Finding 519787 (2024-001)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-01-21

AI Summary

  • Core Issue: The Organization failed to submit 3 out of 4 required quarterly reports on time, violating the CEDD contract.
  • Impacted Requirements: Timeliness of reporting is crucial for compliance with federal and state funding agencies, affecting fund disbursement.
  • Recommended Follow-up: Increase resources in the finance department and implement internal controls to ensure timely report submissions.

Finding Text

Identification of the Federal and State Program: Assistance Listing Number: 21.023 Program Name: Comprehensive Eviction Defense & Diversion (CEDD) Federal Agency: U.S. Department of the Treasury, passed through NJ State Department of Community Affairs Criteria Per the CEDD contract, the grantee is required to submit quarterly programmatic reports by the 15th calendar day of the month following the end of the quarter to the State of New Jersey. Condition and Context For a sample of 4 reports tested, we noted that 3 of the reports were submitted past the required deadline as noted in the table below. The sample was not intended to be, and was not, a statistically valid sample. Comprehensive Eviction Defense & Diversion 2 of 2 quarterly reports not timely submitted Comprehensive Eviction Defense & Diversion 1 of 2 quarterly reports not timely submitted Cause The Organization had turnover in staff and required additional time to complete the filings completely and accurately Effect or Potential Effect The Organization is not in compliance with the timeliness of reporting requirements of the funding agencies. Funds may be held or not disbursed timely from the funding source due to the late filing of reports, which could result in cash flow problems for the Organization Recommendation The Organization should evaluate its finance department and increase resources as necessary to aid in compliance and implement internal controls to facilitate timely filings of reports Views of Responsible Officials The Organization plans to reorganize job duties and increase staff in the finance department to assist in the preparation of quarterly fiscal and programmatic reports to file on a timely basis. This was a result of staff turnover which created delays in filing complete and accurate reports

Categories

Reporting

Other Findings in this Audit

  • 519786 2024-001
    Significant Deficiency
  • 1096228 2024-001
    Significant Deficiency
  • 1096229 2024-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $671,828
93.086 Healthy Marriage Promotion and Responsible Fatherhood Grants $129,137
93.569 Community Services Block Grant $112,439
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $104,500
93.917 Hiv Care Formula Grants $95,090
16.736 Transitional Housing Assistance for Victims of Domestic Violence, Dating Violence, Stalking, Or Sexual Assault $84,927
16.575 Crime Victim Assistance $76,180
16.588 Violence Against Women Formula Grants $24,737
93.991 Preventive Health and Health Services Block Grant $8,814