FAC Explorer

Audit 45303

FY End
2022-09-30
Total Expended
$263.01M
Findings
6
Programs
24
Organization: U.s. Committee for Refugees and Immigrants, Inc. and Related Entity (VA)
Year: 2022 Accepted: 2023-04-10
Auditor: Marcum LLP

Organization Exclusion Status:

Findings

ID Ref Severity Repeat Requirement
41989 2022-001 Material Weakness - L
41990 2022-001 Material Weakness - L
41991 2022-001 Material Weakness - L
618431 2022-001 Material Weakness - L
618432 2022-001 Material Weakness - L
618433 2022-001 Material Weakness - L

Programs

ALN Program Spent Major Findings
19.510 U.s. Refugee Admissions Program $36.79M Yes 1
93.676 Unaccompanied Alien Children Program $35.37M - 0
93.567 Refugee and Entrant Assistance_voluntary Agency Programs $24.32M - 0
93.598 Services to Victims of A Severe Form of Trafficking $8.08M - 0
93.086 Healthy Marriage Promotion and Responsible Fatherhood Grants $1.17M Yes 1
16.320 Services for Trafficking Victims $259,326 - 0
21.023 Emergency Rental Assistance Program $193,989 - 0
16.575 Crime Victim Assistance $163,099 - 0
93.583 Refugee and Entrant Assistance_wilson/fish Program $160,648 - 0
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $107,533 - 0
93.323 Covid-19 - Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $82,620 - 0
93.576 Refugee and Entrant Assistance_discretionary Grants $76,871 - 0
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $70,871 - 0
93.569 Community Services Block Grant $64,080 - 0
14.231 Emergency Solutions Grant Program $48,297 - 0
10.575 Farm to School Grant Program $48,083 - 0
10.311 Beginning Farmer and Rancher Development Program $41,785 - 0
93.566 Refugee and Entrant Assistance_state Administered Programs $39,765 Yes 0
84.425 Education Stabilization Fund $30,051 - 0
93.048 Special Programs for the Aging_title Iv_and Title Ii_discretionary Projects $12,521 - 0
93.268 Immunization Cooperative Agreements $9,803 - 0
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $6,745 - 0
14.218 Community Development Block Grants/entitlement Grants $6,195 - 0
94.013 Volunteers in Service to America $4,308 - 0

Contacts

Name Title Type
JK7QHJQ2WFL9 Xavier Graham Auditee
7036229311 Kimberly Robertson Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation 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 allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: USCRI has elected not to use the 10% de minimis indirect cost rate allowed under Uniform Guidance. The accompanying schedule of expenditures of federal awards (the Schedule) includes the federal award activity of U.S. Committee for Refugees and Immigrants, Inc. and Related Entity under programs of the federal government for the year ended September 30, 2022. 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 for Federal Awards (Uniform Guidance). Because the schedule presents only a selected portion of the operations of USCRI, it is not intended to and does not present the financial position, changes in net assets, or cash flows of USCRI.

