REGIONAL ORGANIZED CRIME INFORMATION CENTERNon-Profit

EIN: 621046640

UEI: NAFVMJ51LAJ7

Audited by: Baker Tilly US, LLP

Oversight agency: 16 [Department of Justice]

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Data as of August 31, 2026

Audit Years

Total Findings

Repeat Findings

$11.6M

Federal Awards Expended (FY 2025)

No findings recorded

The Federal Audit Clearinghouse has no findings recorded across the 10 audits on file for this EIN. Absence of a recorded finding is not confirmation that an audit was performed, or that one was required. Verify at fac.gov →

FY 2025-12-31 FY 2024-12-31 FY 2023-12-31 FY 2022-12-31 FY 2021-12-31 FY 2020-12-31 FY 2019-12-31 FY 2018-12-31 FY 2017-12-31 FY 2016-12-31

FY 2025-12-31

$11,597,151 federal awards expendedNo findings recorded this year

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on August 27, 2026. Under 2 CFR 200.521(d), a pass-through entity that provided federal funds to this organization for this audit period must issue a management decision on these findings by February 27, 2027 (178 days from today).

What is a management decision? →

FY 2024-12-31

NON-GAAP BASIS$11,559,763 federal awards expendedNo findings recorded this year

FAC accepted this audit on July 30, 2025 — management decision was due January 30, 2026.

FY 2023-12-31

$6,892,347 federal awards expendedNo findings recorded this year

FAC accepted this audit on September 25, 2024 — management decision was due March 25, 2025.

FY 2022-12-31

NON-GAAP BASIS$6,805,280 federal awards expendedNo findings recorded this year

FAC accepted this audit on August 17, 2023 — management decision was due February 17, 2024.

FY 2021-12-31

NON-GAAP BASIS$6,333,437 federal awards expendedNo findings recorded this year

FAC accepted this audit on September 28, 2022 — management decision was due March 28, 2023.

FY 2020-12-31

NON-GAAP BASIS$6,082,696 federal awards expendedNo findings recorded this year

FAC accepted this audit on August 9, 2021 — management decision was due February 9, 2022.

FY 2019-12-31

NON-GAAP BASIS$6,025,465 federal awards expendedNo findings recorded this year

FAC accepted this audit on August 19, 2020 — management decision was due February 19, 2021.

FY 2018-12-31

NON-GAAP BASIS$5,556,938 federal awards expendedNo findings recorded this year

FAC accepted this audit on August 6, 2019 — management decision was due February 6, 2020.

FY 2017-12-31

NON-GAAP BASIS$5,613,092 federal awards expendedNo findings recorded this year

FAC accepted this audit on August 9, 2018 — management decision was due February 9, 2019.

FY 2016-12-31

NON-GAAP BASIS$5,019,884 federal awards expendedNo findings recorded this year

FAC accepted this audit on July 23, 2017 — management decision was due January 23, 2018.

Data source: This information comes from the Federal Audit Clearinghouse, the official repository of Single Audit data. All data is public domain. Verify this organization's audit history at fac.gov.

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