Haliwa-Saponi Indian Tribe

Audits
2
Findings
7
Total Expended
$2.08M
Latest Accepted
2025-10-21
Location: Hollister, NC
UEI: LUAFGMJ9PB27 EIN: 237377602

SAM.gov Exclusion Status:

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Audits by Year

  • 2022 1
  • 2024 1

Contacts

Name Title Type
Shalene Ortega Executive Director Auditee
Trina Lynch FINANCIAL OFFICER Auditee
Sanwar Harshwal Principal Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
371110 2024 2025-10-21 MIDWEST PROFESSIONALS PLLC $908,488
52085 2022 2023-09-20 Blue Arrow CPA $1.17M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
371110 2024 2025-10-21 1161112 2024-003 Material Weakness Yes L
371110 2024 2025-10-21 1161111 2024-002 Material Weakness Yes F
371110 2024 2025-10-21 1161110 2024-001 Material Weakness Yes B
371110 2024 2025-10-21 1161109 2024-004 Material Weakness Yes B
371110 2024 2025-10-21 1161108 2024-003 Material Weakness Yes L
371110 2024 2025-10-21 1161107 2024-002 Material Weakness Yes F
371110 2024 2025-10-21 1161106 2024-001 Material Weakness Yes B