Finding Details

Finding 2022-001
Criteria Under 2 CFR Part 170, recipients of grants or cooperative agreements are required to report first-tier sub-awards of $30,000 or more to the Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS). Through FSRS, the recipient is responsible for submitting key data elements including sub-awardee name, DUNS number, amount of sub-award, sub-award obligation/action date, date of report submission, sub-award number, project description, and names and compensation of highly compensated officers. Condition USCRI does not have controls in place to ensure that FFATA reporting requirements were met. As a result, USCRI did not submit the required data on its first-tier sub-awards. Context We requested a sample of the FFATA reporting for USCRI?s major programs, but we were not provided with the reports as they had not been completed. Our sample of the first-tier sub-award was not a statistically valid sample. Cause USCRI?s management was unaware of the FFATA reporting requirements within the FSRS system. Effect USCRI was not in compliance with the FFATA reporting requirements. Repeat Finding No Questioned Costs None Recommendation We recommend that management review all active sub-awards for the year ended September 30, 2022, and submit the required data elements within the FSRS system. Furthermore, we recommend that USCRI?s management design control procedures to ensure all reporting requirements are identified and submitted in a timely fashion. Views of Responsible Officials and Planned Corrective Action See Corrective Action Plan.
Finding 2022-001
Criteria Under 2 CFR Part 170, recipients of grants or cooperative agreements are required to report first-tier sub-awards of $30,000 or more to the Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS). Through FSRS, the recipient is responsible for submitting key data elements including sub-awardee name, DUNS number, amount of sub-award, sub-award obligation/action date, date of report submission, sub-award number, project description, and names and compensation of highly compensated officers. Condition USCRI does not have controls in place to ensure that FFATA reporting requirements were met. As a result, USCRI did not submit the required data on its first-tier sub-awards. Context We requested a sample of the FFATA reporting for USCRI?s major programs, but we were not provided with the reports as they had not been completed. Our sample of the first-tier sub-award was not a statistically valid sample. Cause USCRI?s management was unaware of the FFATA reporting requirements within the FSRS system. Effect USCRI was not in compliance with the FFATA reporting requirements. Repeat Finding No Questioned Costs None Recommendation We recommend that management review all active sub-awards for the year ended September 30, 2022, and submit the required data elements within the FSRS system. Furthermore, we recommend that USCRI?s management design control procedures to ensure all reporting requirements are identified and submitted in a timely fashion. Views of Responsible Officials and Planned Corrective Action See Corrective Action Plan.
Finding 2022-001
Criteria Under 2 CFR Part 170, recipients of grants or cooperative agreements are required to report first-tier sub-awards of $30,000 or more to the Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS). Through FSRS, the recipient is responsible for submitting key data elements including sub-awardee name, DUNS number, amount of sub-award, sub-award obligation/action date, date of report submission, sub-award number, project description, and names and compensation of highly compensated officers. Condition USCRI does not have controls in place to ensure that FFATA reporting requirements were met. As a result, USCRI did not submit the required data on its first-tier sub-awards. Context We requested a sample of the FFATA reporting for USCRI?s major programs, but we were not provided with the reports as they had not been completed. Our sample of the first-tier sub-award was not a statistically valid sample. Cause USCRI?s management was unaware of the FFATA reporting requirements within the FSRS system. Effect USCRI was not in compliance with the FFATA reporting requirements. Repeat Finding No Questioned Costs None Recommendation We recommend that management review all active sub-awards for the year ended September 30, 2022, and submit the required data elements within the FSRS system. Furthermore, we recommend that USCRI?s management design control procedures to ensure all reporting requirements are identified and submitted in a timely fashion. Views of Responsible Officials and Planned Corrective Action See Corrective Action Plan.
Finding 2022-001
Criteria Under 2 CFR Part 170, recipients of grants or cooperative agreements are required to report first-tier sub-awards of $30,000 or more to the Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS). Through FSRS, the recipient is responsible for submitting key data elements including sub-awardee name, DUNS number, amount of sub-award, sub-award obligation/action date, date of report submission, sub-award number, project description, and names and compensation of highly compensated officers. Condition USCRI does not have controls in place to ensure that FFATA reporting requirements were met. As a result, USCRI did not submit the required data on its first-tier sub-awards. Context We requested a sample of the FFATA reporting for USCRI?s major programs, but we were not provided with the reports as they had not been completed. Our sample of the first-tier sub-award was not a statistically valid sample. Cause USCRI?s management was unaware of the FFATA reporting requirements within the FSRS system. Effect USCRI was not in compliance with the FFATA reporting requirements. Repeat Finding No Questioned Costs None Recommendation We recommend that management review all active sub-awards for the year ended September 30, 2022, and submit the required data elements within the FSRS system. Furthermore, we recommend that USCRI?s management design control procedures to ensure all reporting requirements are identified and submitted in a timely fashion. Views of Responsible Officials and Planned Corrective Action See Corrective Action Plan.
Finding 2022-001
Criteria Under 2 CFR Part 170, recipients of grants or cooperative agreements are required to report first-tier sub-awards of $30,000 or more to the Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS). Through FSRS, the recipient is responsible for submitting key data elements including sub-awardee name, DUNS number, amount of sub-award, sub-award obligation/action date, date of report submission, sub-award number, project description, and names and compensation of highly compensated officers. Condition USCRI does not have controls in place to ensure that FFATA reporting requirements were met. As a result, USCRI did not submit the required data on its first-tier sub-awards. Context We requested a sample of the FFATA reporting for USCRI?s major programs, but we were not provided with the reports as they had not been completed. Our sample of the first-tier sub-award was not a statistically valid sample. Cause USCRI?s management was unaware of the FFATA reporting requirements within the FSRS system. Effect USCRI was not in compliance with the FFATA reporting requirements. Repeat Finding No Questioned Costs None Recommendation We recommend that management review all active sub-awards for the year ended September 30, 2022, and submit the required data elements within the FSRS system. Furthermore, we recommend that USCRI?s management design control procedures to ensure all reporting requirements are identified and submitted in a timely fashion. Views of Responsible Officials and Planned Corrective Action See Corrective Action Plan.
Finding 2022-001
Criteria Under 2 CFR Part 170, recipients of grants or cooperative agreements are required to report first-tier sub-awards of $30,000 or more to the Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS). Through FSRS, the recipient is responsible for submitting key data elements including sub-awardee name, DUNS number, amount of sub-award, sub-award obligation/action date, date of report submission, sub-award number, project description, and names and compensation of highly compensated officers. Condition USCRI does not have controls in place to ensure that FFATA reporting requirements were met. As a result, USCRI did not submit the required data on its first-tier sub-awards. Context We requested a sample of the FFATA reporting for USCRI?s major programs, but we were not provided with the reports as they had not been completed. Our sample of the first-tier sub-award was not a statistically valid sample. Cause USCRI?s management was unaware of the FFATA reporting requirements within the FSRS system. Effect USCRI was not in compliance with the FFATA reporting requirements. Repeat Finding No Questioned Costs None Recommendation We recommend that management review all active sub-awards for the year ended September 30, 2022, and submit the required data elements within the FSRS system. Furthermore, we recommend that USCRI?s management design control procedures to ensure all reporting requirements are identified and submitted in a timely fashion. Views of Responsible Officials and Planned Corrective Action See Corrective Action Plan.