Finding 1177038 (2025-002)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-03-09
Audit: 390925
Organization: Claire Blue Health LLC (IN)

AI Summary

  • Core Issue: The Medical Center failed to submit required audited financial statements and annual budget on time to the U.S. Department of Agriculture.
  • Impacted Requirements: Compliance with RD Instruction 1942-A sections 1942.17(q)(4) and 1942.17(q)(2) regarding timely submissions.
  • Recommended Follow-Up: Management should implement a procedure with calendar reminders to ensure timely submissions of financial documents.

Finding Text

Information on the federal program – Community Facilities Loans and Grants Cluster; Federal Assistance Listing No. 10.766; U.S. Department of Agriculture Criteria or specific requirement – Continuing Compliance (RD Instruction 1942-A section 1942.17(q)(4) and 1942.17(q)(2)) Condition – The Medical Center is required to submit annual audited financial statements to the U.S. Department of Agriculture 150 days subsequent to year-end and prior to the beginning of each fiscal year, submission of an annual budget. The audited financial statements as of and for the year ended June 30, 2024, were due to the U.S. Department of Agriculture by November 27, 2024, and were not submitted until January 2026. The annual budget for the year ending June 30, 2026 was due by June 30, 2025, and was not submitted until January 2026. Cause – The Medical Center was unable to produce support for timely submitted audited financial statements and the annual budget. Effect or potential effect – Audited financial statements and the annual budget were not timely submitted. Questioned costs – None. Context – In testing the timely submission of the audited financial statements and annual budget, the Medical Center was unable to locate or provide support showing that the audited financial statements and annual budget were submitted to the U.S. Department of Agriculture by the due date. Identification as a repeat finding, if applicable – Not applicable Recommendation – We recommend management develop a procedure to ensure that the audited financial statements and annual budget are timely submitted to the U.S. Department of Agriculture. Views of responsible officials and planned corrective actions – Management agrees with the recommendation. The Medical Center will create calendar appointments prior to required deadline for submission of the audited financial statements and annual budget for the responsible personnel including the chief financial officer.

Corrective Action Plan

The Medical Center will create calendar appointments prior to required deadline for submission of the audited financial statements and annual budget for the responsible personnel including the chief financial officer.

Categories

Reporting Matching / Level of Effort / Earmarking

Programs in Audit

ALN Program Name Expenditures
10.766 COMMUNITY FACILITIES LOANS AND GRANTS $26.26M
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $250,000
93.107 AREA HEALTH EDUCATION CENTERS $145,037
93.912 RURAL HEALTH CARE SERVICES OUTREACH, RURAL HEALTH NETWORK DEVELOPMENT AND SMALL HEALTH CARE PROVIDER QUALITY IMPROVEMENT $100,000
17.280 WIOA DISLOCATED WORKER NATIONAL RESERVE DEMONSTRATION GRANTS $78,953
93.113 ENVIRONMENTAL HEALTH $56,335
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $42,632
93.130 COOPERATIVE AGREEMENTS TO STATES/TERRITORIES FOR THE COORDINATION AND DEVELOPMENT OF PRIMARY CARE OFFICES $34,083
11.040 DISTRESSED AREA RECOMPETE PILOT PROGRAM $8,630
93.884 PRIMARY CARE TRAINING AND ENHANCEMENT $5,730
93.353 21ST CENTURY CURES ACT - BEAU BIDEN CANCER MOONSHOT $997