Finding 1168829 (2025-003)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-01-12
Audit: 381034
Auditor: BROWN PLUS

AI Summary

  • Core Issue: Significant deficiencies in internal controls and noncompliance with reporting requirements were identified, specifically regarding the lack of supporting documentation for federal program reports.
  • Impacted Requirements: Reports must reconcile with supporting documentation and include all required categories; discrepancies were found in key line items and missing data.
  • Recommended Follow-Up: Maintain all supporting documentation for federal reports, ensure accurate data compilation, and implement a thorough review process by the Grants Manager to prevent future errors.

Finding Text

Federal Agency: Department of the Treasury Federal Program: 21.027 Coronavirus State and Local Fiscal Recovery Funds Pass-Through Entity: Commissioners of Carroll County Identification Number: 26-F-3-2122-3441-CCYSB Requirement: Reporting Type of Finding: Significant Deficiency in Internal Control; Noncompliance Criteria: Supporting documentation for all reports required to be filed for federal programs should reconcile to the reported amounts, and all required report categories must be included. Condition: The programmatic reports that were selected for testing and filed with the Commissioners of Carroll County did not have supporting documentation maintained or that reconciled to the reported amounts, and one of the programmatic reports tested omitted a required category. Cause: Programmatic report data is compiled by the Program Director from the Organization’s patient data system and provided to the Grants Manager, who formats the data for reporting. However, the review process is not sufficiently detecting and correcting errors before report submissions. Effect or Potential Effect: Misinformation presented to the federal government may lead to federal inquires of those charged with governance. Context: Testing of two quarterly programmatic reports under the federal program revealed multiple key line items where supporting documentation did not match the reported amounts. These discrepancies were primarily due to miscalculations from the source data, rather than the use of incorrect or omitted data. Additionally, the quarter three report was missing a key line item. Recommendation: The Organization should maintain any and all support utilized in the preparation of federal programs with a copy of the report submitted to the County. We recommend that the raw data, excluding any sensitive patient information, be summarized to clearly support the reported totals. The Grants Manager should review the supporting data provided by the Program Director carefully in order to ensure that reported amounts accurately represent a program performance. Views of Responsible Official(s) and Planned Corrective Actions: See corrective action plan.

Corrective Action Plan

Action Taken: CCYSB will ensure that all documentation regarding a federal program is properly collected, stored, and verified on a quarterly basis. To verify data reporting accuracy, the Program Director will provide the supporting data to the Grants Manager for review prior to completion of the report. CCYSB will ensure that once verified, the information submitted in any report will not contain any discrepancies from that which was verified and that we have all the necessary supporting documentation to justify the reporting.

Categories

Subrecipient Monitoring Reporting Significant Deficiency Internal Control / Segregation of Duties

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $455,063
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $386,963
93.556 MARYLEE ALLEN PROMOTING SAFE AND STABLE FAMILIES PROGRAM $83,044