Finding 386998 (2023-001)

Significant Deficiency
Requirement
E
Questioned Costs
-
Year
2023
Accepted
2024-03-28
Audit: 299379
Organization: Lindenwood University (MO)
Auditor: Rubinbrown

AI Summary

  • Core Issue: The University improperly awarded Pell Grants, failing to follow federal eligibility guidelines.
  • Impacted Requirements: Compliance with the Department of Education's awarding criteria for Title IV funds was not met.
  • Recommended Follow-Up: Management should review and enhance processes and controls to ensure compliance with federal requirements.

Finding Text

Finding 2023-001 – Significant Deficiency: Eligibility – Compliance and Control Finding ALN 84.063 – Federal Pell Grant Program – Student Financial Aid Cluster Federal Agency: Department of Education Pass-Through Entity: None Criteria Or Specific Requirement: Per the Student Financial Aid Handbook, Volume 3, the University must follow the eligibility guidelines and limits set by the Department of Education for awarding Pell Grants. Condition: The University did not properly award students in accordance with the guidelines set by the Department of Education. Cause: Controls over compliance put in place by management were not operating effectively as it relates to awarding and disbursement of Title IV funds due to the implementation of a new student information system in the current year. Effect: The University’s controls did not prevent the errors noted during the awarding and disbursement of Title IV funds. Questioned Costs: Known and likely questioned costs did not exceed $25,000. Context: Based on a sample of 40 students, the University incorrectly awarded Pell grants for 2 students in the amount of $1,105. The sample was non-statistical from a listing of students receiving financial aid. Identification As A Repeat Finding: Not a repeat finding. Recommendation: We recommend that management review its processes and controls surrounding this compliance requirement to ensure that the control is appropriate and operating effectively to support that the University is in compliance with the requirements of its federal program. Views Of Responsible Officials: The University agrees with the finding. The University is implementing a new student information system, which includes controls related to accurately awarding students.

Corrective Action Plan

Finding 2023-001 Personnel Responsible for Corrective Action: Senior Vice President, Student Experience – Joseph Sallustio Anticipated Completion Date: March 2024 Corrective Action Plan: The University has completed its implementation of Anthology, a student information system, during the 2023-2024 fiscal year. The new system has several built in features that are supplemented with internal controls to ensure financial aid is awarded correctly. The system automatically awards the student at full-time, the awards are then confirmed through a review process before sending out the award notification, and again before payment. The system compares the full-time award status with the actual enrollment and if they do not match the student will fail for payment and we will revise the award.

Categories

Student Financial Aid Subrecipient Monitoring Eligibility Significant Deficiency

Other Findings in this Audit

  • 386999 2023-002
    Significant Deficiency
  • 387000 2023-002
    Significant Deficiency
  • 387001 2023-003
    Significant Deficiency
  • 387002 2023-003
    Significant Deficiency
  • 387003 2023-004
    Significant Deficiency
  • 963440 2023-001
    Significant Deficiency
  • 963441 2023-002
    Significant Deficiency
  • 963442 2023-002
    Significant Deficiency
  • 963443 2023-003
    Significant Deficiency
  • 963444 2023-003
    Significant Deficiency
  • 963445 2023-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $37.19M
84.063 Federal Pell Grant Program $6.96M
84.033 Federal Work-Study Program $378,776
84.007 Federal Supplemental Educational Opportunity Grants $243,641
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $10,373