Finding 1215758 (2024-003)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2024
Accepted
2026-05-28
Audit: 402413
Organization: Harvest Hope Food Bank (SC)

AI Summary

  • Core Issue: The Organization lacked signed Partner Agency and Food Distribution agreements, risking eligibility for food distribution.
  • Impacted Requirements: Compliance with federal criteria for written agreements and eligibility verification was not met due to inadequate internal controls.
  • Recommended Follow-up: Implement robust tracking and backup systems for all documentation to safeguard against future losses and ensure compliance.

Finding Text

U.S. Department of Agriculture Pass-through Entity: South Carolina Department of Agriculture Program Name: Food Distribution Cluster Federal Assistance Listing Number: 10.568-CL Material Weakness and Non-Material Noncompliance – Eligibility Finding 2024-003 Criteria: A recipient agency must be either a public agency or a private entity possessing tax-exempt status under the Internal Revenue Code and must enter into a written agreement with the state agency, or with another recipient agency where permitted, binding it to perform the duties of a recipient agency. These written agreements are referred to as “Partner Agency agreements”. Additionally, before any food is distributed to a partner agency, the Organization should review the agency’s eligibility by signing the “Food Distribution agreement”. Condition: The Organization did not have signed Partner Agency or Food Distribution agreements with partner agencies during the year ended June 30, 2024 for all partner agencies subjected to testing procedures. Cause: The Organization experienced significant turnover in the finance department during the year, and therefore, the Organization was unable to implement adequate internal controls over the partner agency, and food distribution agreement tracking and retention process. Additionally, there was a flood that occurred during the year ended June 30, 2023, whereby documentation was lost and had not been backed up, and new back up controls were not put in place during the year ended June 30, 2024 to maintain accurate record keeping. Effect: The Organization could provide federal food commodities to agencies that are not eligible. Questioned Costs: No questioned costs reported. Context: There were 16 instances out of 42 samples tested where a signed Partner Agency agreement was obtained; however, it was not signed within the year ended June 30, 2023. Additionally, there was one instance out of 42 samples selected where a signed Partner Agency agreement was not obtained. Identification as a Repeat Finding: 2023-004 Auditor’s recommendation: All required documentation should be tracked, maintained and properly backed up to prevent loss due to staff turnover or unexpected calamities. Views of Responsible Officials: See Corrective Action Plan

Corrective Action Plan

2024-003 SCDA Eligibility Material Weakness and Non-Material Noncompliance Corrective Action: We've hired competent staff that will maintain records of the 3 (Partner, Training and TEFAP) agreements that Agencies will sign annually for compliance. Person Responsible: Stephano Blake Email: SBlake@harvesthope.org Phone: 803-636-6635

Categories

Subrecipient Monitoring Eligibility Material Weakness Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1215751 2024-002
    Material Weakness Repeat
  • 1215752 2024-002
    Material Weakness Repeat
  • 1215753 2024-002
    Material Weakness Repeat
  • 1215754 2024-002
    Material Weakness Repeat
  • 1215755 2024-003
    Material Weakness Repeat
  • 1215756 2024-003
    Material Weakness Repeat
  • 1215757 2024-003
    Material Weakness Repeat
  • 1215759 2024-004
    Material Weakness Repeat
  • 1215760 2024-004
    Material Weakness Repeat
  • 1215761 2024-004
    Material Weakness Repeat
  • 1215762 2024-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.569 EMERGENCY FOOD ASSISTANCE PROGRAM (FOOD COMMODITIES) $12.63M
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $1.58M
10.568 EMERGENCY FOOD ASSISTANCE PROGRAM (ADMINISTRATIVE COSTS) $556,179
10.565 COMMODITY SUPPLEMENTAL FOOD PROGRAM $384,095
10.187 THE EMERGENCY FOOD ASSISTANCE PROGRAM (TEFAP) COMMODITY CREDIT CORPORATION ELIGIBLE RECIPIENT FUNDS $200,467
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $5,600