Finding 554197 (2024-002)

Significant Deficiency
Requirement
AB
Questioned Costs
-
Year
2024
Accepted
2025-04-05

AI Summary

  • Core Issue: The Organization improperly charged sales tax to the federal grant, indicating a significant deficiency in internal controls over compliance.
  • Impacted Requirements: This violates 2 CFR 200.406, which mandates that any credits related to allowable costs must be credited to the federal award.
  • Recommended Follow-Up: The Organization should review all submitted expenditures to ensure no "double dipping" of sales taxes occurs in future claims.

Finding Text

Federal Agency: Department of Health and Human Services Federal Program Name: Substance Abuse and Mental Health Services Projects of Regional and National Significance Assistance Listing Number: 93.243 Federal Award Identification Number and Year: 1H79SM087513-01 - 2024 Award Period: September 30, 2023 through September 29, 2027 Type of Finding: • Significant Deficiency in Internal Control over Compliance and Other Matters Criteria or specific requirement: Under 2 CRF 200.406, credits accruing to or received by the recipient of federal funding that relate to allowable costs must be credited to the Federal award as either a cost reduction or cash refund. Condition: During our testing, we noted the Organization received reimbursement for the full amount of an expenditure, which included sales tax which they received a reimbursement for from the State. Questioned costs: None Context: During our testing of 29 samples, we noted 1 item for a $96 expenditure that incorrectly charged sales tax of $6.30 to the grant. Extrapolated to the entire population, an estimated $8.86 of expenditures would be incorrectly applied to the grant. Management has asserted this is the only instance of this issue. Cause: The Organization did not have adequate internal controls designed to properly determine the appropriate amounts to be submitted for reimbursement. Effect: Noncompliance with the federal requirements around the determination of an eligible expenditure. Recommendation: We recommend the Organization review the expenditures submitted to SAMHSA and ensure that there is no "double dipping' of sales taxes. Views of responsible officials: There is no disagreement with the audit finding..

Corrective Action Plan

Recommendation: Under 2 CRF 200.406, credits accruing to or received by the recipient of federal funding that relate to allowable costs must be credited to the Federal award as either a cost reduction or cash refund. The Organization did not have adequate internal controls designed to properly determine the appropriate amounts to be submitted for reimbursement. We recommend the Organization review the expenditures submitted to SAMHSA and ensure that there is no "double dipping' of sales taxes. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: Management has implemented a review process for all expenditures submitted to SAMHSA. The review process ensures that there is no “double dipping” of sales tax. Name(s) of the contact person(s) responsible for corrective action: Theresa Watters Planned completion date for corrective action plan: February 21, 2025

Categories

Allowable Costs / Cost Principles Cash Management Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $986,935
10.553 School Breakfast Program $45,517
10.555 National School Lunch Program $4,964