By expenditures
| Name | Title | Type |
|---|---|---|
| Luis Martinez Ebra | CFO | Auditee |
| Viviana Santiago | Administrative Director | Auditee |
| Josue Cabrera | Partner | Auditee |
| CPA Carlos De Angel Ramirez | President | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 352586 | 2024 | 2025-04-03 | De Angel & Compañia CPA LLC | $8.56M |
| 334393 | 2022 | 2024-12-20 | De Angel & Compañia CPA LLC | $17.39M |
| 301324 | 2023 | 2024-03-30 | J&j CPA LLC | $12.17M |
| 21124 | 2022 | 2023-03-02 | J&j CPA LLC | $17.51M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 352586 | 2024 | 2025-04-03 | 1130365 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 1130364 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 1130363 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 1130362 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 553923 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 553922 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 553921 | 2024-001 | Significant Deficiency | - | N |
| 352586 | 2024 | 2025-04-03 | 553920 | 2024-001 | Significant Deficiency | - | N |
| 334393 | 2022 | 2024-12-20 | 1092938 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092937 | 2022-003 | Material Weakness | - | I |
| 334393 | 2022 | 2024-12-20 | 1092936 | 2022-002 | Significant Deficiency | - | C |
| 334393 | 2022 | 2024-12-20 | 1092935 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092934 | 2022-003 | Material Weakness | - | I |
| 334393 | 2022 | 2024-12-20 | 1092933 | 2022-002 | Significant Deficiency | - | C |
| 334393 | 2022 | 2024-12-20 | 1092932 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092931 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092930 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092929 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092928 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092927 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092926 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 1092925 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516496 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516495 | 2022-003 | Material Weakness | - | I |
| 334393 | 2022 | 2024-12-20 | 516494 | 2022-002 | Significant Deficiency | - | C |
| 334393 | 2022 | 2024-12-20 | 516493 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516492 | 2022-003 | Material Weakness | - | I |
| 334393 | 2022 | 2024-12-20 | 516491 | 2022-002 | Significant Deficiency | - | C |
| 334393 | 2022 | 2024-12-20 | 516490 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516489 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516488 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516487 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516486 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516485 | 2022-004 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516484 | 2022-005 | Significant Deficiency | - | L |
| 334393 | 2022 | 2024-12-20 | 516483 | 2022-004 | Significant Deficiency | - | L |
| 301324 | 2023 | 2024-03-30 | 967003 | 2023-002 | Significant Deficiency | - | C |
| 301324 | 2023 | 2024-03-30 | 967002 | 2023-002 | Significant Deficiency | - | C |
| 301324 | 2023 | 2024-03-30 | 967001 | 2023-002 | Significant Deficiency | - | C |
| 301324 | 2023 | 2024-03-30 | 967000 | 2023-001 | Significant Deficiency | - | I |
| 301324 | 2023 | 2024-03-30 | 966999 | 2023-001 | Significant Deficiency | - | I |
| 301324 | 2023 | 2024-03-30 | 390561 | 2023-002 | Significant Deficiency | - | C |
| 301324 | 2023 | 2024-03-30 | 390560 | 2023-002 | Significant Deficiency | - | C |
| 301324 | 2023 | 2024-03-30 | 390559 | 2023-002 | Significant Deficiency | - | C |
| 301324 | 2023 | 2024-03-30 | 390558 | 2023-001 | Significant Deficiency | - | I |
| 301324 | 2023 | 2024-03-30 | 390557 | 2023-001 | Significant Deficiency | - | I |