Audit 47128

FY End
2022-12-31
Total Expended
$3.30M
Findings
6
Programs
33
Organization: Fillmore County (MN)
Year: 2022 Accepted: 2023-09-04

Organization Exclusion Status:

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Findings

ID Ref Severity Repeat Requirement
49731 2022-006 Significant Deficiency - I
49732 2022-005 Significant Deficiency Yes L
49733 2022-005 Significant Deficiency Yes L
626173 2022-006 Significant Deficiency - I
626174 2022-005 Significant Deficiency Yes L
626175 2022-005 Significant Deficiency Yes L

Programs

ALN Program Spent Major Findings
20.106 Airport Improvement Program $724,410 Yes 0
21.027 Coronavirus State and Local Fiscal Recovery Funds $398,253 Yes 1
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $262,230 - 0
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $193,109 - 0
93.558 Temporary Assistance for Needy Families $155,842 - 0
93.667 Social Services Block Grant $115,577 - 0
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $113,700 - 0
93.658 Foster Care_title IV-E $82,183 - 0
93.268 Immunization Cooperative Agreements $78,167 - 0
93.870 Maternal, Infant and Early Childhood Home Visiting Grant $55,569 - 0
93.563 Child Support Enforcement $39,758 - 0
90.404 2018 Hava Election Security Grants $28,911 - 0
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $27,537 - 0
97.042 Emergency Management Performance Grants $20,751 - 0
93.994 Maternal and Child Health Services Block Grant to the States $20,227 - 0
93.069 Public Health Emergency Preparedness $14,112 - 0
20.600 State and Community Highway Safety $13,781 - 0
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $7,324 - 0
93.778 Medical Assistance Program $6,146 Yes 1
20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $3,725 - 0
16.607 Bulletproof Vest Partnership Program $2,730 - 0
93.070 Environmental Public Health and Emergency Response $2,581 - 0
93.314 Early Hearing Detection and Intervention Information System (ehdi-Is) Surveillance Program $2,550 - 0
93.669 Child Abuse and Neglect State Grants $2,522 - 0
93.590 Community-Based Child Abuse Prevention Grants $2,433 - 0
20.616 National Priority Safety Programs $2,230 - 0
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $1,611 - 0
93.767 Children's Health Insurance Program $1,376 - 0
93.556 Promoting Safe and Stable Families $1,283 - 0
93.645 Stephanie Tubbs Jones Child Welfare Services Program $1,152 - 0
97.012 Boating Safety Financial Assistance $818 - 0
93.566 Refugee and Entrant Assistance_state Administered Programs $432 - 0
97.039 Hazard Mitigation Grant $0 - 0

Contacts

Name Title Type
Q7YCFCBD1LM7 Bobbie Hillery Auditee
5077654566 Miranda Wendlandt Auditor
No contacts on file

Notes to SEFA

Accounting Policies: NOTE 1REPORTING ENTITYThe schedule of expenditures of federal awards presents the federal award programs expended by Fillmore County (the County). The Countys reporting entity is defined in Note 1 to the financial statements.NOTE 2BASIS OF PRESENTATIONThe accompanying schedule of expenditures of federal awards includes the federal grant activity of Fillmore County under programs of the federal government for the year ended December 31, 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 the County, it is not intended to and does not present the financial position or changes in net position of the County.NOTE 3SUMMARY OF SIGNIFICANT ACCOUNTING POLICIESExpenditures reported on the schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance. Under the Uniform Guidance, certain types of expenditures are not allowable or are limited as to reimbursement. The County has elected to not use the 10% de minimis indirect cost rate allowed under the Uniform Guidance.NOTE 4SUBRECIPIENTSThe County did not pass federal funds to subrecipients.NOTE 5RECONCILIATION TO THE SCHEDULE OF Intergovernmental Revenue $3,336,151 Grants Received More than 60 Days After Year-End, Unavailable in 2022: Airport Improvement Program - Unavailable in 2021, Recognized as Revenue in 2022: Airport Improvement Program (40,450) Stephanie Tubbs Jones Child Welfare Services Program - Total Federal Awards per Schedule of Expenditures of Federal Awards $3,295,701 De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate.

