Finding 1224893 (2025-006)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-07-29
Audit: 408118
Auditor: CITRIN COOPERMAN

AI Summary

  • Core Issue: The Organization overreported ERA2 expenditures by $42,200 for 2025, leading to discrepancies between reported and actual costs.
  • Impacted Requirements: Compliance with Title 2 CFR §200.302(b) and ERA2 reporting guidance was not met due to inadequate reconciliation controls.
  • Recommended Follow-Up: Strengthen internal controls by reconciling ERA2 expenditures to the general ledger, implementing independent reviews, and ensuring reported costs are allowable and accurate.

Finding Text

Condition: During the audit of the Organization’s compliance with the Reporting compliance requirement for the year ended December 31, 2025, we identified errors between expenditures reported by the Organization and actual expenditures incurred under the program. Specifically, the Organization overreported ERA2 expenditures by $42,200 for the year ended December 31, 2025. The amounts reported to Cuyahoga County did not agree with the Organization’s underlying accounting records and supporting documentation. However, the reporting errors did not result in repayments of funds received. We consider this item to be a significant deficiency in internal control over compliance with the major program. Criteria: Title 2 CFR §200.302(b) requires recipients of federal awards to maintain records that accurately identify the source and application of federal funds and to ensure that financial reports submitted to federal awarding agencies are accurate, current, and complete. In addition, ERA2 reporting guidance issued by the U.S. Department of the Treasury requires that reported expenditures reflect actual, allowable costs incurred during the reporting period. Cause: The overreported expenditures resulted from appropriately designed reconciliation controls over the preparation and review of ERA2 reporting that were not implemented. Specifically, the operations team responsible for reporting ERA2 expenditures to Cuyahoga County on a monthly basis did not obtain reconciling information from the Organization’s finance department prior to submitting reporting of ERA2 expenditures, resulting in duplications and errors in reported amounts. Effect: As a result of this deficiency, ERA2 expenditures reported for the year ended December 31, 2025 were overstated by $42,200. Inaccurate reporting impairs the reliability of program data used by the federal awarding agency to monitor program performance and compliance. Context: Testing of the Organization’s annual reporting of the ERA2 program expenditures to Cuyahoga County, Ohio. We noted as part of our review of the annual reporting did not reconcile to the underlying accounting records or amounts reported on the SEFA by $42,200. Questioned Costs: None Recommendation: We recommend that the Organization strengthen internal controls over ERA2 reporting by: Ensuring reporting ERA2 expenditures are reconciled to the general ledger prior to submission; Implementing independent supervisory review of all ERA2 reports; Ensuring that reported expenditures reflect only allowable costs actually incurred during the reporting period. Views of Responsible Official: Management concurs with the finding. The reporting differences resulted from inadequate reconciliation between the programmatic report and the Organization's accounting records prior to submission. Communication between operations and finance staff have been strengthened to improve accuracy, completeness, and consistency of future reporting in other programs. Additionally, this federal funding program has come to an end.

Corrective Action Plan

i. Comments on the Finding and Each Recommendation – We acknowledge the finding. The reporting di􀆯erences resulted from inadequate reconciliation between the programmatic report and the Organization's accounting records prior to submission. Communication between operations and finance sta􀆯 have been strengthened to improve accuracy, completeness, and consistency of future reporting in other programs. Additionally, this federal funding program has come to an end. We have further changed our processes and procedures as it relates to reporting on grants in that all financial reporting will be done directly by the Finance department. This is a practice that was previously in place for most of the organization but not fully implemented in the Housing and Financial Wellness department. ii. Actions Taken on the Finding – Finance will take over reporting on grants directly in areas that it has not and plans to complete an internal review to verify that it is not overlooking any areas of reporting.

Categories

Reporting

Other Findings in this Audit

  • 1224892 2025-005
    Material Weakness Repeat
  • 1224894 2025-007
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.023 EMERGENCY RENTAL ASSISTANCE PROGRAM $4.46M
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $731,819
14.157 SUPPORTIVE HOUSING FOR THE ELDERLY $536,683
94.016 AMERICORPS SENIORS SENIOR COMPANION PROGRAM (SCP) 94.016 $311,303
93.866 AGING RESEARCH $308,915
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $219,344
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $209,286
93.052 NATIONAL FAMILY CAREGIVER SUPPORT, TITLE III, PART E $176,057
93.791 MONEY FOLLOWS THE PERSON REBALANCING DEMONSTRATION $66,205
93.048 SPECIAL PROGRAMS FOR THE AGING, TITLE IV, AND TITLE II, DISCRETIONARY PROJECTS $41,150
93.470 ALZHEIMER€™S DISEASE PROGRAM INITIATIVE (ADPI) $21,403
93.969 PPHF GERIATRIC EDUCATION CENTERS $17,383
93.958 BLOCK GRANTS FOR COMMUNITY MENTAL HEALTH SERVICES $15,251
93.747 ELDER ABUSE PREVENTION INTERVENTIONS PROGRAM $11,542