Finding 1157037 (2024-002)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2024
Accepted
2025-09-30

AI Summary

  • Core Issue: The Organization failed to consistently obtain signatures from approved shoppers for USDA food products, with some signers not listed as authorized.
  • Impacted Requirements: There is a need to maintain an accurate "approved shopper" list and ensure signatures are verified against this list.
  • Recommended Follow-Up: Provide comprehensive training for staff on procedures for obtaining and verifying signatures to enhance compliance and record integrity.

Finding Text

USDA Food Distribution and Authorized Signers Condition: During our audit, it was identified that the Organization did not consistently obtain signatures from "approved shoppers" for USDA food products. Additionally, in at least one instance, the individual signing for a USDA distribution was not listed as an authorized signer. These issues indicate a lack of adherence to required procedures for verifying and documenting authorized individuals who pick up USDA food products. Criteria: The Organization is required to maintain an "approved shopper" list for each partner agency, specifying who is authorized to pick up USDA food products. Furthermore, the Organization must ensure that those signing for deliveries are included on the approved list and that their signatures are properly obtained and cross-referenced. Cause: Staff turnover within the Organization led to lapses in following established procedures, resulting in missed steps such as obtaining and verifying signatures against the approved shopper list. Effect: As a result of these lapses, signatures were not consistently collected or compared to the approved shopper list, increasing the risk that unauthorized individuals may have received USDA food products and that proper records of distribution were not maintained. Recommendation: We recommend that the Organization provide comprehensive training to all relevant staff on the correct procedures for obtaining and cross-referencing signatures for USDA food product distribution. This will help ensure compliance with requirements and improve the integrity of the distribution process. Views of Responsible Officials: See attached response. See

Corrective Action Plan

USDA Food Distribution and Authorized Signers– The Organization acknowledges it did not consistently obtain signatures from "approved shoppers" for USDA food products. Additionally, in at least one instance, the individual signing for a USDA distribution was not listed as an authorized signer. These issues indicate a lack of adherence to required procedures for verifying and documenting authorized individuals who pick up USDA food products. The Organization will provide comprehensive training to all relevant staff on the correct procedures for obtaining and cross-referencing signatures for USDA food product distribution. This will help ensure compliance with requirements and improve the integrity of the distribution process.

Categories

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Other Findings in this Audit

  • 1157036 2024-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.569 Emergency Food Assistance Program (food Commodities) $3.13M
10.565 Commodity Supplemental Food Program $880,244
10.182 Pandemic Relief Activities: Local Food Purchase Agreements with States, Tribes, and Local Governments $424,894
21.027 Coronavirus State and Local Fiscal Recovery Funds $131,631
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $91,321
93.558 Temporary Assistance for Needy Families $51,302
93.667 Social Services Block Grant $4,653