Finding 1105049 (2024-006)

Material Weakness
Requirement
A
Questioned Costs
-
Year
2024
Accepted
2025-03-18

AI Summary

  • Core Issue: Insufficient documentation for COVID-19 expenditures led to necessary audit adjustments.
  • Impacted Requirements: Internal controls over federal awards were inadequate, violating compliance with federal statutes and regulations.
  • Recommended Follow-Up: Establish clear policies for cost classification and conduct regular reviews to ensure compliance with federal award terms.

Finding Text

Criteria: According to §200.303 Internal controls of 2 CFR Part 200, the non-Federal entity must 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. According to the Uniform Guidance (2 CFR Part 200), specifically §200.400 - 200.475, costs charged to federal awards must be reasonable, allocable, and allowable under the terms of the award. Condition and Context: Management was unable to provide sufficient documentation for specific COVID-19 expenditures that were initially reported on the Schedule of Expenditures of Federal Awards. As a result, audit adjustments were necessary to revise the total COVID-19 expenditures to include only those amounts that could be adequately substantiated. Cause: The lack of sufficient documentation was primarily due to a lack of adequate internal controls and oversight regarding the classification and allocation of COVID-19 expenditures charged to federal awards. Effect: Management did not have sufficient documentation to support activities met the terms and conditions related to the COVID-19 Indian Self-Determination federal awards. Audit adjustments were necessary to revise the total COVID-19 expenditures to include only those amounts that could be adequately substantiated. Questioned Cost: None. Repeat Finding: No Recommendation: We recommend the Hospital establish and document clear policies and procedures for identifying, classifying, and allocating costs charged to federal awards, ensuring compliance with the Uniform Guidance. Additionally, we recommend the Hospital conduct regular reviews of expenditures charged to federal awards to ensure compliance with federal regulations and the terms of the awards. Views of Responsible Officials: The Finance team of Financial Controller and Senior Accountant are responsible for gathering sufficient documentation specific to COVID-19 expenditures. Proper and accurate classification and allocation of COVID-19 related activities and expenditures will be tracked and monitored before charging to funds. This will be completed by September 30, 2025.

Categories

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

Other Findings in this Audit

  • 528607 2024-006
    Material Weakness
  • 528608 2024-007
    Material Weakness
  • 528609 2024-007
    Material Weakness
  • 1105050 2024-007
    Material Weakness
  • 1105051 2024-007
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.441 Indian Self-Determination $5.61M
93.237 Special Diabetes Program for Indians_diabetes Prevention and Treatment Projects $370,427
93.933 Demonstration Projects for Indian Health $177,247
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $158,868
93.788 Opioid Str $140,747