Audit 365677

FY End
2024-12-31
Total Expended
$5.30M
Findings
12
Programs
24
Organization: Chickahominy Indian Tribe (VA)
Year: 2024 Accepted: 2025-09-05

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
575660 2024-002 - - H
575661 2024-002 - - H
575662 2024-002 - - H
575663 2024-002 - - H
575664 2024-002 - - H
575665 2024-002 - - H
1152102 2024-002 - - H
1152103 2024-002 - - H
1152104 2024-002 - - H
1152105 2024-002 - - H
1152106 2024-002 - - H
1152107 2024-002 - - H

Programs

ALN Program Spent Major Findings
21.027 Coronavirus State and Local Fiscal Recovery Funds $1.36M Yes 0
93.445 Indian Health Service Sanitation Facilities Construction Program $355,897 - 0
93.575 Child Care and Development Block Grant $213,714 Yes 1
93.612 Native American Programs $196,586 - 0
93.762 A Comprehensive Approach to Good Health and Wellness in Indian County � Financed Solely by Prevention and Public Health $188,077 - 0
93.587 Promote the Survival and Continuing Vitality of Native American Languages $187,997 - 0
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $182,378 Yes 1
14.862 Indian Community Development Block Grant Program $181,358 - 0
15.024 Indian Self-Determination Contract Support $118,357 - 0
11.029 Tribal Broadband Connectivity Program $118,104 - 0
11.473 Office for Coastal Management $100,636 - 0
66.926 Indian Environmental General Assistance Program (gap) $89,231 - 0
15.141 Indian Housing Assistance $77,322 - 0
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $62,115 - 0
11.307 Economic Adjustment Assistance $57,868 - 0
15.020 Aid to Tribal Governments $55,826 - 0
93.237 Special Diabetes Program for Indians Diabetes Prevention and Treatment Projects $31,705 - 0
93.047 Special Programs for the Aging, Title Vi, Part A, Grants to Indian Tribes, Part B, Grants to Native Hawaiians $26,115 - 0
21.032 Local Assistance and Tribal Consistency Fund $21,915 - 0
15.041 Environmental Management Indian $20,248 - 0
14.867 Indian Housing Block Grants $17,098 - 0
21.026 Homeowner Assistance Fund $12,200 - 0
66.808 Solid Waste Management Assistance Grants $11,977 - 0
15.113 Indian Social Services Welfare Assistance $853 - 0

Contacts

Name Title Type
KFNMNLK89NM6 Wayne Adkins Auditee
8048292027 Susan Chapman Auditor
No contacts on file

Notes to SEFA

Title: Outstanding Loan Balances Accounting Policies: The accompanying schedule of federal expenditures includes the activity of all federally assisted programs of the Chickahominy Indian Tribe (the “Tribe”) and is presented on the cash basis of accounting, as described in Note 2 to the Tribe’s financial statement. All federal awards received directly from federal agencies, as well as federal awards passed through other government agencies, are included on this schedule. De Minimis Rate Used: Y Rate Explanation: The entity elected to use the 10% de minimis indirect cost rate. At December 31, 2024, the Tribe had no outstanding loan balances requiring continuing disclosure.

Finding Details

2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.
2024-002 Child Care Development Fund Cluster ALN 93.575 and 93,596 Condition There was one expenditure tested under the CCDF American Rescue Plan Act Child Care Supplementary Discretionary grant that did not get obligated by the required date. Criteria Funds should be obligated by the end of the succeeding federal fiscal year after award and expended by the end of the third federal fiscal year. Cause The CCDF ARP Supplementary Discretionary grant was the only grant that did not receive a federal extension or Tribal waiver. The Tribe was under the impression that all CCDF grants would have waivers. Effect One item was not obligated by the required date, total $13,604. Perspective Information One tested of one in the ARP discretionary, but one of 25 in all CCDF. Recommendation We recommend establishing a formal policy regarding definitions of obligation and liquidation. This should be formally approved by Council with a resolution. Views of Responsible Officials and Planned Corrective Action During a meeting prior to the end of the obligation period, we decided how we would use the referenced funds. We documented that decision in the meeting minutes and believed we had met the obligation requirements. The Funding Agency was satisfied with our explanation of the funds being considered obligated, as the Tribes can define obligation in their own terms. However, the actual contract wasn’t executed until after the obligation period was over. In addition, we also thought the obligation and liquidation periods for this particular grant had been extended along with those of similar grants that we have from this agency, but realized later they had not been. We immediately started a review at the beginning of each month of all grants to determine those whose obligation period ends that month. We also review at that time for grants whose liquidation period ends that month. When either of these occur, we issue a notification to Finance Staff to make them aware. We also notify the manager of those grants to ensure they are aware of the obligation and liquidation deadlines. We will also review our Finance Policy and clarify our definition of obligation as needed.