Finding 1167643 (2025-006)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-01-05
Audit: 378885
Organization: North Idaho College (ID)
Auditor: EIDE BAILLY LLP

AI Summary

  • Core Issue: Two students were not awarded the full Pell Grant amount they qualified for due to a failure in the College's internal controls.
  • Impacted Requirements: Compliance with federal regulations for disbursing financial aid to eligible students was not met.
  • Recommended Follow-Up: Implement a new control process to ensure all sessions are considered for financial aid, and verify that no other students were similarly affected.

Finding Text

2025-006 Direct Programs – Department of Education ALN # 84.268, 84.063, 84.007, 84.033 Student Financial Assistance Cluster – Special Tests and Provision – Disbursement to or on Behalf of Students Material Weakness in Internal Controls Over Compliance Criteria: The Federal Pell Grant program provides grants to eligible students enrolled in eligible undergraduate programs and certain eligible post-baccalaureate teacher certificate programs and is intended to provide a foundation of financial aid. The program is administered by the Department of Education (DOE) and postsecondary educational institutions. Maximum and minimum Pell Grant awards are established by statute, but the amount for which each student is eligible is based on Maximum or Minimum Pell Grant eligibility criteria or the student’s SAI. DOE provides funds to the institution based on actual and estimated Pell expenditures. Condition: During our review of the calculation of student disbursements, we noted 2 students who were not awarded the full amount of Pell for which they qualified. Both students were registered in the summer session but were excluded from the financial aid disbursements for the summer session. Cause: The College’s existing control procedures to ensure that students receive the full amount of Pell for which they qualify were not functioning properly. Effect: The College excluded these students from the financial aid disbursements for the summer session. As a result, 2 students did not receive Pell for the summer session. Questioned Costs: None Sampling: A nonstatistical sample of 60 disbursements out of 6,700 disbursements were selected for testing. Repeat Finding from Prior Years: No Recommendation: The College should implement a control process to ensure all sessions are properly identified and taken into consideration when creating a student’s financial aid package. The College should consider making these students whole and verifying that other summer session students were not precluded from receiving Pell awards. Views of Responsible Officials: The Director of Financial Aid agrees with the finding.

Corrective Action Plan

Department of Education – Direct Programs ALN # 84.268, 84.063, 84.007, 84.033 Student Financial Assistance Cluster – Special Tests and Provision – Disbursement on Behalf of Students Finding Summary: Two students were identified who were not awarded the full amount of Pell for which they were qualified. Both students were registered in the summer session. Responsible Individual: Director of Financial Aid Corrective Action Plan: The College will implement a control process to ensure all semesters are properly identified and taken into account when creating a financial aid package for students. An evaluation will be done to ensure that no students who are eligible for Pell are precluded from receiving it. Anticipated Completion Date: Spring 2026

Categories

Student Financial Aid Eligibility Material Weakness Internal Control / Segregation of Duties Special Tests & Provisions

Other Findings in this Audit

  • 1167620 2025-001
    Material Weakness Repeat
  • 1167621 2025-001
    Material Weakness Repeat
  • 1167622 2025-001
    Material Weakness Repeat
  • 1167623 2025-001
    Material Weakness Repeat
  • 1167624 2025-002
    Material Weakness Repeat
  • 1167625 2025-002
    Material Weakness Repeat
  • 1167626 2025-002
    Material Weakness Repeat
  • 1167627 2025-002
    Material Weakness Repeat
  • 1167628 2025-003
    Material Weakness Repeat
  • 1167629 2025-003
    Material Weakness Repeat
  • 1167630 2025-003
    Material Weakness Repeat
  • 1167631 2025-003
    Material Weakness Repeat
  • 1167632 2025-004
    Material Weakness Repeat
  • 1167633 2025-004
    Material Weakness Repeat
  • 1167634 2025-004
    Material Weakness Repeat
  • 1167635 2025-004
    Material Weakness Repeat
  • 1167636 2025-005
    Material Weakness Repeat
  • 1167637 2025-005
    Material Weakness Repeat
  • 1167638 2025-005
    Material Weakness Repeat
  • 1167639 2025-005
    Material Weakness Repeat
  • 1167640 2025-006
    Material Weakness Repeat
  • 1167641 2025-006
    Material Weakness Repeat
  • 1167642 2025-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.063 FEDERAL PELL GRANT PROGRAM $5.86M
84.268 FEDERAL DIRECT STUDENT LOANS $4.33M
93.600 HEAD START $3.86M
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $808,599
84.042 TRIO STUDENT SUPPORT SERVICES $325,220
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $250,897
10.558 CHILD AND ADULT CARE FOOD PROGRAM $209,564
17.600 MINE HEALTH AND SAFETY GRANTS $164,360
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $137,850
84.033 FEDERAL WORK-STUDY PROGRAM $108,895
93.053 NUTRITION SERVICES INCENTIVE PROGRAM $91,499
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $79,140
59.037 SMALL BUSINESS DEVELOPMENT CENTERS $71,549
93.048 SPECIAL PROGRAMS FOR THE AGING, TITLE IV, AND TITLE II, DISCRETIONARY PROJECTS $30,969
93.859 BIOMEDICAL RESEARCH AND RESEARCH TRAINING $29,610
93.071 MEDICARE ENROLLMENT ASSISTANCE PROGRAM $27,869
93.042 SPECIAL PROGRAMS FOR THE AGING, TITLE VII, CHAPTER 2, LONG TERM CARE OMBUDSMAN SERVICES FOR OLDER INDIVIDUALS $21,937
10.551 SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM $15,964
84.002 ADULT EDUCATION - BASIC GRANTS TO STATES $10,207
93.959 BLOCK GRANTS FOR PREVENTION AND TREATMENT OF SUBSTANCE ABUSE $5,805
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $4,565
93.043 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART D, DISEASE PREVENTION AND HEALTH PROMOTION SERVICES $2,932
93.052 NATIONAL FAMILY CAREGIVER SUPPORT, TITLE III, PART E $2,849
93.747 ELDER ABUSE PREVENTION INTERVENTIONS PROGRAM $1,903