Finding 1165085 (2025-001)

Material Weakness Repeat Finding
Requirement
M
Questioned Costs
-
Year
2025
Accepted
2025-12-17

AI Summary

  • Core Issue: The Authority failed to adequately monitor subrecipients, which is a significant deficiency and material noncompliance with federal regulations.
  • Impacted Requirements: Monitoring must comply with Uniform Guidance at 2 CFR 200.332 to ensure subawards meet federal standards.
  • Recommended Follow-Up: The Authority should enhance subrecipient monitoring procedures and keep thorough documentation to demonstrate compliance.

Finding Text

Assistance Listing, Federal Agency, and Program Name - 20.507, Department of Transportation, Federal Transit Cluster Federal Award Identification Number and Year - MI 2022-032, MI 2022-048, and MI 2023-027 Pass through Entity - N/A Finding Type - Significant deficiency and material noncompliance with laws and regulations Repeat Finding - No Criteria - Per the Uniform Guidance at 2 CFR 200.332, the pass through entity (SMART) must monitor the activities of a subrecipient as necessary to ensure that the subawards comply with federal statutes, regulations, and the terms and conditions of the subaward. The pass-through entity is responsible for monitoring the overall performance of a subrecipient to ensure that the goals and objectives of the subaward are achieved. Condition - The Authority did not provide sufficient evidence that there was adequate monitoring of subrecipients. Questioned Costs - None If questioned costs are not determinable, description of why known questioned costs were undetermined or otherwise could not be reported - Not applicable Identification of How Questioned Costs Were Computed - Not applicable Context - It was identified in the 2025 triennial review that the Authority's procedures and documentation of subrecipient oversight was not adequate. The Authority had two subrecipients during fiscal year 2025, and one of the subrecipients was not adequately monitored based on the funding received. Cause and Effect - The Authority did not provide sufficient evidence for adequate monitoring of subrecipients during the triennial review. Recommendation - We recommend the Authority strengthen subrecipient procedures and maintain evidence that these procedures were performed according to schedule. Views of Responsible Officials and Corrective Action Plan - The Authority is in agreement with this finding. The Authority has reviewed and corrected procedures related to monitoring subrecipients.

Corrective Action Plan

Finding Number: 2025-001 Condition: The Authority did not provide sufficient evidence that there was adequate monitoring of subrecipients. Planned Corrective Action: SMART has implemented a subrecipient review schedule and created a monitoring checklist. All entities receiving any passthrough funding from SMART are included on the schedule. This will ensure no missed subrecipients, including Monroe agencies. The new checklist will ensure all required monitoring activities are considered during the review and will document all monitoring performed. SMART believes this new schedule and checklist will satisfy all federal monitoring requirements. Contact person responsible for corrective action: Ryan Byrne, CFO; Allyssa Gartrelle, Manager of Community Mobility Programs Anticipated Completion Date: 6/30/2026

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 1165083 2025-001
    Material Weakness Repeat
  • 1165084 2025-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
20.509 FORMULA GRANTS FOR RURAL AREAS AND TRIBAL TRANSIT PROGRAM $474,474
20.205 HIGHWAY PLANNING AND CONSTRUCTION $318,805
20.507 COVID-19 - FEDERAL TRANSIT FORMULA GRANTS $283,432
20.516 JOB ACCESS AND REVERSE COMMUTE PROGRAM $180,640
20.513 ENHANCED MOBILITY OF SENIORS AND INDIVIDUALS WITH DISABILITIES $140,808
20.509 COVID-19 - FORMULA GRANTS FOR RURAL AREAS AND TRIBAL TRANSIT PROGRAM $65,127
20.505 HIGHWAY PLANNING AND CONSTRUCTION $63,424
20.507 FEDERAL TRANSIT FORMULA GRANTS $12,640