Finding 1181459 (2024-007)

Material Weakness Repeat Finding
Requirement
H
Questioned Costs
-
Year
2024
Accepted
2026-03-19

AI Summary

  • Core Issue: Salary expenses were charged to the grant for a period before the approved contract start date, leading to questioned costs of $6,868.
  • Impacted Requirements: Compliance with federal regulations on allowable costs and the period of performance is critical to avoid potential penalties.
  • Recommended Follow-Up: The Organization should adjust its expense recording practices and collaborate with the federal agency to resolve the issue promptly.

Finding Text

Federal Agency: U.S. Department of Health and Human Services Federal Program Name: Community Service Block Grant Assistance Listing Number: 93.569 Pass-through Agency: Pennsylvania Department of Community and Economic Development Pass-Through Number: Contract #C000082084 Award Period: January 1, 2022 – December 31, 2027 Type of Finding: • Material Weakness in Internal Control over Compliance • Other Matters Criteria: 3 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of period of performance. The Organization should have procedures and controls in place to ensure expenses are charged to a federal program within the approved period of performance. In addition, in accordance with 2 CFR Part 200.403, allowable costs should be determined in accordance with generally accepted accounting principles (GAAP), therefore payroll accruals should be appropriately reflected when recording program expenditures. Condition: During our testing, we noted there were several salary expenditures charged to the grant based on the payroll period ending date, however the costs were incurred for the period 12/23/23 - 1/5/24, which the first nine days were prior to the start of the period of performance. Questioned Costs: There were known questioned costs identified in the amount of $6,868. Context: During our testing of community service block grant costs recorded during the beginning of the approved period of performance (January 2024), we noted there were thirty five transactions tested charged to the federal program in January 2024 for salary and related payroll taxes which are portion was incurred prior to the start of the contract period. Based on the review of the supporting documentation, it was noted that the payroll period was 12/23/23 - 1/5/24, which the first nine days were prior to the start of the period of performance. The total amount of the transactions was $6,868. Cause: The Organization recorded the transactions into the general ledger based on the payroll period ending date and invoice date rather than the date the transactions were incurred by the Organization. Effect: If the organization includes expenses either incurred before the start date or after the end date of the approved period of performance, it could result in funds being required to be returned to the funding agency. Repeat Finding: The finding is a repeat of a finding in the immediately prior year. Prior year finding number was 2023- 006. Recommendation: The Organization should work with the federal agency to provide additional documentation or justification for the expenses, or to adjust the budget or funding limits to ensure that all expenses are within the approved period of performance. It is important to address any period of performance findings as soon as possible to avoid potential penalties or repayment obligations. The Organization should also review its process of entering invoices and payroll related expenses into the accounting software to ensure the correct period is used for federal expenditures. View of Responsible Officials and Planned Corrective Action: Please refer to Community Action Committee of the Lehigh Valley, Inc. and Subsidiaries’ Corrective Action Plan.

Corrective Action Plan

U.S. Department of Health and Human Services • Material Weakness in Internal Control over Compliance Community Service Block Grant – Assistance Listing No. 93.569 Condition: During our testing, we noted there were several salary expenditures charged to the grant based on the payroll period ending date, however the costs were incurred for the period 12/23/23 - 1/5/24, which the first nine days were prior to the start of the period of performance. Recommendation: The Organization should work with the federal agency to provide additional documentation or justification for the expenses, or to adjust the budget or funding limits to ensure that all expenses are within the approved period of performance. It is important to address any period of performance findings as soon as possible to avoid potential penalties or repayment obligations. The Organization should also review its process of entering invoices and payroll related expenses into the accounting software to ensure the correct period is used for federal expenditures. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action planned/taken in response to finding: The Organization will strengthen internal controls over the recording of grant-related invoices and payroll expenditures by requiring expenses to be recorded based on the actual date services are incurred rather than invoice date or payroll period end date. Finance staff will be retrained on period-of-performance requirements for federal programs, and a secondary review will be implemented for all federal grant postings to verify proper timing prior to submission for reimbursement or drawdown. Name(s) of the contact person(s) responsible for corrective action: Dawn Godshall, Executive Director Planned completion date for corrective action plan: Planned completion date is June 30, 2025.

