Finding 1162726 (2024-002)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
$1
Year
2024
Accepted
2025-11-19
Audit: 372352
Organization: Mazzoni Center (PA)

AI Summary

  • Core Issue: The organization inaccurately reported expenditures on the Federal Financial Report, matching cash receipts instead of actual costs incurred.
  • Impacted Requirements: This finding violates federal regulations requiring accurate financial disclosures as outlined in 2 CFR §200.302 and §200.328.
  • Recommended Follow-Up: Management should establish procedures for accurate reporting and train staff on federal compliance to prevent future discrepancies.

Finding Text

Federal Agency: U.S. Department of Health and Human Services Federal Program Name: HIV Prevention Activities: Non-Governmental Organization Based Assistance Listing Number: 93.939 Federal Award Identification Number: NU65PS923746 Award Period: July 1, 2023 through June 30, 2024 Type of Finding: Material Weakness in Internal Control over Compliance and Compliance – Reporting Criteria or specific requirement: Per 2 CFR §200.302 and §200.328, recipients of federal awards must provide accurate, current, and complete disclosure of financial results of each federally-sponsored project or program in accordance with the reporting requirements of the federal awarding agency. Condition: It was noted that the expenditures reported on the FFR matched the cash receipts for the period rather than the actual expenditures incurred. Questioned costs: $45,667 Context: During the testing of reporting compliance of the contract during the fiscal year ended 6/30/24, we identified errors in the interim Federal Financial Report (FFR) reporting during the period of 4/1/23-9/30/23 for the actual expenditures in the amount of $45,667. This overstatement in reporting of expenditures at the time of the report submission remained unspent for extended periods, contrary to federal requirements. Cause: The Organization lacked effective internal controls to reconcile actual expenditures incurred within reporting periods. The process relied on estimates and did not include timely reconciliation of actual costs. Effect: This deficiency resulted in noncompliance with federal reporting requirements. It also indicates a reasonable possibility that material noncompliance with federal requirements may not be prevented or detected and corrected on a timely basis. Repeat finding: No Recommendation: We recommend that management implement procedures to ensure that expenditures reported on the Federal Financial Report reflect actual costs incurred during the reporting period and are supported by appropriate documentation. Staff responsible for preparing the Federal Financial Report should be trained in federal reporting requirements to ensure compliance. Views of responsible officials: There is no disagreement with the audit finding. See Corrective Action Plan.

Corrective Action Plan

Material Weakness in Internal Control over Compliance and Compliance - Reporting Federal Program: 93.939- HIV Prevention Activities: Non-Governmental Organization Based Federal Agency: U.S. Department of Health and Human Services. Award Number: NU65PS923746 Fiscal Year: July 1, 2023 – June 30, 2024 Recommendation: We recommend that management implement procedures to ensure that expenditures reported on the Federal Financial Report reflect actual costs incurred during the reporting period and are supported by appropriate documentation. Staff responsible for preparing the Federal Financial Report should be trained in federal reporting requirements to ensure compliance. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action planned/taken in response to finding: There is not currently a clear internal procedure on how to complete the Federal Financial Reports. This will be added to the finance department procedures and will be trained to all staff who will be responsible for this reporting. Name of the contact person responsible for corrective action: Simon Trowell, Chief Executive Officer. Planned completion date for corrective action plan: December 31, 2025

Categories

Questioned Costs Reporting

Other Findings in this Audit

  • 1162721 2024-001
    Material Weakness Repeat
  • 1162722 2024-001
    Material Weakness Repeat
  • 1162723 2024-001
    Material Weakness Repeat
  • 1162724 2024-001
    Material Weakness Repeat
  • 1162725 2024-002
    Material Weakness Repeat
  • 1162727 2024-003
    Material Weakness Repeat
  • 1162728 2024-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.241 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS $1.54M
16.889 GRANTS FOR OUTREACH AND SERVICES TO UNDERSERVED POPULATIONS $116,709
93.939 HIV PREVENTION ACTIVITIES NON-GOVERNMENTAL ORGANIZATION BASED $90,243
93.940 HIV PREVENTION ACTIVITIES HEALTH DEPARTMENT BASED $78,624
93.914 HIV EMERGENCY RELIEF PROJECT GRANTS $29,645
93.686 ENDING THE HIV EPIDEMIC: A PLAN FOR AMERICA — RYAN WHITE HIV/AIDS PROGRAM PARTS A AND B $25,000
93.217 FAMILY PLANNING SERVICES $22,050
93.977 SEXUALLY TRANSMITTED DISEASES (STD) PREVENTION AND CONTROL GRANTS $15,840
93.242 MENTAL HEALTH RESEARCH GRANTS $8,743