Finding 1213688 (2025-002)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-05-05
Audit: 400608
Organization: Colorado Legal Services, INC (CO)

AI Summary

  • Core Issue: The Organization spent $31,214 on a single contract without prior written approval from LSC, violating federal regulations.
  • Impacted Requirements: Compliance with 45 CFR 1630.6(b) is at risk due to lack of controls for obtaining necessary approvals.
  • Recommended Follow-Up: Implement a robust control process to ensure all required approvals from LSC are obtained before expenditures over $25,000.

Finding Text

Federal Agency: Legal Services Corporation (LSC) Federal Program Name: LSC Grants Assistance Listing Number: 09.706060 Federal Award Identification Number and Year: 09.706060 - 2025 Award Period: January 1, 2025 – December 31, 2025 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or Specific Requirement: Federal regulations (45 CFR 1630.6(b)) specify that without LSC’s prior written approval, a recipient may not expend $25,000 or more of LSC funds on any of the following: (i) A single purchase or single lease of person property; (ii) A single contract for services; (iii) A single combined purchase or lease of personal property and contract for services; and (iv) Capital improvements. Condition: During our testing, we noted that the Organization expended $31,214 related to a single contract for $111,384 in the year under audit and it could not provide evidence that it obtained prior written approval from LSC for such costs. Questioned Costs: None. Context: This instance was noted during testing of four single contracts where the Organization expended more than $25,000. Cause: The Organization does not have a control process in place to ensure that it obtains prior written approval from LSC for all of its costs that require such an approval. Effect: The Organization may not be in compliance with federal regulations related to the expenditure of LSC funds. Repeat Finding: This is not a repeat finding. Recommendation: We recommend that the Organization implement a control process to ensure that it obtains LSC prior written approval where required in accordance with 45 CFR 1630.6(b). Views of responsible officials: With respect to the recommended control process, CLS has an established procedure incorporated within its accounting manual. The organization will reinforce and ensure consistent application of this procedure throughout 2026.

Corrective Action Plan

Legal Services Corporation Grants – Assistance Listing No. 09.706060 Recommendation: We recommend that the Organization implement a control process to ensure that it obtains LSC prior written approval where required in accordance with 45 CFR 1630.6(b). Action Taken in Response to Finding: With respect to the recommended control process, CLS has an established procedure incorporated within its accounting manual. The organization will reinforce and ensure consistent application of this procedure throughout 2026. Name of the Contact Person Responsible for Corrective Action: Silvia Zelaya, Finance Director Planned Completion Date for Corrective Action Plan: July 2026

Categories

Procurement, Suspension & Debarment Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1213663 2025-001
    Material Weakness Repeat
  • 1213664 2025-002
    Material Weakness Repeat
  • 1213665 2025-003
    Material Weakness Repeat
  • 1213666 2025-004
    Material Weakness Repeat
  • 1213667 2025-001
    Material Weakness Repeat
  • 1213668 2025-002
    Material Weakness Repeat
  • 1213669 2025-003
    Material Weakness Repeat
  • 1213670 2025-004
    Material Weakness Repeat
  • 1213671 2025-001
    Material Weakness Repeat
  • 1213672 2025-002
    Material Weakness Repeat
  • 1213673 2025-003
    Material Weakness Repeat
  • 1213674 2025-004
    Material Weakness Repeat
  • 1213675 2025-001
    Material Weakness Repeat
  • 1213676 2025-002
    Material Weakness Repeat
  • 1213677 2025-003
    Material Weakness Repeat
  • 1213678 2025-004
    Material Weakness Repeat
  • 1213679 2025-001
    Material Weakness Repeat
  • 1213680 2025-002
    Material Weakness Repeat
  • 1213681 2025-003
    Material Weakness Repeat
  • 1213682 2025-004
    Material Weakness Repeat
  • 1213683 2025-001
    Material Weakness Repeat
  • 1213684 2025-002
    Material Weakness Repeat
  • 1213685 2025-003
    Material Weakness Repeat
  • 1213686 2025-004
    Material Weakness Repeat
  • 1213687 2025-001
    Material Weakness Repeat
  • 1213689 2025-003
    Material Weakness Repeat
  • 1213690 2025-004
    Material Weakness Repeat
  • 1213691 2025-001
    Material Weakness Repeat
  • 1213692 2025-001
    Material Weakness Repeat
  • 1213693 2025-001
    Material Weakness Repeat
  • 1213694 2025-001
    Material Weakness Repeat
  • 1213695 2025-001
    Material Weakness Repeat
  • 1213696 2025-001
    Material Weakness Repeat
  • 1213697 2025-001
    Material Weakness Repeat
  • 1213698 2025-001
    Material Weakness Repeat
  • 1213699 2025-001
    Material Weakness Repeat
  • 1213700 2025-001
    Material Weakness Repeat
  • 1213701 2025-001
    Material Weakness Repeat
  • 1213702 2025-001
    Material Weakness Repeat
  • 1213703 2025-001
    Material Weakness Repeat
  • 1213704 2025-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
09.706 Basic Field Grant $6.57M
16.575 Civil Legal Services for Victims $512,560
09.706 Agricultural Worker Grant $367,098
16.320 Services for Victims of Human Trafficking $328,078
21.026 Energy/Mineral Impact Assistance Fund (EIAF) $280,209
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS - Arapahoe Eviction Clinic $270,743
21.008 LOW INCOME TAXPAYER CLINICS $200,000
09.706 Technology Initiative Grant (TIG) - 2128 $190,646
09.706 Native American Grant $144,792
93.042 Special Programs for the Aging, Title III, Part B $96,490
93.318 Special Programs for the Aging, Title III, Part B $82,300
16.815 Tribal Civil Legal Assistance $31,422
09.706 Technology Initiative Grant (TIG) - 2129 $30,016
14.218 Colorado Springs: Community Development Block Grants/ Entitlement Grants $26,560
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS - Eviction Diversion $25,125
93.044 Special Programs for the Aging, Title III, Part B $21,541
21.023 EMERGENCY RENTAL ASSISTANCE PROGRAM $14,347
09.706 Technology Initiative Grant (TIG) - 2126 $7,768
14.218 Adams County: Community Development Block Grants/ Entitlement Grants $7,767
64.056 Homeless & At-Risk Veterans Legal Grant $7,120
09.706 Technology Initiative Grant (TIG) - 2125 $-4,070