Denver Indian Center Inc. and Subsidiary

EIN: 840922797

UEI: PA5GVWU6FJY5

Data as of August 24, 2026

Denver Indian Center Inc. and Subsidiary10 audit years7 findings
10
Audit Years
7
Total Findings
0
Repeat Findings

FY 2022-06-30

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on January 25, 2023. 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 July 25, 2023 (1126 days ago).

What is a management decision? →
2022-001
Eligibility

The internal control procedure in place for eligibility of participants in the program was not documented. Cause: Denver Indian Center, Inc. and Subsidiary experienced a staff shortage and due to the limited resources, the internal control procedure in place for eligibility of participants in the program was not performed. Effect: Weakness in internal control over eligibility to participate in the program. Questioned Costs: None noted. Perspective Information: Systemic. A random sample of seventeen participant files was selected. Fourteen of the files did not contain complete checklists. Recommendation: We recommend Denver Indian Center, Inc. and Subsidiary use the checklists in the participant files to ensure all information is retained and/or reviewed as the internal control over eligibility. View of Responsible Officials: Denver Indian Center, Inc. and Subsidiary agrees with the finding and recommendation.

Show full finding ▾
Full finding narrative

2022-001 ? Eligibility Criteria: Documentation of review and approval of the participant information should be completed prior to awarding eligibility to participate in the program. Condition: The internal control procedure in place for eligibility of participants in the program was not documented. Cause: Denver Indian Center, Inc. and Subsidiary experienced a staff shortage and due to the limited resources, the internal control procedure in place for eligibility of participants in the program was not performed. Effect: Weakness in internal control over eligibility to participate in the program. Questioned Costs: None noted. Perspective Information: Systemic. A random sample of seventeen participant files was selected. Fourteen of the files did not contain complete checklists. Recommendation: We recommend Denver Indian Center, Inc. and Subsidiary use the checklists in the participant files to ensure all information is retained and/or reviewed as the internal control over eligibility. View of Responsible Officials: Denver Indian Center, Inc. and Subsidiary agrees with the finding and recommendation.

Corrective Action Plan

Finding 2022-001 ? Eligibility Audit Finding: Documentation of review and approval of the participant information should be completed prior to awarding eligibility to participate in the program. Audit Recommendation: We recommend Denver Indian Center, Inc. and Subsidiary use the checklists in the participant files to ensure all information is retained and/or reviewed as the internal control over eligibility. Management?s Response and Corrective Action Plan: Per the recommendation of the auditor, all staff have been trained and checklists will be used to verify eligibility. We are also currently reviewing previous cohorts to correct the oversight. Contact and Completion Date: Steve ReVello (steve@denverindiancenter.org), Co-Executive Director, and David Wright (david@denverindian.org), HFP Manager, are the contacts responsible for the correction action. The expected completion date of the remedy is March 31, 2023.

About Eligibility →
2022-002
Activities Allowed or Unallowed

The Delta Dental renewal was inadvertently not signed by a Denver Indian Center, Inc. and Subsidiary representative. Cause: The Delta Dental renewal was inadvertently not signed by a Denver Indian Center, Inc. and Subsidiary representative. Effect: Weakness in internal control over allowable activities in the program. Questioned Costs: None noted. Perspective Information: Isolated. A random sample of forty expenses was selected. Two of the expenses were related to Delta Dental that are repeat and routine transactions. Recommendation: We recommend Denver Indian Center, Inc. and Subsidiary ensure all repeat and routine transactions have appropriate approval documented. View of Responsible Officials: Denver Indian Center, Inc. and Subsidiary agrees with the finding and recommendation.

Show full finding ▾
Full finding narrative

2022-002 ? Allowable Activities Criteria: Denver Indian Center, Inc. and Subsidiary uses an overall approval process for repeat and routine items. Condition: The Delta Dental renewal was inadvertently not signed by a Denver Indian Center, Inc. and Subsidiary representative. Cause: The Delta Dental renewal was inadvertently not signed by a Denver Indian Center, Inc. and Subsidiary representative. Effect: Weakness in internal control over allowable activities in the program. Questioned Costs: None noted. Perspective Information: Isolated. A random sample of forty expenses was selected. Two of the expenses were related to Delta Dental that are repeat and routine transactions. Recommendation: We recommend Denver Indian Center, Inc. and Subsidiary ensure all repeat and routine transactions have appropriate approval documented. View of Responsible Officials: Denver Indian Center, Inc. and Subsidiary agrees with the finding and recommendation.

Corrective Action Plan

Finding 2022-002 ? Allowable Activities Audit Finding: Documentation of review and approval of allowable expenses should be retained. Audit Recommendation: We recommend Denver Indian Center, Inc. and Subsidiary ensure all repeat and routine transactions have appropriate approval documented. Management?s Response and Corrective Action Plan: Per the recommendation of the auditor, contracts will contain documented approval moving forward. Contact and Completion Date: Steve ReVello (steve@denverindiancenter.org), Co-Executive Director, is the contact responsible for the correction action. The expected completion date of the remedy is March 31, 2023.

About Activities Allowed or Unallowed →

FY 2016-06-30

FAC accepted this audit on April 12, 2017 — management decision was due October 12, 2017.

2016-001
Cash Management

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Cash Management →
2016-002
Cash Management

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Cash Management →
2016-003
Activities Allowed or Unallowed
QUESTIONED COSTS

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Activities Allowed or Unallowed →
2016-004
Activities Allowed or Unallowed
QUESTIONED COSTS

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Activities Allowed or Unallowed →
2016-005
Activities Allowed or Unallowed
QUESTIONED COSTS

GSA_MIGRATION

Show full finding ▾
Full finding narrative

GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Activities Allowed or Unallowed →

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.