Audit 300631

FY End
2023-06-30
Total Expended
$23.81M
Findings
30
Programs
23
Organization: City of Waltham, Massachusetts (MA)
Year: 2023 Accepted: 2024-03-29

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
389726 2023-001 Significant Deficiency - L
389727 2023-001 Significant Deficiency - L
389728 2023-002 Significant Deficiency - B
389729 2023-002 Significant Deficiency - B
389730 2023-002 Significant Deficiency - B
389731 2023-002 Significant Deficiency - B
389732 2023-002 Significant Deficiency - B
389733 2023-002 Significant Deficiency - B
389734 2023-003 Significant Deficiency - L
389735 2023-003 Significant Deficiency - L
389736 2023-003 Significant Deficiency - L
389737 2023-003 Significant Deficiency - L
389738 2023-003 Significant Deficiency - L
389739 2023-003 Significant Deficiency - L
389740 2023-004 Significant Deficiency - N
966168 2023-001 Significant Deficiency - L
966169 2023-001 Significant Deficiency - L
966170 2023-002 Significant Deficiency - B
966171 2023-002 Significant Deficiency - B
966172 2023-002 Significant Deficiency - B
966173 2023-002 Significant Deficiency - B
966174 2023-002 Significant Deficiency - B
966175 2023-002 Significant Deficiency - B
966176 2023-003 Significant Deficiency - L
966177 2023-003 Significant Deficiency - L
966178 2023-003 Significant Deficiency - L
966179 2023-003 Significant Deficiency - L
966180 2023-003 Significant Deficiency - L
966181 2023-003 Significant Deficiency - L
966182 2023-004 Significant Deficiency - N

Contacts

Name Title Type
TN9KDHN8SHA3 Paul G. Centofanti Auditee
7813143222 Jennifer Cook Auditor
No contacts on file

Notes to SEFA

Title: U.S. DEPARTMENT OF AGRICULTURE Accounting Policies: NOTE 1 BASIS OF PRESENTATION The accompanying schedule of expenditures of federal awards (the “Schedule”) includes the federal award activity of the City of Waltham, Massachusetts under programs of the federal government for the year ended June 30, 2023. The information in this Schedule is presented in accordance with the requirements of 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the City of Waltham, Massachusetts, it is not intended to and does not present the financial position, changes in net position, or cash flows of the City of Waltham, Massachusetts. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The City of Waltham, Massachusetts did not elect to use the 10-percent de minimis indirect cost rate identified in §200.414 of the Uniform Guidance. The amount reported for the National School Lunch Program – Noncash Assistance (Commodities) represents non-monetary assistance and is reported in the Schedule at the fair market value of the commodities received. The amounts reported for the National School Lunch Program – Cash Assistance, School Breakfast Program – Cash Assistance and Fresh Fruit and Vegetable Program represent cash receipts from federal reimbursements.
Title: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES Accounting Policies: NOTE 1 BASIS OF PRESENTATION The accompanying schedule of expenditures of federal awards (the “Schedule”) includes the federal award activity of the City of Waltham, Massachusetts under programs of the federal government for the year ended June 30, 2023. The information in this Schedule is presented in accordance with the requirements of 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the City of Waltham, Massachusetts, it is not intended to and does not present the financial position, changes in net position, or cash flows of the City of Waltham, Massachusetts. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The City of Waltham, Massachusetts did not elect to use the 10-percent de minimis indirect cost rate identified in §200.414 of the Uniform Guidance. The amount reported for the School-Based Medicaid Reimbursement Program represents federal reimbursements for Administrative Activity Claims.
Title: U.S. DEPARTMENT OF HOMELAND SECURITY Accounting Policies: NOTE 1 BASIS OF PRESENTATION The accompanying schedule of expenditures of federal awards (the “Schedule”) includes the federal award activity of the City of Waltham, Massachusetts under programs of the federal government for the year ended June 30, 2023. The information in this Schedule is presented in accordance with the requirements of 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the City of Waltham, Massachusetts, it is not intended to and does not present the financial position, changes in net position, or cash flows of the City of Waltham, Massachusetts. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The City of Waltham, Massachusetts did not elect to use the 10-percent de minimis indirect cost rate identified in §200.414 of the Uniform Guidance. The amounts reported for the Emergency Management Performance and Public Assistance Grants represent federal reimbursements once the PW has been approved.

