Finding 1223556 (2025-003)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-07-10
Audit: 406943
Organization: Asian Health Coalition (IL)

AI Summary

  • Core Issue: AHC exceeded the approved budget by $8,158.59 without prior written approval from the federal agency.
  • Impacted Requirements: This violation relates to budget management under 2 CFR §200.302(b)(7), which mandates adherence to approved budget limits.
  • Recommended Follow-Up: AHC should implement monthly budget tracking with alerts for nearing budget limits and seek prior approval for any future budget excesses.

Finding Text

Classification: Instance of Noncompliance / Known Questioned Costs Federal Program: Community Programs to Improve Minority Health / OASH HEALS (CFDA 93.137) Award Numbers: 1 CPIMP221349-01-00; 5 CPIMP211321-02-00 Compliance Requirement: Budget Management — 2 CFR §200.302(b)(7) Questioned Costs: $8,158.59 (known) Criteria. Under 2 CFR §200.302(b)(7), recipients must compare actual expenditures to budgeted amounts and may not exceed the approved award budget without prior written approval from the federal awarding agency. Condition. AHC expended approximately $492,170.59 against a combined OASH HEALS award budget of $484,012.00 ($370,000 under Award No. 1 CPIMP221349-01-00 and $114,012 under Award No. 5 CPIMP211321-02-00), exceeding the approved budget by $8,158.59 without prior written agency approval. The overage originated entirely under Award No. 1 CPIMP221349-01-00, for which cumulative FY2025 costs incurred (per GL account 4280 — DHHS-OASH HEALS) totaled $378,158.59 against an approved ceiling of $370,000.00. Of the $378,158.59 in program costs incurred under Award No. 1 CPIMP221349-01-00, only $370,000 was charged to and drawn from federal funds; the $8,158.59 excess was absorbed by AHC using non-federal, unrestricted resources and was not billed to or reimbursed by the federal award, consistent with the amount reported on the Schedule of Expenditures of Federal Awards. Management identified this condition and is addressing it with OASH. The matter is also disclosed in Note 14 of the financial statements. Cause. AHC’s budget monitoring controls did not provide timely notification that cumulative expenditures were approaching the combined award ceiling. Effect. Expenditures of $8,158.59 in excess of the approved budget constitute known questioned costs under 2 CFR §200.516(a)(3). Although below the $25,000 reporting threshold for likely questioned costs, this amount is required to be reported as a known questioned cost for a major program compliance requirement. Recommendation. AHC should implement monthly budget-to-actual tracking for each federal award with alerts when expenditures approach award ceilings, and should obtain prior agency approval before exceeding approved budget limits. AHC should work with OASH to resolve the current over-award and document the agency’s allowability determination. Management’s Response. See accompanying Corrective Action Plan.

Corrective Action Plan

Finding 2025-003 — Questioned Costs Related to Expenditures Exceeding Approved Grant Budget Corrective Action Plan Management acknowledges that expenditures under the OASH HEALS award exceeded the approved grant budget by $8,158.59. To prevent similar instances in the future and strengthen compliance with Uniform Guidance, management will implement the following corrective actions:  Implement monthly budget-to-actual reviews for each federal award to monitor expenditures against approved budget categories and award ceilings.  Establish a monitoring process with alerts when expenditures approach approved budget limits, allowing management to take timely corrective action.  Require prior written approval from the grantor before incurring expenditures that would exceed approved budget limits or require budget revisions.  Assign responsibility to the Accounting Manager to review grant expenditures monthly and report any potential budget overruns to the Executive Director before additional costs are incurred.  Work with OASH to resolve the current over-award of $8,158.59 and retain documentation of the agency's allowability determination and any required corrective actions. Responsible Party Executive Director; Accounting Manager; Program Directors/Managers. Completion Date Budget monitoring procedures implemented immediately; resolution with OASH targeted by August 31, 2026. Questioned Costs $8,158.59

Categories

Reporting Subrecipient Monitoring Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1223553 2025-002
    Material Weakness Repeat
  • 1223554 2025-002
    Material Weakness Repeat
  • 1223555 2025-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.310 AHC's National Strategy- All of Us Research Program $464,315
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $210,232
93.185 IMMUNIZATION RESEARCH, DEMONSTRATION, PUBLIC INFORMATION AND EDUCATION TRAINING AND CLINICAL SKILLS IMPROVEMENT PROJECTS $120,000
93.243 PREVENT AND REDUCE ALCOHOL USE AMONG YOUTH AND YOUNG ADULTS IN CHICAGO $118,415
93.137 COMMUNITY PROGRAMS TO IMPROVE MINORITY HEALTH $114,012
93.344 V-PROTECT: Confidence Program [Vaccinate to Protect Yourself, Your Family, and Your Community] $51,845
93.243 TOGETHER TO STOP UNDERAGE DRINKING $47,274
93.959 SUBSTANCE USE DISORDER TREATMENT $14,300