By expenditures
| Name | Title | Type |
|---|---|---|
| Jose A. Ortiz Lopez | Gerente De Cumplimiento Normativo | Auditee |
| Luis Gallardo | Executive Director | Auditee |
| Pedro Rivera | Audit Manager | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 403356 | 2024 | 2026-06-09 | DE ANGEL & COMPAÑIA CPA LLC | $5.86M |
| 364247 | 2023 | 2025-08-14 | D' Leading Business Solutions INC | $2.85M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 403356 | 2024 | 2026-06-09 | 1217219 | 2024-003 | Material Weakness | Yes | L |
| 403356 | 2024 | 2026-06-09 | 1217218 | 2024-002 | Material Weakness | Yes | L |
| 403356 | 2024 | 2026-06-09 | 1217217 | 2024-001 | Material Weakness | Yes | L |
| 364247 | 2023 | 2025-08-14 | 1149966 | 2023-004 | - | - | P |
| 364247 | 2023 | 2025-08-14 | 1149965 | 2023-003 | Significant Deficiency | - | L |
| 364247 | 2023 | 2025-08-14 | 573524 | 2023-004 | - | - | P |
| 364247 | 2023 | 2025-08-14 | 573523 | 2023-003 | Significant Deficiency | - | L |