Finding 392234 (2022-003)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2024-04-03

AI Summary

  • Core Issue: Internal controls over compliance reporting are inadequate, leading to late submissions and missing reports for federal awards.
  • Impacted Requirements: Non-compliance with 2 CFR 200.303 and 2 CFR 200.334 regarding timely and accurate financial report submissions and record retention.
  • Recommended Follow-Up: Address staffing gaps in the finance department and enhance monitoring processes to ensure compliance with reporting requirements.

Finding Text

FINDINGS AND QUESTIONED COSTS – MAJOR FEDERAL AWARD PROGRAMS AUDIT 2022-003 Significant Deficiency in Internal Controls over Compliance – Reporting Agency: U.S. Department of Health and Human Services Program(s) and Federal Award Identification Number(s): Special Programs for The Aging – Title III, Part B—Grants For Supportive Services And Senior Centers, Cares Act For Supportive Services Under Title III-B Of The Older Americans Act, And American Rescue Plan For Supportive Services Under Title III-B Of The Older Americans Act AL 93.044 Nutrition Services for Nutrition Services Under Title III-C Of The Older Americans Act, Cares Act For Nutrition Services Under Title III-C Of The Older Americans Act, And American Rescue Plan For Nutrition Services Under Title III-C Of The Older Americans Act AL 93.045 Nutrition Services Incentive Program AL 93.053 Special Programs for the Aging, Title VI, Part A, Grants to Indian Tribes AL 93.047 Children’s Advocacy Centers AL 93.558 New or Repeat: Repeat Criteria: Per 2 CFR 200.303, the non-Federal entity is responsible for maintaining effective internal controls over submissions of financial reports to comply with terms and conditions of Federal Awards. In addition, the grant awards require timely submission of reports. Additionally, per 2 CFR 200.334 “financial records, supporting documents … and all other non-Federal entity records pertinent to the Federal award must be retained for a period of three years from the date of submission of the final expenditure report.” Condition: Internal controls were not sufficiently designed and implemented to ensure that quarterly and annual financial reports were accurate, submitted in a timely manner, and supported by expenditures. We noted certain annual reports were not submitted in a timely manner. Additionally, CCS was unable to provide some of the submitted reports that were selected for testing. Cause: Vacancies in key financial positions and lack of adequate resources in the finance department led to a breakdown of established controls and inadequate monitoring of reporting requirements. Effective: CCS was not in compliance with its grant reporting requirements because the reports were submitted late or unable to be provided. Questioned costs: None. Perspective: For AL 93.047, four of twenty-three reports tested were submitted after the required due date. CCS was not able to provide seven of twenty-three reports selected for testing. Regarding the Aging Cluster, CCS was not able to provide three of seven reports selected for testing. For AL 93.558 two of five reports tested were submitted after the required due date. View of responsible officials: Management concurs with this finding. See corrective action plan.

Categories

Subrecipient Monitoring Reporting Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 392231 2022-004
    Material Weakness
  • 392232 2022-003
    Significant Deficiency
  • 392233 2022-004
    Material Weakness
  • 392235 2022-004
    Material Weakness
  • 392236 2022-003
    Significant Deficiency Repeat
  • 392237 2022-004
    Material Weakness
  • 392238 2022-003
    Significant Deficiency
  • 392239 2022-003
    Significant Deficiency Repeat
  • 392240 2022-005
    Significant Deficiency
  • 392241 2022-005
    Significant Deficiency
  • 392242 2022-005
    Significant Deficiency Repeat
  • 392243 2022-005
    Significant Deficiency
  • 392244 2022-005
    Significant Deficiency Repeat
  • 392245 2022-006
    Significant Deficiency Repeat
  • 968673 2022-004
    Material Weakness
  • 968674 2022-003
    Significant Deficiency
  • 968675 2022-004
    Material Weakness
  • 968676 2022-003
    Significant Deficiency
  • 968677 2022-004
    Material Weakness
  • 968678 2022-003
    Significant Deficiency Repeat
  • 968679 2022-004
    Material Weakness
  • 968680 2022-003
    Significant Deficiency
  • 968681 2022-003
    Significant Deficiency Repeat
  • 968682 2022-005
    Significant Deficiency
  • 968683 2022-005
    Significant Deficiency
  • 968684 2022-005
    Significant Deficiency Repeat
  • 968685 2022-005
    Significant Deficiency
  • 968686 2022-005
    Significant Deficiency Repeat
  • 968687 2022-006
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
93.047 Special Programs for the Aging_title Vi, Part A, Grants to Indian Tribes_part B, Grants to Native Hawaiians $1.40M
93.045 Special Programs for the Aging_title Iii, Part C_nutrition Services $903,018
93.558 Temporary Assistance for Needy Families $321,695
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $229,273
93.054 National Family Caregiver Support, Title Vi, Part C, Grants to Indian Tribes and Native Hawaiians $182,827
93.052 National Family Caregiver Support, Title Iii, Part E $162,127
16.575 Crime Victim Assistance $153,680
16.758 Improving the Investigation and Prosecution of Child Abuse and the Regional and Local Children's Advocacy Centers $84,966
93.053 Nutrition Services Incentive Program $79,886
14.881 Moving to Work Demonstration Program $79,867
14.870 Resident Opportunity and Supportive Services - Service Coordinators $57,882
93.048 Special Programs for the Aging_title Iv_and Title Ii_discretionary Projects $30,190
93.043 Special Programs for the Aging_title Iii, Part D_disease Prevention and Health Promotion Services $21,741