Puerto Rico Safe Drinking Water Treatment Revolving Loan Fund

Audits
6
Findings
218
Total Expended
$11.44B
Latest Accepted
2025-03-31
Location: San Juan, PR
UEI: NMLEHM4JTN15 EIN: 660828059

SAM.gov Exclusion Status:

Checking exclusion status...

Contacts

Name Title Type
Hector Stewart Torres Director Federal Programs Division Auditee
Lorna E. Alicea ACCOUNTANT Auditee
Luz P. Laboy Melendez Principal Financial Officer Auditee
Taireli Hidalgo, Cpa, Fhfma Audit and Assurance Manager Auditee
Velvette Barness Pico Senior Manager Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
351620 2024 2025-03-31 Aquino De Cordova LLC $3.35B
351563 2024 2025-03-31 Galindez LLC $13.00M
315825 2023 2024-07-24 Aquino De Cordova LLC $4.48B
302752 2022 2024-04-05 Aquino De Cordova LLC $3.58B
301984 2023 2024-04-01 Galindez LLC $7.24M
56665 2022 2023-06-29 Galindez LLC $10.02M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
351620 2024 2025-03-31 1123801 2024-007 Material Weakness - L
351620 2024 2025-03-31 1123800 2024-005 Significant Deficiency - C
351620 2024 2025-03-31 1123799 2024-003 Material Weakness Yes G
351620 2024 2025-03-31 1123798 2024-006 Significant Deficiency - C
351620 2024 2025-03-31 1123797 2024-006 Significant Deficiency - C
351620 2024 2025-03-31 1123796 2024-004 Significant Deficiency - C
351620 2024 2025-03-31 1123795 2024-004 Significant Deficiency - C
351563 2024 2025-03-31 1123673 2024-002 - - P
351563 2024 2025-03-31 1123672 2024-001 Significant Deficiency - A
351620 2024 2025-03-31 547359 2024-007 Material Weakness - L
351620 2024 2025-03-31 547358 2024-005 Significant Deficiency - C
351620 2024 2025-03-31 547357 2024-003 Material Weakness Yes G
351620 2024 2025-03-31 547356 2024-006 Significant Deficiency - C
351620 2024 2025-03-31 547355 2024-006 Significant Deficiency - C
351620 2024 2025-03-31 547354 2024-004 Significant Deficiency - C
351620 2024 2025-03-31 547353 2024-004 Significant Deficiency - C
351563 2024 2025-03-31 547231 2024-002 - - P
351563 2024 2025-03-31 547230 2024-001 Significant Deficiency - A
315825 2023 2024-07-24 1055735 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055734 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055733 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055732 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055731 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055730 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055729 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055728 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 1055727 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 1055726 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 1055725 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 1055724 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 1055723 2023-005 Material Weakness Yes N
315825 2023 2024-07-24 1055722 2023-005 Material Weakness Yes N
315825 2023 2024-07-24 1055721 2023-005 Material Weakness Yes N
315825 2023 2024-07-24 1055720 2023-004 Material Weakness Yes G
315825 2023 2024-07-24 1055719 2023-003 Material Weakness - L
315825 2023 2024-07-24 1055718 2023-003 Material Weakness - L
315825 2023 2024-07-24 1055717 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055716 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055715 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055714 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055713 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055712 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055711 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055710 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055709 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055708 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055707 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055706 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 1055705 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055704 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055703 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055702 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055701 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055700 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055699 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055698 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055697 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055696 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055695 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 1055694 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479293 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479292 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479291 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479290 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479289 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479288 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479287 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479286 2023-006 Significant Deficiency Yes L
315825 2023 2024-07-24 479285 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 479284 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 479283 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 479282 2023-006 Material Weakness Yes L
315825 2023 2024-07-24 479281 2023-005 Material Weakness Yes N
315825 2023 2024-07-24 479280 2023-005 Material Weakness Yes N
315825 2023 2024-07-24 479279 2023-005 Material Weakness Yes N
315825 2023 2024-07-24 479278 2023-004 Material Weakness Yes G
315825 2023 2024-07-24 479277 2023-003 Material Weakness - L
315825 2023 2024-07-24 479276 2023-003 Material Weakness - L
315825 2023 2024-07-24 479275 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479274 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479273 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479272 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479271 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479270 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479269 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479268 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479267 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479266 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479265 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479264 2023-002 Significant Deficiency Yes P
315825 2023 2024-07-24 479263 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479262 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479261 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479260 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479259 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479258 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479257 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479256 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479255 2023-001 Material Weakness Yes P
315825 2023 2024-07-24 479254 2023-001 Material Weakness Yes P