Finding 1226133 (2024-005)

Material Weakness Repeat Finding
Requirement
AB
Questioned Costs
-
Year
2024
Accepted
2026-08-10
Audit: 408815
Organization: Hope Community Services, Inc. (OK)
Auditor: HOGANTAYLOR LLP

AI Summary

  • Core Issue: Lack of documentation for payroll allocations related to federal awards, making it unclear if costs are allowable.
  • Impacted Requirements: Noncompliance with federal guidelines on cost allocation and internal controls, specifically 2 CFR 200.403 and 200.303(a).
  • Recommended Follow-up: Implement stronger controls for payroll expense review and ensure allocations align with actual time worked as per grant requirements.

Finding Text

Finding: 2024-005: Payroll Allocation. Federal Programs - Continuum of Care. Federal Financial Assistance Listing - 14.267. Federal Award Numbers - OK0024L6I021111, OK0024L6I022113, OK0024L6I022212, OK0024L6I022213, OK0024L6I022214, OK0024L6I022215, OK0024L6I022316. Federal Agencies - Department of Housing and Urban Development. Pass-through Entities - City of Oklahoma City and the City of Norman. Allowable Activities or Unallowed, Allowable Costs/Cost Principles. Material Weakness in Internal Control over Compliance and Material Noncompliance. Criteria: Per Uniform Guidance (2 CFR 200.403) as it relates to federal grants: Except where otherwise authorized by statute, costs must meet the following general criteria in order to be allowable under federal awards: a) Be necessary and reasonable for the performance of the federal award and be allocable thereto under these principles; b) Conform to any limitations or exclusions set forth in these principles or in the federal award as to types or amount of cost items; c) Be consistent with policies and procedures that apply uniformly to both federally financed and other activities of the nonfederal entity; d) Be accorded consistent treatment. A cost may not be assigned to a federal award as a direct cost if any other cost incurred for the same purpose in like circumstances has been allocated to the federal award as an indirect cost; e) Be determined in accordance with generally accepted accounting principles (GAAP) , except, for state and local governments and Indian tribes only, as otherwise provided for in this part; (f) Not be included as a cost or used to meet cost sharing or matching requirements of any other federally financed program in either the current or a prior period; g) Be adequately documented; h) Cost must be incurred during the approved budget period. 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal control over the federal award that provides assurance that the entity is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award. Condition: Hope could not readily provide the appropriate documentation to support the allocations of compensation applicable to the referenced programs for actual time worked, or to support the drawdown from grant funding. Cause: Management did not have procedures and controls in place to ensure allocated payroll was for time-and-effort applied to the award and ensure time was not allocated across multiple awards. Effect or Potential Effect: We were unable to determine whether the payroll costs allocated to the federal awards were allowable due to the lack of systematic application of payroll allocations to time and effort of the employees. Questioned Costs: 262,125. Context: Total allocated salaries and fringe benefits equal 262,125. None of the amounts were able to be supported by records that accurately reflect the work performed. Repeat Finding from Prior Year: No. Recommendation: Controls should be put in place to ensure that expenditures of program funds for payroll expense are reviewed and approved by program management and are properly allocated based on time and activities worked consistent with the grant requirements. Additionally, level of effort requirements as made known in grant contracts should be substantiated by payroll allocation or other records. Views of Responsible Officials: Management's response is included in the corrective action plan.

Corrective Action Plan

Management will improve internal processes and controls to include the following: Monthly reconciliation of payroll documentation with general ledger allocations, Monthly review of payroll allocation with program directors to ensure proper allocations, Quarterly review of payroll system to ensure proper grant tracking functionally, Annual review with program directors of program requirements, and Annual Uniform Guidance compliance training.

Categories

Allowable Costs / Cost Principles Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1226118 2024-004
    Material Weakness Repeat
  • 1226119 2024-004
    Material Weakness Repeat
  • 1226120 2024-004
    Material Weakness Repeat
  • 1226121 2024-004
    Material Weakness Repeat
  • 1226122 2024-004
    Material Weakness Repeat
  • 1226123 2024-004
    Material Weakness Repeat
  • 1226124 2024-005
    Material Weakness Repeat
  • 1226125 2024-005
    Material Weakness Repeat
  • 1226126 2024-005
    Material Weakness Repeat
  • 1226127 2024-005
    Material Weakness Repeat
  • 1226128 2024-005
    Material Weakness Repeat
  • 1226129 2024-005
    Material Weakness Repeat
  • 1226130 2024-005
    Material Weakness Repeat
  • 1226131 2024-005
    Material Weakness Repeat
  • 1226132 2024-005
    Material Weakness Repeat
  • 1226134 2024-006
    Material Weakness Repeat
  • 1226135 2024-006
    Material Weakness Repeat
  • 1226136 2024-006
    Material Weakness Repeat
  • 1226137 2024-006
    Material Weakness Repeat
  • 1226138 2024-006
    Material Weakness Repeat
  • 1226139 2024-006
    Material Weakness Repeat
  • 1226140 2024-006
    Material Weakness Repeat
  • 1226141 2024-006
    Material Weakness Repeat
  • 1226142 2024-006
    Material Weakness Repeat
  • 1226143 2024-006
    Material Weakness Repeat
  • 1226144 2024-007
    Material Weakness Repeat
  • 1226145 2024-007
    Material Weakness Repeat
  • 1226146 2024-007
    Material Weakness Repeat
  • 1226147 2024-007
    Material Weakness Repeat
  • 1226148 2024-007
    Material Weakness Repeat
  • 1226149 2024-007
    Material Weakness Repeat
  • 1226150 2024-007
    Material Weakness Repeat
  • 1226151 2024-007
    Material Weakness Repeat
  • 1226152 2024-007
    Material Weakness Repeat
  • 1226153 2024-007
    Material Weakness Repeat
  • 1226154 2024-008
    Material Weakness Repeat
  • 1226155 2024-008
    Material Weakness Repeat
  • 1226156 2024-008
    Material Weakness Repeat
  • 1226157 2024-008
    Material Weakness Repeat
  • 1226158 2024-008
    Material Weakness Repeat
  • 1226159 2024-008
    Material Weakness Repeat
  • 1226160 2024-008
    Material Weakness Repeat
  • 1226161 2024-008
    Material Weakness Repeat
  • 1226162 2024-008
    Material Weakness Repeat
  • 1226163 2024-008
    Material Weakness Repeat
  • 1226164 2024-008
    Material Weakness Repeat
  • 1226165 2024-008
    Material Weakness Repeat
  • 1226166 2024-008
    Material Weakness Repeat
  • 1226167 2024-008
    Material Weakness Repeat
  • 1226168 2024-008
    Material Weakness Repeat
  • 1226169 2024-008
    Material Weakness Repeat
  • 1226170 2024-009
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.829 SECTION 223 DEMONSTRATION PROGRAMS TO IMPROVE COMMUNITY MENTAL HEALTH SERVICES $1.63M
93.788 OPIOID STR $147,923
14.267 CONTINUUM OF CARE PROGRAM $139,531
14.276 CONTINUUM OF CARE PROGRAM $122,480
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $113,056
93.150 PROJECTS FOR ASSISTANCE IN TRANSITION FROM HOMELESSNESS (PATH) $62,500
93.959 BLOCK GRANTS FOR PREVENTION AND TREATMENT OF SUBSTANCE ABUSE $48,530
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $31,725
16.593 RESIDENTIAL SUBSTANCE ABUSE TREATMENT FOR STATE PRISONERS $30,000
93.958 BLOCK GRANTS FOR COMMUNITY MENTAL HEALTH SERVICES $1,250