Finding 1219062 (2025-001)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2025
Accepted
2026-06-26

AI Summary

  • Core Issue: The Salvation Army Northwest Division failed to retain required eligibility forms for the Food Commodities Program, leading to a material weakness in internal controls.
  • Impacted Requirements: Compliance with federal eligibility criteria is compromised, risking potential loss of funding due to noncompliance.
  • Recommended Follow-Up: Management should strengthen controls over form retention and completion, or utilize approved alternatives to ensure compliance.

Finding Text

FINDING 2025-001 Material Weakness in Internal Controls over Compliance, Material Noncompliance - Eligibility Federal Agency: Department of Agriculture Pass through Grantor: Multiple Federal Program(s): Food Distribution Cluster Assistance Listing Number(s): 10.565/10.569 Criteria: As a subrecipient of the State of Washington’s Food Commodities Program, The Salvation Army Northwest Division (the “Division”) is required to obtain self-declaration forms, The Emergency Food Assistance Program (“TEFAP”) Client Intake Form, TEFAP Individual Intake Form – Annual, or a Washington state approved alternate client intake form from the program participants to determine their eligibility. Condition/Context: Through eligibility testing, 31 of the 60 requested selections of the specified TEFAP Client Intake Form (AGR-2271) were not available for our review. Cause: While the Division has policies and procedures regarding the completion of the forms, sufficient controls over the retention of the forms do not exist. Effect: Monitoring and determining eligibility of recipients of the Food Commodities Program is an essential part of compliance with the Program. Noncompliance with such grant agreements could result in loss of funding. Questioned Costs: Unable to be determined. The Division was unable to provide a record of food commodities provided to selected participants. Recommendation: Management and department administrators should ensure appropriate controls over the retention and completion of eligibility forms or ensure that approved alternatives to the form are utilized and maintained by the Division. Repeat Finding: Yes. See 2024-002 in prior year report. Views of Responsible Officials: See Corrective Action Plan.

Corrective Action Plan

PLANNED CORRECTIVE ACTION The Division will contact each unit distributing TEFAP assistance to reinforce the requirement to retain documentation regarding the determination of client eligibility and will review and strengthen existing policies and procedures related to form completion and retention. The Division's Social Services department will implement a quarterly internal review process to provide increased oversight and monitoring across all distributing units. ANTICIPATED COMPLETION DATE 10/1/26 RESPONSIBLE CONTACT PERSON Julie Luft, NW Social Services Director

Categories

Subrecipient Monitoring Eligibility Material Weakness

Other Findings in this Audit

  • 1219042 2025-001
    Material Weakness Repeat
  • 1219043 2025-001
    Material Weakness Repeat
  • 1219044 2025-001
    Material Weakness Repeat
  • 1219045 2025-001
    Material Weakness Repeat
  • 1219046 2025-001
    Material Weakness Repeat
  • 1219047 2025-001
    Material Weakness Repeat
  • 1219048 2025-001
    Material Weakness Repeat
  • 1219049 2025-001
    Material Weakness Repeat
  • 1219050 2025-001
    Material Weakness Repeat
  • 1219051 2025-001
    Material Weakness Repeat
  • 1219052 2025-001
    Material Weakness Repeat
  • 1219053 2025-001
    Material Weakness Repeat
  • 1219054 2025-001
    Material Weakness Repeat
  • 1219055 2025-001
    Material Weakness Repeat
  • 1219056 2025-001
    Material Weakness Repeat
  • 1219057 2025-001
    Material Weakness Repeat
  • 1219058 2025-001
    Material Weakness Repeat
  • 1219059 2025-001
    Material Weakness Repeat
  • 1219060 2025-001
    Material Weakness Repeat
  • 1219061 2025-001
    Material Weakness Repeat
  • 1219063 2025-002
    Material Weakness Repeat
  • 1219064 2025-002
    Material Weakness Repeat
  • 1219065 2025-002
    Material Weakness Repeat
  • 1219066 2025-002
    Material Weakness Repeat
  • 1219067 2025-002
    Material Weakness Repeat
  • 1219068 2025-002
    Material Weakness Repeat
  • 1219069 2025-002
    Material Weakness Repeat
  • 1219070 2025-002
    Material Weakness Repeat
  • 1219071 2025-002
    Material Weakness Repeat
  • 1219072 2025-002
    Material Weakness Repeat
  • 1219073 2025-002
    Material Weakness Repeat
  • 1219074 2025-002
    Material Weakness Repeat
  • 1219075 2025-002
    Material Weakness Repeat
  • 1219076 2025-002
    Material Weakness Repeat
  • 1219077 2025-002
    Material Weakness Repeat
  • 1219078 2025-002
    Material Weakness Repeat
  • 1219079 2025-002
    Material Weakness Repeat
  • 1219080 2025-002
    Material Weakness Repeat
  • 1219081 2025-002
    Material Weakness Repeat
  • 1219082 2025-002
    Material Weakness Repeat
  • 1219083 2025-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $684,184
14.267 CONTINUUM OF CARE PROGRAM $247,941
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $212,584
10.569 EMERGENCY FOOD ASSISTANCE PROGRAM (FOOD COMMODITIES) $192,762
10.565 COMMODITY SUPPLEMENTAL FOOD PROGRAM $102,296
16.590 GRANTS TO ENCOURAGE ARREST POLICIES AND ENFORCEMENT OF PROTECTION ORDERS PROGRAM $74,027
10.558 CHILD AND ADULT CARE FOOD PROGRAM $36,881
10.559 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN $19,753
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $11,000
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $9,121
14.218 COVID-19 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $6,732
21.027 COVID-19 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $5,158