Finding 1168221 (2024-002)

Material Weakness Repeat Finding
Requirement
AB
Questioned Costs
-
Year
2024
Accepted
2026-01-07
Audit: 380015
Organization: Heritage University (WA)

AI Summary

  • Core Issue: There is a material weakness in internal controls over compliance related to employee compensation charged to federal awards, with significant discrepancies in time and effort reporting.
  • Impacted Requirements: Compensation costs must comply with 2 CFR section 200.430, which requires accurate records reflecting actual work performed; current practices do not meet these standards.
  • Recommended Follow-Up: The University should establish a robust internal control policy mandating accurate time and effort reporting for employees charging federal awards, along with proper documentation to support these charges.

Finding Text

Activities Allowed or Unallowed and Allowable Costs/Cost Principles – Material Weakness in Internal Controls over Compliance and Instance of Noncompliance Department of Education Federal Assistance Listing Number: 84.031 Federal Program Name: Higher Education Institutional Aid Federal Award Number: P031S210057, P031C210038 Award Year: 2023-24, 2022-23, 2021-22 Criteria – Compensation costs are allowable to the extent they satisfy requirements of 2 CFR section 200.430, and the total compensation for individual employees is determined and supported as provided in 2 CFR section 200.430(i), including charges to Federal awards for salaries and wages be based on records that accurately reflect the work performed. Condition/context – A sample of 13 employees out of a population of 24 employees whose compensation was charged to the awards was selected. Of the 13 samples selected we found 5 employees who either had no records to support the actual allocation of time that was charged to each award or the amount allocated to the award did not agree to the time and effort reporting. The personnel action form that is completed upon hire indicated the allocation of time worked in some instances, however in accordance with 2 CFR section 200.430 (i)(1)(viii) estimates determined before the services are performed do not qualify as support for charges to Federal awards. Our sample was not, and was not intended to be, statistically valid. Questioned costs – Undeterminable Cause/effect – The University does not have the proper controls in place to ensure time and effort reporting is completed or completed accurately. The lack of records supporting the actual allocation of time charged increases the risk of unallowable compensation costs being charged to the federal award. Repeat finding – Yes, 2023-002 Recommendation – We recommend the University implement an internal control policy that requires employees whose compensation is charged to a federal award complete time and effort reporting to accurately reflect the work performed on each federal award and ensure supporting documentation is maintained for those who do charge time and agrees to amount allocated to the award. Views of responsible officials and planned corrective actions – Heritage implemented a new system, however Heritage continues to encounter mistakes on correctly completing the time & efforts due to the differences in length of faculty contracts. Even though DOE noted that “this finding resolved and closed.” Heritage continues to work on the process to improve with further training.

Corrective Action Plan

Planned Corrective Action: Heritage implemented a new system, however Heritage continues to encounter mistakes on correctly completing the time & efforts due to the differences in length of faculty contracts. Even though DOE noted that “this finding resolved and closed.”, Heritage continues to work on the process to improve with further training. Name of Responsible Party: 1. Rachel Castijella, Grant Accountant 2. Terri Slack, Fiscal Agent 3. Ivan Banks, Interim Provost 4. Joanne Fernandez, Controller 5. Sagrario Armenta Jimenez, CFO 6. Dr. Christopher Gilmer, President Anticipated Completion Date: 6/30/2026

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 1168215 2024-003
    Material Weakness Repeat
  • 1168216 2024-005
    Material Weakness Repeat
  • 1168217 2024-007
    Material Weakness Repeat
  • 1168218 2024-005
    Material Weakness Repeat
  • 1168219 2024-005
    Material Weakness Repeat
  • 1168220 2024-002
    Material Weakness Repeat
  • 1168222 2024-003
    Material Weakness Repeat
  • 1168223 2024-004
    Material Weakness Repeat
  • 1168224 2024-004
    Material Weakness Repeat
  • 1168225 2024-005
    Material Weakness Repeat
  • 1168226 2024-006
    Material Weakness Repeat
  • 1168227 2024-007
    Material Weakness Repeat
  • 1168228 2024-008
    Material Weakness Repeat
  • 1168229 2024-008
    Material Weakness Repeat
  • 1168230 2024-009
    Material Weakness Repeat
  • 1168231 2024-009
    Material Weakness Repeat
  • 1168232 2024-009
    Material Weakness Repeat
  • 1168233 2024-009
    Material Weakness Repeat
  • 1168234 2024-009
    Material Weakness Repeat
  • 1168235 2024-009
    Material Weakness Repeat
  • 1168236 2024-009
    Material Weakness Repeat
  • 1168237 2024-009
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.063 FEDERAL PELL GRANT PROGRAM $2.78M
84.268 FEDERAL DIRECT STUDENT LOANS $2.73M
84.184 SCHOOL SAFELY NATIONAL ACTIVITIES $1.03M
84.425 EDUCATION STABILIZATION FUND $557,563
84.141 MIGRANT EDUCATION HIGH SCHOOL EQUIVALENCY PROGRAM $524,057
84.031 HIGHER EDUCATION INSTITUTIONAL AID $475,567
84.149 MIGRANT EDUCATION COLLEGE ASSISTANCE MIGRANT PROGRAM $336,066
84.217 TRIO MCNAIR POST-BACCALAUREATE ACHIEVEMENT $296,420
84.042 TRIO STUDENT SUPPORT SERVICES $275,291
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $118,077
84.033 FEDERAL WORK-STUDY PROGRAM $67,988
84.116 FUND FOR THE IMPROVEMENT OF POSTSECONDARY EDUCATION $52,110
10.558 CHILD AND ADULT CARE FOOD PROGRAM $39,983
84.215 INNOVATIVE APPROACHES TO LITERACY; PROMISE NEIGHBORHOODS; FULL-SERVICE COMMUNITY SCHOOLS; AND CONGRESSIONALLY DIRECTED SPENDING FOR ELEMENTARY AND SECONDARY EDUCATION COMMUNITY PROJECTS $35,127
10.310 AGRICULTURE AND FOOD RESEARCH INITIATIVE (AFRI) $26,409
93.732 MENTAL AND BEHAVIORAL HEALTH EDUCATION AND TRAINING GRANTS $17,084
47.076 STEM EDUCATION (FORMERLY EDUCATION AND HUMAN RESOURCES) $15,739
43.001 SCIENCE $12,850
84.379 TEACHER EDUCATION ASSISTANCE FOR COLLEGE AND HIGHER EDUCATION GRANTS (TEACH GRANTS) $11,788
45.024 PROMOTION OF THE ARTS GRANTS TO ORGANIZATIONS AND INDIVIDUALS $6,067
47.074 BIOLOGICAL SCIENCES $1,204
84.038 FEDERAL PERKINS LOAN PROGRAM_FEDERAL CAPITAL CONTRIBUTIONS $0