TRINITY BEHAVIORAL CARE

EIN: 570692964

UEI: JG99XJ7WM5E8

Data as of August 22, 2026

TRINITY BEHAVIORAL CARE8 audit years16 findings16 repeat
8
Audit Years
16
Total Findings
16
Repeat Findings

FY 2025-06-30

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on March 31, 2026. 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 October 1, 2026 (40 days from today).

What is a management decision? →
2025-001
Other
REPEAT

Due to a small staff size, the Agency does not have complete segregation of duties. The ideal internal control system would not allow one person to perform a transaction from beginning to end. There are insufficient personnel to properly segregate all financial functions of the Agency. An error in financial reporting may not be detected in a timely manner or the misappropriation of assets could be concealed. We recommend that the Board and management use supervisory reviews such as monitoring financial statements and budget reports, and segregate duties where cost beneficial to do so.

Show full finding ▾
Full finding narrative

Due to a small staff size, the Agency does not have complete segregation of duties. The ideal internal control system would not allow one person to perform a transaction from beginning to end. There are insufficient personnel to properly segregate all financial functions of the Agency. An error in financial reporting may not be detected in a timely manner or the misappropriation of assets could be concealed. We recommend that the Board and management use supervisory reviews such as monitoring financial statements and budget reports, and segregate duties where cost beneficial to do so.

Corrective Action Plan

Management has and will continue to work diligently with our auditor to make every reasonable effort to resolve this issue. Due to the cost-benefits of eliminating this condition, segregation of duties may continue to be a reportable condition. Currently management performs reviews of all aspects of the finance department including every payroll, monthly review of all expenditures; and monthly review of all accounts received.

Prior Finding References

2024-001

About Other →
2025-002
Other
REPEAT

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance. Internal controls should be in place that provide reasonable assurance that the financial statements are free of material misstatements and that the independent auditor is not part of this control system. The Agency staff does not have time to prepare the Agency's financial statements efficiently. The Agency relies on the auditor to prepare the financial statements and the note disclosures and then the Agency review's the final product. Caution must be exercised so that the auditor is not deemed to be part of the control system. The Agency can accept this condition and concentrate on the review and approval process or prepare all financial statements and note disclosures in house or hire an outside source to prepare the financial statements and note disclosure.

Show full finding ▾
Full finding narrative

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance. Internal controls should be in place that provide reasonable assurance that the financial statements are free of material misstatements and that the independent auditor is not part of this control system. The Agency staff does not have time to prepare the Agency's financial statements efficiently. The Agency relies on the auditor to prepare the financial statements and the note disclosures and then the Agency review's the final product. Caution must be exercised so that the auditor is not deemed to be part of the control system. The Agency can accept this condition and concentrate on the review and approval process or prepare all financial statements and note disclosures in house or hire an outside source to prepare the financial statements and note disclosure.

Corrective Action Plan

Although multiple attempts were made between 2015-2019 to acquire outside CPA to conduct this function, we have found the expertise locally unavailable due to unwillingness of local CPAs to do this work.

Prior Finding References

2024-002

About Other →

FY 2024-06-30

FAC accepted this audit on March 27, 2025 — management decision was due September 27, 2025.

2024-001
Other
REPEAT

Due to a small staff size, the Agency does not have complete segregation of duties. The ideal internal control system would not allow one person to perform a transaction from beginning to end. There are insufficient personnel to properly segregate all financial functions of the Agency. An error in financial reporting may not be detected in a timely manner or the misappropriation of assets could be concealed. We recommend that the Board and management use supervisory reviews such as monitoring financial statements and budget reports, and segregate duties where cost beneficial to do so.

Show full finding ▾
Full finding narrative

Due to a small staff size, the Agency does not have complete segregation of duties. The ideal internal control system would not allow one person to perform a transaction from beginning to end. There are insufficient personnel to properly segregate all financial functions of the Agency. An error in financial reporting may not be detected in a timely manner or the misappropriation of assets could be concealed. We recommend that the Board and management use supervisory reviews such as monitoring financial statements and budget reports, and segregate duties where cost beneficial to do so.

