Finding 1868 (2022-006)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-11-15
Audit: 3268
Organization: Itasca County (MN)

AI Summary

  • Core Issue: Reports submitted lacked necessary review documentation by someone other than the preparer, indicating a material weakness in internal controls.
  • Impacted Requirements: This finding affects the reporting compliance requirement, which mandates documented reviews to ensure accuracy.
  • Recommended Follow-Up: Ensure all reports are reviewed by a separate individual to prevent errors before submission, addressing the repeat finding from the previous year.

Finding Text

CONTROLS OVER REPORTING (2022 – 006) Federal Agency: U.S. Department of Health and Human Services Federal Program Name: Medical Assistance Program (Medicaid Cluster) Assistance Listing Number: 93.778 Pass-Through Agency: Minnesota Department of Human Services and the Aitkin-Itasca-Koochiching Community Health Board Pass-Through Numbers: 2205MN5ADM, 2205MN5MAP Federal Award Identification Number and Year: 2205MN5ADM, 2205MN5MAP, 2022 Compliance Requirement Affected: Reporting Award Period: Year Ended December 31, 2022 Type of Finding: Material Weakness in Internal Control over Compliance Criteria or Specific Requirement: Standard internal control procedures recommend that reports should have a review documented by someone other than the preparer. Condition: The quarterly CTC reports filed were missing documentation of review by someone other than the preparer. Questioned Costs: None Context: During our testing of the four CTC quarterly reports, it was noted that two quarterly reports were missing documentation of review by someone other than the preparer. Cause: The Minnesota Department of Human Services is not requiring a reviewer and lack of management oversight. Effect: Reports could be prepared with errors that are not corrected prior to report submission. Repeat Finding: Yes, Finding 2021-006 Recommendation: We recommend that the County ensures each report is reviewed by someone other than the preparer. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

CONTROLS OVER REPORTING (PRIOR YEAR 2021-006) Federal Agency: U.S. Department of Health and Human Services Federal Program Name: Medical Assistance Program (Medicaid Cluster) – Assistance Listing Number: 93.778 Pass-Through Agency: Minnesota Department of Human Services and the Aitkin-Itasca-Koochiching Community Health Board Federal Award Identification Number and Pass-Through Number: 2205MN5ADM, 2205MN5MAP Compliance Requirement Affected: Reporting Award Period: Year Ended December 31, 2022 Type of Finding: Material Weakness in Internal Control over Compliance Recommendation: We recommend the County review the quarterly reports before submission and document their review. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The County will begin documenting the review of their quarterly reports. Name(s) of the contact person(s) responsible for corrective action: Eric Villeneuve, Health and Human Services Director Planned completion date for corrective action plan: December 31, 2023

Categories

Internal Control / Segregation of Duties Material Weakness Reporting

Other Findings in this Audit

  • 1869 2022-006
    Material Weakness Repeat
  • 1870 2022-007
    Material Weakness
  • 1871 2022-007
    Material Weakness
  • 1872 2022-009
    Significant Deficiency
  • 1873 2022-009
    Significant Deficiency
  • 1874 2022-008
    Material Weakness
  • 1875 2022-008
    Material Weakness
  • 1876 2022-009
    Significant Deficiency
  • 1877 2022-009
    Significant Deficiency
  • 578310 2022-006
    Material Weakness Repeat
  • 578311 2022-006
    Material Weakness Repeat
  • 578312 2022-007
    Material Weakness
  • 578313 2022-007
    Material Weakness
  • 578314 2022-009
    Significant Deficiency
  • 578315 2022-009
    Significant Deficiency
  • 578316 2022-008
    Material Weakness
  • 578317 2022-008
    Material Weakness
  • 578318 2022-009
    Significant Deficiency
  • 578319 2022-009
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $3.15M
20.205 Highway Planning and Construction $2.92M
93.563 Child Support Enforcement $1.00M
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $629,973
15.226 Payments in Lieu of Taxes $621,968
93.558 Temporary Assistance for Needy Families $518,871
16.838 Comprehensive Opioid Abuse Site-Based Program $397,247
93.667 Social Services Block Grant $314,869
93.658 Foster Care_title IV-E $304,726
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $274,050
10.665 Schools and Roads - Grants to States $188,070
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $144,578
93.994 Maternal and Child Health Services Block Grant to the States $126,374
93.268 Immunization Cooperative Agreements $121,217
20.219 Recreational Trails Program $120,000
16.575 Crime Victim Assistance $88,163
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $76,971
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $74,653
93.069 Public Health Emergency Preparedness $66,264
16.034 Coronavirus Emergency Supplemental Funding Program $36,289
90.404 2018 Hava Election Security Grants $34,476
93.556 Promoting Safe and Stable Families $22,322
97.042 Emergency Management Performance Grants $21,146
97.012 Boating Safety Financial Assistance $16,827
93.778 Medical Assistance Program $16,723
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $12,442
20.600 State and Community Highway Safety $10,398
93.669 Child Abuse and Neglect State Grants $9,694
93.575 Child Care and Development Block Grant $7,442
93.645 Stephanie Tubbs Jones Child Welfare Services Program $6,972
93.767 Children's Health Insurance Program $1,829
93.590 Community-Based Child Abuse Prevention Grants $1,636
93.566 Refugee and Entrant Assistance_state Administered Programs $1,051