Finding 575577 (2024-001)

Significant Deficiency
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2025-09-04

AI Summary

  • Core Issue: NSPA lacks monitoring policies for subrecipient awards, leading to non-compliance with federal requirements.
  • Impacted Requirements: Uniform Guidance mandates clear identification and necessary information in subawards, along with monitoring to ensure compliance and authorized use of funds.
  • Recommended Follow-Up: NSPA should establish and implement effective monitoring policies and procedures for subrecipient awards to ensure compliance and accountability.

Finding Text

2024-001 Federal Agency - Department of Agriculture Federal Program Title - Partnerships for Climate-Smart Commodities Assistance Listing Number - 10.937 Federal Award Identification Number - NR233A750004G023 Award Period - 10/1/23 - 9/30/24 Type of Finding - Significant Deficiency in Internal Control over Compliance; Compliance, Other Matters Condition - No monitoring policies or procedures have been implemented for NSPA's subrecipient awards, and NSPA did not include required information in the subrecipient subaward agreement. Criteria - Uniform Guidance requires all pass-through entities ensure that every subaward is clearly identified to the subrecipient as a subaward and include information to comply with Federal statutes, regulations, and the terms and conditions of the award. The required information includes the subrecipient's DUNS number, ALN and name, federal award date, and further additional requirements. When some of this information is not available, the pass-through entity shall provide the best information available to describe the Federal award. Uniform Grant Guidance requires nonfederal entities receiving Federal awards monitor the activities of the subrecipient as necessary to ensure the subaward is used for authorized purposes, in compliance with compliance with Federal statutes, regulations and the terms and conditions of the subaward and the performance goals are achieved. Pass-through entity monitoring of the subrecipient must include: (1) reviewing financial reports and performance reports required by the pass–through entity and (2) following up and ensuring the subrecipient takes timely and appropriate action on all deficiencies pertaining to the Federal award provided to the subrecipient from the pass-through entity detected through audits, on site reviews and other means. Uniform Grant Guidance requires nonfederal entities receiving Federal awards establish and maintain internal controls designed to reasonably ensure compliance with Federal laws, regulations, and program compliance requirements. Questioned Costs - N/A Context - We tested subrecipient awards made by NSPA related to our audit period and determined that no monitoring procedures were performed. Additionally, out of 9 subrecipients, we identified 6 subrecipients that did not have the required information included in the subaward agreement. Cause - This grant program and the reporting requirements were new for NSPA in fiscal year 2024. NSPA did not have effective controls in place to ensure subrecipient monitoring was complete and timely. Effect - Failure to monitor subawards may result in unauthorized uses of federal funds passed-through to subrecipients. Recommendation - We recommend that NSPA implement policies and procedures to ensure controls are in place to properly monitor subrecipient awards. Views of Responsible Officials - Management agrees with the finding and has developed a plan to correct the finding.

Corrective Action Plan

2024-001 ALN 10.937 USDA Partnerships for Climate-Smart Commodities Subrecipient Monitoring: Non-Compliance with Grant Requirements Corrective Action Plan: NSPA will establish a policy and implement procedures for subrecipient monitoring and risk assessment and a record will be maintained of all award agreements identifying or documenting subrecipients’ compliance obligation. Estimated Completion Date: September 2025 Management Contact: Tim Lust, CEO

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 575578 2024-002
    Significant Deficiency
  • 1152019 2024-001
    Significant Deficiency
  • 1152020 2024-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
10.937 Partnerships for Climate-Smart Commodities $2.64M