Finding 1227601 (2025-002)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-08-24
Audit: 409614
Organization: TOWN OF RIVERHEAD (NY)

AI Summary

  • Core Issue: The Town submitted inaccurate performance reports to the EPA, failing to meet grant terms and 2 CFR § 200.329.
  • Impacted Requirements: Lack of formal procedures led to non-compliance with reporting accuracy, timelines, and oversight.
  • Recommended Follow-Up: Establish written procedures for performance reporting, including a calendar, assigned roles, and verification processes.

Finding Text

Criteria The grant terms and 2 CFR § 200.329 require recipients to submit performance reports in the form, frequency, and timeframe established by the federal awarding agency. Reports should accurately describe program accomplishments, progress toward established objectives, reasons for delays, and relevant financial or project information. Condition Performance reports submitted to the U.S. Environmental Protection Agency (“EPA”) for the period under audit were not accurate and required multiple revisions. The EPA notified the Town that it was not in compliance with the grant terms until a correct report was submitted. In addition, the Town did not have written procedures to identify, track, prepare, review, and submit required performance reports. Instead, the Town relied on reminders from EPA regarding reporting deadlines and requirements. Cause The Town had not established formal grant-reporting procedures for this program or assigned sufficient oversight to ensure that responsible personnel understood the reporting requirements and verified reports against the grant agreement, approved workplan, and supporting records before submission. Effect The Town was not in compliance with the grant’s reporting requirements until corrected reports were submitted. The absence of procedures also increases the risk that future reports will be inaccurate, incomplete, or submitted late, which could delay grant actions or result in other federal remedies. Questioned Costs Unknown Recommendation We recommend that the Town establish written procedures for federal performance reporting that include a reporting calendar, assigned responsibilities, supervisory review, verification against grant and financial records, timely submission, and retention of documentation demonstrating federal acceptance. Views of Responsible Officials Management agrees with this finding. Community Development will establish written procedures for federal performance reporting that includes a reporting calendar, assigned responsibilities, supervisory review, verification against grant and financial records, timely submission and retention of documentation demonstrating federal acceptance.

Corrective Action Plan

Corrective Action Plan: The Community Development department will establish written procedures for federal performance reporting that includes a reporting calendar, assigned responsibilities, supervisory review, verification against grant and financial records, timely submission and retention of documentation demonstrating federal acceptance. The written policy will be reviewed annually and updated as needed. All Community Development staff will be trained on the procedures upon implementation and when updates are made. Responsible Individual: Joseph Maiorana, Assistant Community Development Project Supervisor, Town of Riverhead, is the employee responsible for development and implementation of the procedures for the EPA grant and any other existing grants specifically assigned to him. Dawn Thomas, Town of Riverhead Community Development Director, will be the employee responsible for review and supervision to ensure that the corrective action plan is implemented by all staff and that all written policies and procedures are adhered to for all existing and future grants. Planned Date of Implementation: September 30, 2026

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1227602 2025-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
66.202 CONGRESSIONALLY MANDATED PROJECTS $3.58M
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $2.13M
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $220,323
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $158,826
66.456 NATIONAL ESTUARY PROGRAM $52,321
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $25,587
93.053 NUTRITION SERVICES INCENTIVE PROGRAM $19,819
20.600 STATE AND COMMUNITY HIGHWAY SAFETY $19,740
16.607 BULLETPROOF VEST PARTNERSHIP PROGRAM $14,400
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $10,000
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $8,974
81.128 ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM (EECBG) $319