By expenditures
| Name | Title | Type |
|---|---|---|
| Diego Melendez | FINANCE DIRECTOR | Auditee |
| Diego Melendez | Finance Director | Auditee |
| Carlos R. Diaz Negron CPA | President | Auditee |
| Ivelisse Veguilla Perez | FINANCE DIRECTOR | Auditee |
| Daniel Santiago | Partner | Auditee |
| Jaime Zayas | Management Agent Comptroller | Auditee |
| Janice Roman | Manager | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 350461 | 2024 | 2025-03-31 | Roman Toro & CO Contadores Publicos Autorizados Csp | $9.90M |
| 349724 | 2024 | 2025-03-28 | Rodriguez & Santiago Cpa's Psc | $1.44M |
| 306477 | 2023 | 2024-05-16 | Carlos R Diaz CPA Psc | $5.13M |
| 297192 | 2023 | 2024-03-25 | Roman Toro & CO Contadores Publicos Autorizados C S P | $1.43M |
| 65447 | 2022 | 2023-04-25 | Carlos R Diaz | $3.94M |
| 25752 | 2022 | 2022-11-02 | Roman Toro & CO Csp | $1.48M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 350461 | 2024 | 2025-03-31 | 1117270 | 2024-002 | Significant Deficiency | - | L |
| 350461 | 2024 | 2025-03-31 | 1117269 | 2024-001 | Significant Deficiency | - | L |
| 350461 | 2024 | 2025-03-31 | 540828 | 2024-002 | Significant Deficiency | - | L |
| 350461 | 2024 | 2025-03-31 | 540827 | 2024-001 | Significant Deficiency | - | L |
| 297192 | 2023 | 2024-03-25 | 960521 | 2023-001 | Significant Deficiency | Yes | N |
| 297192 | 2023 | 2024-03-25 | 384079 | 2023-001 | Significant Deficiency | Yes | N |
| 25752 | 2022 | 2022-11-02 | 602258 | 2022-001 | Significant Deficiency | Yes | N |
| 25752 | 2022 | 2022-11-02 | 25816 | 2022-001 | Significant Deficiency | Yes | N |