Finding 1170691 (2022-008)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2026-01-26
Audit: 383904
Organization: Hope the Mission (CA)
Auditor: ARMANINO

AI Summary

  • Core Issue: Employees charging 100% of their time to the grant lacked necessary certifications and timecards, leading to potential compliance risks.
  • Impacted Requirements: Documentation and certification standards under 2 CFR §200.430(g)(vi) were not met, affecting wage accuracy and federal compliance.
  • Recommended Follow-Up: Establish clear policies for timekeeping, conduct employee training on documentation requirements, and perform regular audits of timekeeping records.

Finding Text

AL number: 14.231, AL title: Emergency Solutions Grant Program Federal award identification number and year: LAHSA agreements: GT-BH-ABH-021, GT-BH-RTV-001, GT-BH-RTV-002, GT-BH-RTV-003, GT-BH-RTV-004, GT-BH-RTV-009, GT-TLS-N-013, GTRRH- RR-02, GT-CH-WS-001, GT-1878-2102-001 Name of federal agency: U.S. Department of Housing and Urban Development Name of pass-through entity: Los Angeles Homeless Services Authority Repeat finding: No Criteria: wages must be based on records that accurately reflect the work performed. Specifically: - Employees who work 100% on a single federal award must have certifications stating that all time was dedicated to the grant, signed by the employee or a supervisor with firsthand knowledge, prepared at least semi-annually. - Employees whose time is split among multiple activities must maintain time and effort reports reflecting actual hours worked in a manner consistent with 2 CFR §200.430(g)(vi). - All compensation costs charged to federal awards must be supported by appropriate documentation that complies with the federal cost principles. Condition: Employees who charged 100% of their time to the grant lacked required certifications or timecards documenting that their time was spent exclusively on grant-related activities. - In several instances, no timecards were available. - In other cases, available timecards showed no evidence of review or approval. - Timecards did not indicate program activity. - Timecards lacked evidence of supervisor approval. - Employees whose time was allocated to multiple programs had no indication of how their time was allocated on the time card. We did note, however, that most allocated employees were working on multiple contracts within the same Federal program, and that costs were allocated among the programs based on the number of beds in each facility, which appears to be a reasonable methodology. - Salaried employees did not have a method for indicating time worked. Cause: The organization failed to implement adequate internal controls to ensure compliance with federal timekeeping and documentation requirements for personnel expenses. Additionally, there appears to be a lack of understanding of the documentation and certification requirements under 2 CFR Part 200, Subpart E. Effect or potential effect: The lack of proper documentation and certification creates a risk that unallowable costs were charged to the grant. Questioned cost: N/A Recommendation: Develop and implement policies and procedures to ensure that timecards and/or certifications are completed and retained for all employees who charge 100% of their time to the grant. Implement a compliant system of time and effort reporting for employees whose time is allocated across multiple activities to align with 2 CFR §200.430(g)(vi). Conduct training for all employees and supervisors on the requirements for documenting and certifying time and effort for federal grants. Perform periodic reviews of timekeeping records and compensation charges to verify compliance with federal requirements. Views of reponsible officials: During this period, Hope The Mission experienced rapid organizational growth in which our internal infrastructure had not yet caught up to support the significant growth in programs and funding. Since then, management changed our 3rd party payroll provider in order to better support our payroll and reporting needs. As part of this transition, we worked closely with our new payroll provider to implement job-costing functionality that will accurately track time across grants funded programs. In addition, we have established a process requiring department leads to review and approve all timesheets prior to submission. We are also partnering with our new 3rd party payroll provider to set up time allocation for salaried employees.

Corrective Action Plan

During this period, Hope the Mission experienced rapid organizational growth in which our internal infrastructure had not yet caught up to support the significant growth in programs and funding. Since then, management changed our 3rd party payroll provider in order to better support our payroll and reporting needs. As part of this transition, we worked closely with our new payroll provider to implement job-costing functionality that will accurately track time across grants funded programs. In addition, we have established a process requiring department leads to review and approve all timesheets prior to submission. We also partnered with our new 3rd party payroll provider to set up time allocation for salaried employees.

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 1170659 2022-008
    Material Weakness Repeat
  • 1170660 2022-009
    Material Weakness Repeat
  • 1170661 2022-010
    Material Weakness Repeat
  • 1170662 2022-011
    Material Weakness Repeat
  • 1170663 2022-008
    Material Weakness Repeat
  • 1170664 2022-009
    Material Weakness Repeat
  • 1170665 2022-010
    Material Weakness Repeat
  • 1170666 2022-011
    Material Weakness Repeat
  • 1170667 2022-008
    Material Weakness Repeat
  • 1170668 2022-009
    Material Weakness Repeat
  • 1170669 2022-010
    Material Weakness Repeat
  • 1170670 2022-011
    Material Weakness Repeat
  • 1170671 2022-008
    Material Weakness Repeat
  • 1170672 2022-009
    Material Weakness Repeat
  • 1170673 2022-010
    Material Weakness Repeat
  • 1170674 2022-011
    Material Weakness Repeat
  • 1170675 2022-008
    Material Weakness Repeat
  • 1170676 2022-009
    Material Weakness Repeat
  • 1170677 2022-010
    Material Weakness Repeat
  • 1170678 2022-011
    Material Weakness Repeat
  • 1170679 2022-008
    Material Weakness Repeat
  • 1170680 2022-009
    Material Weakness Repeat
  • 1170681 2022-010
    Material Weakness Repeat
  • 1170682 2022-011
    Material Weakness Repeat
  • 1170683 2022-008
    Material Weakness Repeat
  • 1170684 2022-009
    Material Weakness Repeat
  • 1170685 2022-010
    Material Weakness Repeat
  • 1170686 2022-011
    Material Weakness Repeat
  • 1170687 2022-008
    Material Weakness Repeat
  • 1170688 2022-009
    Material Weakness Repeat
  • 1170689 2022-010
    Material Weakness Repeat
  • 1170690 2022-011
    Material Weakness Repeat
  • 1170692 2022-009
    Material Weakness Repeat
  • 1170693 2022-010
    Material Weakness Repeat
  • 1170694 2022-011
    Material Weakness Repeat
  • 1170695 2022-010
    Material Weakness Repeat
  • 1170696 2022-010
    Material Weakness Repeat
  • 1170697 2022-010
    Material Weakness Repeat
  • 1170698 2022-010
    Material Weakness Repeat
  • 1170699 2022-010
    Material Weakness Repeat
  • 1170700 2022-010
    Material Weakness Repeat
  • 1170701 2022-011
    Material Weakness Repeat
  • 1170702 2022-011
    Material Weakness Repeat
  • 1170703 2022-011
    Material Weakness Repeat
  • 1170704 2022-011
    Material Weakness Repeat
  • 1170705 2022-011
    Material Weakness Repeat
  • 1170706 2022-011
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $4.30M
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $400,000
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $121,290
14.267 CONTINUUM OF CARE PROGRAM $52,210
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $25,000
21.019 CORONAVIRUS RELIEF FUND $1,656