Finding 1155304 (2023-010)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2025-09-25
Audit: 367551
Organization: The City of Frederick, Maryland (MD)
Auditor: Brown Plus

AI Summary

  • Core Issue: There is a material weakness in internal controls over the Community Programs to Improve Minority Health Grant, leading to noncompliance with federal reporting requirements.
  • Impacted Requirements: Supporting documentation for reports was not maintained, and reported amounts did not match accounting records. Reports were also submitted late or lacked verification of submission dates.
  • Recommended Follow-Up: Program management must ensure all supporting documentation is kept, review reporting instructions carefully, and submit reports on time to avoid future issues.

Finding Text

Federal Agency: Department of Health and Human Services Federal Program: 93.137 Community Programs to Improve Minority Health Grant Program Identification Number: 1 CPIMP211296-01-00 Requirement: Reporting Type of Finding: Material weakness in internal control over major program; Noncompliance Criteria: Supporting documentation must be maintained for all reports required to be filed for federal programs. Amounts reported on financial reports should be supported by the accounting records that support the audited financial statements and the schedule of expenditures of federal awards. Reports should be filed by the due date required in the grant agreement. Condition: Supporting documentation for key line items on the quarterly progress reports was not maintained. Amounts reported as cash receipts and cash disbursements did not match the underlying support. Brown Plus could not verify the submittal dates of reports. Cause: Review and approval of grant reporting did not take place at the level needed to support accurate federal reporting. Also, the Minority Health Program experienced a high volume of employee turnover. Effect: Misinformation presented to the federal government may lead to federal inquiries of those charged with governance. Context: The reports selected for testing (two quarterly financial and performance progress reports) did not have documentation maintained that supported the program data stated in the reports. As noted in the directions for the quarterly FFR, cash receipts and cash disbursements are only actual cash received. Brown Plus could not trace the cash disbursements and cash receipts to the general ledger detail. Out of the two quarterly financial reports tested, one was submitted a day late. The two performance reports tested did not include submittal dates. Staff at the Minority Health Center were unable to locate documentation of the submittal dates for the quarterly progress reports, which prevented us from verifying whether the reports were submitted on time. Repeat Finding: This finding was reported for the year ended June 30, 2022 as 2022-010. Recommendation: Program management should maintain any and all support utilized in the preparation of federal reports. Documentation of the methods utilized to extract activity from the general ledger for financial reporting should also be maintained. Minority Health Program staff preparing reports should carefully review reporting instructions to ensure the correct amounts are reported and that reports are submitted timely. Views of Responsible Official(s) and Planned Corrective Actions: See corrective action plan.

Corrective Action Plan

The Department has instituted a policy to maintain electronic back-ups of all documentation utilized to submit all federal reports. The electronic copies are backed up on a SharePoint service. Additionally, the Finance Staff will review the FFR prior to submission.

Categories

Reporting

Other Findings in this Audit

  • 1155297 2023-003
    Material Weakness Repeat
  • 1155298 2023-004
    Material Weakness Repeat
  • 1155299 2023-005
    Material Weakness Repeat
  • 1155300 2023-006
    Material Weakness Repeat
  • 1155301 2023-007
    Material Weakness Repeat
  • 1155302 2023-008
    Material Weakness Repeat
  • 1155303 2023-009
    Material Weakness Repeat
  • 1155305 2023-011
    Material Weakness Repeat
  • 1155306 2023-012
    Material Weakness Repeat
  • 1155307 2023-013
    Material Weakness Repeat
  • 1155308 2023-014
    Material Weakness Repeat
  • 1155309 2023-015
    Material Weakness Repeat
  • 1155310 2023-016
    Material Weakness Repeat
  • 1155311 2023-017
    Material Weakness Repeat
  • 1155312 2023-018
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
20.106 Airport Improvement Program, Infrastructure Investment and Jobs Act Programs, and Covid-19 Airports Programs $4.30M
93.224 Health Center Program (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $2.21M
93.137 Community Programs to Improve Minority Health $2.07M
14.231 Emergency Solutions Grant Program $1.03M
10.558 Child and Adult Care Food Program $996,154
93.568 Low-Income Home Energy Assistance $960,360
21.027 Coronavirus State and Local Fiscal Recovery Funds $786,960
93.569 Community Services Block Grant $452,538
14.218 Community Development Block Grants/entitlement Grants $271,995
14.267 Continuum of Care Program $184,808
16.745 Criminal and Juvenile Justice and Mental Health Collaboration Program $94,827
21.026 Homeowner Assistance Fund $85,771
93.150 Projects for Assistance in Transition From Homelessness (path) $74,103
81.042 Weatherization Assistance for Low-Income Persons $62,520
16.753 Congressionally Recommended Awards $41,550
16.738 Edward Byrne Memorial Justice Assistance Grant Program $26,732
10.559 Summer Food Service Program for Children $26,497
93.499 Low Income Household Water Assistance Program $18,086
97.067 Homeland Security Grant Program $14,280
20.600 State and Community Highway Safety $14,003
95.001 High Intensity Drug Trafficking Areas Program $13,275
66.466 Geographic Programs - Chesapeake Bay Program $11,325
20.616 National Priority Safety Programs $8,554
66.818 Brownfields Multipurpose, Assessment, Revolving Loan Fund, and Cleanup Cooperative Agreements $2,487