Finding 45387 (2022-007)

Significant Deficiency
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2023-03-29
Audit: 39839

AI Summary

  • Core Issue: The University improperly adjusted payroll for an employee, resulting in retroactive pay for hours worked on a grant, violating federal guidelines.
  • Impacted Requirements: This finding breaches Uniform Guidance on salary charges (2 CFR 200.430(i)) and internal control requirements (2 CFR 200.303(a)).
  • Recommended Follow-Up: Implement procedures to ensure payroll accurately reflects hours worked in the correct pay periods, adhering to applicable regulations.

Finding Text

2022-007 - FINDING - Insufficient Controls over Payroll Charged to a Research Grant Federal Agency: National Institute of Health Assistance Listing Number: 93.397 Program Names and Award Numbers: Cancer Centers Support Grants (The Chicago Cancer Health Equity Collaborative a/k/a ChicagoCHEC), U54CA202995 Program Expenditures: $1,083,258 Questioned Costs: None Northeastern Illinois University (University) did not pay an employee for the time worked on a grant for a 3-month period when the employee worked those hours. During the testing of 60 expenditures selected from various research and development grants, we noted one (2%) expenditure tested for allowability was for retroactive pay to an employee originally only paid half of the hours worked on a grant for a 3-month period. The employee?s reported work hours were adjusted between periods to match available funding under the assumption that additional funding would be secured in a timely manner. The sample was not intended to be, and was not, a statistically valid sample. Uniform Guidance (2 CFR 200.430(i)) states charges to federal awards for salaries and wages must be based on records that accurately reflect the work performed. In accordance with Department of Labor regulations implementing the Fair Labor Standards Act (FLSA) (29 CFR part 516), charges for the salaries and wages of nonexempt employees must also be supported by records indicating the total number of hours worked each day. Uniform Guidance (2 CFR 200.303(a)) requires nonfederal entities receiving federal awards establish and maintain effective internal control designed to reasonably ensure compliance with Federal laws, statutes, regulations, and the terms and conditions of the Federal award. Effective internal controls should include procedures to ensure that all allowability policies are followed. University officials stated there was a significant delay by the funding agency in approving the usage of unspent grant funds from a prior period due to a delay in accepting the final financial status report for the previous grant period resulting in the University creating the payroll situation above. University?s response to delays in securing funding to pay employee resulted in costs being paid and charged to the grant in the wrong time periods. (Finding Code No. 2022-007). RECOMMENDATION - We recommend the University ensure procedures for payroll charges for employees are always for the actual hours worked within a given pay period according to the applicable regulations. UNIVERSITY RESPONSE - The University agrees with the recommendation.

Corrective Action Plan

NORTHEASTERN ILLINOIS UNIVERSITY JUNE 30, 2022 Corrective Action Plan Finding Number: 2022-007 Condition: Northeastern Illinois University (University) did not pay an employee for the time worked on a grant for a 3-month period when the employee worked those hours. Planned Corrective Action: The MPI team will consult with relevant units to submit accurate timesheets while waiting for official communication from the funder. MPIs will call a meeting within seven (7) business days after the NIH PO/GMS initial review of the carry-forward request. Circumstances of the current finding will be put in writing and saved in the grant files of our office as well as in the offices of GA, ORSP and HR. Contact person responsible for corrective action: Christina Ciercierski, Principal Investigator of CHICAGO CHEC Anticipated Completion Date: 3/21/2023

Categories

Allowable Costs / Cost Principles Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 45388 2022-006
    Significant Deficiency
  • 45389 2022-005
    Significant Deficiency Repeat
  • 45390 2022-005
    Significant Deficiency Repeat
  • 45391 2022-005
    Significant Deficiency Repeat
  • 45392 2022-005
    Significant Deficiency Repeat
  • 45393 2022-005
    Significant Deficiency Repeat
  • 45394 2022-005
    Significant Deficiency Repeat
  • 621829 2022-007
    Significant Deficiency
  • 621830 2022-006
    Significant Deficiency
  • 621831 2022-005
    Significant Deficiency Repeat
  • 621832 2022-005
    Significant Deficiency Repeat
  • 621833 2022-005
    Significant Deficiency Repeat
  • 621834 2022-005
    Significant Deficiency Repeat
  • 621835 2022-005
    Significant Deficiency Repeat
  • 621836 2022-005
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $13.44M
84.063 Federal Pell Grant Program $10.92M
84.334 Gaining Early Awareness and Readiness for Undergraduate Programs $1.80M
93.397 Cancer Centers Support Grants $1.08M
84.038 Federal Perkins Loan Program $971,568
84.042 Trio_student Support Services $809,380
84.044 Trio_talent Search $507,379
84.007 Federal Supplemental Educational Opportunity Grants $429,280
84.033 Federal Work-Study Program $418,901
84.047 Trio_upward Bound $297,722
84.217 Trio_mcnair Post-Baccalaureate Achievement $209,586
84.129 Rehabilitation Long-Term Training $190,794
84.031 Higher Education_institutional Aid $147,655
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $101,521
93.959 Block Grants for Prevention and Treatment of Substance Abuse $89,910
84.423 Supporting Effective Educator Development Program $75,104
45.024 Promotion of the Arts_grants to Organizations and Individuals $67,057
47.049 Mathematical and Physical Sciences $37,355
12.903 Gencyber Grants Program $27,339
84.287 Twenty-First Century Community Learning Centers $23,660
10.223 Hispanic Serving Institutions Education Grants $20,482
93.859 Biomedical Research and Research Training $20,130
47.050 Geosciences $16,211
19.415 Professional and Cultural Exchange Programs - Citizen Exchanges $14,956
16.525 Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking on Campus $13,876
47.076 Education and Human Resources $11,891
47.070 Computer and Information Science and Engineering $9,475
93.393 Cancer Cause and Prevention Research $9,017
47.075 Social, Behavioral, and Economic Sciences $7,679
84.411 Investing in Innovation (i3) Fund $7,381
47.041 Engineering $7,090
16.817 Byrne Criminal Justice Innovation Program $3,342
19.009 Academic Exchange Programs - Undergraduate Programs $2,901
47.074 Biological Sciences $550
84.425 Covid-19 - Education Stabilization Fund $44