Finding 971247 (2023-005)

Significant Deficiency Repeat Finding
Requirement
AB
Questioned Costs
$1
Year
2023
Accepted
2024-04-26
Audit: 304646
Organization: United Way of Greater Cleveland (OH)
Auditor: Bdo USA LLP

AI Summary

  • Core Issue: Inadequate documentation for payroll costs related to the OHIZ federal program led to discrepancies between reported costs and personnel files.
  • Impacted Requirements: Noncompliance with CFR 200.403(g) regarding documentation of allowable costs may jeopardize funding and violate federal regulations.
  • Recommended Follow-Up: Develop and implement policies to ensure all personnel costs are accurately reconciled with personnel records to prevent future discrepancies.

Finding Text

2023-005 - Activities Allowed or Unallowed; Allowable Costs/Cost Principles Information on the Federal Program: United States Department of Health and Human Services Assistance Listing Number: 93.391 Assistance Listing Name: Activities to Support State, Tribal, Local and Territorial (STLT) Health Department Response to Public Health or Healthcare Crises Pass-through Awards under the Uniform Guidance Requirements: Criteria – CFR 200.403(g) states that for costs to be allowed under Federal awards, they must be adequately documented and there must be sufficient documentation. Condition – During our testing of allowable costs, we noted exceptions in the ability of management to support payroll incurred for the United Way of Greater Cleveland’s OHIZ federal program. The bi-weekly payroll amounts presented as costs incurred did not agree to the personnel files provided to support such costs. Cause – United Way does not have specific policies and procedures in place as to how monthly personnel costs across federal programs will be aggregated and charged to federal programs, including the matching of the costs to documentation within personnel files of the employees charged to the program. Effect – An ineffective control system related to the charging of cost to federal programs in order to ensure that proper rates based on information maintained in personnel files are used in the determination of costs incurred can lead to noncompliance with law and regulations and possible loss of funding for the related program. Questioned Costs – $3,945. Context – The Organization did not consistently comply with the documented procedures to ensure that all employee rates used in the calculation of costs incurred for the OHIZ program were agreed to/based upon the personnel records for certain employees. We sampled 10 items for the OHIZ program and found 5 exceptions resulting in $3,945 of questioned costs. Repeat Finding – This is a repeat finding. Recommendation – We recommend that the Organization develop a policy and procedures to ensure that all personnel costs used to calculate costs incurred under federal programs are reconciled back to personnel records to accurately reflect the actual costs incurred. Views of Responsible Officials and Planned Corrective Actions – The United Way of Greater Cleveland concurs with the finding and the recommendation. Our corrective action plan is described in Management’s Corrective Action plan included at page 63 of this reporting package.

Categories

Questioned Costs Allowable Costs / Cost Principles Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 394780 2023-001
    Significant Deficiency Repeat
  • 394781 2023-001
    Significant Deficiency Repeat
  • 394782 2023-001
    Significant Deficiency Repeat
  • 394783 2023-001
    Significant Deficiency Repeat
  • 394784 2023-001
    Significant Deficiency Repeat
  • 394785 2023-001
    Significant Deficiency Repeat
  • 394786 2023-001
    Significant Deficiency Repeat
  • 394787 2023-001
    Significant Deficiency Repeat
  • 394788 2023-001
    Significant Deficiency Repeat
  • 394789 2023-001
    Significant Deficiency Repeat
  • 394790 2023-001
    Significant Deficiency Repeat
  • 394791 2023-002
    Significant Deficiency
  • 394792 2023-002
    Significant Deficiency
  • 394793 2023-002
    Significant Deficiency
  • 394794 2023-002
    Significant Deficiency
  • 394795 2023-002
    Significant Deficiency
  • 394796 2023-002
    Significant Deficiency
  • 394797 2023-002
    Significant Deficiency
  • 394798 2023-002
    Significant Deficiency
  • 394799 2023-002
    Significant Deficiency
  • 394800 2023-002
    Significant Deficiency
  • 394801 2023-002
    Significant Deficiency
  • 394802 2023-003
    Significant Deficiency
  • 394803 2023-004
    Significant Deficiency Repeat
  • 394804 2023-004
    Significant Deficiency Repeat
  • 394805 2023-005
    Significant Deficiency Repeat
  • 394806 2023-006
    Significant Deficiency
  • 394807 2023-006
    Significant Deficiency
  • 971222 2023-001
    Significant Deficiency Repeat
  • 971223 2023-001
    Significant Deficiency Repeat
  • 971224 2023-001
    Significant Deficiency Repeat
  • 971225 2023-001
    Significant Deficiency Repeat
  • 971226 2023-001
    Significant Deficiency Repeat
  • 971227 2023-001
    Significant Deficiency Repeat
  • 971228 2023-001
    Significant Deficiency Repeat
  • 971229 2023-001
    Significant Deficiency Repeat
  • 971230 2023-001
    Significant Deficiency Repeat
  • 971231 2023-001
    Significant Deficiency Repeat
  • 971232 2023-001
    Significant Deficiency Repeat
  • 971233 2023-002
    Significant Deficiency
  • 971234 2023-002
    Significant Deficiency
  • 971235 2023-002
    Significant Deficiency
  • 971236 2023-002
    Significant Deficiency
  • 971237 2023-002
    Significant Deficiency
  • 971238 2023-002
    Significant Deficiency
  • 971239 2023-002
    Significant Deficiency
  • 971240 2023-002
    Significant Deficiency
  • 971241 2023-002
    Significant Deficiency
  • 971242 2023-002
    Significant Deficiency
  • 971243 2023-002
    Significant Deficiency
  • 971244 2023-003
    Significant Deficiency
  • 971245 2023-004
    Significant Deficiency Repeat
  • 971246 2023-004
    Significant Deficiency Repeat
  • 971248 2023-006
    Significant Deficiency
  • 971249 2023-006
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.667 Social Services Block Grant $277,769
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $198,182
93.558 Temporary Assistance for Needy Families $196,731
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $123,378
93.052 National Family Caregiver Support, Title Iii, Part E $110,721
93.650 Accountable Health Communities $65,675
97.024 Emergency Food and Shelter National Board Program $39,171
93.738 Pphf: Racial and Ethnic Approaches to Community Health Program Financed Solely by Public Prevention and Health Funds $12,185
93.268 Immunization Cooperative Agreements $7,500
14.218 Community Development Block Grants/entitlement Grants $312