Finding 512906 (2023-003)

Significant Deficiency Repeat Finding
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-12-03

AI Summary

  • Core Issue: The County submitted its annual report for the COVID-19 funds one day late, violating federal compliance requirements.
  • Impacted Requirements: Compliance with Title 2 U.S. Code of Federal Regulations Part 200 mandates timely reporting for federal awards.
  • Recommended Follow-up: Implement internal controls to ensure timely review and submission of reports to avoid future delays.

Finding Text

Federal Grantor: U.S. Department of Treasury; Pass-through Grantor: n/a; Assistance Listing No.: 21.027; Program Title: COVID-19 Coronavirus State and Local Fiscal Recovery Funds; Award Year: 2023; Compliance Requirement: Reporting; Known Questioned Costs: n/a Criteria: Title 2 U.S. Code of Federal Regulations Part 200 requires recipients of Federal awards to comply with laws, regulations, and provisions of contract or grant agreements related to each of its Federal programs. Participants in the COVID-19 Coronavirus State and Local Fiscal Recovery Funds program were required to complete financial, performance, and compliance reporting as outlined in Part 2 of the SLFRF Compliance and Reporting Guide, issued by the U.S. Department of the Treasury. The County was required to appropriately maintain accounting records for compiling and reporting accurate, compliant financial data, in accordance with appropriate accounting standards and principles. As a Tier 5 recipient, the County is required to submit annual reporting for each covered period by April 30. Condition: The County submitted the annual reporting, due April 30, 2023, on May 1, 2023. This submission is considered delinquent in accordance with reporting requirements set forth by the U.S. Department of the Treasury. FAQ 1.13 of the U.S. Department of the Treasury's Project and Expenditures Report User Guide states, "The data submitted by recipients will be used internally for oversight purposes and to fulfill Treasury's transparency and legal obligations. Late submissions undermine the efficiency and timeliness of these processes." Cause: Oversight. Effect: The Project and Expenditure Report due by April 30, 2023, which covered the period of April 1, 2022 - March 31, 2023, was submitted late in violation of the compliance obligations for recipients pursuant to the SLFRF statute. Recommendation: We recommend that the County implement internal controls to ensure that the Project and Expenditure reports are reviewed and submitted timely in accordance with the terms and conditions set forth by the SLFRF statute. Management's Response: Due to changes in the federal reporting system, we had problems getting the information to upload to the federal reporting site. Reporting began well before the due date, and reaching out for assistance has proven unfruitful. In future reporting, every effort will be made to ensure timely submissions.

Corrective Action Plan

Due to changes in the federal reporting system, we had problems getting the information to upload to the federal reporting site. Reporting began well before the due date, and reaching out for assistance has proven unfruitful. In future reporting, every effort will be made to ensure timely submissions.

Categories

Reporting Internal Control / Segregation of Duties Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 512905 2023-002
    Significant Deficiency Repeat
  • 1089347 2023-002
    Significant Deficiency Repeat
  • 1089348 2023-003
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $2.94M
21.032 Local Assistance and Tribal Consistency Fund $309,448
15.226 Payments in Lieu of Taxes $140,505
15.608 Fish and Wildlife Management Assistance $91,070
10.665 Schools and Roads - Grants to States $87,190
15.438 National Forest Acquired Lands $80,167
12.112 Payments to States in Lieu of Real Estate Taxes $64,137
16.575 Crime Victim Assistance $9,485
20.205 Highway Planning and Construction $7,539
90.404 Hava Election Security Grants $4,571
97.042 Emergency Management Performance Grants $4,214