Finding 575579 (2024-004)

Significant Deficiency Repeat Finding
Requirement
A
Questioned Costs
-
Year
2024
Accepted
2025-09-04
Audit: 365566
Auditor: Gbq Partners LLC

AI Summary

  • Core Issue: Lack of invoice approvals for non-payroll charges in the Appalachian Community Grant Program, leading to potential noncompliance.
  • Impacted Requirements: 2 CFR section 200.303 mandates internal controls for managing federal awards, which were not followed.
  • Recommended Follow-Up: Ensure that SAOP implements a process to secure necessary approvals for all charges related to the federal program.

Finding Text

Internal Controls over Compliance with Activities Allowed or Unallowed Requirement (Significan Defiency. Identification of the Federal Program(s): 1. Assistance Listig program Title and Number 21.027 Appalachian Community Grant Program, 2. Federal award identification number: 21.027 Ohio Department of Development (GOA-F23-ACGDG-195968), 3. Name of the federal agencies: 21.027 Department of the Treasury, 4. Name of the applicable pass-throught entities: 21.027: Ohio Department of Development. Criteria or specific requirement (including statutory, regulatory, or other citation): The 2 CFR section 200.303 of the Uniform Guidance requires that non-federal entities receiving federal awards establish and maintain internal control over the federal awards that provides reasonable assurance that the non-federal entity is managing the federal awards in compliance with federal statutes, regulations and the terms and conditions of the fereral awards. Condition: During the Audit, it was noted 8 out of 8 non-payroll charges for the major program lacked invoice approvals, as approvals were not required for the actural transactions. Cause: Failure to adhere to their established porcess and no proper turnover of previous employees let to the absence of approvals for the actual transactions. Effect or potential effect: Without adequate internal controls to ensure that all charges to teh federal program are properly reviewed for allowablity, SAOP could be noncompliant with the allowability requirement and might request funds for unalloed costs. Questioned Costs: None. Context: There are no invoice approvals for non-payroll charges in the major program. Identificaion as a repeat findings, if applicable: Yes, see findings 2023-001. Recomendations: We recommend that SAOP secure approvals for charges related to the federal program. View of responsible officals: Management agrees with the findings and recommendation.

Corrective Action Plan

The policy for SAOP was updated to include proper approvals for related to Federal program. This policy was to be approved by the Board of Directors by August 31, 2025

Categories

Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 575580 2024-005
    Significant Deficiency
  • 1152021 2024-004
    Significant Deficiency Repeat
  • 1152022 2024-005
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $5.59M
16.045 Community-Based Violence Intervention and Prevention Initiative $335,195
93.558 Temporary Assistance for Needy Families $242,708
16.575 Crime Victim Assistance $178,099
17.280 Wioa Dislocated Worker National Reserve Demonstration Grants $144,931
16.589 Rural Domestic Violence, Dating Violence, Sexual Assault, and Stalking Assistance Program $58,404
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $47,599
93.591 Family Violence Prevention and Services/state Domestic Violence Coalitions $46,729
14.267 Continuum of Care Program $32,024
16.556 State Domestic Violence and Sexual Assault Coalitions $31,949
15.252 Abandoned Mine Land Reclamation (amlr) $7,822