Finding 620298 (2022-001)

Significant Deficiency
Requirement
B
Questioned Costs
$1
Year
2022
Accepted
2023-01-16
Audit: 46674
Organization: Dientes Community Dental Care (CA)

AI Summary

  • Core Issue: There are significant problems with how payroll costs were estimated and reported for the Provider Relief Fund, leading to questioned costs of $504,132.
  • Impacted Requirements: The organization failed to maintain effective internal controls as required by 2 CFR Part 200, which ensures compliance with federal regulations and award terms.
  • Recommended Follow-Up: Review the Provider Relief Fund Terms and Conditions thoroughly to ensure future compliance and proper use of funds.

Finding Text

2022-001 Allowability ? Internal Control over Payroll and General Disbursements (Material Weakness and Noncompliance) Federal Agency: U.S. Department of Health and Human Services Federal Program Title: Provider Relief Fund AL Number: 93.498 Award Period: Phase 2 Reporting (4/1/2020 - 12/31/2021) Type of Finding: Material Weakness in Internal Control over Compliance and Material Noncompliance Criteria or Specific Requirement: According to ?200.303 Internal Controls of 2 CFR Part 200, the non-Federal entity must establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. Condition: As part of our testing we noted that the Organization had a number of issues related to how it estimated and reported costs in the Phase 1 and Phase 2 Provider Relief Fund (PRF) reports which resulted in questions costs. We have outlined the questioned costs below: ? The Organization included payroll expense incurred related to time spent on COVID-19 related activities. We were able to confirm payroll expenses were incurred during the time period, in excess of the costs claimed, but the Organization was unable to produce support that the time included was related to prepare, respond and prevent COVID-19. Questioned Costs: $504,132 Context: The costs were identified during payroll testing. Cause: Management oversight and lack of clarity of the program terms and conditions. Effect: The auditor noted instances of noncompliance. Noncompliance results in possible over charges to the grant. Repeat Finding: N/A Recommendation: We recommend the Organization review the Provider Relief Fund Terms and Conditions and the Frequently Asked Questions to ensure the funds are being used in compliance with the requirements. Views of Responsible Officials: There is no disagreement with the audit finding. Management?s Response: During the onset of the COVID-19 pandemic and the distribution of the PRF dollars, there were many unknowns and many elements changed including criteria and timelines. These unknowns and changes resulted in confusion and uncertainty in allowable costs and tracking for payroll. The Organization will continue to review the PRF Terms and Conditions and understand these to the best of our knowledge. The Organization feels that because has loss of revenue in excess of the questioned costs, no funds will need to be returned. B. QUESTIONED COSTS Questioned costs totaled $504,132.

Categories

Questioned Costs Internal Control / Segregation of Duties Allowable Costs / Cost Principles HUD Housing Programs Material Weakness Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 43856 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.498 Provider Relief Fund $504,132
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $459,143
93.224 Consolidated Health Centers (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $49,976
93.918 Grants to Provide Outpatient Early Intervention Services with Respect to Hiv Disease $22,640