Corrective Action Plan

Management has and will continue to work diligently with our auditor to make every reasonable effort to resolve this issue. Due to the cost-benefits of eliminating this condition, segregation of duties may continue to be a reportable condition. Currently management performs reviews of all aspects of the finance department including every payroll, monthly review of all expenditures; and monthly review of all accounts received.

Prior Finding References

2023-001

About Other →
2024-002
Other
REPEAT

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance. Internal controls should be in place that provide reasonable assurance that the financial statements are free of material misstatements and that the independent auditor is not part of this control system. The Agency staff does not have time to prepare the Agency's financial statements efficiently. The Agency relies on the auditor to prepare the financial statements and the note disclosures and then the Agency review's the final product. Caution must be exercised so that the auditor is not deemed to be part of the control system. The Agency can accept this condition and concentrate on the review and approval process or prepare all financial statements and note disclosures in house or hire an outside source to prepare the financial statements and note disclosure.

Show full finding ▾
Full finding narrative

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance. Internal controls should be in place that provide reasonable assurance that the financial statements are free of material misstatements and that the independent auditor is not part of this control system. The Agency staff does not have time to prepare the Agency's financial statements efficiently. The Agency relies on the auditor to prepare the financial statements and the note disclosures and then the Agency review's the final product. Caution must be exercised so that the auditor is not deemed to be part of the control system. The Agency can accept this condition and concentrate on the review and approval process or prepare all financial statements and note disclosures in house or hire an outside source to prepare the financial statements and note disclosure.

Corrective Action Plan

Although multiple attempts were made between 2015-2019 to acquire outside CPA to conduct this function, we have found the expertise locally unavailable due to unwillingness of local CPAs to do this work.

Prior Finding References

2023-002

About Other →

FY 2023-06-30

FAC accepted this audit on March 17, 2024 — management decision was due September 17, 2024.

2023-001
Other
REPEAT

Due to a small staff sice, the Agency does not have complete segregation of duties.

Show full finding ▾
Full finding narrative

Due to a small staff sice, the Agency does not have complete segregation of duties.

Corrective Action Plan

Management has and will continue to work diligently with our auditor to make every resonable efforts to resolve this issue. Due to the cost-benefits of eliminating this condition, segregation of duties may continue to be a reportable condition. Currently management performs reviews of all aspects of the finance department including every payroll, monthly review of all expenditures; and monthly reivews of all accounts received.

Prior Finding References

2022-001

About Other →
2023-002
Other
REPEAT

The agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statemetns and note disclosures before issuance.

Show full finding ▾
Full finding narrative

The agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statemetns and note disclosures before issuance.

Corrective Action Plan

Although multiple attempts were made between 2015-2019 to acquire an outside CPA to conduct this funciton, we have found the expertise locally unavailable due to unwillingness of local CPAs to do this work.

Prior Finding References

2022-002

About Other →

FY 2022-06-30

FAC accepted this audit on March 8, 2023 — management decision was due September 8, 2023.

2022-001
Other
REPEAT

Due to a small staff size, the Agency does not have complete segregation of duties.

Show full finding ▾
Full finding narrative

Due to a small staff size, the Agency does not have complete segregation of duties.

Corrective Action Plan

Condition #2022-001 is a continuing condition associated with a relatively small workforce manning three rural South Carolina county offices. Management has and will continue to work diligently with our auditor to make every reasonable effort to resolve this issue. Due to the cost benefits of eliminating this condition, segregation of duties may continue to be a reportable condition. Currently management performs reviews of all aspects of the finance department including every payroll, monthly review of expenditures; and monthly review of all accounts received.

Prior Finding References

2021-001

About Other →
2022-002
Other
REPEAT

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Show full finding ▾
Full finding narrative

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Corrective Action Plan

Condition #2022-002 is a previously reported condition associated with the Agency not preparing our own financial statements. Although multiple attempts were made between 2015-2019 to acquire an outside CPA to conduct this function, we have found the expertise locally unavailable due to the unwillingness of local CPAs to do this work.

Prior Finding References

2021-002

About Other →

FY 2021-06-30

FAC accepted this audit on February 28, 2022 — management decision was due August 28, 2022.

