| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $862,801 ) |
| | 2025 | 2025 | State of New Mexico Department of Justice | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2501NM5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $862,801 |
|
| Issue Date FY: 2024 ( Subtotal = $2,675,902 ) |
| | 2024 | 2024 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2401NM5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $823,268 |
| | 2024 | 2024 | State of New Mexico Department of Justice | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2401NM5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $823,268 |
| | 2024 | 2024 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2401NM5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $823,268 |
| | 2024 | 2024 | State of New Mexico Department of Justice | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2401NM5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $823,268 |
| | 2024 | 2023 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2301NM5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$617,170 |
|
| Issue Date FY: 2023 ( Subtotal = $3,039,468 ) |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2301NM5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $759,867 |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2301NM5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $759,867 |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2301NM5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $759,867 |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2301NM5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $759,867 |
|
| Issue Date FY: 2022 ( Subtotal = $2,361,912 ) |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2201NM5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $707,721 |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2201NM5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $707,721 |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2201NM5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $707,721 |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2201NM5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $707,721 |
| | 2022 | 2021 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2101NM5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$468,972 |
|
| Issue Date FY: 2021 ( Subtotal = $2,459,637 ) |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2101NM5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $706,569 |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2101NM5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $706,569 |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2101NM5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $706,569 |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2101NM5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $706,569 |
| | 2021 | 2020 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2001NM5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$366,639 |
|
| Issue Date FY: 2020 ( Subtotal = $2,122,066 ) |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2001NM5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $600,090 |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2001NM5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $600,090 |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2001NM5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $600,090 |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 2001NM5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $600,090 |
| | 2020 | 2019 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1901NM5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$278,294 |
|
| Issue Date FY: 2019 ( Subtotal = $2,400,360 ) |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1901NM5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $600,090 |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1901NM5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $600,090 |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1901NM5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $600,090 |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1901NM5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $600,090 |
|
| Issue Date FY: 2018 ( Subtotal = $2,160,416 ) |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1801NM5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $540,104 |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1801NM5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $540,104 |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1801NM5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $540,104 |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1801NM5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $540,104 |
|
| Issue Date FY: 2017 ( Subtotal = $2,160,416 ) |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1701NM5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $540,104 |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1701NM5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $540,104 |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1701NM5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $540,104 |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW MEXICO | 408 GALISTEO ST | SANTA FE | NM | 87501-2645 | SANTA FE | USA | 1701NM5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $540,104 |
|
| Issue Date FY: 2016 ( Subtotal = $2,031,956 ) (Continued on the next page) |
| | 2016 | 2016 | NEW MEXICO MEDICAID FRAUD DIVISION | POST OFFICE BOX 1508 | SANTA FE | NM | 87504 | SANTA FE | USA | 1601NM5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $507,989 |
| | 2016 | 2016 | NEW MEXICO MEDICAID FRAUD DIVISION | POST OFFICE BOX 1508 | SANTA FE | NM | 87504 | SANTA FE | USA | 1601NM5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $507,989 |
| | 2016 | 2016 | NEW MEXICO MEDICAID FRAUD DIVISION | POST OFFICE BOX 1508 | SANTA FE | NM | 87504 | SANTA FE | USA | 1601NM5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $507,989 |
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