Audit 30712

FY End
2022-06-30
Total Expended
$3.64M
Findings
16
Programs
9
Year: 2022 Accepted: 2022-11-28

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
35008 2022-003 Significant Deficiency - L
35009 2022-002 Significant Deficiency - P
35010 2022-002 Significant Deficiency - P
35011 2022-003 Significant Deficiency - L
35012 2022-002 Significant Deficiency - P
35013 2022-003 Significant Deficiency - L
35144 2022-002 Significant Deficiency - P
35145 2022-003 Significant Deficiency - L
611450 2022-003 Significant Deficiency - L
611451 2022-002 Significant Deficiency - P
611452 2022-002 Significant Deficiency - P
611453 2022-003 Significant Deficiency - L
611454 2022-002 Significant Deficiency - P
611455 2022-003 Significant Deficiency - L
611586 2022-002 Significant Deficiency - P
611587 2022-003 Significant Deficiency - L

Contacts

Name Title Type
MNVEJFEMKAJ4 Shawn Boehringer Auditee
6102755400 Lisa Ritter Auditor
No contacts on file

Notes to SEFA

Title: General Accounting Policies: The accompanying schedule is presented using the accrual basis of accounting, which is described in Note 2 to the financial statements. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Such expenditures are recognized following the Legal Services Corporation Regulations (45 CFR Part 1630), the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. As it pertains to the cumulative expenses reported on the SEFA as of June 30, 2021 the amount shown by PCCD grant number differs as shown: Grant ID 26993, $605,510.66 (Reported), $165,361.66 (Updated); Grant ID 28113, $631,006.00 (Reported), $605,550.42 (Updated); Grant ID 29198, $103,115.00 (Reported),$129,604.56 (Updated); Grant ID 33194,$0 (Reported), $440,148.56 (Updated); Total $1,339,632 (Reported), $1,340,665.20 (Updated). De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The accompanying Schedule of Expenditures of Federal Awards (schedule) presents activities in all of the federal awards programs of Legal Aid of Southeastern Pennsylvania, Inc. (LASP). All financial assistance received directly from federal agencies, as well as financial assistance passed through other governmental agencies or not-for-profit organizations, is included in the schedule.

Finding Details

FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.
FINDING: 2022-002 Private Attorney Involvement (PAI) U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that LASP did not meet the adjusted PAI requirement of $203,603. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1614.1, 1614.3, 1614.4, 1614.5 and 1614.6), LSC recipients are required to devote an amount of LSC and/or non-LSC funds equal to at least 12.5 percent of their annualized LSC basic field award to promoting the involvement of private attorneys, law students, law graduates, or other professionals in the delivery of legal information and legal assistance to eligible clients. The recipient is to demonstrate compliance with this Part by using financial systems and procedures and maintaining supporting documentation to identify and account separately for costs related to the PAI effort. Cause: Although procedures were in place, the procedures did not produce an accurate estimate of the potential shortfall in order to request an adequate wavier. LASP encountered challenges recruiting pro bono volunteers during the pandemic. Effect of the Condition: The PAI expenses were $155,663 which is a $47,940 shortfall of the 2022 adjusted PAI requirement. This $47,940 shortfall will be added to the 2023 PAI requirement. Recommendation: We recommend LASP review its procedures to ensure compliance with the requirements of 45 CFR ? 1614. Views of responsible officials and planned corrective action: Management will update the procedures to ensure compliance with the requirements of 45 CFR ? 1614. LASP hired a new Pro Bono Director in December 2021, a newly created position. Her hire will assist in ensuring that LASP will meet LSC PAI requirements going forward.
FINDING: 2022-003 Reporting U.S. Congress via Legal Services Corporation (ALN 09.U01.339080) Statement of Condition: During our audit, we noted that the Annual Report on Emergency Non- Priority Cases was submitted on March 1, 2022 but was due on January 31, 2022. Criteria: Under the Code of Federal Regulations (45 CFR ?? 1620.07) LSC recipients are required to file an annual report to the Legal Services Corporation on all emergency cases or matters undertaken that were not within the recipient?s priorities. Per Program Letter dated December 8, 1997 the report is due on January 31. Cause: Although procedures were in place, the procedures did not produce a timely report. Effect of the Condition: The Annual Report on Emergency Non- Priority Cases was submitted late. Recommendation: We recommend LASP review its procedures to ensure compliance with the due date requirements of 45 CFR ?? 1620.07. Views of responsible officials and planned corrective action: Management will ensure that this report is filed timely.