Finding 500278 (2023-002)

Significant Deficiency Repeat Finding
Requirement
B
Questioned Costs
$1
Year
2023
Accepted
2024-09-30
Audit: 323061
Auditor: Sjt Group LLC

AI Summary

  • Core Issue: Employee benefits costs charged to federal programs lack proper documentation and do not match invoices.
  • Impacted Requirements: Costs must be documented per 2 CFR Part 200.403, and salary charges must align with internal controls as per 2 CFR Part 200.430.
  • Recommended Follow-Up: ABHS should establish a reconciliation process for employee benefits and conduct interim reviews of expenditures against invoices.

Finding Text

Federal program information: Funding agency: U.S. Department of Health and Human Services Title: Medical Assistance Program, COVID-19 Block Grants for Prevention and Treatment of Substance Abuse ALN: 93.778, 93.959 Award period: July 1, 2022 – June 30, 2024 Criteria: According to 2 CFR Part 200.403, to be allowable under federal awards, costs must be adequately documented. Additionally, the 2 CFR Part 200.430 requires that charges to Federal awards for salaries and wages must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. Condition: Employee benefits expenditures charged to the programs do not agree to supporting documentation, such as employee benefit provider premiums invoices. Additionally, the pay rate paid to an employee was different from their approved pay rate. Lastly, an employee received eight hours of birthday pay (as allowed under ABHS’s personnel policies) in two different pay periods. Context: Nine of 25 employee benefit expenditures tested did not agree with employee benefit provider premium invoices. One of 25 employees tested was paid at a rate different from their approved pay rate. One of 25 employees tested received eight hours of birthday pay in two different pay periods. Questioned Costs: $358 for the Medical Assistance Program and $0 for the COVID-19 Block Grants for Prevention and Treatment of Substance Abuse program. Cause: The employer portion of employee benefit premiums are preloaded into the accounting system each year to be allocated to the different business units/programs at ABHS. ABHS does not have a process in place to subsequently reconcile these expenditures to the employer benefits provider premium invoices and/or employee benefit election forms. There was also a lack of review of approved pay rates and leave requests during 2023. Effect: ABHS may not be able to demonstrate that the costs charged to federal programs are allowable. Auditor’s Recommendations: ABHS should implement a reconciliation process to ensure that employee benefit expenditures charged to federal programs agree with employee benefit provider premiums invoices and/or employee benefit election forms.41 Management’s Response: ABHS acknowledges the finding related to employer benefits. As a corrective measure, we have initiated a comprehensive review of our current systems and identified key areas that require immediate upgrades. With the adoption of these upgrades, ABHS will perform an interim review of the expenditures recorded in the accounting system compared to the invoices.

Categories

Questioned Costs Internal Control / Segregation of Duties Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 500277 2023-002
    Significant Deficiency Repeat
  • 1076719 2023-002
    Significant Deficiency Repeat
  • 1076720 2023-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
93.959 Block Grants for Prevention and Treatment of Substance Abuse $1.94M
93.778 Medical Assistance Program $510,000
93.441 Indian Self-Determination $354,893
93.958 Block Grants for Community Mental Health Services $189,726
16.582 Crime Victim Assistance/discretionary Grants $139,086