Finding 1156791 (2023-003)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2023
Accepted
2025-09-30
Audit: 369170
Organization: Partners Inland Northwest (WA)
Auditor: Dza PLLC

AI Summary

  • Core Issue: The Organization failed to properly document eligibility for the Commodity Supplemental Food Program (CSFP), leading to potential ineligibility of recipients.
  • Impacted Requirements: Compliance with OMB 2 CFR 200 and 7 CFR section 247.9(a) regarding documentation of age and approval for food benefits.
  • Recommended Follow-Up: Establish formal controls and a review process for CSFP applications to ensure accurate documentation and eligibility verification.

Finding Text

2023-003 Commodity Supplemental Food Program (CSFP) Eligibility Criteria [ ] Compliance Finding [ ] Significant Deficiency [X] Material Weakness OMB 2 CFR 200, Subpart F Compliance Supplement, Part 4, Compliance Requirement E, Eligibility states, “A local agency certifies households as eligible to receive a CSFP food package by applying categorical and income eligible criteria. Eligibility is limited to the elderly (persons at least 60 years of age) (7 CFR section 247.9(a)).” Condition During our testing of eligibility of the CSFP program, we noted eight exceptions where the Organization did not document the source of identification for which age of the recipient of food was determined. We also noted one exception for which an application did not have adequate documentation of approval. Cause The Organization did not have a formal process to document and review CSFP applications. Context The finding appears to be a systemic problem. Effect Incomplete or inaccurate applications could indicate that individuals may have not been eligible to receive food benefits. Recommendation We recommend that the Organization implement appropriate controls and review over the CSFP application process and maintain appropriate records to ascertain the eligibility of recipients of food benefits. View of responsible officials and planned corrective action We have implemented a CSFP application system that requires each element of the application to comply with eligibility standards before continuing to the next step.

Corrective Action Plan

2023-003 Commodity Supplemental Food Program (CSFP) Eligibility Corrective action planned: We have implemented a CSFP application system that requires each element of the application to comply with eligibility standards before continuing to the next step. Anticipated completion date: February 2, 2025 Contact person responsible for corrective action: Justin Carlile Justinc@partnersinw.org

Categories

Eligibility Material Weakness Significant Deficiency

Other Findings in this Audit

  • 1156789 2023-003
    Material Weakness Repeat
  • 1156790 2023-003
    Material Weakness Repeat
  • 1156792 2023-004
    Material Weakness Repeat
  • 1156793 2023-004
    Material Weakness Repeat
  • 1156794 2023-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.569 Emergency Food Assistance Program (food Commodities) $810,413
10.565 Commodity Supplemental Food Program $340,373
93.870 Maternal, Infant and Early Childhood Home Visiting Grant $34,320
21.027 Coronavirus State and Local Fiscal Recovery Funds $27,359
14.218 Community Development Block Grants/entitlement Grants $22,222