HALIWA-SAPONI INDIAN TRIBE: Single Audit Reports and Findings
HALIWA-SAPONI INDIAN TRIBE's most recent single audit in the Federal Audit Clearinghouse covers fiscal year 2020, accepted April 21, 2021; the auditor observed on that filing is Petway Mills & Pearson, PA. It reported 1 finding, including a material weakness. 5 filings from 2016 to 2020 are on record. Data as of 2026-11-06.
Data as of Nov 6, 2026 · Source: Federal Audit Clearinghouse (public data)
Single audits by year
One row per audit year as the Federal Audit Clearinghouse accepted it. The auditor named is the one observed on that filing; HALIWA-SAPONI INDIAN TRIBE is recorded in HOLLISTER, North Carolina under EIN 237377602, and the Clearinghouse records it as a tribal government. Each report opens on the Clearinghouse itself; how to search the Federal Audit Clearinghouse explains the rest of the reporting package.
| Audit year | Fiscal year end | Federal expended | Threshold applied | Auditor observed | Opinion | Findings | MW / SD | FAC report |
|---|---|---|---|---|---|---|---|---|
| 2020 | 2020-06-30 | $958,016 | $750,000 | Petway Mills & Pearson, PA | Unmodified | 1 | MW | 2020-06-CENSUS-0000185901 |
| 2019 | 2019-06-30 | $1,234,937 | $750,000 | Petway Mills & Pearson, PA | Unmodified | 0 | — | 2019-06-CENSUS-0000185901 |
| 2018 | 2018-06-30 | $1,084,139 | $750,000 | Petway Mills & Pearson, PA | Unmodified | 0 | — | 2018-06-CENSUS-0000185901 |
| 2017 | 2017-06-30 | $1,077,870 | $750,000 | Petway Mills & Pearson, PA | Unmodified | 0 | — | 2017-06-CENSUS-0000185901 |
| 2016 | 2016-06-30 | $906,470 | $750,000 | Petway Mills & Pearson, PA | Unmodified | 0 | — | 2016-06-CENSUS-0000185901 |
When is the next single audit due?
If HALIWA-SAPONI INDIAN TRIBE is again required to have a single audit for the fiscal year ending Jun 30, 2021, the reporting package is due to the Federal Audit Clearinghouse by Mar 30, 2022 at the latest.
No filing for that fiscal year appears in the Clearinghouse data as of Nov 6, 2026. The data does not show why: an organization below the threshold is not required to file, and a filing can be accepted after the due date.
Whether an audit is required depends on federal awards expended in that year (the single audit threshold). The rule, 2 CFR 200.512(a): the reporting package is due within 30 calendar days after the auditee receives the auditor's report or nine months after the end of the audit period, whichever is earlier; the date above is the nine-month date, moved to Monday when it falls on a weekend. Last verified: 2026-11-15.
Which federal programs did this organization report?
From the most recent accepted report, as listed on its schedule of expenditures of federal awards (SEFA). "Major" is the designation the auditor made under 2 CFR 200.518, not ours.
| ALN | Program | Expended | Major |
|---|---|---|---|
| 14.867 | INDIAN HOUSING BLOCK GRANTS | $585,214 | Yes |
| 93.612 | NATIVE AMERICAN PROGRAMS | $165,355 | No |
| 84.299 | INDIAN EDUCATION -- SPECIAL PROGRAMS FOR INDIAN CHILDREN | $82,284 | No |
| 17.256 | WORKFORCE INVESTMENT ACT ADULT PROGRAM | $81,159 | No |
| 93.045 | CONGREGATE NUTRITION - TITLE III-C1 | $20,366 | No |
| 10.558 | CHILD AND ADULT CARE FOOD PROGRAM | $7,462 | No |
| 93.044 | ACCESS - TITLE III-B | $6,093 | No |
| 93.045 | HOME - DELIVERED MEALS - TITLE III-C2 | $5,190 | No |
| 93.053 | NUTRITION SERVICES INCENTIVE PROGRAM | $3,752 | No |
| 93.045 | FAMILIES FIRST-HOME DELIVERED MEALS - TITLE III-C2 | $664 | No |
| 93.045 | FAMILIES FIRST-CONGREGATE MEALS - TITLE III-C2 | $477 | No |
What findings did the auditor report?
The reference is the auditor’s; the requirement is the Compliance Supplement category the auditor selected. The finding text itself is not reproduced here; the FAC report linked above carries it in full. What the two severity levels mean: material weakness vs significant deficiency.
| Reference | Requirement | Severity | Repeat |
|---|---|---|---|
| 2020-001 | Reporting (L) | Material weakness | No |
Form 990 and IRS registration
Form 990 "accounting fees" (Part IX line 11c) cover all accounting services reported by the organization and are not the price of an audit engagement.
Where to find the return itself, and what our Form 990 data covers: Form 990 lookup.
- Total revenue
- $4,761,414
- Total assets
- $7,529,988
- NTEE code
- P840
- Exempt under
- 501(c)(3)
- Ruling year
- 1974
- BMF release
- 2026-10-20
Read next
- CPA firms that audit North Carolina nonprofits
- North Carolina single audit statistics
- North Carolina nonprofit audit requirements
How we computed this
Every row comes from the Federal Audit Clearinghouse record named beside it, one report per audit year, with a resubmission superseding the filing it replaces. The auditor is the one named on that filing — it is not a statement about who audits HALIWA-SAPONI INDIAN TRIBE now. Form 990 figures come from the IRS e-filed return named by its object id. This page exists because the organization filed at least two single audits, or one with a finding.
Cite this page
AuditRadar. “Haliwa-Saponi Indian Tribe, North Carolina Single Audit FY2020.” https://getauditradar.com/single-audits/nc/haliwa-saponi-indian-tribe-237377602/. Data as of 2026-11-06.