Finding 573504 (2024-002)

Material Weakness
Requirement
C
Questioned Costs
$1
Year
2024
Accepted
2025-08-13

AI Summary

  • Core Issue: The Authority improperly drew down federal funds before incurring eligible expenses.
  • Impacted Requirements: This violates the Uniform Guidance, which mandates that federal awards be drawn on a reimbursement basis.
  • Recommended Follow-Up: Ensure all expenditures are incurred and eligible before requesting federal fund reimbursements; procedures are already being implemented to address this.

Finding Text

Finding Type: Material Noncompliance/Material Weakness in Internal Control over Compliance Programs: Federal Transit Cluster; Federal Transit-Formula Grant, and Bus Facilities Formula Grant Programs; U.S. Department of Transportation; Assistance Listing Number 20.500, 20.507, 20.525, 20.526. Condition: The Authority drew down federal funds before incurring eligible expenditures. Criteria: Federal awards must be drawn on a reimbursement basis in accordance with Uniform Guidance requirements. Cause: The Authority anticipated future amendments to contracts that would retroactively make current expenditures eligible. However, the draws in question were made before these amendments were finalized. Effect: As a result, the Authority did not fully comply with the Uniform Guidance requirements applicable to the referenced grants. Questioned Costs: A total of $1,120,000 was drawn prior to the effective date of the grant amendments. Recommendation: We recommend that the Authority ensure that all expenditures are incurred and eligible prior to requesting reimbursement from federal funds. View of Responsible Officials: We agree with the recommendation and have already implemented procedures to ensure all expenditures are incurred and eligible prior to requesting reimbursement from federal funds.

Categories

Questioned Costs Cash Management Material Weakness Internal Control / Segregation of Duties

Other Findings in this Audit

  • 573499 2024-002
    Material Weakness
  • 573500 2024-002
    Material Weakness
  • 573501 2024-002
    Material Weakness
  • 573502 2024-002
    Material Weakness
  • 573503 2024-002
    Material Weakness
  • 1149941 2024-002
    Material Weakness
  • 1149942 2024-002
    Material Weakness
  • 1149943 2024-002
    Material Weakness
  • 1149944 2024-002
    Material Weakness
  • 1149945 2024-002
    Material Weakness
  • 1149946 2024-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
20.534 Community Project Funding Congressionally Directed Spending $4.28M
20.507 Federal Transit Formula Grants $471,971
20.509 Formula Grants for Rural Areas and Tribal Transit Program $251,048
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $120,000
20.505 Metropolitan Transportation Planning and State and Non-Metropolitan Planning and Research $62,068
20.526 Buses and Bus Facilities Formula, Competitive, and Low Or No Emissions Programs $4,033