Catholic Family Services

EIN: 382072348

UEI: LJTLNLWER8Z4

Data as of August 25, 2026

Catholic Family Services9 audit years2 findings2 repeat
9
Audit Years
2
Total Findings
2
Repeat Findings

FY 2024-12-31

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on August 7, 2025. Under 2 CFR 200.521(d), a pass-through entity that provided federal funds to this organization for this audit period must issue a management decision on these findings by February 7, 2026 (200 days ago).

What is a management decision? →
2024-001
Reporting
REPEAT

2024-001 – Noncompliance with Program Reporting Requirements Condition and Criteria: Under the Temporary Assistance for Needy Families Program (Department of Health and Human Services – CFDA No. 93.558), reporting of days served for three enrollees in the program was not accurately submitted. This resulted in inaccurate client participation information being included with the monthly program billing submissions. Cause: Lack of adequate control over the program billing submissions created the ability for information required to be submitted with the monthly billing to be reported inaccurately. Effect: No additional billings nor required refunds to the grantor would result from correction of the errors noted. Recommendation: We recommend that the Organization establish controls to ensure the accuracy of the reporting of enrollee service days, as well as instituting a review process to catch any potential errors prior to submission. Management Response: The Organization has reviewed its procedure for ensuring the days of care recorded match the days of Service submitted for the monthly substantiation reports. We have addressed this matter in two ways. We have re-trained staff as to the requirements of the State of Michigan and how to calculate and record days of care for youth residing at the Ark. Additionally, we will have both our Compliance Officer and Data Analyst review the files and days of care tabulation to ensure accuracy in the submission of days of care to Michigan Department of Health and Human Services (“MDHHS”).

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Full finding narrative

2024-001 – Noncompliance with Program Reporting Requirements Condition and Criteria: Under the Temporary Assistance for Needy Families Program (Department of Health and Human Services – CFDA No. 93.558), reporting of days served for three enrollees in the program was not accurately submitted. This resulted in inaccurate client participation information being included with the monthly program billing submissions. Cause: Lack of adequate control over the program billing submissions created the ability for information required to be submitted with the monthly billing to be reported inaccurately. Effect: No additional billings nor required refunds to the grantor would result from correction of the errors noted. Recommendation: We recommend that the Organization establish controls to ensure the accuracy of the reporting of enrollee service days, as well as instituting a review process to catch any potential errors prior to submission. Management Response: The Organization has reviewed its procedure for ensuring the days of care recorded match the days of Service submitted for the monthly substantiation reports. We have addressed this matter in two ways. We have re-trained staff as to the requirements of the State of Michigan and how to calculate and record days of care for youth residing at the Ark. Additionally, we will have both our Compliance Officer and Data Analyst review the files and days of care tabulation to ensure accuracy in the submission of days of care to Michigan Department of Health and Human Services (“MDHHS”).

Corrective Action Plan

Recommendation: We recommend that the Organization establish controls to ensure the accuracy of the reporting of enrollee service days, as well as instituting a review process to catch any potential errors prior to submission. Management Response: The Organization has reviewed its procedure for ensuring the days of care recorded match the days of Service submitted for the monthly substantiation reports. We have addressed this matter in two ways. We have re-trained staff as to the requirements of the State of Michigan and how to calculate and record days of care for youth residing at the Ark. Additionally, we will have both our Compliance Officer and Data Analyst review the files and days of care tabulation to ensure accuracy in the submission of days of care to Michigan Department of Health and Human Services (“MDHHS”).

Prior Finding References

2023-001

About Reporting →

FY 2021-12-31

FAC accepted this audit on September 29, 2022 — management decision was due March 29, 2023.

2021-001
Reporting
REPEAT

2021-001 ? Noncompliance with Program Reporting Requirements Condition and Criteria: Under the Temporary Assistance for Needy Families Program (Department of Health and Human Services ? CFDA No. 93.558), reporting of days served for two enrollees in the program was not accurately submitted. This resulted in inaccurate client participation information being included with the monthly program billing submissions. Cause: Lack of adequate control over the program billing submissions created the ability for information required to be submitted with the monthly billing to be reported inaccurately. Effect: No additional billings nor required refunds to the grantor would result from correction of the errors noted. Recommendation: We recommend that the Organization establish controls to ensure the accuracy of the reporting of enrollee service days, as well as instituting a review process to catch any potential errors prior to submission. Management Response: The Organization has reviewed its procedure for ensuring the days of care recorded match the days of Service submitted for the monthly substantiation reports. We have addressed this matter in two ways. We have re-trained staff as to the requirements of the State of Michigan and how to calculate and record days of care for youth residing at the Ark. Additionally, we will have both our Compliance Officer and Data Analyst review the files and days of care tabulation to ensure accuracy in the submission of days of care to Michigan Department of Health and Human Services (?MDHHS?).

Show full finding ▾
Full finding narrative

2021-001 ? Noncompliance with Program Reporting Requirements Condition and Criteria: Under the Temporary Assistance for Needy Families Program (Department of Health and Human Services ? CFDA No. 93.558), reporting of days served for two enrollees in the program was not accurately submitted. This resulted in inaccurate client participation information being included with the monthly program billing submissions. Cause: Lack of adequate control over the program billing submissions created the ability for information required to be submitted with the monthly billing to be reported inaccurately. Effect: No additional billings nor required refunds to the grantor would result from correction of the errors noted. Recommendation: We recommend that the Organization establish controls to ensure the accuracy of the reporting of enrollee service days, as well as instituting a review process to catch any potential errors prior to submission. Management Response: The Organization has reviewed its procedure for ensuring the days of care recorded match the days of Service submitted for the monthly substantiation reports. We have addressed this matter in two ways. We have re-trained staff as to the requirements of the State of Michigan and how to calculate and record days of care for youth residing at the Ark. Additionally, we will have both our Compliance Officer and Data Analyst review the files and days of care tabulation to ensure accuracy in the submission of days of care to Michigan Department of Health and Human Services (?MDHHS?).

Corrective Action Plan

The Organization has reviewed its procedure for ensuring the days of care recorded match the days of Service submitted for the monthly substantiation reports. We have addressed this matter in two ways. We have re-trained staff as to the requirements of the State of Michigan and how to calculate and record days of care for youth residing at the Ark. Additionally, we will have both our Compliance Officer and Data Analyst review the files and days of care tabulation to ensure accuracy in the submission of days of care to Michigan Department of Health and Human Services (?MDHHS?).

Prior Finding References

2020-001

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