Finding 1019321 (2022-003)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-09-28
Audit: 312508
Organization: Copa Health, Inc. (AZ)
Auditor: Eide Bailly LLP

AI Summary

  • Core Issue: The Organization failed to have a proper internal control process for reviewing and approving special reports submitted to HHS.
  • Impacted Requirements: This violates 2 CFR 200.303(a), which mandates effective internal controls over federal awards.
  • Recommended Follow-Up: Implement a control process to ensure all required reports are reviewed and approved by someone other than the preparer.

Finding Text

Criteria: 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal control over the federal award that provides assurance that the Organization is managing the federal award in compliance with federal statutes, regulations, and conditions of the federal award.Condition: The Organization?s special reports submitted to the Department of Health and Human Services were not reviewed and approved by a separate individual outside of the preparer.Cause: The Organization did not have an internal control process in place to ensure review and approval of the reports being submitted to the Department of Health and Human Services (HHS).Effect: There is a possibility that the reports may not be accurately completed.Questioned Costs: None reported.Context: Key line items were tested on the Period 2 and Period 3 special reports submitted to the Department of Health and Human Services. A total of 3 reports were tested, which the 3 reports all lacked appropriate approval.Repeat Finding from Prior Years: NoRecommendation: We recommend the Organization implement a control process which includes approval of required reports to be submitted to the federal agency.Views of Responsible Officials: Management agrees with the finding.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 442878 2022-002
    Material Weakness
  • 442879 2022-003
    Material Weakness
  • 1019320 2022-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.498 Provider Relief Fund $1.50M
14.218 Community Development Block Grants/entitlement Grants $101,811