Finding 971403 (2023-002)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-04-29
Audit: 304828
Organization: Polk County, Florida (FL)

AI Summary

  • Core Issue: There are significant deficiencies in the internal controls over compliance, particularly with the quarterly reports submitted to the grantee.
  • Impacted Requirements: Reports were submitted late, contained incorrect grant numbers, and lacked adequate documentation, violating 2 C.F.R. §200.328.
  • Recommended Follow-Up: Implement a review process for quarterly reports by management, document the reviews, and centralize report storage for better access.

Finding Text

2023-002 Reporting Federal Agency: Department of Homeland Security Federal Program Name: Hazard Mitigation Grant Assistance Listing Number: 97.039 Federal Award Identification Number: See table below Award Period: See table below Contract Number - Contract Start Date - Contract End Date - Modificaion End Date #1 - Modification End Date #2 H0684 - 06/29/2022 - 05/31/2024 - N/A - N/A H0890 - 01/20/2023 - 09/30/2023 - 12/31/2023 - N/A H0892 - 01/20/2023 - 09/30/2023 - 12/31/2023 - N/A H0891 - 01/24/2023 - 09/30/2023 - 13/31/2023 - NA H0164 - 06/08/2019 - 03/31/-2021 - 01/31/2023 - 04/30/2024 H0165 - 02/22/2019 - 07/31/2021 - 10/31/2023 - N/A H0387 - 05/13/2020 - 01/31/2021 - 08/31/2022 - 04/30/2024 H0245 - 01/14/2020 - 08/31/2021 - 10/31/2023 - N/A H0341 - 10/06/2020 - 01/31/2022 - 13/31/2023 - N/A H0343 - 07/07/2020 - 06/30/2021 - 03/31/2024 - N/A H0349 - 11/17/2020 - 12/31/2022 - 04/30/2024 - N/A H0510 - 10/28/2021 - 04/30/2023 - 05/31/2024 - N/A H0373 - 04/20/2020 - 02/28/2022 - 10/31/2023 - N/A H0370 - 02/19/2020 - 13/31/2021 - 10/31/2023 - N/A H0488 - 01/08/2021 - 11/30/2022 - 02/09/2024 - N/A Type of Finding: - Significant Deficiency in Internal Control over Compliance - Other Matters Criteria or specific requirement: Consistent with 2 C.F.R. §200.328, the County shall provide the grantee with quarterly reports and a close-out report. These reports shall include the current status and progress by the County and all subcontractors in completing the work described in the County’s scope of work. Quarterly reports are due to the grantee no later than fifteen (15) days after the end of each quarter of the program year and shall be sent each quarter until submission of the administrative close-out report. The ending dates for each quarter of the program year are March 31, June 30, September 30, and December 31. Condition: Certain reports reviewed had errors in the reporting as noted below: Exceptions Noted - Number of Items Tested - Number of Exceptions - Error Rate Untimely submission of quarterly reports - 19 - 11 - 58% Quarterly report submitted with incorrect grant number - 19 - 2 - 11% Missing quarterly report - 19 - 1 - 5% Porject expenditures were incorrectly stated, and no adequate documentation was provided - 19 - 15 - 79% No review performed over the quarterly reports before it is submitted to Florida Division of Emergency Management - 19 - 19 - 100% Questioned costs: N/A Context: The auditors tested 5 reports and all four quarterly reports (if applicable) with a total sample of nineteen (19) items tested. Cause: An adequate review was not being performed over the quarterly reports. Effect: Inaccurate reporting can cause the grantee to make inaccurate conclusions regarding the County’s grant programs. Repeat Finding: No Recommendation: We recommend that the quarterly reports be reviewed by an appropriate member of management. That review should be documented to ensure a complete audit trail. In addition, all reports should be stored in a centralized location for easy future access. Views of responsible officials: There is no disagreement with the audit finding.

Categories

Reporting Period of Performance Significant Deficiency

Other Findings in this Audit

  • 394961 2023-002
    Significant Deficiency
  • 394962 2023-001
    Significant Deficiency Repeat
  • 971404 2023-001
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $12.86M
21.023 Emergency Rental Assistance Program $6.89M
97.039 Hazard Mitigation Grant $2.83M
14.239 Home Investment Partnerships Program $2.51M
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $1.25M
20.219 Recreational Trails Program $1.00M
20.205 Highway Planning and Construction $989,858
14.218 Community Development Block Grants/entitlement Grants $877,878
93.493 Congressional Directive Spending Projects $406,608
93.575 Child Care and Development Block Grant $304,611
93.563 Child Support Enforcement $298,336
90.404 2018 Hava Election Security Grants $181,664
93.959 Block Grants for Prevention and Treatment of Substance Abuse $129,259
93.498 Provider Relief Fund $126,513
97.042 Emergency Management Performance Grants $117,525
16.738 Edward Byrne Memorial Justice Assistance Grant Program $93,059
16.812 Second Chance Act Reentry Initiative $89,305
94.002 Retired and Senior Volunteer Program $86,739
93.558 Temporary Assistance for Needy Families $85,013
20.505 Metropolitan Transportation Planning and State and Non-Metropolitan Planning and Research $83,876
93.556 Promoting Safe and Stable Families $46,438
93.958 Block Grants for Community Mental Health Services $24,617
14.231 Emergency Solutions Grant Program $20,758
90.401 Help America Vote Act Requirements Payments $11,401
15.631 Partners for Fish and Wildlife $11,044