Audit 24429

FY End
2022-09-30
Total Expended
$147.74M
Findings
12
Programs
79
Organization: Rosebud Sioux Tribe (SD)
Year: 2022 Accepted: 2023-09-27
Auditor: Wipfli LLP

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
30174 2022-006 Material Weakness - AB
30175 2022-006 Material Weakness - AB
30176 2022-006 Material Weakness - AB
30177 2022-005 Material Weakness - AB
30178 2022-006 Material Weakness Yes AB
30179 2022-006 Material Weakness Yes AB
606616 2022-006 Material Weakness - AB
606617 2022-006 Material Weakness - AB
606618 2022-006 Material Weakness - AB
606619 2022-005 Material Weakness - AB
606620 2022-006 Material Weakness Yes AB
606621 2022-006 Material Weakness Yes AB

Programs

ALN Program Spent Major Findings
21.027 Coronavirus State and Local Fiscal Recovery Funds $75.35M Yes 1
20.933 National Infrastructure Investments $8.24M - 0
15.030 Indian Law Enforcement $8.18M Yes 1
93.575 Child Care and Development Block Grant $5.11M - 0
93.441 Indian Self-Determination $5.10M - 0
21.019 Coronavirus Relief Fund $4.75M - 0
15.024 Indian Self-Determination Contract Support $3.89M - 0
20.205 Highway Planning and Construction $2.49M - 0
15.029 Tribal Courts $1.74M - 0
15.522 Mni Wiconi Rural Water Supply Project $1.58M - 0
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $1.42M - 0
15.141 Indian Housing Assistance $1.18M - 0
93.237 Special Diabetes Program for Indians_diabetes Prevention and Treatment Projects $1.10M - 0
17.258 Wia Adult Program $1.09M - 0
93.568 Low-Income Home Energy Assistance $895,524 - 0
15.021 Consolidated Tribal Government Program $839,349 Yes 1
16.710 Public Safety Partnership and Community Policing Grants $748,297 - 0
20.509 Formula Grants for Rural Areas and Tribal Transit Program $673,051 - 0
15.048 Bureau of Indian Affairs Facilities_operations and Maintenance $663,345 - 0
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $529,542 - 0
15.114 Indian Education_higher Education Grant Program $494,224 - 0
15.033 Road Maintenance_indian Roads $429,236 - 0
93.612 Native American Programs $400,027 - 0
93.788 Opioid Str $336,432 - 0
66.817 State and Tribal Response Program Grants $303,978 - 0
84.027 Special Education_grants to States $283,346 - 0
15.035 Forestry on Indian Lands $279,787 - 0
93.556 Promoting Safe and Stable Families $247,007 - 0
10.558 Child and Adult Care Food Program $234,642 - 0
93.047 Special Programs for the Aging_title Vi, Part A, Grants to Indian Tribes_part B, Grants to Native Hawaiians $225,305 - 0
15.020 Aid to Tribal Governments $215,323 - 0
15.065 Safety of Dams on Indian Lands $211,109 - 0
14.867 Indian Housing Block Grants $207,269 - 0
16.608 Tribal Court Assistance Program $188,009 - 0
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $170,512 - 0
16.582 Crime Victim Assistance/discretionary Grants $169,235 - 0
10.578 Wic Grants to States (wgs) $144,489 - 0
93.569 Community Services Block Grant $133,367 - 0
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $129,638 - 0
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $129,327 - 0
15.151 Education Program Enhancements $120,419 - 0
10.567 Food Distribution Program on Indian Reservations $117,788 - 0
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $116,303 - 0
16.750 Support for Adam Walsh Act Implementation Grant Program $110,570 - 0
93.600 Head Start $108,537 Yes 1
93.444 Tribal Self-Governance Program: Planning and Negotiation Cooperative Agreement $100,520 - 0
16.034 Coronavirus Emergency Supplemental Funding Program $99,727 - 0
93.045 Special Programs for the Aging_title Iii, Part C_nutrition Services $89,509 - 0
84.181 Special Education-Grants for Infants and Families $89,419 - 0
66.926 Indian Environmental General Assistance Program (gap) $86,826 - 0
93.496 Family Violence Prevention and Services/culturally Specific Domestic Violence and Sexual Violence Services $85,905 - 0
15.037 Water Resources on Indian Lands $82,900 - 0
93.497 Family Violence Prevention and Services/ Sexual Assault/rape Crisis Services and Supports $80,838 - 0
93.054 National Family Caregiver Support, Title Vi, Part C, Grants to Indian Tribes and Native Hawaiians $80,341 - 0
16.025 Special Domestic Violence Criminal Jurisdiction Implementation $68,340 - 0
15.519 Indian Tribal Water Resources Development, Management, and Protection $63,711 - 0
15.130 Indian Education_assistance to Schools $62,253 - 0
15.113 Indian Social Services_welfare Assistance $62,131 - 0
11.307 Economic Adjustment Assistance $56,834 - 0
84.060 Indian Education_grants to Local Educational Agencies $54,003 - 0
20.106 Airport Improvement Program $52,933 - 0
15.904 Historic Preservation Fund Grants-in-Aid $48,108 - 0
16.738 Edward Byrne Memorial Justice Assistance Grant Program $45,255 - 0
15.156 Cooperative Landscape Conservation $44,077 - 0
11.302 Economic Development_support for Planning Organizations $43,765 - 0
15.159 Cultural Resources Management $39,792 - 0
10.559 Summer Food Service Program for Children $36,475 - 0
66.700 Consolidated Pesticide Enforcement Cooperative Agreements $33,660 - 0
93.912 Rural Health Care Services Outreach, Rural Health Network Development and Small Health Care Provider Quality Improvement $27,610 - 0
15.034 Agriculture on Indian Lands $27,115 - 0
66.038 Training, Investigations, and Special Purpose Activities of Federally-Recognized Indian Tribes Consistent with the Clean Air Act (caa), Tribal Sovereignty and the Protection and Management of Air Quality $25,904 - 0
66.804 Underground Storage Tank (ust) Prevention, Detection, and Compliance Program $24,552 - 0
30.001 Employment Discrimination_title Vii of the Civil Rights Act of 1964 $22,444 - 0
93.053 Nutrition Services Incentive Program $22,299 - 0
16.585 Drug Court Discretionary Grant Program $20,705 - 0
66.419 Water Pollution Control State, Interstate, and Tribal Program Support $14,922 - 0
15.669 Cooperative Landscape Conservation $9,000 - 0
66.805 Leaking Underground Storage Tank Trust Fund Corrective Action Program $1,003 - 0
93.645 Stephanie Tubbs Jones Child Welfare Services Program $500 - 0

