Finding 384725 (2023-002)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-03-26

AI Summary

  • Core Issue: MCF misreported $1.28M in ARP funding by using parent company expenses instead of its own, violating reporting requirements.
  • Impacted Requirements: The ARP Rural Fund terms require that reporting reflects the recipient entity's expenses, not those of the parent organization.
  • Recommended Follow-Up: Review all terms and conditions for future funding and ensure accurate reporting by distinguishing between parent and subsidiary expenses.

Finding Text

Assistance Listing, Federal Agency, and Program Name - 93.498, U.S. Department of Health and Human Services, COVID-19 - Provider Relief Fund and American Rescue Plan Rural Distribution Federal Award Identification Number and Year - N/A Pass-through Entity - N/A Finding Type - Material weakness and material noncompliance with laws and regulations Repeat Finding - No Criteria - The ARP Rural Fund Payment Terms and Conditions specify that control and use of the ARP distribution must be delegated to the recipient entity that was eligible for and received the payment. The Post Payment Notice of Reporting Requirements for Provider Relief Fund Distributions and American Rescue Plan Distributions dated April 7, 2023 requires a parent entity to report on it's subsidiaries use of the APR Rural Payments. Condition - SOMC Medical Care Foundation, Inc. (MCF) received $1.28M of ARP funding during period 4. As the recipient entity, MCF used the ARP funding in accordance with the terms and conditions, however the reporting on the use of MCF's ARP distributions was not properly completed. The parent company, Southern Ohio Medical Center, completed a consolidated period 4 report, which is appropriate based on the reporting requirements, however the expenses that were reported for the use of the $1.28M received by MCF were expenses of the parent company, not expenses of MCF. Questioned Costs - None Identification of How Questioned Costs Were Computed - SOMC Medical Care Foundation, Inc. had $1.3M of lost revenue during the period of performance, which was reported within the period 4 portal submission and was not applied to any other funding sources, therefore while the reporting on the use of the funds was incorrect as described above, the recipient entity did have allowable expenses/lost revenue to support the expenditures on the SEFA as of June 30, 2023, therefore creating no questioned costs. Context - The Organization reported expenses of the parent company rather than expenses of the recipient entity, MCF, when reporting on the use of the period 4 ARP distributions. Cause and Effect - The Organization was not aware that allowable expenses/lost revenue reported in the PRF Reporting Portal for ARP funding had to be expenses/lost revenue of the recipient entity, therefore the reporting on MCF's use of the ARP distributions was not completed in accordance with the reporting requirements. Recommendation - The Organization should review all applicable terms and conditions and reporting requirements for funds received. Views of Responsible Officials and Corrective Action Plan - Management of Southern Ohio Medical Center and Subsidiaries are committed to complying with all terms, conditions, and reporting requirements related to funds received. Management will carefully read and follow all notices relating to reporting requirements and terms and conditions for each type of future funds awarded, paying particular attention to requirements as they pertain to parent and subsidiary reporting. In addition, SOMC will ensure that any and all updated guidance provided after the receipt of funds is reviewed and included in the application of used funds. Although, SOMC incorrectly reported the use funds received for the subsidiary MCF on the consolidated period 4 report, it is important to note that the ARP funds were used and applied to more than $1.3 million of lost revenue during the expense and lost revenue period. SOMC management cannot amend the period 4 report to reflect this, but management has updated the detailed internal records identifying the use of funds by applying $1.28 million of MCF lost revenue to use of funds for the appropriate periods.

Corrective Action Plan

Finding Number: 2023-002 Condition: SOMC Medical Care Foundation, Inc. (MCF) received $1.28M of ARP funding during period 4. As the recipient entity, MCF used the ARP funding in accordance with the terms and conditions, however the reporting on the use of MCF's ARP distributions was not properly completed. The parent company, Southern Ohio Medical Center, completed a consolidated period 4 report, which is appropriate based on the reporting requirements, however the expenses that were reported for the use of the $1.28M received by MCF were expenses of the parent company, not expenses of MCF. Planned Corrective Action: The Management of Southern Ohio Medical Center (SOMC) and its subsidiaries are committed to complying with all terms, conditions, and reporting requirements related to funds received. Management will carefully read and follow all notices relating to reporting requirements and terms and conditions for each type of future funds awarded, paying particular attention to requirements as they pertain to Parent and Subsidiary reporting. In addition, SOMC will ensure that any and all updated guidance provided after the receipt of funds are reviewed and included in the application of used funds. Although SOMC incorrectly reported the use funds received for the subsidiary MCF on the consolidated period 4 report, it is important to note that the ARP funds were used and applied to more than $1.3m of lost revenue during the expense and lost revenue period. SOMC Management cannot amend the period 4 report to reflect this, but Management has updated the detailed internal records identifying the use of funds by applying $1.28m of MCF lost revenue to use of funds for the appropriate periods. Contact person responsible for corrective action: Kara Plummer, CFO Anticipated Completion Date: 3/31/2024

Categories

Reporting Subrecipient Monitoring Material Weakness Period of Performance

Other Findings in this Audit

  • 961167 2023-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.498 Covid-19 - Provider Relief Fund (prf) and American Rescue Plan (arp) Rural Distribution $14.16M