Finding 389996 (2023-001)

-
Requirement
P
Questioned Costs
-
Year
2023
Accepted
2024-03-29

AI Summary

  • Core Issue: The organization failed to submit its Single Audit by the March 31, 2023 deadline due to unexpected staff loss.
  • Impacted Requirements: Non-compliance with OMB Circular 2 CFR 200.512(a) affects the organization's status as a low-risk auditee for the next two years.
  • Recommended Follow-Up: Ensure timely submission of all required audit documents by improving internal processes and communication.

Finding Text

U.S. Department of Health and Human Services Pass-through Awards: Maryland Department of Aging Federal programs: All ALN Nos.: All Finding 2023-001 Late Filing of Single Audit Submission Criteria: The Federal Office of Management and Budget (OMB) Circular 2 CFR 200.512(a) requires that a non-profit organization expending $750,000 or more in total cumulative Federal funds must have a Single Audit performed in accordance with the Single Audit Act. This audit reporting package must normally be submitted and received by the Federal Audit Clearing house (FAC) nine months after the fiscal year end. The due date for submission of WCC’s June 30, 2022, audit to the Clearing house was March 31, 2023. Condition: The fiscal year 2022 audited financial statements and report on the Schedule of Federal Awards and submission of the Data Collection Form was not completed and filed by March 31, 2023. Cause: This incident is an anomaly due to the unanticipated loss of an employee in a small department. The root case is lack of human capital in the department responsible for the submission of the audit to the Federal Audit Clearinghouse. Effect: Management was not in compliance with the requirement to timely submit their Single Audit to the FAC. The Organization will not qualify as a low risk auditee for the next two fiscal years due to the late filing of the FY 2022 audit submission. Questioned Costs: N/A Repeat Finding: No Recommendation: We recommend the Organization ensure the audited financial statements, report on the Schedule of Expenditures of Federal Awards and the submission of the Data Collection Form are submitted timely in accordance with the required Uniform Guidance due date. Response: We concur with the finding. We acknowledge the importance of adhering to regulatory deadlines and ensuring the timely submission of these documents. We have already implemented measures to streamline our reporting process and enhance our internal communication channel to facilitate timely completion and submission of the required documents.

Corrective Action Plan

This incident is an anomaly due to the unanticipated loss of an employee in a small department. The root cause is lack of human capital in the department responsible for the submission of the audit to the Federal Audit Clearinghouse. We acknowledge the importance of adhering to regulatory deadlines and ensuring the timely submission of these documents. In response to your recommendation, we have already implemented measures to streamline our reporting processes and enhance our internal communication channels to facilitate the timely completion and submission of the required documents. This has involved establishing clear timelines, assigning responsibilities to designated personnel, and implementing monitoring mechanisms to assure that we meet the submission deadlines. The Chief Financial Officer (CFO) was responsible for the submission of the single audit on or before the March 31, 2024 deadline. This will be completed on or before March 31, 2024. The CEO will request board of directors' approval to hire an Executive Finance Officer (EFO) in an effort to increase the depth of the finance department. This will provide coverage during unexpected absenses in an effort to avoid future delays. The board of directors' approved the posting of a new EFO position on September 15, 2023. Position is posted and will remain posted until the position is filled. As soon as the EFO is hired, the CFO and EFO will cross train all duties related to the timely completion of documents to assure the timely submission of the single audit and assure that the Federal Audit Clearinghouse deadline is met. This is pending the hiring of the EFO. The position is currently posted. By October of each year, the CFO or EFO will conduct random sample internal audits or reviews before the single audit submission deadline to ensure documents are accurate and in compliance with federal regulations. Implement plans of correction for any areas identified out of compliance. This process is on-going.

