Sources

Money / funds

Documents cited on the Money page, grouped by agency. Each ledger fund links to the same document.

GAO (Congress auditors)

• gao.gov/assets/gao-26-107772.pdfGrid total obligated (FEMA+HUD+DOE) · Grid total disbursed (FEMA+HUD+DOE)
• gao.gov/products/gao-06-541Sec. 936 possessions tax credit claimed (peak 1993) · Sec. 936 possessions tax credit claimed (2003)
• gao.gov/products/gao-25-107603CDBG budgeted as FEMA cost share (18 grantees, national figure) · CDBG FEMA cost share spent (national figure)

FEMA

• recovery.pr.gov/en/financial-analysis/financial-summaryFEMA PA 2020 earthquakes (DR-4473) obligated (federal) · FEMA PA 2020 earthquakes (DR-4473) disbursed · FEMA PA COVID-19 (DR-4493) obligated (federal) · and 9 more
• cbca.gov/files/decisions/2018/CHADWICK_05-18-18_5976_…Tribute Contracting meal contract (FEMA, terminated; 2025 sentence)
• congress.gov/crs-product/R47342FEMA Community Disaster Loans to municipalities (María) approved · FEMA CDL to municipalities disbursed (forgiven)
• elvocero.com/actualidad/versiones-contradictorias-sobre-c…WCK FEMA meal contract (Maria)
• fema.gov/disaster/1552FEMA DR-1552 Jeanne IHP approved · FEMA DR-1552 Jeanne PA obligated
• fema.gov/disaster/1613FEMA DR-1613 floods PA obligated
• fema.gov/disaster/1798FEMA DR-1798 2008 storms IHP approved · FEMA DR-1798 2008 storms PA obligated
• fema.gov/disaster/4017FEMA DR-4017 Irene IHP approved · FEMA DR-4017 Irene PA obligated
• fema.gov/disaster/4336FEMA DR-4336 Irma IHP approved · FEMA DR-4336 Irma PA obligated
• fema.gov/disaster/4339FEMA IHP approved (María households) · FEMA PA grants obligated (DR-4339 page) · FEMA PA emergency A/B obligated (page) · and 1 more
• fema.gov/disaster/4473FEMA IHP 2020 earthquakes (DR-4473) approved
• fema.gov/disaster/4671FEMA IHP Fiona (DR-4671) approved
• gao.gov/assets/gao-24-105557.pdfFEMA PA permanent awarded (Irma/María/quakes) · FEMA PA permanent expended
• gao.gov/assets/gao-26-107772.pdfFEMA grid allotted · FEMA grid obligated · FEMA grid disbursed
• oig.dhs.gov/sites/default/files/assets/2020-09/OIG-20-76…FEMA OIG-20-76 commodity lost visibility

COR3 (Puerto Rico recovery office)

• recovery.pr.gov/documents/15th-Congressional-Report-on-PR-Ec…COR3 María PA disbursed (federal share path) · COR3 María PA federal share obligated · COR3 María PA permanent (C–G) obligated · and 3 more
• recovery.pr.gov/documents/15th-Congressional-Report-on-PR-Ec…COR3 María PA obligated (total)
• recovery.pr.gov/en/financial-analysis/financial-summaryCOR3 portal: María PA obligated (federal share) · COR3 portal: María PA disbursed

HUD (federal housing)

• hudoig.gov/newsroom/press-release/hud-oig-review-puerto…HUD OIG: energy programs spent (near-zero)
• federalregister.gov/documents/2023/05/18/2023-10598/allocations-…HUD CDBG-DR Fiona/2022 floods awarded
• gao.gov/assets/gao-26-107772.pdfHUD CDBG-DR as FEMA cost share in PR (ER1): allotted · HUD CDBG-DR FEMA cost share (ER1): disbursed
• gao.gov/assets/gao-26-107772.pdfHUD grid allotted · HUD grid obligated · HUD grid disbursed
• hud.gov/sites/dfiles/CPD/documents/CDBG-DR/CDBG-DR-G…HUD CDBG-DR energy grant awarded (B-18-DE)
• hud.gov/sites/dfiles/CPD/documents/CDBG-DR/CDBG-DR-G…HUD CDBG-DR energy drawn (8.8%) · HUD CDBG-DR Fiona/2022 floods drawn · HUD CDBG-DR María first tranche awarded (B-17-DM, housing) · and 11 more
• hud.gov/sites/dfiles/CPD/documents/CDBG-DR/CDBG-MIT-…HUD CDBG-MIT awarded (B-18-DP-72-0002) · HUD CDBG-MIT drawn (7.5%)

