Finding 581315 (2023-001)

Material Weakness
Requirement
E
Questioned Costs
-
Year
2023
Accepted
2023-12-15
Audit: 7032
Organization: Child Lane (CA)
Auditor: Guzman & Gray

AI Summary

  • Issue: An employee accessed the nutrition database and made unauthorized changes, leading to false reimbursement claims from January 2020 to March 2023.
  • Requirements Impacted: Compliance with CACFP guidelines for timely and accurate claim submissions and maintaining correct provider information.
  • Follow-Up: Implement stricter controls and procedures to limit access to the nutrition database and prevent unauthorized changes.

Finding Text

Condition: An employee of the Organization was able to access the Organization’s nutrition database and made unauthorized changes to nutrition provider information. As a result of these unauthorized changes, the employee submitted false nutrition claim reimbursements during the periods January 2020 to March 2023 for the employee’s personal benefit. Criteria: According to CACFP Administrative Manual Section 5.1, agencies must submit a claim for reimbursement using the Child Nutrition Information and Payment System (CNIPS) no later than 60 calendar days after the month claimed. Centers must ensure that staffing information, types of meals served, months of service, times of service, and all other information are correct and current DCH sponsors must ensure that all provider applications are complete, correct, and approved for the correct claiming month. Effect: The Organization received nutrition claim reimbursements from false nutrition claim reimbursement submissions. Recommendation: The Organization should implement policies and procedures to tighten controls over authorized access to the Organization’s nutrition database.

Categories

Cash Management School Nutrition Programs

Other Findings in this Audit

  • 4873 2023-001
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
10.558 Child and Adult Care Food Program-Homes $5.46M
93.575 Child Care and Development Block Grant (general Center Child Care) $1.73M
93.575 Child Care and Development Block Grant (family Child Care Homes) $544,135
93.596 Child Care and Development Fund (general Center Child Care) $355,247
93.596 Child Care and Development Fund (family Chilc Care Homes) $263,477
10.558 Child and Adult Care Food Program-Centers $257,154
84.425R Family Child Care Homes (crrsa) $131,304
84.425R California State Preschool (crrsa) $104,573
84.425R Child and Adult Care Food Program-Homes (crrsa) $7,825
84.425R General Center Child Care (crrsa) $4,678