Categories

Allowable Costs / Cost Principles Period of Performance Material Weakness

Other Findings in this Audit

  • 1181440 2024-005
    Material Weakness Repeat
  • 1181441 2024-005
    Material Weakness Repeat
  • 1181442 2024-005
    Material Weakness Repeat
  • 1181443 2024-005
    Material Weakness Repeat
  • 1181444 2024-005
    Material Weakness Repeat
  • 1181445 2024-006
    Material Weakness Repeat
  • 1181446 2024-006
    Material Weakness Repeat
  • 1181447 2024-006
    Material Weakness Repeat
  • 1181448 2024-006
    Material Weakness Repeat
  • 1181449 2024-006
    Material Weakness Repeat
  • 1181450 2024-006
    Material Weakness Repeat
  • 1181451 2024-006
    Material Weakness Repeat
  • 1181452 2024-006
    Material Weakness Repeat
  • 1181453 2024-006
    Material Weakness Repeat
  • 1181454 2024-006
    Material Weakness Repeat
  • 1181455 2024-006
    Material Weakness Repeat
  • 1181456 2024-006
    Material Weakness Repeat
  • 1181457 2024-007
    Material Weakness Repeat
  • 1181458 2024-007
    Material Weakness Repeat
  • 1181460 2024-008
    Material Weakness Repeat
  • 1181461 2024-008
    Material Weakness Repeat
  • 1181462 2024-008
    Material Weakness Repeat
  • 1181463 2024-008
    Material Weakness Repeat
  • 1181464 2024-008
    Material Weakness Repeat
  • 1181465 2024-008
    Material Weakness Repeat
  • 1181466 2024-008
    Material Weakness Repeat
  • 1181467 2024-008
    Material Weakness Repeat
  • 1181468 2024-008
    Material Weakness Repeat
  • 1181469 2024-008
    Material Weakness Repeat
  • 1181470 2024-008
    Material Weakness Repeat
  • 1181471 2024-008
    Material Weakness Repeat
  • 1181472 2024-008
    Material Weakness Repeat
  • 1181473 2024-008
    Material Weakness Repeat
  • 1181474 2024-009
    Material Weakness Repeat
  • 1181475 2024-009
    Material Weakness Repeat
  • 1181476 2024-009
    Material Weakness Repeat
  • 1181477 2024-009
    Material Weakness Repeat
  • 1181478 2024-009
    Material Weakness Repeat
  • 1181479 2024-009
    Material Weakness Repeat
  • 1181480 2024-009
    Material Weakness Repeat
  • 1181481 2024-010
    Material Weakness Repeat
  • 1181482 2024-010
    Material Weakness Repeat
  • 1181483 2024-010
    Material Weakness Repeat
  • 1181484 2024-010
    Material Weakness Repeat
  • 1181485 2024-010
    Material Weakness Repeat
  • 1181486 2024-010
    Material Weakness Repeat
  • 1181487 2024-010
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.565 COMMODITY SUPPLEMENTAL FOOD PROGRAM $959,660
10.182 PANDEMIC RELIEF ACTIVITIES: LOCAL FOOD PURCHASE AGREEMENTS WITH STATES, TRIBES, AND LOCAL GOVERNMENTS $858,971
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $203,690
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $188,886
21.023 EMERGENCY RENTAL ASSISTANCE PROGRAM $159,927
10.187 THE EMERGENCY FOOD ASSISTANCE PROGRAM (TEFAP) COMMODITY CREDIT CORPORATION ELIGIBLE RECIPIENT FUNDS $134,782
81.042 WEATHERIZATION ASSISTANCE FOR LOW-INCOME PERSONS $102,536
93.569 COMMUNITY SERVICES BLOCK GRANT $97,959
10.561 STATE ADMINISTRATIVE MATCHING GRANTS FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM $90,435
10.569 EMERGENCY FOOD ASSISTANCE PROGRAM (FOOD COMMODITIES) $88,693
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $59,082
14.169 HOUSING COUNSELING ASSISTANCE PROGRAM $49,345
93.568 LOW-INCOME HOME ENERGY ASSISTANCE $29,774
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $11,893
10.568 EMERGENCY FOOD ASSISTANCE PROGRAM (ADMINISTRATIVE COSTS) $6,142