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© 2014 Omnicell, Inc. 
Top 10 Tricks Diverters Use to Steal Medications From Your Hospital - And How to Catch Them Each Time 
Kimberly S. New JD BSN RN
© 2014 Omnicell, Inc. 
Diversion 
•Diversion can’t be prevented entirely 
•Facilities must prevent what they can, detect diversion quickly and respond appropriately 
•Goal: detect most diversion through analytics 
© K New 2014
© 2014 Omnicell, Inc. 
Role of Analytics 
Greatly Improve: 
•Ease of audit 
•Time required to audit 
•Speed with which diversion can be detected 
•Documentation of audit 
© K New 2014
© 2014 Omnicell, Inc. 
Think Like a Diverter 
•An effective surveillance program requires knowledge of common methods of diversion 
•Be aware of the most commonly diverted drugs 
© K New 2014
© 2014 Omnicell, Inc. 
Drugs of Choice 
Injectables: 
•Hydromorphone 
•Morphine 
•Fentanyl 
•Propofol 
Pills and liquids: 
•Hydrocodone 
•Oxycodone 
© K New 2014
© 2014 Omnicell, Inc. 
Drugs of Choice 
•Benzodiazepines (lorazepam, alprazolam, clonazepam) 
•Drugs to ease withdrawal and enhance impact of opioid (ondansetron, promethazine, diphenhydramine) 
•Barbiturates (phenobarbital) 
•Non-scheduled (cyclobenzaprine, gabapentin) 
•Anesthesia gases 
© K New 2014
© 2014 Omnicell, Inc. 
one
© 2014 Omnicell, Inc. 
Wasting Complete Doses 
Detection: 
•Anomalous usage reports 
•Activity reports 
Prevention: 
•Educate staff to question this 
•Policy to prevent early removal of medication in anticipation of pain 
•Require that unused doses be returned to a return bin 
© K New 2014
© 2014 Omnicell, Inc. 
Drug of choice oxycodone 
Drug of choice hydromorphone 
© K New 2014
© 2014 Omnicell, Inc. 
two
© 2014 Omnicell, Inc. 
Removal Under the Sign-On of a Colleague 
Detection: 
•Anomalous usage reports 
•Activity reports 
•Witness buddy report 
Prevention: 
•Ensure staff know they must never walk away from the cabinet without logging out-including during a waste transaction 
•Set cabinet timeout at the shortest workable interval 
•Use actual examples in staff education 
© K New 2014
© 2014 Omnicell, Inc. 
Sue’s would “witness” her own waste after Bob signed in. Bob trusted Sue, so as soon as he had logged in, he walked away to attend to other things 
© K New 2014
© 2014 Omnicell, Inc. 
three
© 2014 Omnicell, Inc. 
Dropping pills or breaking containers of injectables 
Detection: 
•Anomalous usage reports 
•Activity reports 
Drilling Down: 
•Look at transactions for other medications (controlled and non-controlled) 
© K New 2014
© 2014 Omnicell, Inc. 
four
© 2014 Omnicell, Inc. 
Withdrawing Medication Without an Order 
Detection: 
•Anomalous usage reports 
•User watch list report-compliance 
•Activity reports 
Prevention: 
•Ensure that wherever possible, cabinets are “profiled” 
•Limit medications that can be removed by override 
•Require meaningful comment when overrides must occur 
© K New 2014
© 2014 Omnicell, Inc. 
© K New 2014
© 2014 Omnicell, Inc. 
five
© 2014 Omnicell, Inc. 
Giving Less than Ordered More Frequently 
Detection: 
•Anomalous usage reports 
•Activity reports 
Rationale: 
•Dividing doses maximizes waste 
© K New 2014
© 2014 Omnicell, Inc. 
One time order for additional hydromorphone for patient because of “break through” pain. Removed two 2 mg hydromorphone syringes for a one time order for 0.2 mg 
© K New 2014
© 2014 Omnicell, Inc. 
six
© 2014 Omnicell, Inc. 
Cancelled Transactions 
Detection: 
•Anomalous usage reports 
•User watch list report-compliance 
•Activity reports 
•Helpful when diversion of opioids suspected 
Rationale: 
•Medications used to ease symptoms associated with opioid misuse 
•May be used to dilute opioids that have been tampered with 
© K New 2014
© 2014 Omnicell, Inc. 
Multiple cancelled transactions for drugs used to ease withdrawal or dilute opioids 
© K New 2014
© 2014 Omnicell, Inc. 
seven
© 2014 Omnicell, Inc. 
