Finding 1095630 (2023-002)

Significant Deficiency Repeat Finding
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2025-01-14

AI Summary

  • Core Issue: Three grant financial reports lacked necessary review and approval before submission, violating federal compliance requirements.
  • Impacted Requirements: This finding breaches Title 2 U.S. Code of Federal Regulations section 200.303, which mandates effective internal controls over federal awards.
  • Recommended Follow-up: Ensure that a knowledgeable individual reviews and approves all grant reports prior to submission; management plans to implement monthly reviews to address this issue.

Finding Text

Assistance Listing Number(s): 93.958 Name of Federal Program or Cluster: Block Grants for Community Mental Health Services Name of Federal Agency: Department of Health and Human Services Name of Pass-through Entity: Wisconsin Department of Health Services – Award Period: October 1, 2022 through September 30, 2023 and October 1, 2023 through September 30, 2024 Criteria or Specific Requirement: Title 2 U.S. Code of Federal Regulations section 200.303 requires a nonfederal entity to establish and maintain effective internal control over the federal award that provides reasonable assurance that the nonfederal entity is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award. Condition: Testing of grant financial reports disclosed 3 reports that did not have documentation of review and approval prior to submission to the grantor. Cause: Grant financial reports were not reviewed and approved due to turnover in personnel. Effect or Potential Effect: A lack of review and approval may result in noncompliance with the requirements of federal programs and/or disallowed costs. Context: A sample of 3 reports was selected for testing from a population of 6 reports. The testing found 3 files that did not have documentation of review and approval. Repeat Finding: This finding is a repeat of Finding 2022-001.Recommendation: An individual with sufficient knowledge and training should review and approve grant financial reports prior to submission to the grantor. Views of Responsible Officials: Management agrees with the finding and noted that since they work in a virtual environment, they recognize that it makes it difficult to track emails with questions and updates before submitting monthly grant reports. The President/CEO and outsourced accounting rep will meet monthly to review cost reports and correlating invoices together before approving and submitting to the funder.

Categories

Internal Control / Segregation of Duties Subrecipient Monitoring Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 519188 2023-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
93.958 Block Grants for Community Mental Health Services $679,708
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $488,084
93.136 Injury Prevention and Control Research and State and Community Based Programs $13,893
93.778 Medical Assistance Program $6,971
93.665 Emergency Grants to Address Mental and Substance Use Disorders During Covid-19 $2,074