Audit 340424

FY End
2024-03-31
Total Expended
$6.22M
Findings
6
Programs
7
Year: 2024 Accepted: 2025-01-29

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
520697 2024-005 Material Weakness - L
520698 2024-005 Material Weakness - L
520699 2024-004 Significant Deficiency - E
1097139 2024-005 Material Weakness - L
1097140 2024-005 Material Weakness - L
1097141 2024-004 Significant Deficiency - E

Programs

ALN Program Spent Major Findings
14.871 Section 8 Housing Choice Vouchers $1.29M Yes 1
93.600 Head Start $276,480 Yes 1
81.042 Weatherization Assistance for Low-Income Persons $261,573 - 0
93.569 Community Services Block Grant $240,614 - 0
10.558 Child and Adult Care Food Program $160,883 - 0
93.959 Block Grants for Prevention and Treatment of Substance Abuse $89,440 - 0
93.568 Low-Income Home Energy Assistance $59,399 - 0

Contacts

Name Title Type
GJC6TK3KXV34 Gerald Milligan Auditee
8122886451 Cami Demaree Auditor
No contacts on file

Notes to SEFA

Accounting Policies: Expenditures reported on the Schedule of Expenditures of Federal Awards are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Title 2 U.S. Code of Federal Regulations (Uniform Administrative Requirements, Cost Principles, and Audit Requirements Awards, wherein certain types of expenditures are not allowable or are limited reimbursement. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: Community Action of Southern Indiana, Inc. has elected not to use the 10% de minimis indirect cost rate allowed under Uniform Guidance

Finding Details

Criteria: All Head Start recipients are required to submit financial reports detailing the expenditures incurred for their awards. The federal expenditures reported should be reported based on the basis of accounting selected. Condition: On the semi-annual SF-425 filing as of March 31, 2024, management denoted the basis of accounting as accrual. The Federal share of expenditures reported did not include all applicable accruals and did not reconcile to the general ledger. Cause: Due to the turnover in the CFO position, the SF-425 was not completed accurately and was not reviewed. Effect: The semi-annual SF-425 filed was inaccurate. Recommendation: The Organization should amend its SF-425 filings to correctly report financial information. Management’s Response: The Agency acknowledges this error and agrees with the recommendations. The Agency provides the additional context that this issue was related to a vacancy in the CFO’s position in early 2023. In response to this finding, the Agency will communicate with the Office of Head Start to determine if a revised report should be submitted.
Criteria: All Head Start recipients are required to submit financial reports detailing the expenditures incurred for their awards. The federal expenditures reported should be reported based on the basis of accounting selected. Condition: On the semi-annual SF-425 filing as of March 31, 2024, management denoted the basis of accounting as accrual. The Federal share of expenditures reported did not include all applicable accruals and did not reconcile to the general ledger. Cause: Due to the turnover in the CFO position, the SF-425 was not completed accurately and was not reviewed. Effect: The semi-annual SF-425 filed was inaccurate. Recommendation: The Organization should amend its SF-425 filings to correctly report financial information. Management’s Response: The Agency acknowledges this error and agrees with the recommendations. The Agency provides the additional context that this issue was related to a vacancy in the CFO’s position in early 2023. In response to this finding, the Agency will communicate with the Office of Head Start to determine if a revised report should be submitted.
Criteria: As a condition of admission or continued occupancy, the Organization requires the tenant and other family members to provide necessary information, documentation, and releases for the Organization to verify income eligibility. Condition: Of a sample of 25 participants, 24 out of the 25 files were missing one or more various required documentation. The missing documentation included application, government photo identification, social security cards, birth certificates, declaration of citizenship, criminal history certification, verification of income, assets, expenses and allowances, and/or landlord documents for the period examined. Cause: The Organization periodically purges documentation. Effect: The Organization had inadequate documentation for participant eligibility for the period examined. Documentation from subsequent recertifications was used to conclude that the HAP vouchers paid for the period examined were reasonable. Recommendation: The Organization needs to maintain all required documentation to support the participants’ eligibility and calculation of the HAP voucher during the participants tenancy and up to three years from termination of assistance. Management’s Response: The Agency acknowledges this error and agrees with the recommendations. The Agency provides the additional context that the purge of records was carried out by a previous program staff member who was terminated from the Agency. The Agency has adopted a new Document Retention and Destruction Policy, and all program and administrative staff leadership has received training on the new policy.
Criteria: All Head Start recipients are required to submit financial reports detailing the expenditures incurred for their awards. The federal expenditures reported should be reported based on the basis of accounting selected. Condition: On the semi-annual SF-425 filing as of March 31, 2024, management denoted the basis of accounting as accrual. The Federal share of expenditures reported did not include all applicable accruals and did not reconcile to the general ledger. Cause: Due to the turnover in the CFO position, the SF-425 was not completed accurately and was not reviewed. Effect: The semi-annual SF-425 filed was inaccurate. Recommendation: The Organization should amend its SF-425 filings to correctly report financial information. Management’s Response: The Agency acknowledges this error and agrees with the recommendations. The Agency provides the additional context that this issue was related to a vacancy in the CFO’s position in early 2023. In response to this finding, the Agency will communicate with the Office of Head Start to determine if a revised report should be submitted.
Criteria: All Head Start recipients are required to submit financial reports detailing the expenditures incurred for their awards. The federal expenditures reported should be reported based on the basis of accounting selected. Condition: On the semi-annual SF-425 filing as of March 31, 2024, management denoted the basis of accounting as accrual. The Federal share of expenditures reported did not include all applicable accruals and did not reconcile to the general ledger. Cause: Due to the turnover in the CFO position, the SF-425 was not completed accurately and was not reviewed. Effect: The semi-annual SF-425 filed was inaccurate. Recommendation: The Organization should amend its SF-425 filings to correctly report financial information. Management’s Response: The Agency acknowledges this error and agrees with the recommendations. The Agency provides the additional context that this issue was related to a vacancy in the CFO’s position in early 2023. In response to this finding, the Agency will communicate with the Office of Head Start to determine if a revised report should be submitted.
Criteria: As a condition of admission or continued occupancy, the Organization requires the tenant and other family members to provide necessary information, documentation, and releases for the Organization to verify income eligibility. Condition: Of a sample of 25 participants, 24 out of the 25 files were missing one or more various required documentation. The missing documentation included application, government photo identification, social security cards, birth certificates, declaration of citizenship, criminal history certification, verification of income, assets, expenses and allowances, and/or landlord documents for the period examined. Cause: The Organization periodically purges documentation. Effect: The Organization had inadequate documentation for participant eligibility for the period examined. Documentation from subsequent recertifications was used to conclude that the HAP vouchers paid for the period examined were reasonable. Recommendation: The Organization needs to maintain all required documentation to support the participants’ eligibility and calculation of the HAP voucher during the participants tenancy and up to three years from termination of assistance. Management’s Response: The Agency acknowledges this error and agrees with the recommendations. The Agency provides the additional context that the purge of records was carried out by a previous program staff member who was terminated from the Agency. The Agency has adopted a new Document Retention and Destruction Policy, and all program and administrative staff leadership has received training on the new policy.