Finding 570016 (2023-102)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2025-07-01
Audit: 361277
Organization: Greenlee County, Arizona (AZ)

AI Summary

  • Core Issue: The County submitted incorrect Compliance Reports for fiscal year 2023, failing to report $331,609 in expenditures intended for the federal program.
  • Impacted Requirements: Compliance with reporting requirements set by the U.S. Department of Treasury, which mandates accurate quarterly and annual reports.
  • Recommended Follow-Up: Establish clear policies to ensure all federal expenditures are reported in the correct period and that staff fully understand reporting requirements.

Finding Text

2023-102- Reporting (Significant Deficiency, Compliance Finding) Federal program information: Funding agencies: U.S. Department of Treasury Titles: State and Local Fiscal Recovery Funds Assistance Listings Number: 21.027 Award numbers and years: None; March 1, 2021 through December 31, 2024 Compliance Requirements: Reporting Questioned Costs: None Criteria: The County is required to submit quarterly and annual Compliance Reports, which includes current period expenditures, cumulative expenditures and a project description along with certain other required information. Condition: During fiscal year 2023, the quarterly and annual Compliance Reports submitted indicated no expenditures incurred. However, expenditures totaling $331,609 were intended to be funded by this program and were ultimately reported within the subsequent fiscal year (2024) Compliance Reports. As a result, the 2023 Compliance Reports were incorrect. Cause and Effect: The County misunderstood the reporting requirements when the Compliance Reports were initially submitted in fiscal year 2023. Upon discovering the error, County personnel contacted the grantor and was informed that expenditures should be reported on the next period’s report. However, the reports submitted for fiscal year 2023 were ultimately incorrect and not in compliance with Treasury guidelines. Auditors’ Recommendations: The County should establish policies to ensure that all federal expenditures are reported in the correct period to the grantor and that the reporting requirements are fully understood. The County’s corrective action plan at the end of this report includes the views and planned corrective action of its responsible officials. We are not required to audit and have not audited these responses and planned corrective actions and therefore provide no assurances as to their accuracy.

Corrective Action Plan

Federal program information: Funding agencies: U.S. Department of Treasury Titles: State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Award numbers and years: None; March 1, 2021 through December 31, 2024 Compliance Requirements: Reporting Questioned Costs: None Contact Name: Rene Ontiveros Corrective Action Planned: The reporting submittal has been corrected, and all funds were reported for 2024 reporting requirements. Anticipated Completion Date: March 31, 2025

Categories

Reporting Significant Deficiency

Other Findings in this Audit

  • 570014 2023-101
    Significant Deficiency Repeat
  • 570015 2023-101
    Significant Deficiency Repeat
  • 570017 2023-101
    Significant Deficiency Repeat
  • 1146456 2023-101
    Significant Deficiency Repeat
  • 1146457 2023-101
    Significant Deficiency Repeat
  • 1146458 2023-102
    Significant Deficiency
  • 1146459 2023-101
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
21.032 Local Assistance and Tribal Consistency Fund $750,000
10.665 Schools and Roads - Grants to States $696,228
21.027 Coronavirus State and Local Fiscal Recovery Funds $331,609
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $284,093
10.904 Watershed Protection and Flood Prevention $222,275
10.557 Wic Special Supplemental Nutrition Program for Women, Infants, and Children $123,200
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $97,728
93.994 Maternal and Child Health Services Block Grant to the States $94,211
93.069 Public Health Emergency Preparedness $85,676
93.268 Immunization Cooperative Agreements $65,564
16.738 Edward Byrne Memorial Justice Assistance Grant Program $40,448
97.042 Emergency Management Performance Grants $23,116
45.310 Grants to States $13,587
16.034 Coronavirus Emergency Supplemental Funding Program $11,756
23.600 State and Community Highway Safety $10,101
16.607 Bulletproof Vest Partnership Program $6,849
16.606 State Criminal Alien Assistance Program $4,000
93.658 Foster Care Title IV-E $610