Audit 47032

FY End
2022-12-31
Total Expended
$6.01M
Findings
12
Programs
20
Year: 2022 Accepted: 2023-08-27

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
50928 2022-002 Significant Deficiency - AB
50929 2022-003 Significant Deficiency Yes I
50930 2022-002 Significant Deficiency - AB
50931 2022-003 Significant Deficiency Yes I
50932 2022-002 Significant Deficiency - AB
50933 2022-003 Significant Deficiency Yes I
627370 2022-002 Significant Deficiency - AB
627371 2022-003 Significant Deficiency Yes I
627372 2022-002 Significant Deficiency - AB
627373 2022-003 Significant Deficiency Yes I
627374 2022-002 Significant Deficiency - AB
627375 2022-003 Significant Deficiency Yes I

Programs

ALN Program Spent Major Findings
93.527 Affordable Care Act (aca) Grants for New and Expanded Services Under the Health Center Program $998,581 Yes 2
93.224 Consolidated Health Centers (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $677,574 Yes 2
93.526 Affordable Care Act (aca) Grants for Capital Development in Health Centers $634,604 - 0
93.933 Demonstration Projects for Indian Health $422,732 - 0
93.788 Opioid Str $374,503 - 0
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $284,765 - 0
93.959 Block Grants for Prevention and Treatment of Substance Abuse $279,666 - 0
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $202,972 - 0
16.582 Crime Victim Assistance/discretionary Grants $158,533 - 0
93.136 Injury Prevention and Control Research and State and Community Based Programs $130,997 - 0
93.479 Good Health and Wellness in Indian Country (a) $125,963 - 0
93.977 Preventive Health Services_sexually Transmitted Diseases Control Grants $95,114 - 0
93.917 Hiv Care Formula Grants $46,147 - 0
93.914 Hiv Emergency Relief Project Grants $17,300 - 0
93.279 Drug Abuse and Addiction Research Programs $15,706 - 0
93.800 Organized Approaches to Increase Colorectal Cancer Screening $12,465 - 0
93.976 Primary Care Medicine and Dentistry Clinician Educator Career Development Awards $10,183 - 0
93.137 Community Programs to Improve Minority Health Grant Program $7,375 - 0
93.738 Pphf: Racial and Ethnic Approaches to Community Health Program Financed Solely by Public Prevention and Health Funds $6,518 - 0
93.958 Block Grants for Community Mental Health Services $6,200 - 0

Contacts

Name Title Type
NKKANJSDRCB5 Jenny Singh Auditee
6128435995 Ryan Engebretson Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: NOTE 2SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported on the Schedule are reported on the 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 auditee did not use the de minimis cost rate. NOTE 1BASIS OF PRESENTATIONThe accompanying schedule of expenditures of federal awards (the Schedule) includes the federal award activity of Native American Community Clinic under programs of the federal government for the year ended December 31, 2022. 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 Native American Community Clinic, it is not intended to and does not present the financial position, changes in net assets, or cash flows of Native American Community Clinic.

