Finding 61309 (2022-001)

Significant Deficiency
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2022-11-29
Audit: 52170
Organization: Trinity Village, Inc. (AR)

AI Summary

  • Core Issue: Five out of 51 expenditures in the Provider Relief Fund lacked proper review and approval.
  • Impacted Requirements: The Organization must ensure all expenditures are for allowable activities and costs, with effective review procedures in place.
  • Recommended Follow-Up: Implement a strict policy that no payments are made without documented review and approval, and maintain records for at least seven years.

Finding Text

Statement of Condition: There was no evidence of review and approval for 5 of 51 expenditures tested in the Provider Relief Fund program for allowable activities and costs. Criteria: The Organization is responsible for determining that the award funding is expended only for allowable activities and allowable costs. The Organization must have procedures in place to determine what is allowable and these procedures must operate effectively to ensure allowability. Cause of condition: The procedure of review and approval by appropriate personnel is in place to determine allowable activities and allowable costs but is not being followed for all expenditures. Effect of condition: During testing, the Organization was not able to provide evidence that all expenditures to the Provider Relief Fund program were reviewed and approved. Context: For the Provider Relief Fund program, a sample of 51 expenditures were selected to test program allowable activities and allowable costs controls and compliance. The audit testing found 5 discrepancies related to the controls for allowable activities and allowable costs in which there was no evidence of review and approval. Recommendation: To ensure all expenditures are properly reviewed and approved, no payment should be made without seeing evidence of review and approval by appropriate personnel. Also, supporting documentation of review and approval should be maintained in an organized fashion for a minimum of seven years. This process should be done to support any testing that needs to be performed or questions that arise from governmental agencies.

Corrective Action Plan

Views of responsible officials and planned corrective actions: The Organization agrees with the finding and will adopt the recommendation. All invoices will be reviewed by either the Executive Director or the Long-Term Care Administrator before payment is made.

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 637751 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.498 Provider Relief Fund $786,484
21.019 Coronavirus Relief Fund $487,194