FAC Explorer

Llavona Casas CPA Psc

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Auditor region Client organizations

Peer Benchmarking

Volume Ranking
#1,158
of 10,436 auditors
Finding Rate
8.3%
7.1% below peer average (15.4%)
Peer Group
1,287
auditors with similar volume

Activity Trends

Audits by Year

Organizations by Year

Top States

By number of organizations

  • PR 18

Federal Programs & Agencies

Top Programs (by audit count)

ALN Program Audits
21.020 Community Development Financial Institutions Program 11
21.033 Equitable Recovery Program 10
21.033 Community Development Financial Institutions Fund Equitable Recovery Program (cdfi Erp) 8
21.025 Small Dollar Loan Program 8
21.024 Community Development Financial Institutions Rapid Response Program (cdfi Rrp) 5
21.020 Technical Assistance 1

Top Agencies

  • Treasury 24

Finding Details

Severity Distribution

Top Compliance Requirements

  • L Reporting
    2
  • J Program Income
    1

Organization Types

Breakdown of auditee types

  • non-profit 24

Recent Audits

ID Year Date Accepted Organization State Spend
368495 F R 2024 2025-09-29 Cooperativa De Ahorro Y Credito Dr. Manuel Zeno Gandia PR $952,101
349568 2024 2025-03-28 Cooperativa De Ahorro Y Credito Nuestra Señora De La Candelaria (candelcoop) PR $3.74M
349308 2024 2025-03-27 Cooperativa De Ahorro Y Credito Hatillo PR $1.74M
321908 F 2023 2024-09-27 Cooperativa De Ahorro Y Credito De Arecibo PR $3.77M
321585 2023 2024-09-27 Cooperativa De Ahorro Y Credito Del Valenciano PR $2.73M
321528 2023 2024-09-27 San Rafael Coop PR $5.91M
320792 2023 2024-09-25 Cooperativa De Ahorro Y Credito Barranquitas PR $5.95M
319801 2023 2024-09-17 Cooperativa De Ahorro Y Credito Aibonitena PR $2.69M
319355 2023 2024-09-11 Cooperativa De Ahorro Y Credito Oriental PR $3.00M
319326 2023 2024-09-11 Cooperativa De Ahorro Y Credito De Manati PR $3.00M
319247 2023 2024-09-10 Cooperativa De Ahorro Y Credito Dr. Manuel Zeno Gandia PR $3.23M
319184 2023 2024-09-10 Cooperativa De Ahorro Y Credito De Lares PR $2.53M
319160 2023 2024-09-09 Cooperativa De Ahorro Y Credito Vega Alta PR $3.72M
318714 2023 2024-09-06 Cooperativa De Ahorro Y Credito De Camuy PR $3.00M
318708 2023 2024-09-06 Cooperativa De Ahorro Y Credito De Lares PR $2.53M
318273 2023 2024-08-30 Cooperativa De Ahorro Y Credito Morovena PR $3.00M
318217 2023 2024-08-29 Caribe Federal Credit Union PR $3.07M
309115 2023 2024-06-18 Cooperativa De Ahorro Y Credito De La Asociacion De Maestros De Puerto Rico PR $3.00M
298576 2023 2024-03-27 Cooperativa De Ahorro Y Credito Nuestra Señora De La Candelaria (candelcoop) PR $922,150
46452 2022 2023-09-28 Cooperativa De Ahorro Y Credito De Arecibo PR $1.02M
38 2022 2023-09-28 Cooperativa De Ahorro Y Credito De Arecibo PR $1.02M
20308 2022 2023-09-17 Puerto Rico Federal Credit Union PR $1.83M
48672 2022 2023-09-14 Cooperativa De Ahorro Y Credito De Lares PR $929,030
39440 2022 2023-01-17 Cooperativa De Ahorro Y Credito Roosevelt Roads PR $2.50M