Finding 1223936 (2023-003)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2026-07-16
Audit: 407341
Organization: Hope Toledo Services (OH)

AI Summary

  • Core Issue: The Organization lacks adequate internal controls for submitting quarterly Project and Expenditure Reports, increasing the risk of errors.
  • Impacted Requirements: Compliance with the requirement to submit accurate reports to the Federal Agency is at risk due to insufficient review processes.
  • Recommended Follow-Up: Implement a formal review process where reports are prepared and checked by different individuals before submission.

Finding Text

Federal Agency: U.S. Department of Treasury Federal Program Name: Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Federal Award Identification Number: SLFRP1610 Award Period: July 1, 2022 through December 31, 2024 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Organization is required to submit quarterly Project and Expenditure Reports to the Federal Agency. Condition: The Organization did not have controls in place to prevent, detect, or correct errors in reporting. Questioned Costs: None Context: During our testing, it was noted that there was no formal review of the quarterly report prepared before it was submitted to the grantor. Cause: The Organization was in the startup phase and maintaining current operations with limited staff. Effect: The auditor noted no instances of noncompliance with the provisions of reporting; however, the lack of internal controls over this compliance requirement provides an opportunity for noncompliance. Repeat finding: The finding is a repeat of a finding in the immediately prior year. Prior year finding number was 2022-002. Recommendation: We recommend that reports are prepared and reviewed by separate individuals. Views of responsible officials: We agreed with the above comment. The Organization will put a formal layer of review after preparation of the report and before submission to the grantor.

Corrective Action Plan

Reporting Coronavirus State and Local Fiscal Recovery Funds – Assistance Listing No. 21.027 Recommendation: We recommend that reports are prepared and reviewed by separate individuals. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action planned/taken in response to finding: The Organization will put a formal layer of review after preparation of the report and before submission to the grantor. Name of the contact person responsible for corrective action: John C. Jones, President and CEO Planned completion date for corrective action plan: 9/30/2026

Categories

HUD Housing Programs Reporting Significant Deficiency Internal Control / Segregation of Duties Special Tests & Provisions

Other Findings in this Audit

  • 1223933 2023-002
    Material Weakness Repeat
  • 1223934 2023-002
    Material Weakness Repeat
  • 1223935 2023-003
    Material Weakness Repeat
  • 1223937 2023-004
    Material Weakness Repeat
  • 1223938 2023-004
    Material Weakness Repeat
  • 1223939 2023-005
    Material Weakness Repeat
  • 1223940 2023-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $785,077
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $60,633