2021-001
Other
REPEAT

Due to a small staff size, the Agency does not have complete segregation of duties

Show full finding ▾
Full finding narrative

Due to a small staff size, the Agency does not have complete segregation of duties

Corrective Action Plan

Condition #2021-001 is a continuing condition associated with a relatively small workforce manning three rural South Carolina county offices. Management has and will continue to work diligently with our auditor to make every reasonable effort to resolve this issue. Due to the cost-benefits of eliminating this condition, segregation of duties may continue to be a reportable condition. Currently management performs review of all aspects of the finance department including every payroll, monthly review of all expenditures; and monthly review of all accounts received.

Prior Finding References

2020-001

About Other →
2021-002
Other
REPEAT

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Show full finding ▾
Full finding narrative

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Corrective Action Plan

Condition #2021-002 is a previously reported condition associated with the Agency not preparing our own financial statements. Although multiple attempts were made between 2015-2019 to acquire outside CPA to conduct this function, we have the expertise locally unavailable due to unwillingness of local CPAs to do this work. Therefore, management and the Finance Department, to reduce the risk, will continue to review and approve the financial statements and disclosures.

Prior Finding References

2020-002

About Other →

FY 2020-06-30

FAC accepted this audit on May 13, 2021 — management decision was due November 13, 2021.

2020-001
Other
REPEAT

Due to a small staff size, the Agency does not have compete segregation of duties.

Show full finding ▾
Full finding narrative

Due to a small staff size, the Agency does not have compete segregation of duties.

Corrective Action Plan

Condition #2020-001 is a continuing condition associated to a relatively small workforce manning three rural South Carolina counties offices. Management has and will continue to work diligently with our auditor to make every reasonable effort to resolve this issue. Due to the cost-benefits of eliminating this condition, segregation of duties may continue to be a reportable condition. Currently management performs reviews of all aspects of the finance department including every payroll, monthly review of all expenditures and monthly review of all accounts received.

Prior Finding References

2019-001

About Other →
2020-002
Other
REPEAT

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Show full finding ▾
Full finding narrative

The Agency does not prepare its annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Corrective Action Plan

Condition #2020-002 is a previously reported condition associated with the Agency not preparing our own financial statements. Although multiple attempts have been made over the past four years to acquire an outside CPA to conduct this function, we have found the expertise unaffordable or locally unavailable. Therefore, management and the Finance Department, to reduce risk, will continue to review and approve the financial statements and disclosures.

Prior Finding References

2019-002

About Other →

FY 2019-06-30

FAC accepted this audit on June 28, 2020 — management decision was due December 28, 2020.

2019-001
Other
REPEAT

Due to a small staff size, the Agency does not have complete segregation of duties.

Show full finding ▾
Full finding narrative

Due to a small staff size, the Agency does not have complete segregation of duties.

Corrective Action Plan

Management will continue to perform reviews of all aspects of the finance department to include every payroll, monthly review of all expenditures, and monthly review of accounts received. Management will continue to work with the auditor to develop methods to substantially improve segregation of duties.

Prior Finding References

2018-001

About Other →
2019-002
Other
REPEAT

The Agency does not prepare it annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Show full finding ▾
Full finding narrative

The Agency does not prepare it annual financial statements or note disclosures. The Agency staff works with the auditor in the preparation and subsequently reviews and approves the financial statements and note disclosures before issuance.

Corrective Action Plan

Management and the Finance Department will continue to review and approve the financial statements and disclosures. The Agency does not wish to hire an outside source at this time.

Prior Finding References

2018-002

About Other →

FY 2018-06-30

FAC accepted this audit on February 12, 2019 — management decision was due August 12, 2019.

2018-001
Other
REPEAT

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

Prior Finding References

2017-001

About Other →
2018-002
Other
REPEAT

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

Prior Finding References

2017-002

About Other →

Data source: This information comes from the Federal Audit Clearinghouse, the official repository of Single Audit data. All data is public domain. Verify this organization's audit history at fac.gov.

Are you this organization?

Track your findings and corrective action plans across audit cycles.

Start tracking findings →

Do you fund this organization?

Monitor subrecipient audit findings and compliance status.

Start monitoring →

Product

Resources

Legal

Single Audit Intelligence is an independent tool powered by Federal Audit Clearinghouse data. Not affiliated with GSA, OMB, or any federal agency.

© 2026 Single Audit Intelligence. All data is public domain.