Audit 358122

FY End
2022-09-30
Total Expended
$7.47M
Findings
30
Programs
7
Year: 2022 Accepted: 2025-06-05

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
563944 2022-003 Material Weakness - C
563945 2022-004 Material Weakness - B
563946 2022-005 Significant Deficiency - L
563947 2022-003 Material Weakness - C
563948 2022-004 Material Weakness - B
563949 2022-005 Significant Deficiency - L
563950 2022-003 Material Weakness - C
563951 2022-004 Material Weakness - B
563952 2022-005 Significant Deficiency - L
563953 2022-003 Material Weakness - C
563954 2022-004 Material Weakness - B
563955 2022-005 Significant Deficiency - L
563956 2022-003 Material Weakness - C
563957 2022-004 Material Weakness - B
563958 2022-005 Significant Deficiency - L
1140386 2022-003 Material Weakness - C
1140387 2022-004 Material Weakness - B
1140388 2022-005 Significant Deficiency - L
1140389 2022-003 Material Weakness - C
1140390 2022-004 Material Weakness - B
1140391 2022-005 Significant Deficiency - L
1140392 2022-003 Material Weakness - C
1140393 2022-004 Material Weakness - B
1140394 2022-005 Significant Deficiency - L
1140395 2022-003 Material Weakness - C
1140396 2022-004 Material Weakness - B
1140397 2022-005 Significant Deficiency - L
1140398 2022-003 Material Weakness - C
1140399 2022-004 Material Weakness - B
1140400 2022-005 Significant Deficiency - L

Contacts

Name Title Type
UZNDMPWJ6TG3 Ronica Mathis Auditee
8505771552 Michelle Sanchez Auditor
No contacts on file

Notes to SEFA

Title: 1. BASIS OF PRESENTATION Accounting Policies: 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowed or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The Center 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 award activity of Neighborhood Medical Center, Inc. (the “Center”) under programs of the federal government for the year ended September 30, 2022. The information in the 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 (the “Uniform Guidance”). Because the Schedule presents only a selected portion of the operations of the Center, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the Center.
Title: 4. SUBRECIPIENTS Accounting Policies: 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowed or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The Center has elected not to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. For the year ended September 30, 2022, there were no amounts passed through to subrecipients.
Title: 5. PROGRAM CLUSTERS Accounting Policies: 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowed or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The Center has elected not to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. The U.S. Office of Management and Budget Compliance Supplement defines a cluster of programs as a grouping of closely related programs that share common compliance requirements. There was one program that met this criterion for the current fiscal year, Assistance Listing Number 93.224/ 93.527 – Health Center Program Cluster.
Title: 6. CONTINGENCY Accounting Policies: 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowed or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The Center has elected not to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. The grant revenue accounts are subject to audit and adjustment. If any expenditures or expenses are disallowed by the grantor agencies as a result of such audit, any claim for reimbursement to the grant agencies would become a liability of the Center. In the opinion of management, all grant expenditures are in compliance with the terms of the grant agreements and applicable federal laws and regulations.

Finding Details

FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-003 – Cash Draw Downs and Internal Control over Cash Management MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Section 200.305, non-federal entities must minimize the time elapsing between the transfer of funds from the federal agency or pass-through entity and disbursement by the Center for program costs and proportionate share of allowable indirect costs. Additionally, 2 CFR Section 200.302(b)(c) requires non-federal entities to establish written procedures to implement the requirements 2 CFR Section 200.305. The Federal Acquisition Regulation clause at 48 CFR Section 52.2160-7(b)(1) requires that the non-federal entity request reimbursement for only allocable, allowable, and reasonable contract costs that have already been paid or incurred. Condition: During our testing of draw requests, we noted certain draw requests were made prior to the related costs being incurred. Although the funds were ultimately expended on items approved by the federal award, they were not expended in a timely manner. Cause: The Center did not maintain detailed listings of eligible costs incurred at the time of the draw request to support the amount requested in the Payment Management System. Additionally, the Center did not maintain documentation of such review or approval that such costs were incurred prior to the draw request, or the amount requested was in accordance with 2 CFR Section 200.305. Effect or Potential Effect: Requests for draws per the Payment Management System may not have minimized the time elapsing between payment by the federal agency or pass-through entity and disbursement by the Center and the amounts drawn down may be inaccurate. Questioned Costs: None Context: We selected a sample of draw requests submitted through the Payment Management System during the year ended September 30, 2022. The Center was unable to provide evidence of timely review and approval of two requests out of 44, totaling $352,340. Repeat Finding: No Recommendation: We recommend the Center establish formal internal controls and documentation of its performance relating to the determination of cash drawn downs and review and approval of drawn downs by appropriate personnel who are knowledgeable of such requirements. View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-004 – Excess Compensation MATERIAL WEAKNESS, MATERIAL NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: The Center is only allowed reimbursement for amounts that are approved in the award agreement. These amounts are also below the limits set by HRSA as allowable compensation. Condition: During our testing of payroll, we noted the Center requested reimbursement for two individuals in excess of amounts approved in the budget justification and in excess of the annual limit of $203,700 established by HRSA for the year ended September 30, 2022. Cause: The Center did not have a formal process in place to ensure that amounts requested for reimbursement complied with the annual salary limitations required by HRSA. Effect or Potential Effect: Costs charged to federal awards did not conform to the allowability of cost provisions in 2 CFR Part 200, Subpart E, or the award agreement. Questioned Costs: $30,259 Context: We selected 40 payroll items submitted for reimbursement during the year ended September 30, 2022. Two of 40 items selected were in excess of the annual salary limitations. Repeat Finding: No Recommendation: We recommend that all payroll reimbursement requests be reviewed prior to submission to ensure that all amounts requested are below amounts approved per the grant agreement, and below annual limitations as set by HRSA View of Responsible Officials: See accompanying Corrective Action Plan.
FINDING 2022-005 – Reporting SIGNIFICANT DEFICIENCY, NONCOMPLIANCE Identification of the Federal Program: U.S. Department of Health and Human Services 93.224/93.527 Health Center Program Cluster Criteria: In accordance with 2 CFR Part 200.303(a), the auditee must establish and maintain internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and terms and conditions of the federal award. Section 200.512 of the Uniform Guidance states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditors’ report, or nine months after the end of the audit period (whichever is earlier). Condition: The Center did not complete its audit report prior to the required deadline. Cause: Due to a delay in the compiling of records related to the audit, the Center was not in compliance with the reporting requirements. Effect or Potential Effect: The Center was not in compliance with the annual reporting of its data collection form. Questioned Costs: None Repeat Finding: No Recommendation: We recommend that the Center complete its audits and submit the required reports by the deadline. View of Responsible Officials: See accompanying Corrective Action Plan.