Contacts

Name Title Type
HB9JG5KNPX67 Myrna Knox Auditee
6057472381 Clayton Johnson Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: Rosebud Sioux Tribe has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. The accompanying schedule of expenditures of federal awards (the "Schedule") includes the federal grant activity of the General and Grant Funds Department of Rosebud Sioux Tribe under programs of the federal government for the year ended September 30, 2022. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the General and Grant Funds Department of Rosebud Sioux Tribe, it is not intended to and does not present the financial position, changes in net position, or cash flows of the General and Grant Funds Department of Rosebud Sioux Tribe.
Title: Advances from Grantors by Assistance Listing # for Health & Human Services Accounting Policies: Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: Rosebud Sioux Tribe has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. Direct Programs 93.047 Special Programs for the Aging Title VI, Part A, Grants to Indian Tribes $5,19993.054 National Family Caregiver Support, Title VI, Part C, Grants to Indian Tribes $1,59593.053 Nutrition Service Incentive Program $7,95493.237 Special Diabetes Program for Indians $6,80293.243 Substance Abuse and Mental Services Projects of State and Regional Significance $1,08493.391 Activities to Support State, Tribal, Local and Territorial Health Department Response to Public Health or Healthcare Crises $67493.441 Indian Self-Determination $7,014,96393.575 Child Care and Development Block Grant $8,86793.556 Promoting Safe and Stable Families $35993.645 Stephanie Tubbs Jones Child Welfare Services $60093.671 Family Violence and Prevention Services/Grants for Battered Women's Shelters $3,72693.722 ARRA-Wind Turbine $7,56093.762 Community Clinical Linkages Project $38193.933 Demonstration Projects for Indian Health $73593.912 Rural Health Care Services Outreach, Rural Health Network Development and Small Health Care Provider Quality Improvement $4 Total Direct Programs $7,060,503 Pass-Through Programs: 93.243 Substance Abuse and Mental Services Projects of State and Regional Significance $31,522 93.307 Minority Health and Health Disparities Research $9,885Total Pass-Through Programs: $41,407 Total advances from grantors - HHS funds $7,101,910
Title: Reconciliation of the SEFA to Total Expenditures Accounting Policies: Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: Rosebud Sioux Tribe has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. The following is a reconciliation of the expenditures reported on the Department's schedule of expenditures of federal awards to expenditures reported in the Department's statement of revenues, expenditures and changes in fund balance. Expenditures on the schedule of expenditures of federal awards $147,737,034 Expenditures funded by tribal and other sources $29,916,447 Total expenditures per financial statements $177,653,481

