| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2024 ( Subtotal = $711,412 ) |
| | 2024 | 2024 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2401PR5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $245,023 |
| | 2024 | 2024 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2401PR5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $245,023 |
| | 2024 | 2024 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2401PR5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $245,023 |
| | 2024 | 2023 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2301PR5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$23,657 |
|
| Issue Date FY: 2023 ( Subtotal = $569,025 ) |
| | 2023 | 2023 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2301PR5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $231,617 |
| | 2023 | 2023 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2301PR5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $231,617 |
| | 2023 | 2023 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2301PR5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $231,617 |
| | 2023 | 2023 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2301PR5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $231,617 |
| | 2023 | 2020 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2001PRSCID | SCID-2020 | 2 | 1 | ACF | 11/29/2022 | -$31,438 |
| | 2023 | 2020 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2001PRSCIP | SCIP-2020 | 2 | 1 | ACF | 11/23/2022 | -$7,037 |
| | 2023 | 2020 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2001PRSCIP | SCIP-2020 | 2 | 1 | ACF | 11/23/2022 | -$978 |
| | 2023 | 2020 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2001PRSCIT | SCIT-2020 | 2 | 1 | ACF | 11/29/2022 | -$57,360 |
| | 2023 | 2019 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1901PRSCID | SCID-2019 | 1 | 1 | ACF | 11/22/2022 | -$27,979 |
| | 2023 | 2019 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1901PRSCIT | SCIT-2019 | 1 | 1 | ACF | 11/7/2022 | -$70,332 |
| | 2023 | 2019 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1901PRSCIP | SCIP-2019 | 2 | 1 | ACF | 11/23/2022 | -$3,001 |
| | 2023 | 2019 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1901PRSCIP | SCIP-2019 | 2 | 1 | ACF | 11/23/2022 | -$20,268 |
| | 2023 | 2018 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1801PRSCIT | SCIT-2018 | 1 | 1 | ACF | 11/3/2022 | -$36,096 |
| | 2023 | 2018 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1801PRSCIP | FY 2018 (SCIP) State Court Improvement - Basic Program | 3 | 1 | ACF | 11/23/2022 | -$4,547 |
| | 2023 | 2018 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1801PRSCIP | FY 2018 (SCIP) State Court Improvement - Basic Program | 3 | 1 | ACF | 11/23/2022 | -$29,536 |
| | 2023 | 2018 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1801PRSCIP | FY 2018 (SCIP) State Court Improvement - Basic Program | 4 | 1 | ACF | 12/1/2022 | $0 |
| | 2023 | 2018 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1801PRSCIP | FY 2018 (SCIP) State Court Improvement - Basic Program | 4 | 1 | ACF | 12/1/2022 | $0 |
| | 2023 | 2018 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1801PRSCID | SCID-2018 | 1 | 1 | ACF | 11/22/2022 | -$68,872 |
|
| Issue Date FY: 2022 ( Subtotal = -$84,926 ) |
| | 2022 | 2022 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2201PR5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $233,645 |
| | 2022 | 2022 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2201PR5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $233,645 |
| | 2022 | 2022 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2201PR5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $233,645 |
| | 2022 | 2022 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2202PRSCIP | SCIP-2022 | 0 | 1 | ACF | 12/10/2021 | $362,658 |
| | 2022 | 2022 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2202PRSCIP | SCIP-2022 | 0 | 1 | ACF | 12/10/2021 | $13,968 |
| | 2022 | 2022 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2202PRSCIP | SCIP-2022 | 1 | 1 | ACF | 12/14/2021 | -$362,658 |
| | 2022 | 2022 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2202PRSCIP | SCIP-2022 | 1 | 1 | ACF | 12/14/2021 | -$13,968 |
| | 2022 | 2022 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2201PR5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $280,373 |
| | 2022 | 2021 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2101PRSCID | SCID-2021 | 1 | 1 | ACF | 2/15/2022 | -$124,875 |
| | 2022 | 2021 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2101PRSCIT | SCIT-2021 | 1 | 1 | ACF | 2/15/2022 | -$124,875 |
| | 2022 | 2021 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2102PRSCIP | SCIP-2021 | 2 | 1 | ACF | 2/15/2022 | -$117,240 |
| | 2022 | 2021 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2102PRSCIP | SCIP-2021 | 2 | 1 | ACF | 2/15/2022 | -$15,968 |
| | 2022 | 2021 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 2101PRSCIC | SCIC-2021 | 2 | 1 | ACF | 2/15/2022 | -$125,442 |
| | 2022 | 2021 | Puerto Rico Department of Justice | PO Box 9020192 | San Juan | PR | 00909-0192 | SAN JUAN | USA | 2101PR5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/6/2022 | -$384,708 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCIT | FY 2017 (SCIT) State Court Improvement- Training Program | 4 | 1 | ACF | 9/14/2022 | $0 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCID | FY 2017 (SCID) State Court Improvement-Data Program | 1 | 1 | ACF | 7/14/2022 | -$94,886 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCID | FY 2017 (SCID) State Court Improvement-Data Program | 2 | 1 | ACF | 9/20/2022 | $0 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCIT | FY 2017 (SCIT) State Court Improvement- Training Program | 5 | 1 | ACF | 9/20/2022 | $0 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCIP | FY 2017 (SCIP) State Court Improvement-Basic Program | 4 | 1 | ACF | 6/16/2022 | -$2,379 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCIP | FY 2017 (SCIP) State Court Improvement-Basic Program | 4 | 1 | ACF | 6/16/2022 | -$14,920 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCIP | FY 2017 (SCIP) State Court Improvement-Basic Program | 5 | 1 | ACF | 8/10/2022 | $0 |
| | 2022 | 2017 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1701PRSCIT | FY 2017 (SCIT) State Court Improvement- Training Program | 3 | 1 | ACF | 7/14/2022 | -$47,083 |
| | 2022 | 2016 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1601PRSCIP | FY 2016 (SCIP) State Court Improvement- Basic Program | 2 | 1 | ACF | 7/15/2022 | $0 |
| | 2022 | 2016 | PUERTO RICO DEPARTMENT OF JUSTICE | 677 CALLE CESAR GONZALEZ ESQUINA AVE JESUS T PINERO | SAN JUAN | PR | 00918-0917 | SAN JUAN | USA | 1601PRSCIP | FY 2016 (SCIP) State Court Improvement- Basic Program | 2 | 1 | ACF | 7/15/2022 | -$13,858 |
|
| Issue Date FY: 2021 ( Subtotal = $1,171,563 ) (Continued on the next page) |
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