Categories

Reporting

Other Findings in this Audit

  • 389997 2023-002
    Significant Deficiency
  • 389998 2023-001
    Significant Deficiency
  • 389999 2023-002
    Significant Deficiency
  • 390000 2023-001
    Significant Deficiency
  • 390001 2023-002
    Significant Deficiency
  • 390002 2023-001
    Significant Deficiency
  • 390003 2023-002
    Significant Deficiency
  • 390004 2023-001
    Significant Deficiency
  • 390005 2023-002
    Significant Deficiency
  • 390006 2023-001
    Significant Deficiency
  • 390007 2023-002
    Significant Deficiency
  • 390008 2023-001
    Significant Deficiency
  • 390009 2023-002
    Significant Deficiency
  • 390010 2023-001
    Significant Deficiency
  • 390011 2023-002
    Significant Deficiency
  • 390012 2023-001
    Significant Deficiency
  • 390013 2023-002
    Significant Deficiency
  • 390014 2023-001
    Significant Deficiency
  • 390015 2023-002
    Significant Deficiency
  • 390016 2023-001
    Significant Deficiency
  • 390017 2023-002
    Significant Deficiency
  • 390018 2023-001
    Significant Deficiency
  • 390019 2023-002
    Significant Deficiency
  • 390020 2023-001
    Significant Deficiency
  • 390021 2023-002
    Significant Deficiency
  • 390022 2023-001
    Significant Deficiency
  • 390023 2023-002
    Significant Deficiency
  • 390024 2023-001
    Significant Deficiency
  • 390025 2023-002
    Significant Deficiency
  • 390026 2023-001
    Significant Deficiency
  • 390027 2023-002
    Significant Deficiency
  • 390028 2023-001
    Significant Deficiency
  • 390029 2023-002
    Significant Deficiency
  • 390030 2023-001
    Significant Deficiency
  • 390031 2023-002
    Significant Deficiency
  • 390032 2023-001
    Significant Deficiency
  • 390033 2023-002
    Significant Deficiency
  • 390034 2023-001
    Significant Deficiency
  • 390035 2023-002
    Significant Deficiency
  • 390036 2023-001
    Significant Deficiency
  • 390037 2023-002
    Significant Deficiency
  • 390038 2023-001
    Significant Deficiency
  • 390039 2023-002
    Significant Deficiency
  • 390040 2023-001
    Significant Deficiency
  • 390041 2023-002
    Significant Deficiency
  • 966438 2023-001
    -
  • 966439 2023-002
    Significant Deficiency
  • 966440 2023-001
    Significant Deficiency
  • 966441 2023-002
    Significant Deficiency
  • 966442 2023-001
    Significant Deficiency
  • 966443 2023-002
    Significant Deficiency
  • 966444 2023-001
    Significant Deficiency
  • 966445 2023-002
    Significant Deficiency
  • 966446 2023-001
    Significant Deficiency
  • 966447 2023-002
    Significant Deficiency
  • 966448 2023-001
    Significant Deficiency
  • 966449 2023-002
    Significant Deficiency
  • 966450 2023-001
    Significant Deficiency
  • 966451 2023-002
    Significant Deficiency
  • 966452 2023-001
    Significant Deficiency
  • 966453 2023-002
    Significant Deficiency
  • 966454 2023-001
    Significant Deficiency
  • 966455 2023-002
    Significant Deficiency
  • 966456 2023-001
    Significant Deficiency
  • 966457 2023-002
    Significant Deficiency
  • 966458 2023-001
    Significant Deficiency
  • 966459 2023-002
    Significant Deficiency
  • 966460 2023-001
    Significant Deficiency
  • 966461 2023-002
    Significant Deficiency
  • 966462 2023-001
    Significant Deficiency
  • 966463 2023-002
    Significant Deficiency
  • 966464 2023-001
    Significant Deficiency
  • 966465 2023-002
    Significant Deficiency
  • 966466 2023-001
    Significant Deficiency
  • 966467 2023-002
    Significant Deficiency
  • 966468 2023-001
    Significant Deficiency
  • 966469 2023-002
    Significant Deficiency
  • 966470 2023-001
    Significant Deficiency
  • 966471 2023-002
    Significant Deficiency
  • 966472 2023-001
    Significant Deficiency
  • 966473 2023-002
    Significant Deficiency
  • 966474 2023-001
    Significant Deficiency
  • 966475 2023-002
    Significant Deficiency
  • 966476 2023-001
    Significant Deficiency
  • 966477 2023-002
    Significant Deficiency
  • 966478 2023-001
    Significant Deficiency
  • 966479 2023-002
    Significant Deficiency
  • 966480 2023-001
    Significant Deficiency
  • 966481 2023-002
    Significant Deficiency
  • 966482 2023-001
    Significant Deficiency
  • 966483 2023-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.778 Medical Assistance Program $257,038
93.052 National Family Caregiver Support, Title Iii, Part E $86,575
94.002 Retired and Senior Volunteer Program $59,295
14.218 Community Development Block Grants/entitlement Grants $58,260
16.575 Crime Victim Assistance $54,364
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $42,139
93.045 Special Programs for the Aging_title Iii, Part C_nutrition Services $27,368
93.053 Nutrition Services Incentive Program $16,211
93.324 State Health Insurance Assistance Program $15,997
93.042 Special Programs for the Aging_title Vii, Chapter 2_long Term Care Ombudsman Services for Older Individuals $14,734
93.048 Special Programs for the Aging_title Iv_and Title Ii_discretionary Projects $11,014
93.071 Medicare Enrollment Assistance Program $10,970
93.043 Special Programs for the Aging_title Iii, Part D_disease Prevention and Health Promotion Services $4,852
93.041 Special Programs for the Aging_title Vii, Chapter 3_programs for Prevention of Elder Abuse, Neglect, and Exploitation $3,740