Finding 1205254 (2025-002)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-03-31
Audit: 396956
Organization: Action for Children (OH)

AI Summary

  • Core Issue: The Organization has significant deficiencies in internal controls, leading to late submission of required SF-425 reports.
  • Impacted Requirements: Compliance with 2 CFR 200.303(a) is at risk due to inadequate processes for timely reporting and review.
  • Recommended Follow-Up: Implement a tracking system for reporting deadlines and establish a review process to ensure timely submissions.

Finding Text

Finding 2025-002 – Internal Controls over Compliance and Compliance with Reporting Requirement (Current and Prior Period Finding) Federal Agency: U.S. Department of Health and Human Services Federal program title: Healthy Marriage and Responsible Fatherhood Assistance Listing Number: 93.086 Type of Finding: Significant Deficiency over Internal Control over Compliance and Compliance Criteria: 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal controls over the federal awards that provides assurance that the entity is managing the federal awards in compliance with federal statues, regulation and conditions of the federal awards. Condition and Context: During the audit, it was noted the Organization submitted required SF-425 reports past their due date according to the grant agreements. The Organization also does not have a process of reviewing the required reporting before submitting to the grantor. Questioned Costs: None noted Effect: Without adequate internal controls in place to ensure reports are submitted and reviewed timely, the Organization could be noncompliant with the reporting requirement. Cause: The delays and absence of a review process were attributed to a lack of adequate staffing within the Organization’s finance function that caused delays in compiling and submitting the required reporting as well as the lack of review over the reporting. Recommendation: We recommend that the Organization implement a procedure to track reporting due dates and implement a process in place to ensure reporting is reviewed and submitted within the due dates prescribed by the grants. Grantee Comment: Management agrees with the finding and has prepared a corrective action plan.

Corrective Action Plan

We will be hiring an accountant to assist with the workload of submitting reports in a timely manner. This addition to the team will help ensure that all deadlines are met and improve overall efficiency.

Categories

Reporting Internal Control / Segregation of Duties Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $6.35M
93.086 HEALTHY MARRIAGE PROMOTION AND RESPONSIBLE FATHERHOOD GRANTS $866,942
10.558 CHILD AND ADULT CARE FOOD PROGRAM $444,041
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $259,276
93.590 COMMUNITY-BASED CHILD ABUSE PREVENTION GRANTS $67,625
93.575 CHILD CARE AND DEVELOPMENT BLOCK GRANT $4,000