Finding 1093115 (2024-004)

Significant Deficiency
Requirement
H
Questioned Costs
$1
Year
2024
Accepted
2024-12-23

AI Summary

  • Core Issue: Costs were charged to federal and state grants for salaries incurred before the official grant period began.
  • Impacted Requirements: Violations of federal (45 CFR 75.309) and state (2 CFR 200.430) regulations regarding the period of performance.
  • Recommended Follow-Up: Implement cut-off procedures to ensure expenses align with the grant period, and automate payroll allocations to prevent future noncompliance.

Finding Text

Health Center Program Cluster – Assistance Listing Nos. 93.224 and 93.527 U.S. Department of Health and Human Services Award No. 6 H80CS00751-22-03, April 1, 2023 – March 31, 2024 Community Health Center Program – State Identifying No. 435.151301 Wisconsin Department of Health Agreement No. 435100-G24-3919588107-90, July 1, 2023 – June 30, 2024 Criteria or Specific Requirement – Period of Performance – Federal: 45 CFR 75.309. State: 2 CFR 200.430. Condition – Costs charged to the grant award were incurred prior to the start of the period of performance. Questioned Costs – Federal: $103,466. State: $5,195. Questioned costs were determined by identifying salaries and wages incurred prior to the beginning of the period of performance based on payroll periods and pay dates. Questioned costs by federal or state award identification number are: • Assistance Listing No. 93.527 Award No. 6 H80CS00751 – $103,466 • Agreement No. 435100-G24-3919588107-90 – $5,195 Context – Salaries and wages from the first pay period paid during the period of performance was charged to the federal and state awards. For Award No. 6 H80CS00751 within Health Center Program Cluster (HCP), payroll paid on April 7, 2023, was charged to the federal award, while 100% of payroll costs were incurred as of March 31, 2023. For Agreement No. 435100-G24-3919588107-90 within Wisconsin Department of Health Community Health Center Program (CHCG), payroll paid on June 14, 2023, was charged to the state award, while 50% of payroll costs were incurred as of June 30, 2023. Effect – The Organization charged salaries and wages incurred prior to the beginning of the period of performance in both HCP and CHCG. Cause – Salaries and wages are charged to federal and state awards based on payroll documentation summarized monthly based on pay date rather than accrual-based salary and wage expense. Identification as a repeat finding, if applicable – Not a repeat finding Recommendation – The Organization should implement cut-off procedures to ensure grant expenditures are captured on the accrual-basis consistent with period of performance compliance requirements and generally accepted accounting principles. To more easily accomplish this, the Organization should identify allowable salaries and wages by payroll period rather than from payroll data summarized monthly by pay date. Views of responsible officials and planned corrective actions – Upon identification of costs incurred prior to the beginning of the period of performance, the Organization identified allowable costs incurred within the period of performance and previously charged to program income in order to reallocate grant expenditures without creating other instances of noncompliance (such as cash management). Although the initial support provided to auditors contained instances of expenditures incurred prior to the beginning of the period of performance, expenditure justification has been updated to reflect corrections and all subsequent grant expenditure detail has been reviewed to ensure no recurrence in the subsequent period. The Organization has also reviewed our internal processes for cut-off procedures related to grant expenditures. We will implement additional internal controls at the end of the grant and the beginning of the grant to ensure accuracy of the salaries being posted are in the correct period of performance. We are also working with our accounting software vendor and payroll vendor to automate the allocation of grant salaries based on time and effort of each individual rather than after-the-fact allocations to grants. This will reduce the need to maintain manual spreadsheets to track staff by lining up grant expenditures with pay periods instead of monthly allocations. Further, relevant staff participated in a training focused on CHC grants management matters in December 2024 and will continue to look for learning opportunities to support and challenge compliance matters.

Categories

Questioned Costs Allowable Costs / Cost Principles

Other Findings in this Audit

  • 516671 2024-003
    Significant Deficiency
  • 516672 2024-003
    Significant Deficiency
  • 516673 2024-004
    Significant Deficiency
  • 516674 2024-005
    Significant Deficiency
  • 516675 2024-005
    Significant Deficiency
  • 516676 2024-005
    Significant Deficiency
  • 516677 2024-005
    Significant Deficiency
  • 516678 2024-006
    Significant Deficiency
  • 516679 2024-006
    Significant Deficiency
  • 516680 2024-006
    Significant Deficiency
  • 516681 2024-006
    Significant Deficiency
  • 516682 2024-007
    Material Weakness
  • 516683 2024-007
    Material Weakness
  • 516684 2024-008
    Significant Deficiency
  • 516685 2024-008
    Significant Deficiency
  • 516686 2024-008
    Significant Deficiency
  • 516687 2024-008
    Significant Deficiency
  • 1093113 2024-003
    Significant Deficiency
  • 1093114 2024-003
    Significant Deficiency
  • 1093116 2024-005
    Significant Deficiency
  • 1093117 2024-005
    Significant Deficiency
  • 1093118 2024-005
    Significant Deficiency
  • 1093119 2024-005
    Significant Deficiency
  • 1093120 2024-006
    Significant Deficiency
  • 1093121 2024-006
    Significant Deficiency
  • 1093122 2024-006
    Significant Deficiency
  • 1093123 2024-006
    Significant Deficiency
  • 1093124 2024-007
    Material Weakness
  • 1093125 2024-007
    Material Weakness
  • 1093126 2024-008
    Significant Deficiency
  • 1093127 2024-008
    Significant Deficiency
  • 1093128 2024-008
    Significant Deficiency
  • 1093129 2024-008
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.224 Consolidated Health Centers (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $1.74M
93.527 Affordable Care Act (aca) Grants for New and Expanded Services Under the Health Center Program $92,685
21.027 Coronavirus State and Local Fiscal Recovery Funds $81,304
93.332 Cooperative Agreement to Support Navigators in Federally-Facilitated and State Partnership Marketplaces $35,027
93.307 Minority Health and Health Disparities Research $13,411
93.268 Immunization Cooperative Agreements $685