Finding 636700 (2022-003)

Material Weakness
Requirement
ABL
Questioned Costs
-
Year
2022
Accepted
2022-12-22
Audit: 49773
Organization: Logan Health (MT)
Auditor: Eide Bailly LLP

AI Summary

  • Core Issue: There is a material weakness in internal controls over compliance related to revenue reporting for the COVID-19 Provider Relief Fund.
  • Impacted Requirements: The Corporation failed to maintain effective internal controls as required by 2 CFR 200.303(a), leading to inaccuracies in reported revenues.
  • Recommended Follow-Up: Enhance internal controls for revenue calculations to ensure compliance with grant terms; utilize the HHS Hotline for assistance with reporting issues.

Finding Text

U.S. Department of Health and Human Services Federal Assistance Listing/CFDA #93.498 COVID-19 Provider Relief Fund and American Rescue Plan Rural Distribution Applicable Federal Award Number and Year ? Period 1 TIN #237293874; #810413632, #371518772; #810420653; #810540517, and #810247969 Material Weakness in Internal Control over Compliance ? Activities Allowed or Unallowed and Allowable Costs/Costs Principles and Reporting; Material Noncompliance - Reporting Criteria ? 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal control over the federal award that provides assurance that the entity is managing the federal award in compliance with federal statutes, regulations, and conditions of the federal award. The Corporation selected Option i to calculate lost revenue for the LHMC, NWH, HC, and LH Whitefish entities which consists of comparing actual quarterly revenues in calendar years 2020 and 2021 to actual quarterly revenues in calendar year 2019. Note that the revenue calculations also included NOSM and HC which were acquired by LHMC effective December 31, 2020. Condition ? In some of the quarters for certain entities, it was noted that bad debt expenses were higher than revenues, creating a negative revenue for the quarter. As the HHS reporting portal would not allow negative amounts to be entered, a zero was entered into the HHS reporting portal. These negative amounts should have been offset to other quarters or other revenue line items, but were not, which resulted in higher revenue amounts being reported than the detailed reports supported. Cause ? The Corporation did not have adequate internal controls to ensure the lost revenue calculation was done in accordance with terms and conditions of the grant.Effect ? Three of the entities included in the revenue calculation were impacted by this issue and the impact was as follows:Questioned Costs ? None reported. After recalculating the revenue by correcting the above amounts, the amount of lost revenue still exceeded the amount of provider relief funds retained. Context/Sampling ? Key line items were tested on the Period 1 and Period 2 Department of Human Services special report. Repeat Findings from Prior Years ? No Recommendation - We recommend that the Corporation enhance internal controls to ensure the revenue calculation is in compliance with the terms and conditions of the grant. The HHS Hotline is available to assist with concerns with the HHS portal or the calculations. Views of Responsible Officials - Management agrees with the finding.

Categories

Allowable Costs / Cost Principles Material Weakness Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 60257 2022-002
    Material Weakness
  • 60258 2022-003
    Material Weakness
  • 60259 2022-004
    Material Weakness
  • 636699 2022-002
    Material Weakness
  • 636701 2022-004
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.498 Provider Relief Fund $37.31M
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $723,706
93.461 Covid-19 Testing for the Uninsured $708,059
93.912 Rural Health Care Services Outreach, Rural Health Network Development and Small Health Care Provider Quality Improvement $56,405
93.697 Covid-19 Testing for Rural Health Clinics $20,265