Finding Details

2022 ? 002 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200 states the non-Federal entity may utilize a federally agreed upon indirect cost rate (IDCR) in identifying eligible expenditures under a federal grant. A provisional IDCR may be issued, but billing reconciliation should be done when a final IDCR agreement is issued. Condition: During our testing, we noted the Organization used its provisional federal IDCR for the whole period, but a final IDCR agreement was received in September 2022 reducing the IDCR for the whole grant period. Eligible expenses and drawdowns were not reconciled for change in IDCR after the change. Questioned costs: None Context: While the IDCR decreased during the year, the Organization had sufficient other eligible expenditures to make up for the difference in IDCR used compared to the final IDCR. The Organization just missed the process of reallocating expenses in the system to make up for the drop in indirect expenses. For the grant impacted, subsequent to year-end more eligible expenditures have already been identified than would be needed with the revised rated to utilize the full grant. Cause: While the Organization had a process in place to make sure the approved IDCR was setup in the system to calculate indirect costs at the start of the grant, there was not a process in place to revise that IDCR in the event the provisional rate was finalized. Effect: Without a process to properly update and reconcile indirect costs in the event of an IDCR change, the Organization risks overstating total eligible expenditures and noncompliance with grant requirements. Repeat finding: No Recommendation: We recommend the Organization develop a process to address changes in the approved IDCR midway through grant periods where grant expenditures are reconciled to the new IDCR, and additional direct expenditures identified, if needed. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 003 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200.214 requires the Organization to follow the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. The Organization should have policies and procedures in place to ensure contracts or subaward are not provided to third parties that are suspended or disbarred. Condition: During our testing, we noted the Organization did follow formal policies and procedures in place to determine if vendors have been suspended or disbarred prior to entering into a contract, however for one of two selections tested the incorrect vendor name was used. Therefore, the internal control did not function as designed and the actual vendor used did not have documentation retained around check for exclusions. Questioned costs: None Context: During our testing, a sample of two disbursement transactions greater than $25,000 were selected for suspension and disbarment testing. The Organization followed procedures in both cases to check vendors against the 'System for Award Management (SAM) Exclusions'. For one of the vendors, however, the incorrect vendor name was used, and therefore incorrect data retained to support the exclusion check. In addition, the incorrect vendor did have a federal exclusion. The vendor the Organization actually used did not have an exclusion. Cause: The finding is just the result of manual error as an acronym was used for the vendor in the search that resulted in a different, incorrect vendor being the search result. Effect: If suspension and debarment policies and procedures are not operating effectively, it provides the opportunity for noncompliance due to transactions with suspended or disbarred parties. Repeat finding: No Recommendation: We recommend the Organization follow the suspension and debarment policy in its new procurement policy and also ensure the correct vendor is being searched via other identification methods besides just vendor name. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 002 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200 states the non-Federal entity may utilize a federally agreed upon indirect cost rate (IDCR) in identifying eligible expenditures under a federal grant. A provisional IDCR may be issued, but billing reconciliation should be done when a final IDCR agreement is issued. Condition: During our testing, we noted the Organization used its provisional federal IDCR for the whole period, but a final IDCR agreement was received in September 2022 reducing the IDCR for the whole grant period. Eligible expenses and drawdowns were not reconciled for change in IDCR after the change. Questioned costs: None Context: While the IDCR decreased during the year, the Organization had sufficient other eligible expenditures to make up for the difference in IDCR used compared to the final IDCR. The Organization just missed the process of reallocating expenses in the system to make up for the drop in indirect expenses. For the grant impacted, subsequent to year-end more eligible expenditures have already been identified than would be needed with the revised rated to utilize the full grant. Cause: While the Organization had a process in place to make sure the approved IDCR was setup in the system to calculate indirect costs at the start of the grant, there was not a process in place to revise that IDCR in the event the provisional rate was finalized. Effect: Without a process to properly update and reconcile indirect costs in the event of an IDCR change, the Organization risks overstating total eligible expenditures and noncompliance with grant requirements. Repeat finding: No Recommendation: We recommend the Organization develop a process to address changes in the approved IDCR midway through grant periods where grant expenditures are reconciled to the new IDCR, and additional direct expenditures identified, if needed. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 003 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200.214 requires the Organization to follow the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. The Organization should have policies and procedures in place to ensure contracts or subaward are not provided to third parties that are suspended or disbarred. Condition: During our testing, we noted the Organization did follow formal policies and procedures in place to determine if vendors have been suspended or disbarred prior to entering into a contract, however for one of two selections tested the incorrect vendor name was used. Therefore, the internal control did not function as designed and the actual vendor used did not have documentation retained around check for exclusions. Questioned costs: None Context: During our testing, a sample of two disbursement transactions greater than $25,000 were selected for suspension and disbarment testing. The Organization followed procedures in both cases to check vendors against the 'System for Award Management (SAM) Exclusions'. For one of the vendors, however, the incorrect vendor name was used, and therefore incorrect data retained to support the exclusion check. In addition, the incorrect vendor did have a federal exclusion. The vendor the Organization actually used did not have an exclusion. Cause: The finding is just the result of manual error as an acronym was used for the vendor in the search that resulted in a different, incorrect vendor being the search result. Effect: If suspension and debarment policies and procedures are not operating effectively, it provides the opportunity for noncompliance due to transactions with suspended or disbarred parties. Repeat finding: No Recommendation: We recommend the Organization follow the suspension and debarment policy in its new procurement policy and also ensure the correct vendor is being searched via other identification methods besides just vendor name. