Finding 1075590 (2023-004)

Significant Deficiency
Requirement
AB
Questioned Costs
-
Year
2023
Accepted
2024-09-27

AI Summary

  • Core Issue: Akron Children’s lacks a formal internal control process to review the allowability of expenses charged to the federal grant.
  • Impacted Requirements: This violates 2 CFR Section 200.303, which mandates effective internal controls for managing federal awards.
  • Recommended Follow-Up: Implement documented internal control procedures for reviewing expenditures to ensure compliance and retain evidence of these reviews.

Finding Text

Identification of the federal program: Federal Agencies: Department of Health, Health Resources and Services Administration (HRSA) Pass-Through Entities: None Assistance Listing No: 93.493 Congressional Directives Award Periods: 2023 Criteria or specific requirement (including statutory, regulatory or other citation): 2 CFR Section 200.303 of the Uniform Guidance states the following regarding internal control: “The non-Federal entity must: a) Establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. These internal controls should be in compliance with guidance in “Standards for Internal Control in the Federal Government” issued by the Comptroller General of the United States or the “Internal Control Integrated Framework”, issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).” Condition: Management did not have a formal, documented internal control in place to review the allowability of the expenses to be allocated to the grant. Cause: Management did not have in place a formal, documented internal control to review the allowability of expenses to be charged to the grant. Effect or potential effect: A lack of internal controls over the review and approval of expenditures could result in unallowable expenses being charged to the federal award. Questioned costs: None. Context: We obtained email communication among Akron Children’s personnel discussing the types of costs to be submitted (construction costs) and that the general contractor expenses could be used. However, once these costs had been identified to be charged to the grant, management did not document a review of the allowability of these transactions. Total expenditures reported on the Schedule of Expenditures of Federal Awards for the year ended December 31, 2023 were $2,000,000. Identification as a repeat finding, if applicable: The finding is not a repeat finding from the prior year. Recommendation: Akron Children’s should put in place internal control procedures and retain evidence of review of expenditures charged to the grant to ensure the expenses are allowable. Views of responsible officials: Akron Children's will implement a more detailed review and documentation process for allowable expenses prior to determining expenses that are eligible for federal grant reimbursement.

Categories

Allowable Costs / Cost Principles Cash Management Reporting Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 499140 2023-001
    Material Weakness Repeat
  • 499141 2023-001
    Material Weakness Repeat
  • 499142 2023-001
    Material Weakness Repeat
  • 499143 2023-002
    Material Weakness Repeat
  • 499144 2023-002
    Material Weakness Repeat
  • 499145 2023-002
    Material Weakness Repeat
  • 499146 2023-003
    Material Weakness Repeat
  • 499147 2023-005
    Material Weakness
  • 499148 2023-004
    Significant Deficiency
  • 1075582 2023-001
    Material Weakness Repeat
  • 1075583 2023-001
    Material Weakness Repeat
  • 1075584 2023-001
    Material Weakness Repeat
  • 1075585 2023-002
    Material Weakness Repeat
  • 1075586 2023-002
    Material Weakness Repeat
  • 1075587 2023-002
    Material Weakness Repeat
  • 1075588 2023-003
    Material Weakness Repeat
  • 1075589 2023-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $7.00M
93.493 Congressional Directives $2.00M
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $1.89M
16.575 Crime Victim Assistance $251,186
93.213 Research and Training in Complementary and Integrative Health $154,423
93.991 Preventive Health and Health Services Block Grant $124,843
93.395 Cancer Treatment Research $61,974
93.889 National Bioterrorism Hospital Preparedness Program $60,920
20.600 State and Community Highway Safety $50,121
93.994 Maternal and Child Health Services Block Grant to the States $48,914
93.558 Temporary Assistance for Needy Families $44,168
93.732 Mental and Behavioral Health Education and Training Grants $33,304
93.855 Allergy, Immunology and Transplantation Research $25,912
93.080 Blood Disorder Program: Prevention, Surveillance, and Research $19,818
93.778 Medical Assistance Program $18,617
93.110 Maternal and Child Health Federal Consolidated Programs $16,941
93.837 Cardiovascular Diseases Research $12,449
93.838 Lung Diseases Research $12,095
93.360 Biomedical Advanced Research and Development Authority (barda), Biodefense Medical Countermeasure Development $10,683
93.865 Child Health and Human Development Extramural Research $7,934
93.853 Extramural Research Programs in the Neurosciences and Neurological Disorders $6,456
93.350 National Center for Advancing Translational Sciences $5,867
93.846 Arthritis, Musculoskeletal and Skin Diseases Research $5,814
93.839 Blood Diseases and Resources Research $5,291
93.439 State Physical Activity and Nutrition (span $4,981
93.867 Vision Research $4,907
93.070 Environmental Public Health and Emergency Response $1,701
93.361 Nursing Research $845
93.242 Mental Health Research Grants $259