Finding 371606 (2020-003)

Significant Deficiency Repeat Finding
Requirement
B
Questioned Costs
$1
Year
2020
Accepted
2024-03-01

AI Summary

  • Core Issue: Twelve out of fifteen employees failed to prepare the required Weekly State Management Cost Report, violating federal documentation standards for salary charges.
  • Impacted Requirements: Lack of internal controls for tracking time spent on federal programs risks noncompliance with federal cost principles and documentation requirements.
  • Recommended Follow-Up: Management should establish procedures for accurate time tracking and ensure all necessary documentation for salaries charged to federal awards is obtained and validated.

Finding Text

Criteria: As per §200.430 Compensation - personal services, (i) Standards for Documentation of Personnel Expenses, (1), Charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must: 1. (i) Be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated; 2. (ii) Be incorporated into the official records of the non-Federal entity; 3. (iii) Reasonably reflect the total activity for which the employee is compensated by the non-Federal entity, not exceeding 100% of compensated activities; 4. (iv) Encompass federally-assisted and all other activities compensated by the non-Federal entity on an integrated basis, but may include the use of subsidiary records as defined in the non-Federal entity's written policy. CH7 Payments and Cash Management, Appendix 7-A: Policy and Procedures Specific Terms and Acronyms establishes that “an allocation of time spent on supporting federal award work would be available to confirm calculation of a portion of salary allocable to federal award. Certified Labor Summary should be signed (electronically or manually) by an authorized representative. Such time records should coincide with one or multiple pay periods.” Condition: On examined documents for payment of payroll, from a sample of fifteen (15) employees, twelve (12) of them did not comply with the requirement to prepare the Weekly State Management Cost Report (SMC). Cause: The Program did not implement effective internal control procedures to keep a segregated tracking of actual time used in each federal program. Effects: Not having a proper internal control in place to keep a segregated tracking of actual time used in each federal program may lead to noncompliance with the allowable costs/cost principles and time and effort requirements. Questioned Costs: $42,102.08 Identification as a repeat finding: Finding is a repeat of a finding in the immediately prior year and was identified as finding number 2019-04. Recommendation: We recommend management to implement a procedure to keep a segregated tracking of actual time used in each federal program and for obtain and validate all required supporting documentation for salaries charged to the federal award.

Corrective Action Plan

Corrective Action Plan: 1. It will be validated that all employees have delivered the SMC Tracker. 2. Those employees who are missing SMC Tracker will be tracked. 3. Determine the feasibility of conditioning the employee's payment in accordance with the delivery of the SMC Tracker or apply disciplinary measures for non-compliance. Contact Person: Maria V. Ruíz Anticipated Completion Date: No later than October 31, 2023

Categories

Questioned Costs Allowable Costs / Cost Principles

Other Findings in this Audit

  • 371607 2020-004
    Significant Deficiency
  • 371608 2020-005
    Significant Deficiency
  • 371609 2020-006
    Significant Deficiency Repeat
  • 371610 2020-007
    Significant Deficiency
  • 371611 2020-008
    Significant Deficiency Repeat
  • 371612 2020-009
    Significant Deficiency Repeat
  • 371613 2020-010
    Significant Deficiency Repeat
  • 371614 2020-011
    Significant Deficiency
  • 948048 2020-003
    Significant Deficiency Repeat
  • 948049 2020-004
    Significant Deficiency
  • 948050 2020-005
    Significant Deficiency
  • 948051 2020-006
    Significant Deficiency Repeat
  • 948052 2020-007
    Significant Deficiency
  • 948053 2020-008
    Significant Deficiency Repeat
  • 948054 2020-009
    Significant Deficiency Repeat
  • 948055 2020-010
    Significant Deficiency Repeat
  • 948056 2020-011
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $632.66M
93.982 Individual Assistance Program - Crisis Counseling Assistance & Training Program $3.22M
97.039 Hazard Mitigation Grant $225,000
97.047 Pre-Disaster Mitigation $19,379