Finding 1204956 (2025-002)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-03-30
Audit: 396609
Organization: City of Tracy (CA)

AI Summary

  • Core Issue: The City failed to submit a required performance and financial report on time, missing the deadline by over six months.
  • Impacted Requirements: This finding highlights a significant deficiency in internal controls related to compliance with the specific reporting requirements outlined in the grant agreement.
  • Recommended Follow-Up: Update internal controls and procedures to ensure timely tracking and submission of all future reports to meet grant deadlines.

Finding Text

2025-002 – Internal Control and Compliance Over Reporting (Significant Deficiency) Federal Assistance Listing Number: 14.251 Federal Agency: U.S. Department of Housing and Urban Development Federal Program Title: Economic Development Initiative, Community Project Funding, and Miscellaneous Grants Federal Award Identification Number: B-23-CP-CA-0130 Type of Finding: Significant Deficiency in Internal Control over Compliance – Reporting Criteria: Grant Agreement No. B-23-CP-CA-0130 Article VI. Program-Specific Reporting Requirements states: In addition to the general reporting requirements that apply under provisions of this Agreement, the following program-specific reporting requirements apply to the Grantee: A. The Grantee must submit a performance report in DRGR on a semi-annual basis and must include a completed Federal financial report as an attachment to each performance report in DRGR. Performance reports shall consist of a narrative of work accomplished during the reporting period. During the Period of Performance, the Grantee must submit these reports in DRGR no later than 30 calendar days after the end of the 6-month reporting period. The first of these reporting periods begins on the first of January or June (whichever occurs first) after the date this Grant Agreement is signed by HUD. Condition and Context: In our testing of the reporting requirements, we noted one instance of late reporting: 1) Performance and Financial Report for the 6-month period ended June 30, 2025 was due by July 30, 2025 but was submitted on February 19, 2026. Cause: Although the City maintains general grants administration procedures, the award was new to the City and internal controls over compliance were not timely updated to address the program-specific reporting requirements and deadlines. As a result, the City did not have an effective process to track report due dates, monitor timely review and approval, and ensure submission of required reports by the applicable deadlines. Effect: The City was not in compliance with the reporting requirements of Grant Agreement No. B-23-CP-CA-0130 Article VI. Program-Specific Reporting Requirements. Questioned Costs: None Repeat Finding: No

Corrective Action Plan

Recommendation: We recommend the City formalize program onboarding procedures for new federal awards by documenting reporting requirements and deadlines upon award acceptance and incorporating them into the City’s grants compliance process. Management should assign accountability for report preparation and review, provide training to responsible staff, and implement a monitoring control (e.g., periodic compliance checklist review) to ensure required reports are submitted timely and supporting documentation is retained. Views of Responsible Officials and Planned Corrective Action: The City agrees with this finding. The City has taken steps to improve its processes/procedures to insure timely submission of all required reports.

Categories

Reporting

Programs in Audit

ALN Program Name Expenditures
20.507 Federal Transit Formula Grants $4.66M
21.027 Coronavirus State and Local Fiscal Recovery Funds $3.61M
14.251 Project Funding, and Miscellaneous Grants $894,635
14.218 Community Development Block Grants/Entitlement Grants $447,801
20.106 Airport Improvement Program $297,386
16.710 Community Oriented Policing Services (COPS) $255,650
14.218 COVID-19 - Community Development Block Grants/Entitlement Grants $23,687