Finding 1157689 (2024-005)

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

AI Summary

  • Core Issue: The Organization lacks adequate controls for monitoring subrecipients and ensuring compliance with federal requirements.
  • Impacted Requirements: Deficiencies include missing elements in subaward agreements and failure to assess subrecipient audit findings as required by 2 CFR § 200.332.
  • Recommended Follow-up: Establish a formal process for verifying subrecipient audits, implement procedures for reviewing audit findings, and develop a standardized subaward agreement template.

Finding Text

Assistance Listing Numbers: 10.001, 10.200, 10.215, 10.307, 10.310, 10.311, 10.443 and 10.912 Name of Federal Program or Cluster: Research and Development Cluster Name of Federal Agency: Department of Agriculture Federal Award Identification Numbers: 58-5090-2-037 2022-38624-38368 2021-38640-34714 A0242501X443G026 2022-38640-37486 2023-51300-40959 2021-68012-35917 2019-68012-29852 2020-68012-31934 2021-49400-35592 NR225F48XXXXG006 Direct Award Periods: August 1, 2022 through July 31, 2027, September 1, 2023 through February 28, 2025, September 29, 2022 through September 30, 2027, September 27 2024 through September 26, 2027 and September 27, 2022 through June 30, 2026 Name of Pass-through Entities and Award Periods: Michigan State University-September 1, 2022 through August 31, 2025; Regents of the University of Minnesota-March 1, 2022 through February 28, 2025, April 1, 2023 through March 31, 2025, and September 1, 2020 through August 31, 2025; Board of Regents of the University of Wisconsin System-January 1, 2022 through December 31, 2026 and September 1, 2018 through August 31, 2024. Criteria or Specific Requirement: 2 CFR section 200.332 state pass-through entities are responsible for ensuring proper oversight of subrecipients to ensure compliance with federal requirements. Specifically:  § 200.332(a) requires subaward agreements to include specific information such as the Federal award identification, CFDA/Assistance Listing number, subaward period of performance, indirect cost rate, and applicable terms and conditions.  § 200.332(f) requires pass-through entities to verify that subrecipients that expend $750,000 or more in federal awards during their fiscal year have met audit requirements under 2 CFR part 200, subpart F.  § 200.332(d)(3) requires pass-through entities to review subrecipient audit reports, identify findings related to their federal awards, and ensure corrective actions are taken, including issuing management decisions if needed. Condition: During our audit of subrecipient monitoring controls, we noted the following deficiencies:  One out of four subrecipients sampled, the Organization did have documentation that verified a single audit was not required. In another instance of the four sampled, only the financial statement audit was obtained. It indicated there were separate reports for yellow book and single audit.  There were no documented procedures or evidence showing that the Organization assessed whether subrecipient audit findings were relevant to its own federal awards, nor that any follow-up or management decisions were issued.  Subaward agreements reviewed were missing several elements required by 2 CFR § 200.332(a), including the Assistance Listing number (formerly CFDA), that the award is for research and development, and closeout terms required by the Uniform Guidance. Cause: The Organization has not implemented adequate internal controls, policies, and procedures to ensure compliance with all subrecipient monitoring and subaward agreement requirements under Uniform Guidance. Effect or Potential Effect: These deficiencies increase the risk of noncompliance with federal program requirements, including the potential for unallowable costs, failure to identify material findings affecting the federal program, and weakened enforcement of subrecipient accountability. Additionally, noncompliant subaward agreements may result in ambiguity or disputes related to federal requirements, allowable costs, and required reporting. Repeat Finding: This is a repeat of Findings 2023-002 and 2023-006. Recommendation: We recommend that the Organization:  Establish and document a formal process to verify whether each subrecipient is subject to the Uniform Guidance single audit requirement and obtain the applicable reports annually.  Implement procedures to review subrecipient audit findings and determine whether they pertain to the Organization’s federal award(s), and issue management decisions when necessary.  Develop a standardized subaward agreement template that incorporates all required elements outlined in 2 CFR § 200.332(a), and ensure staff are trained in its use.  Periodically review subrecipient files to verify compliance with monitoring and documentation requirements. Views of Responsible Officials: Management agrees with the finding and will implement subrecipient monitoring procedures.

Corrective Action Plan

Finding 2024-005 – Subrecipient Monitoring ● Issue: Missing elements in agreements; incomplete audit follow-up; insufficient documentation. (Repeat finding from 2023). ● Corrective Actions: 1. Implement standardized subaward and contractor agreement template with all required elements (Assistance Listing number, R&D designation, closeout terms, indirect cost rate). 2. Update written monitoring procedures to include audit report review, recurring 3. Maintain monitoring files with risk assessments, audit follow-ups, and site visit notes. ● Responsible Party: Operations Manager, Executive Director ● Timeline: Template finalized November 2025; procedures updated and training held Dec 2025.

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 1157654 2024-003
    Material Weakness Repeat
  • 1157655 2024-004
    Material Weakness Repeat
  • 1157656 2024-005
    Material Weakness Repeat
  • 1157657 2024-003
    Material Weakness Repeat
  • 1157658 2024-004
    Material Weakness Repeat
  • 1157659 2024-005
    Material Weakness Repeat
  • 1157660 2024-003
    Material Weakness Repeat
  • 1157661 2024-004
    Material Weakness Repeat
  • 1157662 2024-005
    Material Weakness Repeat
  • 1157663 2024-003
    Material Weakness Repeat
  • 1157664 2024-004
    Material Weakness Repeat
  • 1157665 2024-005
    Material Weakness Repeat
  • 1157666 2024-003
    Material Weakness Repeat
  • 1157667 2024-004
    Material Weakness Repeat
  • 1157668 2024-005
    Material Weakness Repeat
  • 1157669 2024-003
    Material Weakness Repeat
  • 1157670 2024-004
    Material Weakness Repeat
  • 1157671 2024-005
    Material Weakness Repeat
  • 1157672 2024-003
    Material Weakness Repeat
  • 1157673 2024-004
    Material Weakness Repeat
  • 1157674 2024-005
    Material Weakness Repeat
  • 1157675 2024-003
    Material Weakness Repeat
  • 1157676 2024-004
    Material Weakness Repeat
  • 1157677 2024-005
    Material Weakness Repeat
  • 1157678 2024-003
    Material Weakness Repeat
  • 1157679 2024-004
    Material Weakness Repeat
  • 1157680 2024-005
    Material Weakness Repeat
  • 1157681 2024-003
    Material Weakness Repeat
  • 1157682 2024-004
    Material Weakness Repeat
  • 1157683 2024-005
    Material Weakness Repeat
  • 1157684 2024-003
    Material Weakness Repeat
  • 1157685 2024-004
    Material Weakness Repeat
  • 1157686 2024-005
    Material Weakness Repeat
  • 1157687 2024-003
    Material Weakness Repeat
  • 1157688 2024-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.001 Agricultural Research Basic and Applied Research $568,140
10.311 Beginning Farmer and Rancher Development Program $193,106
10.069 Conservation Reserve Program $83,162
10.912 Environmental Quality Incentives Program $41,468
10.310 Agriculture and Food Research Initiative (afri) $24,508
10.307 Organic Agriculture Research and Extension Initiative $24,135
10.200 Grants for Agricultural Research, Special Research Grants $23,314
10.443 Outreach and Assistance for Socially Disadvantaged and Veteran Farmers and Ranchers $15,059
10.215 Sustainable Agriculture Research and Education $14,628
10.902 Soil and Water Conservation $937