Finding 1216057 (2025-003)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-05-29
Audit: 402590
Organization: Town of Westerly, Rhode Island (RI)
Auditor: CBIZ CPAS PC

AI Summary

  • Core Issue: Reports for the Habitat Conservation Assistance program were submitted late, violating federal requirements.
  • Impacted Requirements: Compliance with Uniform Guidance mandates accurate and timely financial and performance reporting, with proper segregation of duties.
  • Recommended Follow-Up: Strengthen internal controls to ensure timely report submissions and separate responsibilities for report preparation and review.

Finding Text

2025-003 Improve Compliance and Controls Over Reporting Federal Program Information Federal Agency: U.S. Department of Commerce Award Name: Habitat Conservation Assistance Listing Number: 11.463 Award Year: 2025 Compliance Requirement: Reporting Type of Finding Compliance Internal Control over Compliance – Significant Deficiency Criteria or Specific Requirement Uniform Guidance and the terms of the grant agreement require recipients to submit accurate financial and performance reports on a semi-annual basis, within 30 days after the end of the defined reporting period. Effective internal controls should ensure timely submission and proper segregation of duties in the preparation and review of required reports. Condition and Context Both the required financial and performance reports submitted during the year were not submitted by the due date. Additionally, we noted that the same individual was responsible for both preparing and reviewing these reports, resulting in a lack of segregation of duties and effective internal controls. Cause The Town did not implement adequate controls to monitor timely submission of required reports and did not ensure segregation of duties in the report preparation and review process. Effect or Potential Effect Untimely submission and lack of independent review of required reports increase the risk of incomplete or inaccurate reporting, reduce accountability, and constitute noncompliance with federal award requirements and the terms of the grant agreement. Questioned Costs No questioned costs are reported. Identification as a Repeat Finding This was not a finding in the prior year. Recommendation Management of the Town should strengthen internal controls to ensure all required reports are submitted by the due dates and implement procedures to ensure that the person responsible for the preparation of the required reports is not the same person responsible for the review and timely submissions. Views of Responsible Official Management’s corrective action plan is included at the end of this report after the Summary Schedule of Prior Year Findings.

Corrective Action Plan

Audit Finding Reference: 2025-003 Improve Compliance and Controls Over Reporting Planned Corrective Action: - Hire new position to help with grant reporting - Implement formal management review and approval processes for federal award transactions and reports - Create a centralized location for grant documentation, policies, and supporting records Planned Implementation Date of Corrective Action: New position - 7/1/2026 All other actions- Person Resposible for Corrective Action: Grant Administrator Additional grant position Finance will assist

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1216058 2025-002
    Material Weakness Repeat
  • 1216059 2025-002
    Material Weakness Repeat
  • 1216060 2025-002
    Material Weakness Repeat
  • 1216061 2025-002
    Material Weakness Repeat
  • 1216062 2025-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.425 EDUCATION STABILIZATION FUND $2.15M
84.010 TITLE I GRANTS TO LOCAL EDUCATIONAL AGENCIES $743,335
11.463 HABITAT CONSERVATION $497,385
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $493,281
84.367 SUPPORTING EFFECTIVE INSTRUCTION STATE GRANTS (FORMERLY IMPROVING TEACHER QUALITY STATE GRANTS) $279,990
21.029 CORONAVIRUS CAPITAL PROJECTS FUND $268,724
93.870 MATERNAL, INFANT AND EARLY CHILDHOOD HOME VISITING GRANT $197,938
66.040 DIESEL EMISSIONS REDUCTION ACT (DERA) STATE GRANTS $195,195
84.371 COMPREHENSIVE LITERACY DEVELOPMENT $138,611
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $106,185
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $92,783
16.835 BODY WORN CAMERA POLICY AND IMPLEMENTATION $71,750
10.555 NATIONAL SCHOOL LUNCH PROGRAM $64,985
14.228 COMMUNITY DEVELOPMENT BLOCK GRANTS/STATE'S PROGRAM AND NON-ENTITLEMENT GRANTS IN HAWAII $52,159
15.616 CLEAN VESSEL ACT $50,337
20.614 NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION (NHTSA) DISCRETIONARY SAFETY GRANTS AND COOPERATIVE AGREEMENTS $45,540
97.067 HOMELAND SECURITY GRANT PROGRAM $39,597
15.630 COASTAL $37,779
16.710 PUBLIC SAFETY PARTNERSHIP AND COMMUNITY POLICING GRANTS $26,717
10.582 FRESH FRUIT AND VEGETABLE PROGRAM $22,261
84.173 SPECIAL EDUCATION PRESCHOOL GRANTS $20,928
84.411 EDUCATION INNOVATION AND RESEARCH (FORMERLY INVESTING IN INNOVATION (I3) FUND) $18,404
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $15,215
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $13,846
66.605 PERFORMANCE PARTNERSHIP GRANTS $8,471
84.365 ENGLISH LANGUAGE ACQUISITION STATE GRANTS $7,482
84.027 SPECIAL EDUCATION GRANTS TO STATES $5,000
97.042 EMERGENCY MANAGEMENT PERFORMANCE GRANTS $5,000
84.424 STUDENT SUPPORT AND ACADEMIC ENRICHMENT PROGRAM $3,420
10.559 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN $51