Finding 1213834 (2024-004)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2026-05-05

AI Summary

  • Core Issue: There is a material weakness in internal controls over compliance with USDA Foods accountability due to missing inventory documentation.
  • Impacted Requirements: Accurate records must be maintained for USDA Foods distribution, as per 7 CFR sections 250.16 and 250.19.
  • Recommended Follow-Up: Management should ensure inventory documentation is kept and inventory reports are reviewed for accuracy before submission to the grantor.

Finding Text

Finding 2024‐004—Special Test—Accountability for USDA Foods—MATERIAL WEAKNESS IN INTERNAL CONTROLS OVER COMPLIANCE Federal Program: The Food Distribution Cluster Assistance Listing Number: 10.565, 10.568 and 10.569 Year(s): 2024 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, Food Link Food Bank, and CAPK Food Bank. Criteria—Accurate and complete records must be maintained with respect to the receipt, distribution/use, and inventory of USDA Foods, including end products processed from USDA Foods in TEFAP. Failure to maintain records required by 7 CFR section 250.19 is considered prima facie evidence of improper distribution or loss of USDA Foods and the agency processor or entity is liable for the value of the food or replacement of the food in kind (7 CFR sections 250.16 and 250.19(a)). Condition and Context—For the distribution site at the Division's Modesto Corps, supporting documentation of the inventory counts performed by the warehouse personnel and used by the management to prepare the inventory reports was not maintained. Further, there were no reviews of the inventory reports before they were submitted to the grantor. Cause—Management was unaware that they were required to review the inventory reports for accuracy and completeness and maintain the backup documentation of inventory counts. Effect—The inventory reports submitted to the grantor could contain discrepancies. This could lead to incorrect information being communicated to the grantor. Questioned Cost—None. Repeat Finding from Prior Year—Yes. Recommendation—We recommend management take steps to ensure the documentation related to inventory counts are maintained and the inventory reports are reviewed prior to being submitted to the grantor. View of Responsible Officials—See Corrective Action Plan.

Corrective Action Plan

Planned Corrective Action: The Division will design and implement a precise control to ensure that the inventory reports are reviewed prior to being submitted to the grantor and that the backup documentation is maintained. Anticipated Completion Date: 9/30/2026 Responsible Contact Person: Al Agpoon, Golden State Division Controller

Categories

Material Weakness School Nutrition Programs Equipment & Real Property Management Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1213766 2024-002
    Material Weakness Repeat
  • 1213767 2024-002
    Material Weakness Repeat
  • 1213768 2024-002
    Material Weakness Repeat
  • 1213769 2024-002
    Material Weakness Repeat
  • 1213770 2024-002
    Material Weakness Repeat
  • 1213771 2024-002
    Material Weakness Repeat
  • 1213772 2024-002
    Material Weakness Repeat
  • 1213773 2024-002
    Material Weakness Repeat
  • 1213774 2024-002
    Material Weakness Repeat
  • 1213775 2024-002
    Material Weakness Repeat
  • 1213776 2024-002
    Material Weakness Repeat
  • 1213777 2024-002
    Material Weakness Repeat
  • 1213778 2024-002
    Material Weakness Repeat
  • 1213779 2024-002
    Material Weakness Repeat
  • 1213780 2024-002
    Material Weakness Repeat
  • 1213781 2024-002
    Material Weakness Repeat
  • 1213782 2024-002
    Material Weakness Repeat
  • 1213783 2024-002
    Material Weakness Repeat
  • 1213784 2024-002
    Material Weakness Repeat
  • 1213785 2024-002
    Material Weakness Repeat
  • 1213786 2024-002
    Material Weakness Repeat
  • 1213787 2024-002
    Material Weakness Repeat
  • 1213788 2024-002
    Material Weakness Repeat
  • 1213789 2024-003
    Material Weakness Repeat
  • 1213790 2024-003
    Material Weakness Repeat
  • 1213791 2024-003
    Material Weakness Repeat
  • 1213792 2024-003
    Material Weakness Repeat
  • 1213793 2024-003
    Material Weakness Repeat
  • 1213794 2024-003
    Material Weakness Repeat
  • 1213795 2024-003
    Material Weakness Repeat
  • 1213796 2024-003
    Material Weakness Repeat
  • 1213797 2024-003
    Material Weakness Repeat
  • 1213798 2024-003
    Material Weakness Repeat
  • 1213799 2024-003
    Material Weakness Repeat
  • 1213800 2024-003
    Material Weakness Repeat
  • 1213801 2024-003
    Material Weakness Repeat
  • 1213802 2024-003
    Material Weakness Repeat
  • 1213803 2024-003
    Material Weakness Repeat
  • 1213804 2024-003
    Material Weakness Repeat
  • 1213805 2024-003
    Material Weakness Repeat
  • 1213806 2024-003
    Material Weakness Repeat
  • 1213807 2024-003
    Material Weakness Repeat
  • 1213808 2024-003
    Material Weakness Repeat
  • 1213809 2024-003
    Material Weakness Repeat
  • 1213810 2024-003
    Material Weakness Repeat
  • 1213811 2024-003
    Material Weakness Repeat
  • 1213812 2024-004
    Material Weakness Repeat
  • 1213813 2024-004
    Material Weakness Repeat
  • 1213814 2024-004
    Material Weakness Repeat
  • 1213815 2024-004
    Material Weakness Repeat
  • 1213816 2024-004
    Material Weakness Repeat
  • 1213817 2024-004
    Material Weakness Repeat
  • 1213818 2024-004
    Material Weakness Repeat
  • 1213819 2024-004
    Material Weakness Repeat
  • 1213820 2024-004
    Material Weakness Repeat
  • 1213821 2024-004
    Material Weakness Repeat
  • 1213822 2024-004
    Material Weakness Repeat
  • 1213823 2024-004
    Material Weakness Repeat
  • 1213824 2024-004
    Material Weakness Repeat
  • 1213825 2024-004
    Material Weakness Repeat
  • 1213826 2024-004
    Material Weakness Repeat
  • 1213827 2024-004
    Material Weakness Repeat
  • 1213828 2024-004
    Material Weakness Repeat
  • 1213829 2024-004
    Material Weakness Repeat
  • 1213830 2024-004
    Material Weakness Repeat
  • 1213831 2024-004
    Material Weakness Repeat
  • 1213832 2024-004
    Material Weakness Repeat
  • 1213833 2024-004
    Material Weakness Repeat
  • 1213835 2024-005
    Material Weakness Repeat
  • 1213836 2024-005
    Material Weakness Repeat
  • 1213837 2024-005
    Material Weakness Repeat
  • 1213838 2024-005
    Material Weakness Repeat
  • 1213839 2024-005
    Material Weakness Repeat
  • 1213840 2024-005
    Material Weakness Repeat
  • 1213841 2024-005
    Material Weakness Repeat
  • 1213842 2024-005
    Material Weakness Repeat
  • 1213843 2024-005
    Material Weakness Repeat
  • 1213844 2024-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.568 EMERGENCY FOOD ASSISTANCE PROGRAM (ADMINISTRATIVE COSTS) $369,827
10.565 COMMODITY SUPPLEMENTAL FOOD PROGRAM $348,992
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $267,696
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $216,491
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $161,473
10.569 EMERGENCY FOOD ASSISTANCE PROGRAM (FOOD COMMODITIES) $103,743
10.558 CHILD AND ADULT CARE FOOD PROGRAM $14,779
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $2,017
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $283