Finding 1161848 (2024-003)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
$1
Year
2024
Accepted
2025-11-04

AI Summary

  • Core Issue: There are significant gaps in payroll documentation for federal grant employees, including missing pay rate approvals and time sheets.
  • Impacted Requirements: Compliance with Uniform Guidance Allowable Costs is compromised due to inadequate internal controls over payroll and personnel records.
  • Recommended Follow-Up: Implement a checklist for personnel files to ensure all necessary documentation is included and current, and train administrators on time and effort reporting requirements.

Finding Text

Assistance Living Number 93.224 Community Health Centers Grant Award Number H80CS00112 US Department of Health and Human Services Finding 2024-003 Compliance Requirement: Allowable Cost/Cost Principles Type of Finding: Material Weakness Criteria: Uniform Guidance Allowable Costs/Cost Principles addresses activities related to payroll and personnel which should be supported by a system of internal control that provides reasonable assurance that the charges are accurate, allowable, and properly allocated and are incorporated into the official records of the recipient organization. Condition: A walkthrough of fourteen individuals was performed to review personnel files and payroll related to salary for the Organization. Of the fourteen files reviewed, eight had no approved current pay rate documented, one was paid at a rate different from current rate in the file, two files did not contain an I-9 Form, and one was missing Form W-4. Also, there was no time sheet provided to support the time charged to the federal grant for three of the fourteen individuals tested. Cause: Management of the Organization’s human resources and payroll departments experienced substantial turnover during the year, and personnel files were not prioritized to keep them in good order. Payroll documentation was not maintained properly. Also, new administrators were unaware that salaried employees who are paid with federal funds must maintain documentation to support time allocated. Effect or Potential Effect: Without proper documentation, it is not possible to support the appropriate wage rate being paid to an individual. Also, it is not possible to prove an accurate allocation of time charged to a federal grant without time sheets, in accordance with the system that was in use. Questioned Costs: $330,330 Repeat Finding: The finding is a repeat finding (see prior year finding number 2023-002). Recommendation: We recommend that administrators become familiar with time and effort reporting requirements. Consider the use of a checklist within each personnel file as an additional procedure to ensure that each file contains all necessary documents and that the file has been updated for current rates of pay. Views of Responsible Officials: Management agrees with the recommendation and will implement the use of a checklist to improve compliance.

Corrective Action Plan

Finding 2024-003: Compliance Requirement: Allowable Cost/Cost Principles Material Weakness Assistance Living Number 93.224 Community Health Centers Grant Award Number H80CS00112 US Department of Health and Human Services Condition: A walkthrough of fourteen individuals was performed to review personnel files and payroll related to salary for the Organization. Of the fourteen files reviewed, eight had no approved current pay rate documented, one was paid at a rate different from the current rate in the file, two files did not contain an I-9 Form, and one was missing Form W-4. Also, there was no time sheet provided to support the time charged to the federal grant for three of the fourteen individuals tested. Action Planned in Response to the Finding: All payroll activities are managed through ADP. The Human Resources team has assigned grant codes to each staff member which identifies the source of funding that supports their salary. During the timecard approval process for each payroll, the hours worked for a particular grant source will be included. Additionally, the Finance team has taken the following steps to strengthen compliance and accuracy in grant reporting: 1. Assigned personnel whose responsibilities are 100% fully dedicated to specific grant activities. 2. Maintained a detailed allocation table tracking employee time and effort by individual grant. Official Responsible for Ensuring the CAP: Marilyn Powers-Campbell Planned Completion Date: December 2025

Categories

Questioned Costs Allowable Costs / Cost Principles

Other Findings in this Audit

  • 1161846 2024-003
    Material Weakness Repeat
  • 1161847 2024-003
    Material Weakness Repeat
  • 1161849 2024-004
    Material Weakness Repeat
  • 1161850 2024-004
    Material Weakness Repeat
  • 1161851 2024-004
    Material Weakness Repeat
  • 1161852 2024-005
    Material Weakness Repeat
  • 1161853 2024-005
    Material Weakness Repeat
  • 1161854 2024-005
    Material Weakness Repeat
  • 1161855 2024-006
    Material Weakness Repeat
  • 1161856 2024-006
    Material Weakness Repeat
  • 1161857 2024-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.224 HEALTH CENTER PROGRAM (COMMUNITY HEALTH CENTERS, MIGRANT HEALTH CENTERS, HEALTH CARE FOR THE HOMELESS, AND PUBLIC HOUSING PRIMARY CARE) $273,437
93.426 THE NATIONAL CARDIOVASCULAR HEALTH PROGRAM $9,046