Finding Details

Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: CDBG - Entitlement Grants Cluster Assistance Listing Number: 14.218 Federal Award Identification Number and Year: Program Year 2022 (FY23) Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of reporting. Condition: Internal controls were not in place to ensure the accuracy of the financial reporting requirements. Questioned costs: None. Context: 4 of the 8 instances tested, it was noted that the PR 29 Cash on Hand Quarterly Reports where beginning cash on hand did not agree to the prior quarter's ending cash on hand. Cause: Procedures were not in place to ensure the accuracy of the information reported in the PR 29 - Cash on Hand Quarterly Reports within the IDIS system. Effect: Inaccurate reporting within the IDIS system. Repeat Finding: No. Recommendation: Procedures should be updated to review and ensure the accuracy of the financial amounts reported the in the IDIS system. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: CDBG - Entitlement Grants Cluster Assistance Listing Number: 14.218 Federal Award Identification Number and Year: Program Year 2022 (FY23) Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of reporting. Condition: Internal controls were not in place to ensure the accuracy of the financial reporting requirements. Questioned costs: None. Context: 4 of the 8 instances tested, it was noted that the PR 29 Cash on Hand Quarterly Reports where beginning cash on hand did not agree to the prior quarter's ending cash on hand. Cause: Procedures were not in place to ensure the accuracy of the information reported in the PR 29 - Cash on Hand Quarterly Reports within the IDIS system. Effect: Inaccurate reporting within the IDIS system. Repeat Finding: No. Recommendation: Procedures should be updated to review and ensure the accuracy of the financial amounts reported the in the IDIS system. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Justice Federal Program Name: DEA Asset Forfeitures Assistance Listing Number: 16.922 Federal Award Identification Number and Year: Unknown Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR section 200.313(d)(2) requires that a physical inventory of the property to be taken and the results reconciled with the property records at least once every two years. Condition: Internal controls were not in place to ensure that all compliance requirements per the grant were being met. Questioned costs: None. Context: CLA notes that a physical inventory count was not performed within the last 2 years on 8 of the 8 assets selected for testing. Cause: Procedures were not in place to ensure that a physical inventory count is being performed every 2 years for assets purchased with federal funds. Effect: Failing to complete a physical inventory count of assets purchased with federal funds. Repeat Finding: No. Recommendation: Procedures should be updated to ensure all assets purchased with federal funds go through a physical inventory count every 2 years. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: CDBG - Entitlement Grants Cluster Assistance Listing Number: 14.218 Federal Award Identification Number and Year: Program Year 2022 (FY23) Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of reporting. Condition: Internal controls were not in place to ensure the accuracy of the financial reporting requirements. Questioned costs: None. Context: 4 of the 8 instances tested, it was noted that the PR 29 Cash on Hand Quarterly Reports where beginning cash on hand did not agree to the prior quarter's ending cash on hand. Cause: Procedures were not in place to ensure the accuracy of the information reported in the PR 29 - Cash on Hand Quarterly Reports within the IDIS system. Effect: Inaccurate reporting within the IDIS system. Repeat Finding: No. Recommendation: Procedures should be updated to review and ensure the accuracy of the financial amounts reported the in the IDIS system. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: CDBG - Entitlement Grants Cluster Assistance Listing Number: 14.218 Federal Award Identification Number and Year: Program Year 2022 (FY23) Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of reporting. Condition: Internal controls were not in place to ensure the accuracy of the financial reporting requirements. Questioned costs: None. Context: 4 of the 8 instances tested, it was noted that the PR 29 Cash on Hand Quarterly Reports where beginning cash on hand did not agree to the prior quarter's ending cash on hand. Cause: Procedures were not in place to ensure the accuracy of the information reported in the PR 29 - Cash on Hand Quarterly Reports within the IDIS system. Effect: Inaccurate reporting within the IDIS system. Repeat Finding: No. Recommendation: Procedures should be updated to review and ensure the accuracy of the financial amounts reported the in the IDIS system. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of Allowable Costs/Cost Principles. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Payroll systems must be based on records that accurately reflect the work performed and supported by a system of internal controls that provides reasonable assurance that charges are accurate; allowable and reasonable; and properly allocated. Condition: Internal controls were not in place to ensure time and effort documentation was consistently tracked and supported. Questioned costs: $4,979 Context: For 4 of 40 payroll transactions tested, we identified the City did not maintain documentation of time and effort supporting the charges to the program. In addition, 11 of the 40 payroll transactions tested did not utilize a consistent methodology of ensuring that time and effort documentation is performed. Cause: Procedures are not in place to maintain the required supporting documentation for the salaries charged to the grant. Effect: The salary charges are subject to disallowance and are considered questioned costs. Repeat Finding: No. Recommendation: We recommend management implement procedures to ensure that salaries charged to the grant are appropriate and are supported by the required time and effort support and that a consistent policy is applied. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Education Federal Program Name: Special Education Cluster Assistance Listing Number: 84.027, 84.173 Pass-Through Agency: Massachusetts Department of Elementary and Secondary Education Pass-Through Number(s): 240-542976-2002-0308, 240-689599-2023-0308, 252-546624-2022-0308, 262-542977-2022-0308, 262-689600-2023-0308, 264-547238-2022-0308 Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. The City of Waltham, Massachusetts should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls were not in place to ensure suspension and debarment checks were being performed prior to entering into a contract. Questioned costs: None. Context: For 1 instance of the 2 contracts tested, a suspension and debarment check was performed after the contract date. Cause: Procedures were not in place to ensure all vendors are checked to ensure they are not suspended or debarred prior to entering into a contract with a vendor. Effect: The auditor noted no instances of noncompliance with the provisions of procurement, suspension, and debarment; however, the lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No. Recommendation: We recommend the review of controls to ensure an adequate review process is in place to ensure that suspension and debarment checks are performed prior to contracting with vendor. Views of responsible officials: There is no disagreement with the audit finding.
Federal Agency: U.S. Department of Justice Federal Program Name: DEA Asset Forfeitures Assistance Listing Number: 16.922 Federal Award Identification Number and Year: Unknown Award Period: July 1, 2022 - June 30, 2023 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or specific requirement: 2 CFR section 200.313(d)(2) requires that a physical inventory of the property to be taken and the results reconciled with the property records at least once every two years. Condition: Internal controls were not in place to ensure that all compliance requirements per the grant were being met. Questioned costs: None. Context: CLA notes that a physical inventory count was not performed within the last 2 years on 8 of the 8 assets selected for testing. Cause: Procedures were not in place to ensure that a physical inventory count is being performed every 2 years for assets purchased with federal funds. Effect: Failing to complete a physical inventory count of assets purchased with federal funds. Repeat Finding: No. Recommendation: Procedures should be updated to ensure all assets purchased with federal funds go through a physical inventory count every 2 years. Views of responsible officials: There is no disagreement with the audit finding.