Finding 1173388 (2024-001)

Material Weakness Repeat Finding
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2026-02-12
Audit: 387067
Organization: Illuminate Colorado (CO)

AI Summary

  • Core Issue: Illuminate Colorado issued subawards without complete Federal award identification information, violating 2 CFR 200.332(b).
  • Impacted Requirements: Missing details include unique entity identifiers, Federal Award Identification Number (FAIN), award dates, and project descriptions, which may lead to compliance issues for subrecipients.
  • Recommended Follow-Up: Implement a subaward checklist and management review process to ensure all required information is included before issuing subawards.

Finding Text

Finding 2024-001: Subrecipient Monitoring Federal Program: Assistance Listing #21.027 - Coronavirus State and Local Recovery Funds. Criteria: A pass-through entity must ensure that every subaward is clearly identified to a subrecipient as a subaward and includes the information provided below. A pass-through entity must provide the best available information when some of the information below is unavailable. A pass-through entity must provide the unavailable information when it is obtained. (2 CFR 200.332(b)). Condition: Illuminate Colorado has issued subawards to subrecipients to carry out part of its Coronavirus State and Local Recovery Funds program. 2 out of 4 subrecipients were selected for testing. The subawards for these subrecipients were missing the following Federal award identification information:  Subrecipient's unique entity identifier.  Federal Award Identification Number (FAIN).  Federal Award Date.  Amount of Federal Funds Obligated in the subaward.  Total Amount of the Federal Award committed to the subrecipient by the pass-through entity.  Federal award project description, as required by the Federal Funding Accountability and Transparency Act (FFATA).  Name of the Federal agency and contact information for the awarding official of the passthrough entity. Item required in accordance with 2 CFR 200.332(b) (formerly 200.331(a)) of the Uniform Guidance.  Identification of whether the Federal award is for research and development. Questioned Costs: None. Cause and Effect: Illuminate Colorado has adding provisions in its financial policies and procedures to include the required information in its subawards to subrecipients of Federal funds. While some of the information required by 2 CFR 200.332(b) has been included in the subaward, the information noted above was not. As a result, Illuminate Colorado issued incomplete Federal award information to its subrecipients for this program. This may cause subrecipients to be unable to adhere to any specific compliance requirements, federal laws, regulations, and terms and conditions of the award resulting in noncompliance with all federal rules applicable to the program for which Illuminate Colorado is ultimately responsible. Recommendation: Properly identify subrecipients and ensure subawards include Federal award identification information. Illuminate Colorado can ensure all the required Federal award identification information through a subaward checklist and review by appropriate organization management. Management’s Response: Illuminate Colorado has developed a new process for properly identifying subrecipients and ensuring all required federal award identification information is included in each subaward prior to issuance. This process includes the use of an updated subaward checklist and management review prior to execution of subaward agreements.

Corrective Action Plan

Planned Corrective Action: Illuminate Colorado has developed a new process for properly identifying subrecipients and ensuring all required federal award identification information is included in each subaward prior to issuance. This process includes the use of an updated subaward checklist and management review prior to execution of subaward agreements. This process will be documented through a Standard Operating Procedure to ensure consistent implementation of the expectations. Standard Operating Procedure will include: ● Identification of federal funds as a required step in the preparation of all vendor contracts ● Completion of an internal Subaward Checklist for contracts that include the use of federal funds prior to execution ● Use of a standardized subaward contract template including required Federal award identification information ● Enhanced and documented Executive Leadership review and approval of contracts before execution Name of Contact Person: Jillian Fabricius, Co-Executive Director (jfabricius@illuminatecolorado.org) Anne Auld, Co-Executive Director (aauld@illuminatecolorado.org) Linda Robinson, Director of Finance (lrobinson@illuminatecolorado.org) Cindy Rojas, Contracts & Compliance Manager (crojas@illuminatecolorado.org) Anticipated completion date: January 30, 2026

Categories

Subrecipient Monitoring

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.11M
93.912 RURAL HEALTH CARE SERVICES OUTREACH, RURAL HEALTH NETWORK DEVELOPMENT AND SMALL HEALTH CARE PROVIDER QUALITY IMPROVEMENT $399,325
93.087 ENHANCE SAFETY OF CHILDREN AFFECTED BY SUBSTANCE ABUSE $336,006
93.110 MATERNAL AND CHILD HEALTH FEDERAL CONSOLIDATED PROGRAMS $271,982
93.590 COMMUNITY-BASED CHILD ABUSE PREVENTION GRANTS $200,000
93.643 CHILDREN'S JUSTICE GRANTS TO STATES $78,974
93.669 CHILD ABUSE AND NEGLECT STATE GRANTS $77,000
93.575 CHILD CARE AND DEVELOPMENT BLOCK GRANT $61,549
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $54,041
16.838 COMPREHENSIVE OPIOID ABUSE SITE-BASED PROGRAM $36,956
93.493 CONGRESSIONAL DIRECTIVES $26,748
93.556 PROMOTING SAFE AND STABLE FAMILIES $25,020
93.137 COMMUNITY PROGRAMS TO IMPROVE MINORITY HEALTH GRANT PROGRAM $20,952
93.600 HEAD START $12,500
93.946 COOPERATIVE AGREEMENTS TO SUPPORT STATE-BASED SAFE MOTHERHOOD AND INFANT HEALTH INITIATIVE PROGRAMS $10,000
93.648 CHILD WELFARE RESEARCH TRAINING OR DEMONSTRATION $7,500
93.732 MENTAL AND BEHAVIORAL HEALTH EDUCATION AND TRAINING GRANTS $5,000