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| | |
 | Issue Date FY: 2025 ( Subtotal = $2,113,279 ) |
| | 2025 | 2025 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2501NC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $2,113,279 |
|
| Issue Date FY: 2024 ( Subtotal = $7,126,209 ) |
| | 2024 | 2024 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2401NC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $2,133,937 |
| | 2024 | 2024 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2401NC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $2,133,937 |
| | 2024 | 2024 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2401NC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $2,133,937 |
| | 2024 | 2024 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2401NC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $2,133,937 |
| | 2024 | 2023 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2301NC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$1,409,539 |
|
| Issue Date FY: 2023 ( Subtotal = $6,602,768 ) |
| | 2023 | 2023 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2301NC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $1,650,692 |
| | 2023 | 2023 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2301NC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $1,650,692 |
| | 2023 | 2023 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2301NC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $1,650,692 |
| | 2023 | 2023 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2301NC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $1,650,692 |
|
| Issue Date FY: 2022 ( Subtotal = $4,784,220 ) |
| | 2022 | 2022 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2201NC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $1,526,559 |
| | 2022 | 2022 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2201NC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $1,526,559 |
| | 2022 | 2022 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2201NC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $1,526,559 |
| | 2022 | 2022 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2201NC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $1,526,559 |
| | 2022 | 2021 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2101NC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$1,322,016 |
|
| Issue Date FY: 2021 ( Subtotal = $4,439,438 ) |
| | 2021 | 2021 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2101NC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $1,587,007 |
| | 2021 | 2021 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2101NC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $1,587,007 |
| | 2021 | 2021 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2101NC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $1,587,007 |
| | 2021 | 2021 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2101NC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $1,587,007 |
| | 2021 | 2020 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2001NC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$1,908,590 |
|
| Issue Date FY: 2020 ( Subtotal = $4,344,459 ) |
| | 2020 | 2020 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2001NC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $1,540,063 |
| | 2020 | 2020 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2001NC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $1,540,063 |
| | 2020 | 2020 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2001NC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $1,540,063 |
| | 2020 | 2020 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 2001NC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $1,540,063 |
| | 2020 | 2019 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1901NC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$1,815,793 |
|
| Issue Date FY: 2019 ( Subtotal = $5,673,084 ) |
| | 2019 | 2019 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1901NC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $1,418,271 |
| | 2019 | 2019 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1901NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $1,418,271 |
| | 2019 | 2019 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1901NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $1,418,271 |
| | 2019 | 2019 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1901NC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $1,418,271 |
|
| Issue Date FY: 2018 ( Subtotal = $5,078,424 ) |
| | 2018 | 2018 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1801NC5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $1,269,606 |
| | 2018 | 2018 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1801NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $1,269,606 |
| | 2018 | 2018 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1801NC5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $1,269,606 |
| | 2018 | 2018 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1801NC5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $1,269,606 |
|
| Issue Date FY: 2017 ( Subtotal = $5,251,580 ) |
| | 2017 | 2017 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1701NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $1,312,895 |
| | 2017 | 2017 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1701NC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $1,312,895 |
| | 2017 | 2017 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1701NC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $1,312,895 |
| | 2017 | 2017 | JUSTICE, NORTH CAROLINA DEPARTMENT OF | 407 N BLOUNT ST | RALEIGH | NC | 27601-1009 | WAKE | USA | 1701NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $1,312,895 |
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