Audit 359441

FY End
2024-09-30
Total Expended
$16.04M
Findings
20
Programs
16
Year: 2024 Accepted: 2025-06-23

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
565728 2024-001 Significant Deficiency - BEL
565729 2024-001 Significant Deficiency - BEL
565730 2024-001 Significant Deficiency - BEL
565731 2024-002 Significant Deficiency - L
565732 2024-002 Significant Deficiency - L
565733 2024-002 Significant Deficiency - L
565734 2024-001 Significant Deficiency - B
565735 2024-001 Significant Deficiency - B
565736 2024-001 Significant Deficiency - B
565737 2024-001 Significant Deficiency - B
1142170 2024-001 Significant Deficiency - BEL
1142171 2024-001 Significant Deficiency - BEL
1142172 2024-001 Significant Deficiency - BEL
1142173 2024-002 Significant Deficiency - L
1142174 2024-002 Significant Deficiency - L
1142175 2024-002 Significant Deficiency - L
1142176 2024-001 Significant Deficiency - B
1142177 2024-001 Significant Deficiency - B
1142178 2024-001 Significant Deficiency - B
1142179 2024-001 Significant Deficiency - B

Contacts

Name Title Type
QTM1YDLC8D88 Anthony J. Salmon, CPA Auditee
5177844800 Paula Bedford, CPA Auditor
No contacts on file

Notes to SEFA

Accounting Policies: The accompanying schedule of expenditures of federal awards (the “Schedule”) includes the federal grant activity of Community Action Agency (the “Agency”) under programs of the federal government for the year ended September 30, 2024. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles and Audit Requirements of Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the Agency, it is not intended to and does not present the financial position, changes in net assets or cash flows of the Agency. 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 or other applicable guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts, if any, shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: For purposes of charging indirect costs to federal awards, the Agency has not elected to use the 10 percent de minimis cost rate as permitted by §200.414 of the Uniform Guidance.

