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Pharmacy Benefits Managers (PBMs)
Articles 18, 21 and 23 of Chapter 71 of Title 38 of the South Carolina Code of Laws defines the regulations and requirements for a Pharmacy Benefits Managers (PBMs), Pharmacy Services Administrative Organizations (PSAOs), and Pharmacy Audit Rights in South Carolina. The South Carolina Department of Insurance is charged with the responsibility of enforcing the provisions of these statutes.
Amendments to the Regulations for S.C. Pharmacy Benefits Managers
Regulation 69-77 has been amended to implement that portion of Act No. 30 of 2023 providing for external review of certain Pharmacy Benefit Manager (PBM) decisions and PBM operations. The amendments, which are effective as of May 24, 2024: 1) establish the procedures for the approval of independent review organizations (IROs) and the initiation and conduct of PBM-related external reviews, 2) prescribe certain recordkeeping and reporting requirements for IROs conducting those reviews, 3) provide for regular, periodic examinations of PBMs beginning in 2025, and 4) effectuate other changes regarding the regulation of PBMs. Please find below the Bulletin and applicable documents related to these amendments:
- Bulletin 2024-03
- SC Code Ann. Regulation 69-77 pertaining to PBMs
- Application for IROs not currently approved by the Department of Insurance
- Amended Application for Existing IRO’s seeking approval to conduct PBM-related external reviews
- Pharmacy External Review Request Form
| PBM License Renewal Period for licenses expiring by March 1, 2026. | |
|---|---|
| Application Window Begins December 1, 2025 | |
| Application Window Closes February 15, 2026 | |
Please be aware that all correspondence regarding an application for licensure will be conducted via email through our online system. The email address used for this correspondence is sbs@naic.org. We recommend saving this email address to ensure you receive any future system-generated emails. However, please do not reply to sbs@naic.org, as messages sent to that address will not be received. For any correspondence and documents you wish to submit regarding your license, please send them to PBMdept@doi.sc.gov.
INITIAL APPLICATION
You must complete the online application and pay the licensing fee ($1000.00) on NIPR. There are additional documents that must be sent to the Department of Insurance as part of the application. The online application, licensing fee, and the required documents listed on the application checklist must be legible, contain accurate information, be completed fully on updated forms, and submitted on the same day. You must submit the application checklist with the required documentation via email to PBMdept@doi.sc.gov. (We cannot receive emails larger than 40MB. Please keep this in mind when sending documentation by email. You may have to send more than one email and/or combine documents in a zip file.)
- Certificate of Existence (Certificate of Good Standing) with the South Carolina Secretary of State (https://sos.sc.gov/)
- Complete and return the PBM Application Checklist. This lists all the requirements for an initial license.
- Submit all the required documentation listed on the Application Checklist
Your application will be deemed incomplete and denied if you fail to submit all the required information within thirty (30) days of completing your online application.
RENEWAL APPLICATION
The renewal period will begin on December 1st and will close on March 1st of each year. We recommend applying early to allow sufficient time to address any potential issues and to prevent a lapse in your license and the incurrence of any reinstatement and/or penalty fees.
You must complete the online renewal application on NIPR and pay the licensing fee ($500.00) on NIPR. There are additional documents that must be sent to the Department of Insurance as part of the application.
The online application, licensing fee, and the required documents listed on the application checklist must be legible, contain accurate information, be completed fully on updated forms, and submitted on the same day. You must submit the checklist with the required documentation via email to PBMdept@doi.sc.gov. (We cannot receive emails larger than 40MB. Please keep this in mind when sending documentation by email. You may have to send more than one email and/or combine documents in a zip file.)
Here is a Navigation tool for completing your online application on NIPR.
- Certificate of Existence (Certificate of Good Standing) with the South Carolina Secretary of State (https://sos.sc.gov/)
- Complete and return the PBM Application Checklist. This lists all the requirements to renew the license.
- Submit all the required documentation listed on the Application Checklist
Your renewal will not be processed unless the Department of Insurance receives the online application, the licensing fee, and all the required documentation. If you complete the online application and pay the licensing fee, but fail to submit the required documents by March 1st, your renewal application will be rejected. If your license lapses, you may not conduct any PBM business until your license is reinstated/active.
VOLUNTARY LICENSE SURRENDER
If you do not plan to renew your license or would like to surrender your license outside of the renewal, please complete the surrender form (Surrender Form) and send it via email or secure email to PBMdept@doi.sc.gov.
Additional Forms
PBM Complaint Process
The South Carolina Department of Insurance (SCDOI), Office of PBM Oversight, has a complaint process for pharmacies or interested parties to file complaints* relating to Pharmacy Benefit Manager (PBM) services. You may submit a complaint and associated documentation via the SCDOI website, email, fax or mail. Please follow the steps below to file a complaint with the SCDOI, Office of PBM Oversight.
*For MAC and Audit related complaints, SC law requires pharmacies to make reasonable efforts to exhaust a PBM’s internal appeal requirements prior to filing a complaint with the SCDOI. You must provide a copy of the appeal outcome with your complaint submission or explain why you have not exhausted the internal appeals process as a part of your complaint submission.
To complete the PBM Complaint Form follow the steps below:
Submit via SCDOI Website:
1. Click PBM Complaint Form
2. Complete online form
3. Upload supporting documents directly to online form
4. Click "Submit" when complete
Submit via email:
- Save PBM Complaint Form as a digital PDF document.
- Complete fillable complaint form that was saved as digital PDF document.
- Email completed PBM Complaint Form and any supporting documents to the Office of PBM Oversight at PBMDept@doi.sc.gov..
Submit via fax:
- Complete fillable PBM Complaint Form.
- Print completed PBM Complaint Form.
- Fax completed form and any supporting documents to the Office of PBM Oversight at (803) 737-1605.
Submit via mail:
- Complete fillable PBM Complaint Form.
- Print completed PBM Complaint Form.
- Mail completed form and any supporting documents to
Attn: Office of PBM Oversight
South Carolina Department of Insurance
1201 Main Street, Suite 1000
Columbia, SC 29201
Contact Us:
Licensing and Complaints
Email: PBMDept@doi.sc.gov
Phone: (803) 734-0398
Fax: (803) 737-1605
External Reviews
Email:
Phone: (803) 734-0398
Fax: (803) 737-1605