Finding 1224032 (2025-001)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-07-20
Audit: 407460
Organization: City of El Monte (CA)

AI Summary

  • Core Issue: The City failed to report first-tier subawards of $30,000 or more to SAM, violating FFATA requirements.
  • Impacted Requirements: Noncompliance with federal transparency and reporting standards may lead to fines, penalties, or loss of federal funding.
  • Recommended Follow-Up: Establish formal policies and procedures for timely FFATA reporting, with clear responsibilities and monitoring controls in place.

Finding Text

Finding No. SA 2025-001 – Noncompliance with FFATA Subaward Reporting Requirements Federal Assistance Listing Number: 14.218 Federal Program Title: Community Development Block Grants/ Entitlement Grants Federal Agency: U.S. Department of Housing and Urban Development Award Period: Fiscal year 2025 Type of Finding: Material Weakness in Internal Control over Compliance Criteria: Per OMB Compliance Supplement and the requirements of the Federal Funding Accountability and Transparency Act (FFATA), direct recipients of grants and cooperative agreements are required to report first-tier subawards of $30,000 or more to the System for Award Management (SAM) within the prescribed reporting timeframe. Condition: The City did not report required first‑tier subawards of $30,000 or more to the System for Award Management (SAM) in accordance with FFATA reporting requirements. Cause: The City did not establish formalized policies and procedures to identify programs subject to FFATA reporting requirements and to ensure timely collection, review, and submission of first‑tier subaward data to SAM. In addition, responsibilities for FFATA compliance were not clearly assigned, and there was no monitoring control in place to verify that required subaward information was reported accurately and within the prescribed reporting timelines. Effect: Failure to timely submit FFATA subaward reports constitutes noncompliance with federal transparency and reporting requirements and may result in sanctions, including fines and penalties, as well as the suspension or termination of federal awards. Questioned Costs: None. Repeat Finding: Yes. See Summary Schedule or Prior Year Audit Findings (SA 2024-001). Recommendation: We recommend that the City establish and implement formal policies and procedures to ensure compliance with FFATA reporting requirements, including timely identification and reporting of first‑tier subawards to the System for Award Management (SAM). Views of responsible officials and planned corrective actions: The Housing Manager and Management Analyst/Grant Writer are collaboratively working to ensure FFATA reports are completed prior to disbursing funds to subawardees. Personnel responsible for implementation Vanessa Sedano, Housing Manager Completion Date: June 30, 2026

Corrective Action Plan

The Housing Manager and Management Analyst/Grant Writer are collaboratively working to ensure FFATA reports are completed prior to disbursing funds to subawardees. Personnel responsible for implementation Vanessa Sedano, Housing Manager Completion Date: June 30, 2026

Categories

Subrecipient Monitoring Procurement, Suspension & Debarment Material Weakness Reporting

Other Findings in this Audit

  • 1224033 2025-002
    Material Weakness Repeat
  • 1224034 2025-003
    Material Weakness Repeat
  • 1224035 2025-004
    Material Weakness Repeat
  • 1224036 2025-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $14.75M
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $7.30M
14.228 COMMUNITY DEVELOPMENT BLOCK GRANTS/STATE'S PROGRAM AND NON-ENTITLEMENT GRANTS IN HAWAII $2.82M
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.08M
16.922 EQUITABLE SHARING PROGRAM $1.03M
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $178,592
20.608 MINIMUM PENALTIES FOR REPEAT OFFENDERS FOR DRIVING WHILE INTOXICATED $143,731
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $129,361
97.067 HOMELAND SECURITY GRANT PROGRAM $100,224
20.600 STATE AND COMMUNITY HIGHWAY SAFETY $87,008
20.513 ENHANCED MOBILITY OF SENIORS AND INDIVIDUALS WITH DISABILITIES $54,912
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $44,861
21.016 EQUITABLE SHARING $25,575
93.053 NUTRITION SERVICES INCENTIVE PROGRAM $17,587