Finding 1226170 (2024-009)

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

AI Summary

  • Core Issue: Hope did not complete required closeout procedures on time, failing to submit the final progress report as mandated by SAMHSA's Notice of Award.
  • Impacted Requirements: This finding highlights a significant deficiency in internal controls related to compliance with Uniform Guidance (2 CFR 200.344), specifically regarding timely reporting and record retention.
  • Recommended Follow-Up: Management should establish clear retention policies and controls to ensure all closeout reporting is completed on time and that evidence of compliance is maintained.

Finding Text

Finding: 2024-009. Closeout Procedures and Reporting. Federal Program - Section 223 Demonstration Programs to Improve Community Mental Health Services. Federal Financial Assistance Listing - 93.829. Federal Award Number - H79SM085287. Federal Agency - Department of Health and Human Services. Pass-through Entity - Substance Abuse and Mental Health Services Administration (SAMHSA). Special Test - Closeout Procedures. Significant Deficiency in Internal Control over Compliance. Criteria: Uniform Guidance (2 CFR 200.344) establishes requirements for grantees to meet closeout terms and conditions listed in the notice of award. The notice of award included a requirement for a final progress report to be submitted as part of closeout procedures. Condition: Hope was unable to provide support of timely completing the closeout procedures required under SAMHSA's Notice of Award in compliance with 2 CFR 200.344 for closeout terms and conditions to accurately and timely report within 120 days after the project period (August 31, 2023). Cause: Management did not maintain controls to ensure that record retention was maintained for the required compliance period defined in the notice of award. Effect or Potential Effect: SAMHSA data collection was not complete for Hope's expenditures under the notice of award with pass-through agency. Questioned Costs: None. Context: Closeout requirements include reconciliation of financial expenditures to reported disbursements, which was not able to be supported. Hope supported submission of the Final Federal Financial Report (SF-425); however, the corresponding Final Progress Report was not able to be supported. Repeat Finding from Prior Year: No. Recommendation: Management may consider implementing specific retention policies and controls to ensure all required close-out reporting requirements are timely completed and to ensure retention of evidence of completion in accordance with the 2 CFR 200.344. Views of Responsible Officials: Management's response is included in the corrective action plan

Corrective Action Plan

Management will: Establish grant closeout deadlines based on project award defined end date, Implement automated compliance calendar reminders and list of important dates for grant period, and Annual Uniform Guidance compliance training.

Categories

Reporting

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
  • 1226133 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

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