Finding 1155263 (2024-002)

Material Weakness Repeat Finding
Requirement
A
Questioned Costs
-
Year
2024
Accepted
2025-09-25
Audit: 367479
Auditor: Pbmares LLP

AI Summary

  • Core Issue: The Center submitted payroll costs for reimbursement that did not match approved timesheets, violating allowable cost requirements.
  • Impacted Requirements: Compliance with 2 CFR §200.430(i) requires accurate records and internal controls for time charged to federal grants.
  • Recommended Follow-Up: Change payroll allocation to reflect actual dollar amounts instead of hours for employees tracking time across grants to ensure accurate cost reporting.

Finding Text

2024-002: Allowable Costs – Social Security State Grants for Work Incentives Assistance to Disabled Beneficiaries – Federal Assistance Listing Number 96.009; Award Period: Year ended September 30, 2024. Allowable costs - Protection and Advocacy for Individuals with Mental Illness Assistance - Federal Assistance Listing Number 93.138; Award Period: Year ended September 30, 2024. Criteria: Per 2 CFR §200.430(i), non-federal entities are required to maintain records that accurately reflect work performed. These records must be supported by a system of internal control which provides reasonable assurance that the time being charged is accurate, allowable and properly allocated, are incorporated in the official records, such as payroll records, reasonably reflect the employee’s total activity, provide a time or percentage breakdown on all activities, both federally and non-federally funded, for the employee, and comply with the non-federal entity’s pre-established accounting practices and procedures. Condition: The Center allowed payroll related costs to be submitted for reimbursement under the grant for time that did not match approved timesheets. This is not in compliance with program allowable cost requirements. Context: The amount allocated to the federal awards for numerous employees differed from the amount that was actually worked on the grant based on timesheet and approved pay rate. Cause: The Center allocates all of payroll based on hours worked on each program, rather than actual dollars spent on payroll for each program. This allocation method is appropriate for administrative employees who do not directly track their time to grants, but not for those who do. Effect: The Center billed the incorrect amount of payroll and related costs to the federal program, resulting in questioned costs. Questioned Costs: The amount of payroll and related costs discovered to be incorrect are under the questioned costs reporting threshold. Recommendation: We recommend the Center change its process to allocate payroll based on actual dollar amount rather than hours for employees who track their time across the grants. This will result in more accurate allocation of expenditures to federal programs. Views of Responsible Officials: dLCV will implement a weighted direct bill process beginning October 1, 2025. Throughout the audit review, and as recently as one month before the final report, the auditors consistently reported to us that this was likely not a compliance issue. Additionally, the auditors were not able to provide any sample for any time period in 2024 showing the potential impact of changing from an hours allocation to a dollars allocation. The auditors did not inform us of their changed opinion until late August, 2025, making it impossible to make any adjustments in the current fiscal year.

Corrective Action Plan

dLCV will implement a weighted direct bill process beginning October 1, 2025. Throughout the audit review, and as recently as one month before the final report, the auditors consistently reported to us that this was likely not a compliance issue. Additionally, the auditors were not able to provide any sample for any time period in 2024 showing the potential impact of changing from an hours allocation to a dollars allocation. The auditors did not inform us of their changed opinion until late August, 2025, making it impossible to make any adjustments in the current fiscal year.

Categories

Allowable Costs / Cost Principles Cash Management Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1155264 2024-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
96.009 Social Security State Grants for Work Incentives Assistance to Disabled Beneficiaries $766,089
93.138 Protection and Advocacy for Individuals with Mental Illness $755,026
93.630 Developmental Disabilities Basic Support and Advocacy Grants $725,926
84.240 Program of Protection and Advocacy of Individual Rights $435,365
84.161 Rehabilitation Services Client Assistance Program $275,497
16.529 Education, Training, and Enhanced Services to End Violence Against and Abuse of Women with Disabilities $177,396
93.618 Voting Access for Individuals with Disabilities-Grants for Protection and Advocacy Systems $141,771
93.873 State Grants for Protection and Advocacy Services $88,991
93.843 Acl Assistive Technology State Grants for Protection and Advocacy $88,053