Finding 47390 (2022-001)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-08-16
Audit: 48466
Organization: Family Involvement Center, Inc. (AZ)

AI Summary

  • Core Issue: Reports for enrollment assistance were not submitted on time for March and June 2022.
  • Impacted Requirements: Compliance with federal regulations and the Cooperative Agreement mandates timely reporting within 30 days.
  • Recommended Follow-Up: Implement a tracking log for report deadlines and conduct regular reviews to ensure timely submissions.

Finding Text

Finding 2022-001 Federal Agency: U.S. Department of Health and Human Services Federal Program: Children?s Health Insurance Program CFDA Number: 93.767 Passed Through: Centers for Medicare & Medicaid Services ? 1Y1CMS331708-03-00 Award Period: July 1, 2021 ? June 30, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance and Other Matters Condition/Context The required enrollment assistance and activities reports were not completed within 30 days after the end of the month, for the months of March 2022 and June 2022. Criteria In accordance with the Compliance Supplement, Part 6 ? Internal Control, 2 CFR section 200.303 requires that nonfederal entities receiving federal awards establish and maintain internal control over the federal awards that provides reasonable assurance that the nonfederal entity is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the federal awards. In accordance with the Connecting Kids to Coverage Outreach and Enrollment Cooperative Agreement in place between Family Involvement Center (FIC) and the Department of Health and Human Services Centers for Medicare and Medicare services, FIC is required to submit monthly enrollment assistance and activities reports within 30 days of the end of each calendar month. Cause Clerical oversight. Effect Noncompliance with the Compliance Supplement and Connecting Kids to Coverage Outreach and Enrollment Cooperative Agreement. Repeat Finding No Questioned Costs None Recommendation We recommend that management improve internal control monitoring activities over reporting requirements by establishing a log of all required reports with deadlines. This log should be regularly reviewed by management to ensure completely and timely report submission. This will help ensure that required enrollment assistance and activities reports are completed and filed timely.

Corrective Action Plan

U.S. Department of Health and Human Services Family Involvement Center, Inc. respectfully submits the following corrective action plan for the year ended September 30, 2022. Audit period: October 1, 2021 ? September 30, 2022 The findings from the schedule of findings and questioned costs are discussed below. The findings are numbered consistently with the numbers assigned in the schedule. FINDINGS?FEDERAL AWARD PROGRAMS AUDITS U.S. Department of Health and Human Services 2022-001 Children?s Health Insurance Program ? Assistance Listing No. 93.767 Recommendation: Management should improve internal control monitoring activities over reporting requirements by establishing a log of all required reports with deadlines and sign offs responsible parties. This log should be regularly reviewed by management to ensure completely and timely report submission. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. The reporting requirement deadlines were missed due to changes in personnel and vacancies in both program and financial work areas. Action taken in response to finding: A review of the Financial Policies & Procedures clearly outline responsibilities related to this finding. Review of the Financial Policies and Procedures will be conducted by the Finance Director to the grant program/operation staff and finance staff. The Executive Director will carefully review each award and contract to ensure compliance through delegation to the Finance Director and establish a log and calendar for monitoring. Name(s) of the contact person(s) responsible for corrective action: Kathy Kelley, Finance Director Planned completion date for corrective action plan: Aug 16, 2023. If the U.S. Department of Health and Human Services has questions regarding this plan, please call Kathy Kelley at 602.412.4090

Categories

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

Other Findings in this Audit

  • 623832 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.732 Mental and Behavioral Health Education and Training Grants $414,893
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $386,571
93.767 Children's Health Insurance Program $361,632
93.788 Opioid Str $286,936
21.027 Coronavirus State and Local Fiscal Recovery Funds $105,661
93.982 Mental Health Disaster Assistance and Emergency Mental Health $99,088
93.959 Block Grants for Prevention and Treatment of Substance Abuse $20,182