Regulation detail

29-4409

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29-4409 AUDITS AND DISALLOWANCES

Jurisdiction: DC Agency: DC Department of Behavioral Health (DBH) — Title 22-A; and DC Department of Health Care Finance (DHCF) — Title 29 Medicaid behavioral-health chapters
CMHC (60%)
Plain-English summary

This regulation establishes audit and disallowance requirements for grantees receiving District or Federal grant funds administered through DC's behavioral health grant programs. Grantees must undergo annual independent audits, and the Grant Officer must disallow any expenditures found to be unallowable or unaccounted for under the grant. These are fiscal accountability provisions applicable to whatever facilities or programs receive grants under this chapter.

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Regulation text
4409 AUDITS AND DISALLOWANCES

4409.1 Appropriate District or Federal personnel may conduct fiscal and program audits of the grantee.

4409.2 Each grantee shall have an annual audit performed by an auditor who is independent of the staff person who authorizes expenditure of project funds.

4409.3 Whenever an audit shows that an expenditure not allowable under the grant has been charged to the grant or that the grantee has otherwise failed to discharge its obligation to account for the expenditure of grant funds, the Grant Officer shall disallow the expenditure of the funds.

 SOURCE: Final Rulemaking published at 40 DCR 6246, 6253 (August 27, 1993).