DOE (Department of Energy)

• gao.gov/assets/gao-26-107772.pdfPR-ERF / PRERF DOE allotted · PR-ERF / PRERF DOE obligated · PR-ERF / PRERF DOE disbursed
• gao.gov/assets/gao-26-107772.pdfDOE solar reallot/cancel total · DOE Resilient Communities → grid (365M) · DOE Solar Access cancel (up to 350M)
• gao.gov/assets/gao-26-107772.pdfDOE grid allotted · DOE grid obligated · DOE grid disbursed

U.S. Treasury

• docs.pr.gov/files/Estado/OrdenesEjecutivas/2020/OE-2020-…CARES CRF Puerto Rico Treasury transfer
• home.treasury.gov/system/files/136/Allocations-States.pdfARPA Capital Projects Fund (Treasury) PR allotted
• home.treasury.gov/system/files/136/fiscalrecoveryfunds-metroci…ARPA SLFRF municipal / CLFRF (AAFAF)
• home.treasury.gov/system/files/136/fiscalrecoveryfunds-territo…ARPA SLFRF / CSFRF territorial (Treasury)
• oig.treasury.gov/system/files/2023-08/OIG-CA-23-040.pdfCARES CRF spent by PR (through Jun 30, 2021)

U.S. Department of Education

• oese.ed.gov/files/2020/04/ESSER-Fund-State-Allocations-T…CARES ESSER I (Education) PR allotted
• oese.ed.gov/files/2021/01/Final_ESSERII_Methodology_Tabl…CRRSA ESSER II (Education) PR allotted
• oig.ed.gov/sites/default/files/reports/2024-02/FY24-A19…ED Restart PR award · ED Restart PR drawn (expended)
• ed.gov/sites/ed/files/2021/06/Revised-ARP-ESSER-Met…ARPA ESSER III (ARP ESSER) Puerto Rico SEA

HHS (federal health)

• aspe.hhs.gov/sites/default/files/migrated_legacy_files/17…ACA Sec. 2005 Medicaid add-on (ASPE ~$5.5B)
• sgp.fas.org/crs/misc/R47601.pdfACA Sec. 1323 Medicaid (PR) allotted · BBA 2018 Medicaid for María (PR) allotted

USDA (federal agriculture — NAP)

• congress.gov/115/plaws/publ72/PLAW-115publ72.pdfNAP disaster grant 2017 (USDA) allotted
• congress.gov/116/plaws/publ20/PLAW-116publ20.pdfNAP disaster grant 2019 (USDA) allotted

DOT (federal transportation — FHWA / FTA)

• federalregister.gov/documents/2018/05/31/2018-11538/allocation-o…FTA Emergency Relief (public transit) Irma/María PR
• fhwa.dot.gov/programadmin/erelief/allocations.cfmFHWA Emergency Relief (highways) Irma/María PR

Army Corps of Engineers (USACE)

• usace.contentdm.oclc.org/utils/getfile/collection/p16021coll5/id/1492USACE BBA 2018 LDRIP Construction (PR)

Fiscal Oversight Board (FOMB)

• docs.pr.gov/files/AAFAF/Financial_Documents/Fiscal%20Pla…PREPA legacy debt obligations (May 2017, FY21 plan) · PREPA pension liability (May 2017, FY21 plan) · PREPA FEMA PA Global Settlement (FY21 plan cite)
• docs.pr.gov/files/AAFAF/Financial_Documents/Fiscal%20Pla…Pre-PROMESA Commonwealth annual structural deficit (FY2021 plan cite) · FOMB FY2021 plan broadband incentive assignment
• elvocero.com/gobierno/junta-abre-acceso-a-18-7-millones-a…FOMB emergency reserve ceiling (drought)