Duplicate Doses 
Detection: 
•Anomalous usage reports 
•Activity reports 
Watch for: 
•Toggling between drug cabinets 
© K New 2014
© 2014 Omnicell, Inc. 
Duplicate doses and toggling between cabinets 1 and 2 
© K New 2014
© 2014 Omnicell, Inc. 
eight
© 2014 Omnicell, Inc. 
Removal for Discharged Patient 
Detection: 
•Anomalous usage reports 
•Activity reports 
Prevention: 
•Review CPOE order entry processes 
•Ensure that patients are removed from the system as quickly as possible 
© K New 2014
© 2014 Omnicell, Inc. 
nine
© 2014 Omnicell, Inc. 
Picking a Noncompliant Witness 
Detection: 
•Anomalous usage report 
•Activity report 
•Witness buddy report 
Prevention: 
•Educate staff about requirement that they must physically witness waste 
•Require incident report when waste isn’t witnessed 
© K New 2014
© 2014 Omnicell, Inc. 
ten
© 2014 Omnicell, Inc. 
Withdrawing Medications for Patients Who Don’t Need Them 
Detection: 
•Anomalous usage reports 
•Activity reports 
•Patient safety report 
•Medical record entries re: pain/pain relief, vital signs, nursing notes re: patient condition 
•Look for contradictory notes 
© K New 2014
© 2014 Omnicell, Inc. 
Conclusion 
•Surveillance and auditing require dedicated resources, but yield substantial benefits in terms of safety, institutional reputation and liability 
•Detecting diversion quickly is essential to patient safety 
•Staff that are caught early have a greater likelihood of successful return to practice, and a decreased chance of social consequence 
© K New 2014
© 2014 Omnicell, Inc. 
Speaker: 
Kimberly New, JD BSN RN 
(865) 456-1813 
Kim_New@zoho.com 
Omnicell Contact: 
Jose Castanon, MBA 
Director, Product Marketing 
(650) 251-6010 
jose.castanon@omnicell.com 
Upcoming Diversion Webinars: Webinar 3: November 4, 2014 Crisis Control: How to Handle Diversion Incidents at Your Hospital Webinar 4: December 2, 2014 Save Lives, Money, and Reputation – Take the Driver’s Seat on Medication Diversion Additional Presentations At The ASHP Midyear 2014: 
•Intelligent Pharmacy Pavilion, Tuesday December 9th, 2:20 PM 
•Omnicell Exhibit, Booth #589 
Register at www.omnicell.com/TLSWebinars 
Questions?

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Drug Diversion Webinar Series #2: Top 10 Tricks Diverters Use to Steal Medications From Your Hospital - And How to Catch Them Each Time

  • 1. © 2014 Omnicell, Inc. Top 10 Tricks Diverters Use to Steal Medications From Your Hospital - And How to Catch Them Each Time Kimberly S. New JD BSN RN
  • 2. © 2014 Omnicell, Inc. Diversion •Diversion can’t be prevented entirely •Facilities must prevent what they can, detect diversion quickly and respond appropriately •Goal: detect most diversion through analytics © K New 2014
  • 3. © 2014 Omnicell, Inc. Role of Analytics Greatly Improve: •Ease of audit •Time required to audit •Speed with which diversion can be detected •Documentation of audit © K New 2014
  • 4. © 2014 Omnicell, Inc. Think Like a Diverter •An effective surveillance program requires knowledge of common methods of diversion •Be aware of the most commonly diverted drugs © K New 2014
  • 5. © 2014 Omnicell, Inc. Drugs of Choice Injectables: •Hydromorphone •Morphine •Fentanyl •Propofol Pills and liquids: •Hydrocodone •Oxycodone © K New 2014
  • 6. © 2014 Omnicell, Inc. Drugs of Choice •Benzodiazepines (lorazepam, alprazolam, clonazepam) •Drugs to ease withdrawal and enhance impact of opioid (ondansetron, promethazine, diphenhydramine) •Barbiturates (phenobarbital) •Non-scheduled (cyclobenzaprine, gabapentin) •Anesthesia gases © K New 2014
  • 7. © 2014 Omnicell, Inc. one
  • 8. © 2014 Omnicell, Inc. Wasting Complete Doses Detection: •Anomalous usage reports •Activity reports Prevention: •Educate staff to question this •Policy to prevent early removal of medication in anticipation of pain •Require that unused doses be returned to a return bin © K New 2014
  • 9. © 2014 Omnicell, Inc. Drug of choice oxycodone Drug of choice hydromorphone © K New 2014
  • 10. © 2014 Omnicell, Inc. two
  • 11. © 2014 Omnicell, Inc. Removal Under the Sign-On of a Colleague Detection: •Anomalous usage reports •Activity reports •Witness buddy report Prevention: •Ensure staff know they must never walk away from the cabinet without logging out-including during a waste transaction •Set cabinet timeout at the shortest workable interval •Use actual examples in staff education © K New 2014
