hospitals, in every town.

Better visibility into what may be impacting your community can lead to:

  • Smarter hiring decisions

  • Best practices for drug diversion investigations

  • Patient empowerment

  • Help for addicted staff and coworkers

  • Lower health and financial risk to patients, staff and hospitals

684
Incidents Reported
50
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DISCLAIMERS
While we make every effort to ensure the information contained on this website is complete and up-to-date, it is not guaranteed. Users of this website are responsible for independently verifying any and all information. The inclusion of links from this site does not imply endorsement or support of any of the linked information, services, products, or providers – unless otherwise stated. The information contained on this site is not meant to infer that all incidents of occurrence have been included on this site. The information is provided for single incident review and is not provided for quantitative data analysis. This site is provided as a public service and is for informational purposes only. All information on this site is presented without any legal representation, guaranty, or warranty regarding the accuracy, relevance, or completeness of the information.

Summary of Diversion Incident Address of Incident Facility Updated
The scheme operated from 2012 until 2020 and involved 38,780 30-milligram oxycodone tablets prescribed illegally, which the assistant principal then sold. 1804 Stratford St, Savannah, GA 31415 Otis J. Brock Elementary School October 16, 2022 View full detail
$112 million fraud scheme in Florida included paying kickbacks to patients through recruiters and receiving kickbacks from testing laboratories. 137 SE 1st Ave Suite #133, Hallandale Beach, FL 33009 WAR Network (We Are Recovery) October 16, 2022 View full detail
$112 million fraud scheme in Florida included paying kickbacks to patients through recruiters and receiving kickbacks from testing laboratories. 1151 Poinciana Dr, Pembroke Pines, FL 33025 Compass Detox October 16, 2022 View full detail
Dentist gave his credentials to an office staff member who obtained oxycodone for personal use. The dentist was fined and surrendered their DEA registration. 251 County Rte 57, Phoenix, NY 13135, USA Gentle Dental Care October 16, 2022 View full detail
Gynecologist, licensed pharmacist, and co-conspirators plead guilty for roles in operating a pill mill network in Atlanta. 7525 Covington Hwy # G, Lithonia, GA 30058 Evansmill Pharmacy October 14, 2022 View full detail
Delaware man pleads guilty to COVID-19 drug fraud scheme that roped in pharmacies in Tennessee and a Veteran Affairs Medical Center in New York. Greeneville, Tennessee Unknown Pharmacy in Tennessee and Unknown Veterans Affairs Medical Center in New York October 12, 2022 View full detail
Nurse found guilty by a jury of using insulin stolen from her workplace, an Alabama hospital, to poison her husband after he started investigating her. 700 West Market Street 2 South, Athens, AL 35611 North Alabama Specialty Hospital October 9, 2022 View full detail
Florida pharmacy executive and executive assistant accomplice sentenced for defrauding Tricare and CHAMPVA of $88 million through a compounding pharmacy scheme. 3890 Park Central Blvd N, Pompano Beach, FL 33064 Diabetic Care Rx LLC October 9, 2022 View full detail
County coroner convicted for illegal distribution of controlled substances - license suspended, and had been restricted twice before. 5522 Taylor Mill Rd, Taylor Mill, KY 41015, USA Dr. David Suetholz October 5, 2022 View full detail
Former nurse admitted to stealing an infusion bag containing fentanyl and multiple syringes of hydromorphone. Boston, MA Two Boston-Area Hospitals October 5, 2022 View full detail
A Jacksonville nurse was arrested and accused of stealing medication from an employer for a second time. 655 8th St W, Jacksonville, FL 32209 UF Health Jacksonville October 5, 2022 View full detail
Nurse practitioner who operated a medical clinic regularly wrote more than 100 oxycodone prescriptions per month, including some for the office staff. 3250 Westchester Ave, The Bronx, Bronx, NY 10461, USA Purificacion Cristobal, DNP, PNP, FNP, Psych October 3, 2022 View full detail
A federal jury convicted a Pennsylvania doctor and office manager for an incentivized prescribing scheme involving injured federal workers and Medicare beneficiaries. 700 S Henderson Rd #110, King of Prussia, PA 19406, USA Valentino Spine and Orthopedics: Liberty Spine Care October 3, 2022 View full detail
Washington Nursing Commission indefinitely suspend registered nurse's license for falsifying administration documentation, admits oxycodone diversion. Richland, WA, USA October 3, 2022 View full detail
Federal court issues temporary restraining order to prevent Tampa-area pharmacist from filling prescriptions for opioids and other controlled substances. 10343 State Rd 52, Hudson, FL 34669, USA Apexx Pharmacy October 3, 2022 View full detail
New Jersey pharmacy admits illegal distribution of prescription opioids and kickback scheme and agrees to criminal and civil penalties. 1555 Center Ave, Fort Lee, NJ 07024 Dunn Meadow Pharmacy October 3, 2022 View full detail
Two Houston pharmacists face charges in nationwide pharmacy health care fraud scheme that targeted elderly citizens using telemarketing and mail. 18006 Park Row Suite 350, Houston, TX 77084 MK Pharmacy October 3, 2022 View full detail
Florida pharmacy fined $1.31 million for submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses. 2100 Park Central Blvd N #300, Pompano Beach, FL 33064, USA Solera Specialty Pharmacy October 3, 2022 View full detail
Physician convicted on 30 charges related to unlawful distribution of Oxycontin, Oxycodone, morphine, hydrocodone, and Xanax at two medical clinics. 8560 Silvery Ln ste 202, Dearborn Heights, MI 48127, USA Summit Medical Group October 3, 2022 View full detail
Pharmacist and pharmacy owner sentenced to prison for unlawfully dispensing opioids and other controlled substances using fake prescriptions. 8208 Gulf Freeway, Houston, TX 77017, USA CC Pharmacy October 3, 2022 View full detail
Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. 31201 US Hwy 19 N, Palm Harbor, FL 34684 Synergy Pharmacy October 3, 2022 View full detail
An Iowa nurse with a history of theft has been convicted of stealing fentanyl from hospital patients at two different facilities. 1227 E Rusholme St, Davenport, IA 52803 Genesis Medical Center October 1, 2022 View full detail
Registered Nurse manipulated the patient’s medical records to increase the patient’s dosages of morphine, so they could steal the morphine. 110 Victoria Ave, Fort Frances, ON P9A 2B7, Canada La Verendrye Hospital - Riverside Health Care October 1, 2022 View full detail
Massachusetts veterinarian improperly stored controlled substances at his office and residence, and ordered controlled substances without a DEA registration. 592 Providence Hwy, Dedham, MA 02026 Animed Pet Hospital September 26, 2022 View full detail
Former detention center nurse was arrested for stealing antibiotics and other non-narcotic medications and giving them to family members. 104 W Saunders St, Carthage, NC 28327, USA Moore County Detention Center September 12, 2022 View full detail

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