PRASA (AAA)

• iapconsulta.ocpr.gov.pr/OpenDoc.aspxPRASA EPA CWA fines (calendar 2004) · PRASA Salud fines (calendar 2004)
• energy.senate.gov/services/files/6B982BCF-706C-4EA9-8CC6-D7FEB…PRASA FEMA FAASt water under construction
• justice.gov/archive/opa/pr/2006/June/06_enrd_382.htmlPRASA CWA plea criminal fine (2006) · PRASA CWA plea civil fine (2006) · PRASA CWA plea CIP commitment (~$1.7B, 2006 origin)
• prfaa.pr.gov/recent-press-releases/governor-announces-maj…PRASA CIP total · PRASA CIP under construction · PRASA CIP in planning

Other sources (press, courts, OCPR, Recovery.gov)

• web.archive.org/web/20130304110654/http://www.recovery.gov/T…ARRA 2009: federal awards to PR recipients (Recovery.gov) · ARRA 2009: received by PR recipients (Recovery.gov)
• apnews.com/article/0de9d002a14a40908bfa24b57981414dWhitefish Energy contract cancelled
• caribbean.business/esencia-is-designed-for-infrastructure-self-…Esencia CTPR tourism tax credits authorized
• caribbean.business/puerto-rico-approves-esencia-greenlighting-2…Esencia private investment (more than 2B)
• iapconsulta.ocpr.gov.pr/OpenDoc.aspxAFICA bond emissions cumulative (1978–2003) · AFICA bonds outstanding (Jun 2004)
• iapconsulta.ocpr.gov.pr/OpenDoc.aspxAFICA Coliseo José Miguel Agrelot construction contract · AFICA Coliseo BGF credit line ceiling · AFICA Coliseo construction disbursed
• periodismoinvestigativo.com/2008/10/categoria-5-el-huracan-del-que-nadie…Retirement systems shortfall (CPI 2008)
• periodismoinvestigativo.com/2009/04/100-dias-y-1-ley-el-plumazo-mas-pesa…Ley 7 OPERA declared deficit target
• periodismoinvestigativo.com/2009/06/cheque-en-blanco-que-puede-salir-caro-2APP Authority initial BGF credit line (P.S. 469 / Ley APP)
• presupuesto.pr.gov/BUDGET20112012/Reference%20Information/Ameri…ARRA 2009 Puerto Rico awarded (OGP snapshot)
• puertoricoherald.com/issues2/2005/vol09n08/CBFiscalCrisis.htmlELA structural deficit estimate (~$2B, Feb 2005) · ELA public debt stock (Sept 2004) · BGF loan in GDB FY2005 deficit estimate
• sincomillas.com/comienza-operaciones-la-app-de-carreterasMetropistas APP concession payment to Government · Metropistas concession capex commitment (40 years)
• web.archive.org/web/20201003053630/https://www.justice.gov/u…PREPA–COBRA contract value (USAO indictment)
• elvocero.com/actualidad/citgo-donar-50-mil-barriles-de-di…Citgo diesel pledge (50k barrels, no $)
• justice.gov/usao-pr/pr/twenty-six-individuals-and-compan…Hacienda tax-debt scheme (indictment)
• lexjuris.com/LEXLEX/Leyes2005/lexl2005043.htmELA Public Improvement Bonds 2006 authorization ceiling
• lexjuris.com/LEXLEX/Leyes2005/lexl2005139.htmHacienda TRANs principal ceiling (Ley 139-2005)
• noticel.com/ahora/20111011/refieren-a-justicia-a-cancel-…Retiro pensioners federal suit damages claim vs UBS
• ocpr.pr.gov/comunicados-de-prensa/informe-de-auditoria-o…OCPR R3 vacant reconstructed house
• prfaa.pr.gov/recent-press-releases/governor-announces-maj…EPA SAHFI water allocation (Fiona)
• primerahora.com/noticias/gobierno-politica/notas/trabajadore…Hacienda tax debt receivables reported (2009) · Hacienda unremitted employer withholdings (UTH claim)
• primerahora.com/noticias/puerto-rico/notas/prestamo-millonar…BGF/Turismo Condado Vanderbilt loan approval