  • 12. © 2014 Omnicell, Inc. Sue’s would “witness” her own waste after Bob signed in. Bob trusted Sue, so as soon as he had logged in, he walked away to attend to other things © K New 2014
  • 13. © 2014 Omnicell, Inc. three
  • 14. © 2014 Omnicell, Inc. Dropping pills or breaking containers of injectables Detection: •Anomalous usage reports •Activity reports Drilling Down: •Look at transactions for other medications (controlled and non-controlled) © K New 2014
  • 15. © 2014 Omnicell, Inc. four
  • 16. © 2014 Omnicell, Inc. Withdrawing Medication Without an Order Detection: •Anomalous usage reports •User watch list report-compliance •Activity reports Prevention: •Ensure that wherever possible, cabinets are “profiled” •Limit medications that can be removed by override •Require meaningful comment when overrides must occur © K New 2014
  • 17. © 2014 Omnicell, Inc. © K New 2014
  • 18. © 2014 Omnicell, Inc. five
  • 19. © 2014 Omnicell, Inc. Giving Less than Ordered More Frequently Detection: •Anomalous usage reports •Activity reports Rationale: •Dividing doses maximizes waste © K New 2014
  • 20. © 2014 Omnicell, Inc. One time order for additional hydromorphone for patient because of “break through” pain. Removed two 2 mg hydromorphone syringes for a one time order for 0.2 mg © K New 2014
  • 21. © 2014 Omnicell, Inc. six
  • 22. © 2014 Omnicell, Inc. Cancelled Transactions Detection: •Anomalous usage reports •User watch list report-compliance •Activity reports •Helpful when diversion of opioids suspected Rationale: •Medications used to ease symptoms associated with opioid misuse •May be used to dilute opioids that have been tampered with © K New 2014
  • 23. © 2014 Omnicell, Inc. Multiple cancelled transactions for drugs used to ease withdrawal or dilute opioids © K New 2014
  • 24. © 2014 Omnicell, Inc. seven
  • 25. © 2014 Omnicell, Inc. Duplicate Doses Detection: •Anomalous usage reports •Activity reports Watch for: •Toggling between drug cabinets © K New 2014
  • 26. © 2014 Omnicell, Inc. Duplicate doses and toggling between cabinets 1 and 2 © K New 2014
  • 27. © 2014 Omnicell, Inc. eight
  • 28. © 2014 Omnicell, Inc. Removal for Discharged Patient Detection: •Anomalous usage reports •Activity reports Prevention: •Review CPOE order entry processes •Ensure that patients are removed from the system as quickly as possible © K New 2014
  • 29. © 2014 Omnicell, Inc. nine
  • 30. © 2014 Omnicell, Inc. Picking a Noncompliant Witness Detection: •Anomalous usage report •Activity report •Witness buddy report Prevention: •Educate staff about requirement that they must physically witness waste •Require incident report when waste isn’t witnessed © K New 2014
  • 31. © 2014 Omnicell, Inc. ten
  • 32. © 2014 Omnicell, Inc. Withdrawing Medications for Patients Who Don’t Need Them Detection: •Anomalous usage reports •Activity reports •Patient safety report •Medical record entries re: pain/pain relief, vital signs, nursing notes re: patient condition •Look for contradictory notes © K New 2014
  • 33. © 2014 Omnicell, Inc. Conclusion •Surveillance and auditing require dedicated resources, but yield substantial benefits in terms of safety, institutional reputation and liability •Detecting diversion quickly is essential to patient safety •Staff that are caught early have a greater likelihood of successful return to practice, and a decreased chance of social consequence © K New 2014
  • 34. © 2014 Omnicell, Inc. Speaker: Kimberly New, JD BSN RN (865) 456-1813 Kim_New@zoho.com Omnicell Contact: Jose Castanon, MBA Director, Product Marketing (650) 251-6010 jose.castanon@omnicell.com Upcoming Diversion Webinars: Webinar 3: November 4, 2014 Crisis Control: How to Handle Diversion Incidents at Your Hospital Webinar 4: December 2, 2014 Save Lives, Money, and Reputation – Take the Driver’s Seat on Medication Diversion Additional Presentations At The ASHP Midyear 2014: •Intelligent Pharmacy Pavilion, Tuesday December 9th, 2:20 PM •Omnicell Exhibit, Booth #589 Register at www.omnicell.com/TLSWebinars Questions?