Finding Details

Federal Agency: U.S. Department of Treasury Federal Program Title: COVID-19 Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Pass-Through Agency: N/A Federal Award Identification Number and Pass-Through Numbers: N/A Compliance Requirement Affected: Suspension and Debarment Award Period: Year-Ended December 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance and Other Matters Criteria: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. Non-federal entities are prohibited from contracting with or making subawards under covered transactions to parties that are suspended or debarred. When a non-federal entity enters into a covered transaction with an entity at a lower tier, the non-federal entity must verify that the entity, as defined in 2 CFR section 180.995 and agency adopting regulations, is not suspended or debarred or otherwise excluded from participating in the transaction. Condition and Context: The County has not developed a system of internal controls that would have ensured compliance with suspension and debarment requirements. During testing it was noted that the county did not have documentation to support vendors were not suspended or debarred. Questioned Costs: Not applicable. Cause: The County did not have a process in place to ensure the federal provisions surrounding suspension and debarment were complied with. Effect: The auditor noted no instances of noncompliance with the provisions of suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No Recommendation: We recommend the County design procedures and controls to ensure compliance with suspension and debarment provisions. Before entering into a contract, a check should be performed and retained to support the contractor status. View of Responsible Officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Health and Human Services Federal Program Title: Medical Assistance Program (Medicaid Cluster) Assistance Listing Number: 93.778 Pass-Through Agency: Minnesota Department of Human Services Federal Award Identification Number and Pass-Through Numbers: 2205MN5ADM, 2205MN5MAP Compliance Requirement Affected: Reporting Award Period: Year-Ended December 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria: Title 2 U.S. Code of Federal Regulations ? 200.303 states that the auditee must establish and maintain effective 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 the terms and conditions of the federal award. Condition and Context: In a statistically valid sample of reports tested, it was noted that for one of three Medical Assistance Child and Teen Check-up monthly reports tested and 1 of 1 annual Child and Teen Check-up report tested there was no documentation of review and approval prior to submission to the state. Questioned Costs: Not applicable. Cause: Review process was implemented as a result of the 2021 audit which occurred midway through the 2022 calendar year. Effect: The lack of a review and approval process increases the risk that reports will not be submitted as required, timely or without error. Repeat Finding: The finding is a repeat of a finding in the immediately prior year. Prior year finding number was 2021-005. Recommendation: We recommend the County implement internal control procedures over federal grant reporting. Reports should be reviewed by someone other than the preparer prior to submission to the pass-through agency to ensure accuracy and completeness. Documentation of the review and approval should be retained. Both the preparer and reviewer should ensure reports are submitted in a timely manner. View of Responsible Officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Health and Human Services Federal Program Title: Medical Assistance Program (Medicaid Cluster) Assistance Listing Number: 93.778 Pass-Through Agency: Minnesota Department of Human Services Federal Award Identification Number and Pass-Through Numbers: 2205MN5ADM, 2205MN5MAP Compliance Requirement Affected: Reporting Award Period: Year-Ended December 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria: Title 2 U.S. Code of Federal Regulations ? 200.303 states that the auditee must establish and maintain effective 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 the terms and conditions of the federal award. Condition and Context: In a statistically valid sample of reports tested, it was noted that for one of three Medical Assistance Child and Teen Check-up monthly reports tested and 1 of 1 annual Child and Teen Check-up report tested there was no documentation of review and approval prior to submission to the state. Questioned Costs: Not applicable. Cause: Review process was implemented as a result of the 2021 audit which occurred midway through the 2022 calendar year. Effect: The lack of a review and approval process increases the risk that reports will not be submitted as required, timely or without error. Repeat Finding: The finding is a repeat of a finding in the immediately prior year. Prior year finding number was 2021-005. Recommendation: We recommend the County implement internal control procedures over federal grant reporting. Reports should be reviewed by someone other than the preparer prior to submission to the pass-through agency to ensure accuracy and completeness. Documentation of the review and approval should be retained. Both the preparer and reviewer should ensure reports are submitted in a timely manner. View of Responsible Officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Treasury Federal Program Title: COVID-19 Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Pass-Through Agency: N/A Federal Award Identification Number and Pass-Through Numbers: N/A Compliance Requirement Affected: Suspension and Debarment Award Period: Year-Ended December 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance and Other Matters Criteria: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. Non-federal entities are prohibited from contracting with or making subawards under covered transactions to parties that are suspended or debarred. When a non-federal entity enters into a covered transaction with an entity at a lower tier, the non-federal entity must verify that the entity, as defined in 2 CFR section 180.995 and agency adopting regulations, is not suspended or debarred or otherwise excluded from participating in the transaction. Condition and Context: The County has not developed a system of internal controls that would have ensured compliance with suspension and debarment requirements. During testing it was noted that the county did not have documentation to support vendors were not suspended or debarred. Questioned Costs: Not applicable. Cause: The County did not have a process in place to ensure the federal provisions surrounding suspension and debarment were complied with. Effect: The auditor noted no instances of noncompliance with the provisions of suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No Recommendation: We recommend the County design procedures and controls to ensure compliance with suspension and debarment provisions. Before entering into a contract, a check should be performed and retained to support the contractor status. View of Responsible Officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Health and Human Services Federal Program Title: Medical Assistance Program (Medicaid Cluster) Assistance Listing Number: 93.778 Pass-Through Agency: Minnesota Department of Human Services Federal Award Identification Number and Pass-Through Numbers: 2205MN5ADM, 2205MN5MAP Compliance Requirement Affected: Reporting Award Period: Year-Ended December 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria: Title 2 U.S. Code of Federal Regulations ? 200.303 states that the auditee must establish and maintain effective 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 the terms and conditions of the federal award. Condition and Context: In a statistically valid sample of reports tested, it was noted that for one of three Medical Assistance Child and Teen Check-up monthly reports tested and 1 of 1 annual Child and Teen Check-up report tested there was no documentation of review and approval prior to submission to the state. Questioned Costs: Not applicable. Cause: Review process was implemented as a result of the 2021 audit which occurred midway through the 2022 calendar year. Effect: The lack of a review and approval process increases the risk that reports will not be submitted as required, timely or without error. Repeat Finding: The finding is a repeat of a finding in the immediately prior year. Prior year finding number was 2021-005. Recommendation: We recommend the County implement internal control procedures over federal grant reporting. Reports should be reviewed by someone other than the preparer prior to submission to the pass-through agency to ensure accuracy and completeness. Documentation of the review and approval should be retained. Both the preparer and reviewer should ensure reports are submitted in a timely manner. View of Responsible Officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Health and Human Services Federal Program Title: Medical Assistance Program (Medicaid Cluster) Assistance Listing Number: 93.778 Pass-Through Agency: Minnesota Department of Human Services Federal Award Identification Number and Pass-Through Numbers: 2205MN5ADM, 2205MN5MAP Compliance Requirement Affected: Reporting Award Period: Year-Ended December 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria: Title 2 U.S. Code of Federal Regulations ? 200.303 states that the auditee must establish and maintain effective 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 the terms and conditions of the federal award. Condition and Context: In a statistically valid sample of reports tested, it was noted that for one of three Medical Assistance Child and Teen Check-up monthly reports tested and 1 of 1 annual Child and Teen Check-up report tested there was no documentation of review and approval prior to submission to the state. Questioned Costs: Not applicable. Cause: Review process was implemented as a result of the 2021 audit which occurred midway through the 2022 calendar year. Effect: The lack of a review and approval process increases the risk that reports will not be submitted as required, timely or without error. Repeat Finding: The finding is a repeat of a finding in the immediately prior year. Prior year finding number was 2021-005. Recommendation: We recommend the County implement internal control procedures over federal grant reporting. Reports should be reviewed by someone other than the preparer prior to submission to the pass-through agency to ensure accuracy and completeness. Documentation of the review and approval should be retained. Both the preparer and reviewer should ensure reports are submitted in a timely manner. View of Responsible Officials: There is no disagreement with the audit finding.