By expenditures
| Name | Title | Type |
|---|---|---|
| Omayra Baez Caraballo | Finance Director | Auditee |
| Pedro C. Ortiz-Ledee | OWNER | Auditee |
| Yadixa Ramos | FINANCE DIRECTOR | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 395733 | 2025 | 2026-03-30 | LOPEZ VEGA CPA PSC | $12.44M |
| 307058 | 2023 | 2024-05-23 | Pedro C Ortiz Ledee CPA | $4.87M |
| 29217 | 2022 | 2023-09-17 | Pedro C Ortiz Ledee CPA | $11.33M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 395733 | 2025 | 2026-03-30 | 1200737 | 2025-006 | Material Weakness | Yes | N |
| 395733 | 2025 | 2026-03-30 | 1200736 | 2025-005 | Material Weakness | Yes | L |
| 29217 | 2022 | 2023-09-17 | 609074 | 2022-008 | Material Weakness | - | L |
| 29217 | 2022 | 2023-09-17 | 609073 | 2022-007 | Material Weakness | - | F |
| 29217 | 2022 | 2023-09-17 | 609072 | 2022-008 | Material Weakness | Yes | L |
| 29217 | 2022 | 2023-09-17 | 609071 | 2022-007 | Material Weakness | - | F |
| 29217 | 2022 | 2023-09-17 | 609070 | 2022-008 | Material Weakness | Yes | L |
| 29217 | 2022 | 2023-09-17 | 609069 | 2022-007 | Material Weakness | - | F |
| 29217 | 2022 | 2023-09-17 | 609068 | 2022-006 | Material Weakness | Yes | L |
| 29217 | 2022 | 2023-09-17 | 32632 | 2022-008 | Material Weakness | - | L |
| 29217 | 2022 | 2023-09-17 | 32631 | 2022-007 | Material Weakness | - | F |
| 29217 | 2022 | 2023-09-17 | 32630 | 2022-008 | Material Weakness | Yes | L |
| 29217 | 2022 | 2023-09-17 | 32629 | 2022-007 | Material Weakness | - | F |
| 29217 | 2022 | 2023-09-17 | 32628 | 2022-008 | Material Weakness | Yes | L |
| 29217 | 2022 | 2023-09-17 | 32627 | 2022-007 | Material Weakness | - | F |
| 29217 | 2022 | 2023-09-17 | 32626 | 2022-006 | Material Weakness | Yes | L |