Finding Details

2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-002 - Late Submission of Reports Finding Type. Immaterial Noncompliance; Significant Deficiency over Compliance (Reporting). Program. VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR Part 200.328 (c), the recipient or subrecipient must submit financial reports as required by the federal award. Timely submission of these reports is essential for compliance with the terms and conditions of the federal award. Condition. The Agency failed to submit the required report for the federal grant within the stipulated deadlines as outlined in the grant agreement and Uniform Guidance. During reporting testing, it was noted that the Final FFR report was not submitted into the Payment Management Services (PMS) prior to the required due date. Cause. The delay in reporting was due to inadequate internal controls over the grant management process, including insufficient staffing and lack of proper training for personnel responsible for preparing and submitting the reports. Processes in place were not sufficient to prevent the report from being submitted late. Effect. Late submission of reports results in noncompliance with federal regulations, potentially leading to administrative actions such as withholding of future grant funds, increased monitoring, or other penalties as deemed appropriate by the Federal awarding agency. The Agency did not comply with contractual reporting requirements. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency implement procedures to ensure timely submission of all required reports. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-002 - Late Submission of Reports Finding Type. Immaterial Noncompliance; Significant Deficiency over Compliance (Reporting). Program. VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR Part 200.328 (c), the recipient or subrecipient must submit financial reports as required by the federal award. Timely submission of these reports is essential for compliance with the terms and conditions of the federal award. Condition. The Agency failed to submit the required report for the federal grant within the stipulated deadlines as outlined in the grant agreement and Uniform Guidance. During reporting testing, it was noted that the Final FFR report was not submitted into the Payment Management Services (PMS) prior to the required due date. Cause. The delay in reporting was due to inadequate internal controls over the grant management process, including insufficient staffing and lack of proper training for personnel responsible for preparing and submitting the reports. Processes in place were not sufficient to prevent the report from being submitted late. Effect. Late submission of reports results in noncompliance with federal regulations, potentially leading to administrative actions such as withholding of future grant funds, increased monitoring, or other penalties as deemed appropriate by the Federal awarding agency. The Agency did not comply with contractual reporting requirements. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency implement procedures to ensure timely submission of all required reports. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-002 - Late Submission of Reports Finding Type. Immaterial Noncompliance; Significant Deficiency over Compliance (Reporting). Program. VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR Part 200.328 (c), the recipient or subrecipient must submit financial reports as required by the federal award. Timely submission of these reports is essential for compliance with the terms and conditions of the federal award. Condition. The Agency failed to submit the required report for the federal grant within the stipulated deadlines as outlined in the grant agreement and Uniform Guidance. During reporting testing, it was noted that the Final FFR report was not submitted into the Payment Management Services (PMS) prior to the required due date. Cause. The delay in reporting was due to inadequate internal controls over the grant management process, including insufficient staffing and lack of proper training for personnel responsible for preparing and submitting the reports. Processes in place were not sufficient to prevent the report from being submitted late. Effect. Late submission of reports results in noncompliance with federal regulations, potentially leading to administrative actions such as withholding of future grant funds, increased monitoring, or other penalties as deemed appropriate by the Federal awarding agency. The Agency did not comply with contractual reporting requirements. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency implement procedures to ensure timely submission of all required reports. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-002 - Late Submission of Reports Finding Type. Immaterial Noncompliance; Significant Deficiency over Compliance (Reporting). Program. VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR Part 200.328 (c), the recipient or subrecipient must submit financial reports as required by the federal award. Timely submission of these reports is essential for compliance with the terms and conditions of the federal award. Condition. The Agency failed to submit the required report for the federal grant within the stipulated deadlines as outlined in the grant agreement and Uniform Guidance. During reporting testing, it was noted that the Final FFR report was not submitted into the Payment Management Services (PMS) prior to the required due date. Cause. The delay in reporting was due to inadequate internal controls over the grant management process, including insufficient staffing and lack of proper training for personnel responsible for preparing and submitting the reports. Processes in place were not sufficient to prevent the report from being submitted late. Effect. Late submission of reports results in noncompliance with federal regulations, potentially leading to administrative actions such as withholding of future grant funds, increased monitoring, or other penalties as deemed appropriate by the Federal awarding agency. The Agency did not comply with contractual reporting requirements. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency implement procedures to ensure timely submission of all required reports. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-002 - Late Submission of Reports Finding Type. Immaterial Noncompliance; Significant Deficiency over Compliance (Reporting). Program. VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR Part 200.328 (c), the recipient or subrecipient must submit financial reports as required by the federal award. Timely submission of these reports is essential for compliance with the terms and conditions of the federal award. Condition. The Agency failed to submit the required report for the federal grant within the stipulated deadlines as outlined in the grant agreement and Uniform Guidance. During reporting testing, it was noted that the Final FFR report was not submitted into the Payment Management Services (PMS) prior to the required due date. Cause. The delay in reporting was due to inadequate internal controls over the grant management process, including insufficient staffing and lack of proper training for personnel responsible for preparing and submitting the reports. Processes in place were not sufficient to prevent the report from being submitted late. Effect. Late submission of reports results in noncompliance with federal regulations, potentially leading to administrative actions such as withholding of future grant funds, increased monitoring, or other penalties as deemed appropriate by the Federal awarding agency. The Agency did not comply with contractual reporting requirements. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency implement procedures to ensure timely submission of all required reports. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-002 - Late Submission of Reports Finding Type. Immaterial Noncompliance; Significant Deficiency over Compliance (Reporting). Program. VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR Part 200.328 (c), the recipient or subrecipient must submit financial reports as required by the federal award. Timely submission of these reports is essential for compliance with the terms and conditions of the federal award. Condition. The Agency failed to submit the required report for the federal grant within the stipulated deadlines as outlined in the grant agreement and Uniform Guidance. During reporting testing, it was noted that the Final FFR report was not submitted into the Payment Management Services (PMS) prior to the required due date. Cause. The delay in reporting was due to inadequate internal controls over the grant management process, including insufficient staffing and lack of proper training for personnel responsible for preparing and submitting the reports. Processes in place were not sufficient to prevent the report from being submitted late. Effect. Late submission of reports results in noncompliance with federal regulations, potentially leading to administrative actions such as withholding of future grant funds, increased monitoring, or other penalties as deemed appropriate by the Federal awarding agency. The Agency did not comply with contractual reporting requirements. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency implement procedures to ensure timely submission of all required reports. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.
2024-001 - Lack of Independent Review and Approval Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Allowable Costs/Cost Principles: ALN 93.600 and 64.033, Reporting: ALN 64.033 and Eligibility: ALN 64.033). Program. Head Start; U.S. Department of Health and Human Services; Assistance Listing Number 93.600; All Award Numbers and VA Supportive Services for Veteran Families Program; Department of Veterans Affairs, Assistance Listing Number 64.033; All Award Numbers. Criteria. Per 2 CFR 200.303, the recipient and subrecipient must establish, document, and maintain effective internal controls over federal awards that provides reasonable assurance that the recipient or subrecipient is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the Federal award. Condition. During our testing of Allowable Costs, we noted 4 disbursements tested did not have signed and approved purchase orders. During our testing of Reporting, we noted two quarterly reports that had no evidence of review and approval. During our Eligibility testing, we noted one applicant whose certification form was not signed by the supervisor. Cause. This condition is the result of management not adhering to the Organization's internal control policies. Effect. As a result of this condition, there is an increased risk of unallowable expenses being charged to the grant, inaccurate financial reporting, allowing ineligible participants to receive grant benefits and other potential noncompliance with federal regulations. Questioned Costs. No costs are required to be questioned as a result of this finding, inasmuch as no unallowable expenditures were noted. Recommendation. We recommend the Agency adheres to their internal control process of an independent review and approval of transactions and reporting related to federal grant programs. View of Responsible Official. Management agrees with this finding and has prepared a Corrective Action Plan.