Finding 583532 (2021-005)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2021
Accepted
2024-01-02
Audit: 9116
Auditor: Fustcharles LLP

AI Summary

  • Core Issue: Cottages incorrectly reported certain expenses in Period 1 that were not intended for claim, leading to discrepancies with management's documentation.
  • Impacted Requirements: Compliance with HHS reporting guidelines for Provider Relief Fund (PRF) submissions, which require accurate accounting of eligible expenses and lost revenues.
  • Recommended Follow-Up: Cottages should keep detailed documentation of eligible expenditures and lost revenues to support future funding claims, despite missing the deadline for revising past reports.

Finding Text

Statement of Condition:  As part of our compliance testing, we reviewed certified submissions to the HHS portal for both Period 1 and Period 2. As a result of this review, we noted that certain expenses were claimed in Period 1 that management did not intend to claim, rather, they intended to utilize lost revenues reported in the submissions. Criteria:  Cottages is required to submit Period 1 and Period 2 Provider Relief Fund (PRF) reports to the Department of Health and Human Services (HHS). The reports require providers to account for and certify that eligible expenses and lost revenue are used to determine proper usage and recognition of funds. Effect of Condition:  While Cottages incurred more than sufficient eligible expenditures and lost revenues to exhibit that Cottages funds were fully utilized, the reporting of the Period 1 and Period 2 expenditures were incorrect, and management did not intend to claim certain expenditures through the PRF Funding. As a result, the Period 1 and Period 2 reporting does not tie to management’s underlying supporting documentation for the Period 1 and Period 2 PRF reports, since expenditures claimed were intended to be a lesser amount than reported. Cause of Condition:  Cottages included certain eligible expenses in its Period 1 Provider Relief Fund reports due to evolving guidance and availability of funding streams at the time the reporting was due. Upon further guidance of the funding over the period of performance, lost revenue was intended to be utilized for use of most of the funding received, versus expenditures. Based on the guidance in existence and funds available at the time, management believed Cottages to be in compliance based on HHS Portal Instructions at the time of submission. Recommendation:  We recommend Cottages maintain documentation that details they incurred enough eligible expenditures and lost revenues to continue to qualify for the full amount of the funding, even though expenditures and lost revenues claimed on the Period 1 and Period 2 report were not what they intended. Due to the untimely reporting of this finding, Cottages is past the timeframe for filing revisions to Period 1 and Period 2 PRF reports. Views of Responsible Official:  We agree with the recommendation. Cottages incurred significant lost revenue and eligible expenditures exceeding the amount of the funds received. See corrective action plan.

Categories

Reporting Period of Performance

Other Findings in this Audit

  • 7089 2021-004
    Significant Deficiency
  • 7090 2021-005
    Significant Deficiency
  • 7091 2021-006
    Significant Deficiency
  • 7092 2021-007
    Significant Deficiency
  • 583531 2021-004
    Significant Deficiency
  • 583533 2021-006
    Significant Deficiency
  • 583534 2021-007
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.498 Provider Relief Fund $1.15M