Finding 1142108 (2024-006)

Material Weakness
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2025-06-20

AI Summary

  • Core Issue: CAPND failed to properly monitor subrecipients, lacking required documentation and compliance with federal guidelines.
  • Impacted Requirements: Missing key information on subawards, including unique identifiers and federal fund amounts, violates Uniform Guidance (2 CFR 200.331).
  • Recommended Follow-Up: Ensure all subawards include necessary details as per CFR Section 200.331(a) to mitigate compliance risks.

Finding Text

2024-006 Subrecipient Monitoring Federal Programs – AL 93.569 – Community Services Block Grant (CSBG) Criteria – Uniform Guidance requires, for any funds passed through to a subrecipient, that the pass-through entity (CAPND) must perform certain activities to ensure that the subrecipient uses the funds within provisions of the grant award and Uniform Guidance (2 CFR sections 200.331 (d) through (f)). This includes the review of independent audits of subrecipients and response to deficiencies detected through audits (2CFR section 200.331 (f)). It also includes requiring all subawards granted to subrecipients have specific identifications with the award to ensure the subaward is clearly identifiable (2 CFR Section 200.331(a)). Condition – For the year ended December 31, 2024, we reviewed CAPND's subrecipient monitoring policy, requested supporting documentation for monitoring activities included, and interviewed key members of management when documentation was not available. Performance of several of the policies noted as required under Uniform Guidance for subrecipient monitoring and per CAPND's internal policies could not be substantiated or were determined to not have occurred during the year under audit. Cause – There was missing required information on subawards granted to subrecipients. Context– Of the total federal expenditures under the program noted above, $283,852 are passed through to subrecipients. The following are specific items noted that were not in compliance with the criteria listed above:  We requested copies of all subawards awarded to subrecipients. Of the five subawards awarded to pass-through entities for the grant year October 2023 to September 2024, all five were missing the following required information under (2 CFR Section 200.331(a)): o Subrecipient's unique entity identifier. o Amount of federal funds obligated by this action by the pass-through entity to the subrecipient. Effect – Increased risk of potential noncompliance with subrecipient monitoring requirements under Uniform Guidance. Question costs – None. Repeat Finding – This is a repeat finding. Recommendation – The entity should include all required information as determined in CFR Section 200.331(a) in all subawards. Views of Responsible Officials – Management recognized the deficiency and plans to implement the auditor’s recommendation.

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 565662 2024-003
    Material Weakness
  • 565663 2024-004
    Material Weakness
  • 565664 2024-005
    Material Weakness
  • 565665 2024-002
    Material Weakness Repeat
  • 565666 2024-006
    Material Weakness
  • 565667 2024-002
    Material Weakness Repeat
  • 565668 2024-006
    Material Weakness
  • 1142104 2024-003
    Material Weakness
  • 1142105 2024-004
    Material Weakness
  • 1142106 2024-005
    Material Weakness
  • 1142107 2024-002
    Material Weakness Repeat
  • 1142109 2024-002
    Material Weakness Repeat
  • 1142110 2024-006
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
64.033 Va Supportive Services for Veteran Families Program $2.43M
81.042 Weatherization Assistance for Low-Income Persons $583,254
93.569 Community Services Block Grant $405,930
32.009 Emergency Connectivity Fund Program $29,803
14.239 Home Investment Partnerships Program $3,030