Finding 1229882 (2025-001)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-09-15

AI Summary

  • Issue: The Institute failed to submit the required data collection form and audited financial statements to the Federal Audit Clearinghouse within the 9-month deadline after the fiscal year ending June 30, 2025.
  • Impact: Delays were caused by a change in audit firms, difficulties in locating supporting documents, and errors in general ledger reconciliations, resulting in late reporting until September 2026.
  • Recommendation: Implement procedures for accurate general ledger reporting and document retrieval, and transition to an electronic system to ensure timely submissions in the future.

Finding Text

Condition In accordance with provisions of 2 CFR Part 200 Subpart F, the filing of the data collection form and submission of audited financial statement to the Federal Audit Clearinghouse is to be completed within 9 months of the fiscal year end. The Institute did not complete the filing within 9 months of the fiscal year ended June 30, 2025. Criteria The filing of the data collection form and audited financial statement are due to the Federal Audit Clearinghouse within 9 months after the end of the audit period. Cause Due to change to new audit firm, locating supporting documents for items selected for testing and errors in the general ledger reconciliations, the audited financial statements were not completed timely. Effect The required reporting was not completed until September 2026. Recommendation The Institute should put procedures in place to ensure accurate reporting of general ledger accounts and locating supporting documents so reporting to the Federal Audit Clearinghouse can be completed within 9 months of the fiscal year end. Views of Responsible Officials and Planned Corrective Actions Management agrees with the finding and recommendation. There has been a change in leadership at the Institute. The Institute recognizes the importance of completing the annual audit and submitting the data collection form and audited financial statements to the Federal Audit Clearinghouse within the required nine-month period. Management will move from paper-based to an electronic system in order to facilitate future audits or document requests. We will strengthen year-end close and audit preparation procedures, including monthly reconciliation of general ledger accounts, organization of supporting documentation, and coordination with the independent auditors to support timely completion of future audits. The Institute has established an audit preparation and close schedule with assigned responsibilities and target completion dates. General ledger accounts will be reviewed and reconciled monthly and as part of the year-end close, and audit supporting documentation will be organized and maintained in a centralized location to facilitate timely retrieval. Management will monitor the audit timeline and outstanding requests to support submission to the Federal Audit Clearinghouse within the required deadline.

Corrective Action Plan

Condition In accordance with provisions of 2 CFR Part 200 Subpart F, the filing of the data collection form and submission of audited financial statement to the Federal Audit Clearinghouse is to be completed within 9 months of the fiscal year end. The Institute did not complete the filing within 9 months of the fiscal year ended June 30, 2025. Criteria The filing of the data collection form and audited financial statement are due to the Federal Audit Clearinghouse within 9 months after the end of the audit period. Cause Due to change to new audit firm, locating supporting documents for items selected for testing and errors in the general ledger reconciliations, the audited financial statements were not completed timely. Effect The required reporting was not completed until August 2026. Recommendation The Institute should put procedures in place to ensure accurate reporting of general ledger accounts and locating supporting documents so reporting to the Federal Audit Clearinghouse can be completed within 9 months of the fiscal year end. Management’s Response Management agrees with the finding and recommendation. There has been a change in leadership at the Institute. The Institute recognizes the importance of completing the annual audit and submitting the data collection form and audited financial statements to the Federal Audit Clearinghouse within the required nine-month period. Management will move from paper-based to an electronic system in order to facilitate future audits or document requests. We will strengthen year-end close and audit preparation procedures, including monthly reconciliation of general ledger accounts, organization of supporting documentation, and coordination with the independent auditors to support timely completion of future audits. Action Taken The Institute has established an audit preparation and close schedule with assigned responsibilities and target completion dates. General ledger accounts will be reviewed and reconciled monthly and as part of the year-end close, and audit supporting documentation will be organized and maintained in a centralized location to facilitate timely retrieval. Management will monitor the audit timeline and outstanding requests to support submission to the Federal Audit Clearinghouse within the required deadline.

