Finding 963062 (2023-001)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-03-27
Audit: 298939
Organization: Town of Gilbert, Arizona (AZ)

AI Summary

  • Core Issue: The Town failed to report first-tier subawards of $30,000 or more to the FSRS, violating federal transparency requirements.
  • Impacted Requirements: Noncompliance with 2 CFR §200.303 and the Federal Funding Accountability and Transparency Act.
  • Recommended Follow-Up: Establish controls and procedures to ensure all federal reporting requirements are met and reports are submitted timely.

Finding Text

Finding Number: 2023‐001 Repeat Finding: No Program Name/Assistance Listing Title: CDBG – Entitlement Grants Cluster Assistance Listing Number: 14.218 Federal Agency: Department of Housing and Urban Development Federal Award Number: N/A Pass‐Through Agency: N/A Questioned Costs: N/A Type of Finding: Noncompliance, Significant Deficiency Compliance Requirement: Reporting Criteria Under 2 CFR §200.303, the Town is required to establish and maintain effective internal controls over Federal awards that provide reasonable assurance that the Town is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. Further, under the requirements of the Federal Funding Accountability and Transparency Act (Pub. L. No. 109‐282), as amended by Section 6202 of Pub. L. No. 110‐252, that are codified in 2 CFR Part 170, direct recipients of grants or cooperative agreements are required to report first‐tier subawards of $30,000 or more to the Federal Funding Accountability and Transparency Act Subaward Reporting System (FSRS). Condition The  Town  did  not  report  first‐tier  subawards  of  $30,000  or  more  to  the  FSRS  as  required  by  the  Transparency Act. Cause The Town was unaware that such subawards were required to be reported through the FSRS. Effect The Town was not in full compliance with federal reporting requirements. Context During fiscal year 2023, the Town made four first‐tier subawards of over $30,000 to subrecipients. The Town did not report any of the subawards to the FSRS. The sample was not intended to be, and was not, a statistically valid sample. Recommendation The  Town  should  implement  controls  and  procedures  to  ensure  that  all  federal  reporting  requirements are tracked and necessary reports submitted. Views Of Responsible Officials See Corrective Action Plan.

Categories

Subrecipient Monitoring Reporting Significant Deficiency

Other Findings in this Audit

  • 386620 2023-001
    Significant Deficiency
  • 386621 2023-001
    Significant Deficiency
  • 386622 2023-001
    Significant Deficiency
  • 386623 2023-001
    Significant Deficiency
  • 963063 2023-001
    Significant Deficiency
  • 963064 2023-001
    Significant Deficiency
  • 963065 2023-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.239 Home Investment Partnerships Program $592,373
14.218 Community Development Block Grants/entitlement Grants $501,288
14.218 Covid-19 Community Development Block Grants/entitlement Grants $353,050
20.600 State and Community Highway Safety $44,572
20.616 National Priority Safety Programs $9,970
16.738 Edward Byrne Memorial Justice Assistance Grant Program $7,084
97.067 Homeland Security Grant Program $6,498
21.027 Covid-19 Coronavirus State and Local Fiscal Recovery Funds $5,738
97.106 Securing the Cities Program $2,493
16.554 National Criminal History Improvement Program (nchip) $1,390