Finding 970989 (2021-104)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2021
Accepted
2024-04-24
Audit: 304417
Organization: Pancare of Florida, INC (FL)

AI Summary

  • Core Issue: The Organization lacks proper controls for reviewing reports before submission, relying only on the preparer's review.
  • Impacted Requirements: Noncompliance with 2 CFR sections 200.303 and 200.328 regarding internal controls and reporting accuracy.
  • Recommended Follow-up: Maintain clear documentation of who prepared and reviewed the information, ensuring completeness and accuracy in future submissions.

Finding Text

Lack of Controls Related to Filing Reports (initially reported 2021) Assistance Listing Number: 93.498 Name of Federal Agency: Department of Health and Human Services, HRSA Program Title: COVID-19 Provider Relief Fund Compliance Requirement: Reporting Pass-through Entity: N/A Federal Grant/Contract Number and Grant Year: COVID-19 Provider Relief Fund (2020) Finding Type: Significant Deficiency in Internal Control Known Questioned Costs: $0 Condition: The Organization did not maintain proper documentation to support the review of the report prior to submission to the grantor, other than the review done by the preparer. Criteria: 2 CFR section 200.303 requires that nonfederal entities receiving federal awards establish and maintain internal control over the federal awards that provides reasonable assurance that the nonfederal entity is managing the federal awards in compliance with federal statutes, regulations, and the terms and conditions of the federal awards. Also under compliance requirements for reporting 2 CFR 200.328 states that information must be collected with the frequency required by the terms and conditions of the federal award for effective monitoring of the federal awards. Cause: The Organization did not have a process in place for review of the data being reported on the HRSA website for the funds being expensed under the Provider Relief Fund program. Effect: The Organization could submit incorrect information. Recommendation: The documentation should be kept that clearly documents who prepared the information, who reviewed the information, and that the reviewer considered whether the information was complete and accurate. Views of Responsible Officials and Planned Corrective Actions: The Organization has hired a new Chief Financial Officer as well as additional supporting staff within the finance department. The Organization has reviewed and updated its reporting policy and implemented the changes. The corrective action for this finding has been approved and implemented by the Organization.

Categories

Subrecipient Monitoring Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties Reporting Significant Deficiency

Other Findings in this Audit

  • 394526 2021-101
    Material Weakness Repeat
  • 394527 2021-102
    Significant Deficiency Repeat
  • 394528 2021-105
    Material Weakness Repeat
  • 394529 2021-106
    Significant Deficiency Repeat
  • 394530 2021-107
    Material Weakness
  • 394531 2021-108
    Significant Deficiency Repeat
  • 394532 2021-101
    Material Weakness Repeat
  • 394533 2021-102
    Significant Deficiency Repeat
  • 394534 2021-105
    Material Weakness Repeat
  • 394535 2021-106
    Significant Deficiency Repeat
  • 394536 2021-108
    Significant Deficiency Repeat
  • 394537 2021-101
    Material Weakness Repeat
  • 394538 2021-102
    Significant Deficiency Repeat
  • 394539 2021-105
    Material Weakness Repeat
  • 394540 2021-106
    Significant Deficiency Repeat
  • 394541 2021-108
    Significant Deficiency Repeat
  • 394542 2021-101
    Material Weakness Repeat
  • 394543 2021-102
    Significant Deficiency Repeat
  • 394544 2021-105
    Material Weakness Repeat
  • 394545 2021-106
    Significant Deficiency Repeat
  • 394546 2021-108
    Significant Deficiency Repeat
  • 394547 2021-104
    Significant Deficiency
  • 394548 2021-105
    Material Weakness
  • 394549 2021-106
    Significant Deficiency
  • 970968 2021-101
    Material Weakness Repeat
  • 970969 2021-102
    Significant Deficiency Repeat
  • 970970 2021-105
    Material Weakness Repeat
  • 970971 2021-106
    Significant Deficiency Repeat
  • 970972 2021-107
    Material Weakness
  • 970973 2021-108
    Significant Deficiency Repeat
  • 970974 2021-101
    Material Weakness Repeat
  • 970975 2021-102
    Significant Deficiency Repeat
  • 970976 2021-105
    Material Weakness Repeat
  • 970977 2021-106
    Significant Deficiency Repeat
  • 970978 2021-108
    Significant Deficiency Repeat
  • 970979 2021-101
    Material Weakness Repeat
  • 970980 2021-102
    Significant Deficiency Repeat
  • 970981 2021-105
    Material Weakness Repeat
  • 970982 2021-106
    Significant Deficiency Repeat
  • 970983 2021-108
    Significant Deficiency Repeat
  • 970984 2021-101
    Material Weakness Repeat
  • 970985 2021-102
    Significant Deficiency Repeat
  • 970986 2021-105
    Material Weakness Repeat
  • 970987 2021-106
    Significant Deficiency Repeat
  • 970988 2021-108
    Significant Deficiency Repeat
  • 970990 2021-105
    Material Weakness
  • 970991 2021-106
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.224 Covid-19 Consolidated Health Centers (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $5.11M
93.527 Affordable Care Act (aca) Grants for New and Expanded Services Under the Health Center Program $4.29M
93.224 Consolidated Health Centers (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $2.17M
93.498 Covid-19 Provider Relief Fund $1.18M
93.461 Covid-19 Testing for the Uninsured $666,587
93.982 Mental Health Disaster Assistance and Emergency Mental Health $564,177
10.855 Distance Learning and Telemedicine Loans and Grants $432,551
93.918 Grants to Provide Outpatient Early Intervention Services with Respect to Hiv Disease $193,046
93.912 Rural Health Care Services Outreach, Rural Health Network Development and Small Health Care Provider Quality Improvement $14,362