Finding Details

Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Expenditures Federal Program Information: Funding agency: Department of Treasury, Title: Coronavirus State & Local Fiscal Recovery Funds, AL number: 21.027, Award year and number: 2022 and H.R.1319 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure all transactions, including vaccine forms, are properly approved. Condition: The COVID-19 Vaccination Form utilized to provide vaccine and booster incentives to tribal members were missing health department approval. Context: We tested 40 expenditure transactions including 14 related to vaccine incentive payments to tribal members. We noted 3 vaccine incentive transactions that were missing the health department approval on the vaccination form. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Vaccine incentive payments could be paid to ineligible recipients. Cause: The approval on the vaccine forms were inadvertently missed by the health department. Repeat: No Auditor's Recommendation: Program management should implement procedures to ensure all transactions are properly approved. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure compliance.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Expenditures Federal Program Information: Funding agency: Department of Treasury, Title: Coronavirus State & Local Fiscal Recovery Funds, AL number: 21.027, Award year and number: 2022 and H.R.1319 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure all transactions, including vaccine forms, are properly approved. Condition: The COVID-19 Vaccination Form utilized to provide vaccine and booster incentives to tribal members were missing health department approval. Context: We tested 40 expenditure transactions including 14 related to vaccine incentive payments to tribal members. We noted 3 vaccine incentive transactions that were missing the health department approval on the vaccination form. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Vaccine incentive payments could be paid to ineligible recipients. Cause: The approval on the vaccine forms were inadvertently missed by the health department. Repeat: No Auditor's Recommendation: Program management should implement procedures to ensure all transactions are properly approved. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure compliance.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.
Internal Controls over Compliance and Compliance over Allowable Costs/Allowable Activities -Payroll Federal Program Information: Funding agency: Department of Health and Human Services; Department of Interior, Title: Head Start / Early Head Start; Indian Law Enforcement; Consolidated Tribal Government, AL number: 93.600; 15.030; 15.021, Award year and number: 2021/2022 and 90HA00012601C /90CI01003202/90CI01003203/90HI00003501/90HI0003502; 2019/2022 and A19AV00012/A22AV00040/A19AV00011/A22AV00041; 2019/2021/2022 and A19AV0005/A22AV00082/A22AV00145 Criteria or Specific Requirement: Internal controls over allowable costs and allowable activities should be properly designed to provide assurance of meeting compliance requirements and should operate effectively. Procedures should be in place to ensure program supervisors or management approve all program staff timesheets and personnel action forms. Condition: We noted 23 timesheets of the 97 payroll transactions tested were either auto approved by the system administrator or approved by the human resource department instead of being reviewed and approved by program management. Below is the breakdown by grant: -16 transactions related to the Head Start/Early Head Start program, -2 transactions related to the Law Enforcement program, and -5 transactions related to the Consolidated Tribal Government program We noted one personnel action form related to the Law Enforcement program was missing the Program Monitor approval. Context: We tested 97 payroll transactions across three grant programs. Our sample was not a statistically valid sample because sampling risk was not quantified. Questioned Costs: None Effect: Employees could be paid for time not worked. Employee time could be incorrectly allocated to the grant. Cause: Staff timesheets were not reviewed and approved by program management. The personnel action form was processed without obtaining all the required approvals. Repeat: Yes - Years as Repeat Finding: One Auditor's Recommendations: Program management or supervisors should review and approve all staff timesheets. Management should ensure that all employees involved with processing personnel action forms are properly trained on approval procedures. View of Responsible Officials: Management agrees with the finding and are taking steps to ensure program staff timesheets are properly approved.