Puerto Rico Department of Economic Development and Commerce

Audits
3
Findings
30
Total Expended
$401.34M
Latest Accepted
2025-03-31
Location: San Juan, PR
UEI: HHFQLX1DPWM7 EIN: 660654753

SAM.gov Exclusion Status:

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Contacts

Name Title Type
Rafael Nieves Partner Auditee
Neysa Lopez Comptroller Auditee
Taireli Hidalgo, Cpa, Fhfma Audit and Assurance Manager Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
351279 2024 2025-03-31 Galindez LLC $174.57M
310538 2023 2024-06-27 Galindez LLC $127.72M
14757 2022 2024-01-31 Galindez LLC $99.06M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
351279 2024 2025-03-31 1123363 2024-002 Material Weakness Yes A
351279 2024 2025-03-31 546921 2024-002 Material Weakness Yes A
310538 2023 2024-06-27 979907 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 979906 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 979905 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 979904 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 979903 2023-003 Material Weakness - A
310538 2023 2024-06-27 403465 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 403464 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 403463 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 403462 2023-004 Significant Deficiency Yes L
310538 2023 2024-06-27 403461 2023-003 Material Weakness - A
14757 2022 2024-01-31 587389 2022-006 Significant Deficiency - A
14757 2022 2024-01-31 587388 2022-005 Significant Deficiency Yes L
14757 2022 2024-01-31 587387 2022-004 Significant Deficiency Yes L
14757 2022 2024-01-31 587386 2022-006 Significant Deficiency - A
14757 2022 2024-01-31 587385 2022-005 Significant Deficiency Yes L
14757 2022 2024-01-31 587384 2022-004 Significant Deficiency Yes L
14757 2022 2024-01-31 587383 2022-006 Significant Deficiency - A
14757 2022 2024-01-31 587382 2022-005 Significant Deficiency Yes L
14757 2022 2024-01-31 587381 2022-004 Significant Deficiency Yes L
14757 2022 2024-01-31 10947 2022-006 Significant Deficiency - A
14757 2022 2024-01-31 10946 2022-005 Significant Deficiency Yes L
14757 2022 2024-01-31 10945 2022-004 Significant Deficiency Yes L
14757 2022 2024-01-31 10944 2022-006 Significant Deficiency - A
14757 2022 2024-01-31 10943 2022-005 Significant Deficiency Yes L
14757 2022 2024-01-31 10942 2022-004 Significant Deficiency Yes L
14757 2022 2024-01-31 10941 2022-006 Significant Deficiency - A
14757 2022 2024-01-31 10940 2022-005 Significant Deficiency Yes L
14757 2022 2024-01-31 10939 2022-004 Significant Deficiency Yes L