| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $722,313 ) |
| | 2025 | 2025 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2501SC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $722,313 |
|
| Issue Date FY: 2024 ( Subtotal = $2,308,846 ) |
| | 2024 | 2024 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2401SC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $674,660 |
| | 2024 | 2024 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2401SC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $674,660 |
| | 2024 | 2024 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2401SC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $674,660 |
| | 2024 | 2024 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2401SC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $674,660 |
| | 2024 | 2023 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2301SC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$389,794 |
|
| Issue Date FY: 2023 ( Subtotal = $2,318,568 ) |
| | 2023 | 2023 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2301SC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $579,642 |
| | 2023 | 2023 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2301SC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $579,642 |
| | 2023 | 2023 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2301SC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $579,642 |
| | 2023 | 2023 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2301SC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $579,642 |
|
| Issue Date FY: 2022 ( Subtotal = $1,621,103 ) |
| | 2022 | 2022 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2201SC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $481,909 |
| | 2022 | 2022 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2201SC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $481,909 |
| | 2022 | 2022 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2201SC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $481,909 |
| | 2022 | 2022 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2201SC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $481,909 |
| | 2022 | 2021 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2101SC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$306,533 |
|
| Issue Date FY: 2021 ( Subtotal = $1,276,757 ) |
| | 2021 | 2021 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2101SC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $385,843 |
| | 2021 | 2021 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2101SC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $385,843 |
| | 2021 | 2021 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2101SC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $385,843 |
| | 2021 | 2021 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2101SC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $385,843 |
| | 2021 | 2020 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2001SC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$266,615 |
|
| Issue Date FY: 2020 ( Subtotal = $1,330,168 ) |
| | 2020 | 2020 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2001SC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $369,623 |
| | 2020 | 2020 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2001SC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $369,623 |
| | 2020 | 2020 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2001SC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $369,623 |
| | 2020 | 2020 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 2001SC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $369,623 |
| | 2020 | 2019 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1901SC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$148,324 |
|
| Issue Date FY: 2019 ( Subtotal = $1,430,676 ) |
| | 2019 | 2019 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1901SC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $357,669 |
| | 2019 | 2019 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1901SC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $357,669 |
| | 2019 | 2019 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1901SC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $357,669 |
| | 2019 | 2019 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1901SC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $357,669 |
|
| Issue Date FY: 2018 ( Subtotal = $1,497,428 ) |
| | 2018 | 2018 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1801SC5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $374,357 |
| | 2018 | 2018 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1801SC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $374,357 |
| | 2018 | 2018 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1801SC5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $374,357 |
| | 2018 | 2018 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1801SC5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $374,357 |
|
| Issue Date FY: 2017 ( Subtotal = $1,491,472 ) |
| | 2017 | 2017 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1701SC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $372,868 |
| | 2017 | 2017 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1701SC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $372,868 |
| | 2017 | 2017 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1701SC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $372,868 |
| | 2017 | 2017 | ATTORNEY GENERAL, SOUTH CAROLINA | 1000 ASSEMBLY ST, STE 519 | COLUMBIA | SC | 29201-3117 | RICHLAND | USA | 1701SC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $372,868 |
|
| Issue Date FY: 2016 ( Subtotal = $1,423,200 ) (Continued on the next page) |
| | 2016 | 2016 | SOUTH CAROLINA MEDICAID FRAUD CONTROL UNIT | POST OFFICE BOX 11549 | COLUMBIA | SC | 29211 | RICHLAND | USA | 1601SC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $355,800 |
| | 2016 | 2016 | SOUTH CAROLINA MEDICAID FRAUD CONTROL UNIT | POST OFFICE BOX 11549 | COLUMBIA | SC | 29211 | RICHLAND | USA | 1601SC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $355,800 |
| | 2016 | 2016 | SOUTH CAROLINA MEDICAID FRAUD CONTROL UNIT | POST OFFICE BOX 11549 | COLUMBIA | SC | 29211 | RICHLAND | USA | 1601SC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $355,800 |
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