Categories

Reporting Special Tests & Provisions

Other Findings in this Audit

  • 1229828 2025-001
    Material Weakness Repeat
  • 1229829 2025-002
    Material Weakness Repeat
  • 1229830 2025-003
    Material Weakness Repeat
  • 1229831 2025-001
    Material Weakness Repeat
  • 1229832 2025-002
    Material Weakness Repeat
  • 1229833 2025-003
    Material Weakness Repeat
  • 1229834 2025-001
    Material Weakness Repeat
  • 1229835 2025-002
    Material Weakness Repeat
  • 1229836 2025-003
    Material Weakness Repeat
  • 1229837 2025-001
    Material Weakness Repeat
  • 1229838 2025-002
    Material Weakness Repeat
  • 1229839 2025-003
    Material Weakness Repeat
  • 1229840 2025-001
    Material Weakness Repeat
  • 1229841 2025-002
    Material Weakness Repeat
  • 1229842 2025-003
    Material Weakness Repeat
  • 1229843 2025-001
    Material Weakness Repeat
  • 1229844 2025-002
    Material Weakness Repeat
  • 1229845 2025-003
    Material Weakness Repeat
  • 1229846 2025-001
    Material Weakness Repeat
  • 1229847 2025-002
    Material Weakness Repeat
  • 1229848 2025-003
    Material Weakness Repeat
  • 1229849 2025-001
    Material Weakness Repeat
  • 1229850 2025-002
    Material Weakness Repeat
  • 1229851 2025-003
    Material Weakness Repeat
  • 1229852 2025-001
    Material Weakness Repeat
  • 1229853 2025-002
    Material Weakness Repeat
  • 1229854 2025-003
    Material Weakness Repeat
  • 1229855 2025-001
    Material Weakness Repeat
  • 1229856 2025-002
    Material Weakness Repeat
  • 1229857 2025-003
    Material Weakness Repeat
  • 1229858 2025-001
    Material Weakness Repeat
  • 1229859 2025-002
    Material Weakness Repeat
  • 1229860 2025-003
    Material Weakness Repeat
  • 1229861 2025-001
    Material Weakness Repeat
  • 1229862 2025-002
    Material Weakness Repeat
  • 1229863 2025-003
    Material Weakness Repeat
  • 1229864 2025-001
    Material Weakness Repeat
  • 1229865 2025-002
    Material Weakness Repeat
  • 1229866 2025-003
    Material Weakness Repeat
  • 1229867 2025-001
    Material Weakness Repeat
  • 1229868 2025-002
    Material Weakness Repeat
  • 1229869 2025-003
    Material Weakness Repeat
  • 1229870 2025-001
    Material Weakness Repeat
  • 1229871 2025-002
    Material Weakness Repeat
  • 1229872 2025-003
    Material Weakness Repeat
  • 1229873 2025-001
    Material Weakness Repeat
  • 1229874 2025-002
    Material Weakness Repeat
  • 1229875 2025-003
    Material Weakness Repeat
  • 1229876 2025-001
    Material Weakness Repeat
  • 1229877 2025-002
    Material Weakness Repeat
  • 1229878 2025-003
    Material Weakness Repeat
  • 1229879 2025-001
    Material Weakness Repeat
  • 1229880 2025-002
    Material Weakness Repeat
  • 1229881 2025-003
    Material Weakness Repeat
  • 1229883 2025-002
    Material Weakness Repeat
  • 1229884 2025-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.860 EMERGING INFECTIONS SENTINEL NETWORKS $1.15M
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $474,252
93.840 TRANSLATION AND IMPLEMENTATION SCIENCE RESEARCH FOR HEART, LUNG, BLOOD DISEASES, AND SLEEP DISORDERS $326,429
93.855 ALLERGY AND INFECTIOUS DISEASES RESEARCH $293,401
93.866 AGING RESEARCH $83,638
93.361 NURSING RESEARCH $59,106
93.262 OCCUPATIONAL SAFETY AND HEALTH PROGRAM $37,091
93.279 DRUG USE AND ADDICTION RESEARCH PROGRAMS $29,770
93.307 MINORITY HEALTH AND HEALTH DISPARITIES RESEARCH $10,982
93.350 NATIONAL CENTER FOR ADVANCING TRANSLATIONAL SCIENCES $9,308
93.242 MENTAL HEALTH RESEARCH GRANTS $4,729