Finding 528734 (2022-003)

-
Requirement
A
Questioned Costs
-
Year
2022
Accepted
2025-03-19

AI Summary

  • Core Issue: The Organization failed to provide proof that employees funded by federal grants are eligible to work in the U.S.
  • Impacted Requirements: Compliance with federal employment eligibility documentation (Form I-9) is not being met due to lack of a formal HR onboarding process.
  • Recommended Follow-Up: Implement a process to ensure all employees on federal programs complete the eligibility verification process.

Finding Text

Federal Program: 21.027-Coronavirus State and Local Fiscal Recovery Funds. Passed Through: City of Chicago Department of Planning and Development City of Chicago Department of Business Affairs and Consumer Protection, and the Local Initiatives Support Comoration (LISC). Criteria: The Organization participates in grant programs that require recipients to ensure that employees whose time is reimbursed by federal grant funds are eligible to work in the U.S. Condition: During our testing, the Organization was unable to produce original source documentation to indicate that the employees who worked on federal programs underwent a process to ensure they were eligible to work in the U.S. (completed form 1-9). Questioned Costs: None noted. Context: The Organization does not have a formal HR onboarding process, leading to the inability to produce original work eligibility hiring documents. Effect: The Organization is not in compliance with the employment requirements as required by the federal government.Cause:The condition arose due to several factors including unfamiliarity with federal program requirements and turnover of the Organization's staff. Recommendation:The Organization should ensure that all employees assigned to federal programs undergo an eligibility process to ensure they are able to work in the U.S. Management Response: Management concurs with this finding. See corrective action plan.

Categories

Eligibility

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $74,202
59.077 Community Navigator Pilot Program $44,722