Finding 1210558 (2023-005)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2023
Accepted
2026-04-28

AI Summary

  • Core Issue: There is a significant gap in internal controls over compliance for the Emergency Food Assistance Program, specifically regarding the review of food commodity distribution records.
  • Impacted Requirements: Compliance with 2 CFR 200.502(g) is at risk due to inadequate documentation and review processes for food commodities, which could affect federal funding.
  • Recommended Follow-Up: Management should establish a control system to ensure that all distribution records are properly reviewed and documented to prevent misuse and maintain grant funding.

Finding Text

Finding 2023‐005—Allowability—MATERIAL WEAKNESS IN INTERNAL CONTROLS OVER COMPLIANCE Federal Program: Emergency Food Assistance Program (Administrative Costs) & The Emergency Food Assistance Program (“TEFAP”) (Food Commodities)—Food Distribution Cluster Assistance Listing Number: 10.565, 10.568 and 10.569 Year(s): 2023 Federal Agency: US Department of Agriculture (USDA) Pass‐Through Agencies: State of CA Department of Social Services, Second Harvest of Silicon Valley, San Francisco Marin Food Bank and CAPK Food Bank. Criteria—In accordance with 2 CFR 200.502(g), Federal non-cash assistance food commodities received as part of a Federal award to carry out a Federal program must be valued at fair market value at the time of receipt or the assessed value provided by the Federal agency and must be included in determining Federal awards expended under this part. Condition and Context—We selected 60 food commodity delivery receipts to sub-recipients (Sub—ERA’s) for testing; 11 selections did not have evidence of review, indicating a gap in the related internal controls. The delivery receipt includes the quantity of the food commodities distributed to sub-recipients. The monetary value of those food commodities is included in the Schedule. We also made 2 sign-in-sheet selections which contained the quantity of food commodity items that were distributed which were then used to populate the Schedule. The 2 sign-in-sheet selections did not have evidence of review. The monetary value of those food commodities is then included in the Schedule. Cause—Management did not have a control in place to ensure that evidence pertaining to the of review of the distribution of the food commodity items were required to be maintained. Effect—Lack of sufficient and appropriate recordkeeping can lead to food theft or misuse as well as incorrect information being communicated to the grantor which may lead to the eventual cessation of grant funding. Questioned Costs—None. Repeat Finding from Prior Year—Yes. Recommendation—We recommend that management implements a control to ensure that proper evidence of review is maintained. View of Responsible Officials—See Corrective Action Plan.

Corrective Action Plan

The Division will take steps to ensure that proper evidence of review is maintained for the food distribution records and the sign in sheets. September 2026 Al Agpoon, Golden State Division Controller

Categories

Subrecipient Monitoring Material Weakness Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1210539 2023-005
    Material Weakness Repeat
  • 1210540 2023-005
    Material Weakness Repeat
  • 1210541 2023-005
    Material Weakness Repeat
  • 1210542 2023-005
    Material Weakness Repeat
  • 1210543 2023-005
    Material Weakness Repeat
  • 1210544 2023-005
    Material Weakness Repeat
  • 1210545 2023-005
    Material Weakness Repeat
  • 1210546 2023-005
    Material Weakness Repeat
  • 1210547 2023-005
    Material Weakness Repeat
  • 1210548 2023-005
    Material Weakness Repeat
  • 1210549 2023-005
    Material Weakness Repeat
  • 1210550 2023-005
    Material Weakness Repeat
  • 1210551 2023-005
    Material Weakness Repeat
  • 1210552 2023-005
    Material Weakness Repeat
  • 1210553 2023-005
    Material Weakness Repeat
  • 1210554 2023-005
    Material Weakness Repeat
  • 1210555 2023-005
    Material Weakness Repeat
  • 1210556 2023-005
    Material Weakness Repeat
  • 1210557 2023-005
    Material Weakness Repeat
  • 1210559 2023-006
    Material Weakness Repeat
  • 1210560 2023-006
    Material Weakness Repeat
  • 1210561 2023-006
    Material Weakness Repeat
  • 1210562 2023-006
    Material Weakness Repeat
  • 1210563 2023-006
    Material Weakness Repeat
  • 1210564 2023-006
    Material Weakness Repeat
  • 1210565 2023-006
    Material Weakness Repeat
  • 1210566 2023-006
    Material Weakness Repeat
  • 1210567 2023-006
    Material Weakness Repeat
  • 1210568 2023-006
    Material Weakness Repeat
  • 1210569 2023-006
    Material Weakness Repeat
  • 1210570 2023-006
    Material Weakness Repeat
  • 1210571 2023-006
    Material Weakness Repeat
  • 1210572 2023-006
    Material Weakness Repeat
  • 1210573 2023-006
    Material Weakness Repeat
  • 1210574 2023-006
    Material Weakness Repeat
  • 1210575 2023-006
    Material Weakness Repeat
  • 1210576 2023-006
    Material Weakness Repeat
  • 1210577 2023-006
    Material Weakness Repeat
  • 1210578 2023-006
    Material Weakness Repeat
  • 1210579 2023-007
    Material Weakness Repeat
  • 1210580 2023-007
    Material Weakness Repeat
  • 1210581 2023-007
    Material Weakness Repeat
  • 1210582 2023-007
    Material Weakness Repeat
  • 1210583 2023-007
    Material Weakness Repeat
  • 1210584 2023-007
    Material Weakness Repeat
  • 1210585 2023-007
    Material Weakness Repeat
  • 1210586 2023-007
    Material Weakness Repeat
  • 1210587 2023-007
    Material Weakness Repeat
  • 1210588 2023-007
    Material Weakness Repeat
  • 1210589 2023-007
    Material Weakness Repeat
  • 1210590 2023-007
    Material Weakness Repeat
  • 1210591 2023-007
    Material Weakness Repeat
  • 1210592 2023-007
    Material Weakness Repeat
  • 1210593 2023-007
    Material Weakness Repeat
  • 1210594 2023-007
    Material Weakness Repeat
  • 1210595 2023-007
    Material Weakness Repeat
  • 1210596 2023-007
    Material Weakness Repeat
  • 1210597 2023-007
    Material Weakness Repeat
  • 1210598 2023-007
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $349,645
10.565 COMMODITY SUPPLEMENTAL FOOD PROGRAM $318,860
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $203,263
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $150,864
10.558 CHILD AND ADULT CARE FOOD PROGRAM $22,261
10.569 EMERGENCY FOOD ASSISTANCE PROGRAM (FOOD COMMODITIES) $13,205
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $3,072
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $157