By expenditures
| Name | Title | Type |
|---|---|---|
| Alejandro Nieto | Compliance Director | Auditee |
| Hugo Burgos | Partner | Auditee |
| Vicente Rivera | FINANCE ASSOCIATE DIRECTOR | Auditee |
| Raul Hernandez | Partner | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 359159 | 2022 | 2025-06-18 | Rsm Puerto Rico | $698.19M |
| 327806 | 2021 | 2024-11-08 | Rsm Puerto Rico | $653.84M |
| 293125 | 2020 | 2024-03-01 | Rsm Puerto Rico | $636.13M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 359159 | 2022 | 2025-06-18 | 1141778 | 2022-008 | - | - | N |
| 359159 | 2022 | 2025-06-18 | 1141777 | 2022-007 | - | - | L |
| 359159 | 2022 | 2025-06-18 | 1141776 | 2022-006 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 1141775 | 2022-005 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 1141774 | 2022-004 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 1141773 | 2022-004 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 1141772 | 2022-003 | Significant Deficiency | Yes | M |
| 359159 | 2022 | 2025-06-18 | 565336 | 2022-008 | - | - | N |
| 359159 | 2022 | 2025-06-18 | 565335 | 2022-007 | - | - | L |
| 359159 | 2022 | 2025-06-18 | 565334 | 2022-006 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 565333 | 2022-005 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 565332 | 2022-004 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 565331 | 2022-004 | - | Yes | L |
| 359159 | 2022 | 2025-06-18 | 565330 | 2022-003 | Significant Deficiency | Yes | M |
| 327806 | 2021 | 2024-11-08 | 1081581 | 2021-008 | Significant Deficiency | Yes | L |
| 327806 | 2021 | 2024-11-08 | 1081580 | 2021-007 | Significant Deficiency | Yes | L |
| 327806 | 2021 | 2024-11-08 | 1081579 | 2021-006 | Significant Deficiency | Yes | L |
| 327806 | 2021 | 2024-11-08 | 1081578 | 2021-005 | Significant Deficiency | Yes | M |
| 327806 | 2021 | 2024-11-08 | 1081577 | 2021-004 | Significant Deficiency | Yes | A |
| 327806 | 2021 | 2024-11-08 | 1081576 | 2021-003 | Significant Deficiency | Yes | A |
| 327806 | 2021 | 2024-11-08 | 505139 | 2021-008 | Significant Deficiency | Yes | L |
| 327806 | 2021 | 2024-11-08 | 505138 | 2021-007 | Significant Deficiency | Yes | L |
| 327806 | 2021 | 2024-11-08 | 505137 | 2021-006 | Significant Deficiency | Yes | L |
| 327806 | 2021 | 2024-11-08 | 505136 | 2021-005 | Significant Deficiency | Yes | M |
| 327806 | 2021 | 2024-11-08 | 505135 | 2021-004 | Significant Deficiency | Yes | A |
| 327806 | 2021 | 2024-11-08 | 505134 | 2021-003 | Significant Deficiency | Yes | A |
| 293125 | 2020 | 2024-03-01 | 948056 | 2020-011 | Significant Deficiency | - | M |
| 293125 | 2020 | 2024-03-01 | 948055 | 2020-010 | Significant Deficiency | Yes | M |
| 293125 | 2020 | 2024-03-01 | 948054 | 2020-009 | Significant Deficiency | Yes | L |
| 293125 | 2020 | 2024-03-01 | 948053 | 2020-008 | Significant Deficiency | Yes | L |
| 293125 | 2020 | 2024-03-01 | 948052 | 2020-007 | Significant Deficiency | - | F |
| 293125 | 2020 | 2024-03-01 | 948051 | 2020-006 | Significant Deficiency | Yes | B |
| 293125 | 2020 | 2024-03-01 | 948050 | 2020-005 | Significant Deficiency | - | B |
| 293125 | 2020 | 2024-03-01 | 948049 | 2020-004 | Significant Deficiency | - | B |
| 293125 | 2020 | 2024-03-01 | 948048 | 2020-003 | Significant Deficiency | Yes | B |
| 293125 | 2020 | 2024-03-01 | 371614 | 2020-011 | Significant Deficiency | - | M |
| 293125 | 2020 | 2024-03-01 | 371613 | 2020-010 | Significant Deficiency | Yes | M |
| 293125 | 2020 | 2024-03-01 | 371612 | 2020-009 | Significant Deficiency | Yes | L |
| 293125 | 2020 | 2024-03-01 | 371611 | 2020-008 | Significant Deficiency | Yes | L |
| 293125 | 2020 | 2024-03-01 | 371610 | 2020-007 | Significant Deficiency | - | F |
| 293125 | 2020 | 2024-03-01 | 371609 | 2020-006 | Significant Deficiency | Yes | B |
| 293125 | 2020 | 2024-03-01 | 371608 | 2020-005 | Significant Deficiency | - | B |
| 293125 | 2020 | 2024-03-01 | 371607 | 2020-004 | Significant Deficiency | - | B |
| 293125 | 2020 | 2024-03-01 | 371606 | 2020-003 | Significant Deficiency | Yes | B |