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 | Issue Date FY: 2016 ( Subtotal = $5,047,484 ) |
| | 2016 | 2016 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1601NC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $1,261,871 |
| | 2016 | 2016 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1601NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $1,261,871 |
| | 2016 | 2016 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1601NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $1,261,871 |
| | 2016 | 2016 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1601NC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $1,261,871 |
|
 | Issue Date FY: 2015 ( Subtotal = $4,910,224 ) |
| | 2015 | 2015 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1501NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2014 | $1,227,556 |
| | 2015 | 2015 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1501NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 9/30/2015 | $1,227,556 |
| | 2015 | 2015 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1501NC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 9/30/2015 | $1,227,556 |
| | 2015 | 2015 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1501NC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 9/30/2015 | $1,227,556 |
|
 | Issue Date FY: 2014 ( Subtotal = $4,810,260 ) |
| | 2014 | 2014 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1401NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2014 | $1,202,565 |
| | 2014 | 2014 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1401NC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2014 | $1,202,565 |
| | 2014 | 2014 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1401NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2013 | $1,202,565 |
| | 2014 | 2014 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27612 | WAKE | USA | 1401NC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2014 | $1,202,565 |
|
 | Issue Date FY: 2013 ( Subtotal = $4,592,012 ) |
| | 2013 | 2013 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1301NC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2013 | $1,148,003 |
| | 2013 | 2013 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1301NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2012 | $1,148,003 |
| | 2013 | 2013 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1301NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2013 | $1,148,003 |
| | 2013 | 2013 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1301NC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2013 | $1,148,003 |
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 | Issue Date FY: 2012 ( Subtotal = $5,688,236 ) |
| | 2012 | 2012 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1201NC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2012 | $1,422,059 |
| | 2012 | 2012 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1201NC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2011 | $1,422,059 |
| | 2012 | 2012 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1201NC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2012 | $1,422,059 |
| | 2012 | 2012 | NC ST MEDICAID FRAUD CONTROL UNIT | PO BOX 629 | RALEIGH | NC | 27602 | WAKE | USA | 1201NC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2012 | $1,422,059 |
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