Finding 1166323 (2023-007)

Material Weakness Repeat Finding
Requirement
M
Questioned Costs
-
Year
2023
Accepted
2025-12-23
Audit: 377392
Organization: Dorchester County, Maryland (MD)

AI Summary

  • Core Issue: The County lacks a process for monitoring subrecipients, risking non-compliance with federal award terms.
  • Impacted Requirements: Failure to meet 2 CFR section 200.303(a) and monitoring guidelines under 2 CFR sections 200.332(d) through (f).
  • Recommended Follow-Up: Enhance internal controls and procedures for effective subrecipient monitoring to ensure compliance.

Finding Text

Criteria: Internal Control: Per 2 CFR section 200.303(a), a non-Federal entity must: Establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non- Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. These internal controls should be in compliance with guidance in “Standards for Internal Control in the Federal Government” issued by the Comptroller General of the United States or the “Internal Control Integrated Framework,” issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). Compliance: Monitoring the activities of the subrecipients is necessary to ensure that the subaward is used for authorized purposes, complies with the terms and conditions of the subaward, and achieves performance goals (2 CFR sections 200.332(d) through (f)). Condition: The County did not have a process for monitoring subrecipients and did not provide documentation to support subrecipient monitoring for all subawards issued during fiscal year 2023. Cause: The County’s Finance Office was unaware of subrecipient monitoring requirements for all federally funded subawards. Internal controls were not properly designed and the County was not in compliance with requirements. Questioned Costs: None noted. Effect: Federal funds may be used for purposes that are not in accordance with the terms of the grant agreement. Recommendation: We recommend the County review and enhance internal controls and procedures to ensure that all subrecipients are monitored and reviewed. Identification of Repeat Finding: This is a repeat finding. Views of Responsible Officials: Management agrees with the finding.

Corrective Action Plan

The County will implement a new policy to ensure all subrecipients that are given federal funds of $25,000 or more are properly monitored.

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 1166322 2023-006
    Material Weakness Repeat
  • 1166324 2023-008
    Material Weakness Repeat
  • 1166325 2023-009
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.16M
21.023 EMERGENCY RENTAL ASSISTANCE PROGRAM $339,079
20.509 FORMULA GRANTS FOR RURAL AREAS AND TRIBAL TRANSIT PROGRAM $113,697
21.032 LOCAL ASSISTANCE AND TRIBAL CONSISTENCY FUND $101,886
16.835 BODY WORN CAMERA POLICY AND IMPLEMENTATION $82,000
16.034 CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING PROGRAM $59,915
97.073 STATE HOMELAND SECURITY PROGRAM (SHSP) $55,663
97.043 STATE FIRE TRAINING SYSTEMS GRANTS $47,709
20.106 AIRPORT IMPROVEMENT PROGRAM, INFRASTRUCTURE INVESTMENT AND JOBS ACT PROGRAMS, AND COVID-19 AIRPORTS PROGRAMS $5,309
21.019 CORONAVIRUS RELIEF FUND $4,334
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $4,100
20.205 HIGHWAY PLANNING AND CONSTRUCTION $3,124