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 002 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200 states the non-Federal entity may utilize a federally agreed upon indirect cost rate (IDCR) in identifying eligible expenditures under a federal grant. A provisional IDCR may be issued, but billing reconciliation should be done when a final IDCR agreement is issued. Condition: During our testing, we noted the Organization used its provisional federal IDCR for the whole period, but a final IDCR agreement was received in September 2022 reducing the IDCR for the whole grant period. Eligible expenses and drawdowns were not reconciled for change in IDCR after the change. Questioned costs: None Context: While the IDCR decreased during the year, the Organization had sufficient other eligible expenditures to make up for the difference in IDCR used compared to the final IDCR. The Organization just missed the process of reallocating expenses in the system to make up for the drop in indirect expenses. For the grant impacted, subsequent to year-end more eligible expenditures have already been identified than would be needed with the revised rated to utilize the full grant. Cause: While the Organization had a process in place to make sure the approved IDCR was setup in the system to calculate indirect costs at the start of the grant, there was not a process in place to revise that IDCR in the event the provisional rate was finalized. Effect: Without a process to properly update and reconcile indirect costs in the event of an IDCR change, the Organization risks overstating total eligible expenditures and noncompliance with grant requirements. Repeat finding: No Recommendation: We recommend the Organization develop a process to address changes in the approved IDCR midway through grant periods where grant expenditures are reconciled to the new IDCR, and additional direct expenditures identified, if needed. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 003 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200.214 requires the Organization to follow the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. The Organization should have policies and procedures in place to ensure contracts or subaward are not provided to third parties that are suspended or disbarred. Condition: During our testing, we noted the Organization did follow formal policies and procedures in place to determine if vendors have been suspended or disbarred prior to entering into a contract, however for one of two selections tested the incorrect vendor name was used. Therefore, the internal control did not function as designed and the actual vendor used did not have documentation retained around check for exclusions. Questioned costs: None Context: During our testing, a sample of two disbursement transactions greater than $25,000 were selected for suspension and disbarment testing. The Organization followed procedures in both cases to check vendors against the 'System for Award Management (SAM) Exclusions'. For one of the vendors, however, the incorrect vendor name was used, and therefore incorrect data retained to support the exclusion check. In addition, the incorrect vendor did have a federal exclusion. The vendor the Organization actually used did not have an exclusion. Cause: The finding is just the result of manual error as an acronym was used for the vendor in the search that resulted in a different, incorrect vendor being the search result. Effect: If suspension and debarment policies and procedures are not operating effectively, it provides the opportunity for noncompliance due to transactions with suspended or disbarred parties. Repeat finding: No Recommendation: We recommend the Organization follow the suspension and debarment policy in its new procurement policy and also ensure the correct vendor is being searched via other identification methods besides just vendor name. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 002 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200 states the non-Federal entity may utilize a federally agreed upon indirect cost rate (IDCR) in identifying eligible expenditures under a federal grant. A provisional IDCR may be issued, but billing reconciliation should be done when a final IDCR agreement is issued. Condition: During our testing, we noted the Organization used its provisional federal IDCR for the whole period, but a final IDCR agreement was received in September 2022 reducing the IDCR for the whole grant period. Eligible expenses and drawdowns were not reconciled for change in IDCR after the change. Questioned costs: None Context: While the IDCR decreased during the year, the Organization had sufficient other eligible expenditures to make up for the difference in IDCR used compared to the final IDCR. The Organization just missed the process of reallocating expenses in the system to make up for the drop in indirect expenses. For the grant impacted, subsequent to year-end more eligible expenditures have already been identified than would be needed with the revised rated to utilize the full grant. Cause: While the Organization had a process in place to make sure the approved IDCR was setup in the system to calculate indirect costs at the start of the grant, there was not a process in place to revise that IDCR in the event the provisional rate was finalized. Effect: Without a process to properly update and reconcile indirect costs in the event of an IDCR change, the Organization risks overstating total eligible expenditures and noncompliance with grant requirements. Repeat finding: No Recommendation: We recommend the Organization develop a process to address changes in the approved IDCR midway through grant periods where grant expenditures are reconciled to the new IDCR, and additional direct expenditures identified, if needed. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 003 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200.214 requires the Organization to follow the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. The Organization should have policies and procedures in place to ensure contracts or subaward are not provided to third parties that are suspended or disbarred. Condition: During our testing, we noted the Organization did follow formal policies and procedures in place to determine if vendors have been suspended or disbarred prior to entering into a contract, however for one of two selections tested the incorrect vendor name was used. Therefore, the internal control did not function as designed and the actual vendor used did not have documentation retained around check for exclusions. Questioned costs: None Context: During our testing, a sample of two disbursement transactions greater than $25,000 were selected for suspension and disbarment testing. The Organization followed procedures in both cases to check vendors against the 'System for Award Management (SAM) Exclusions'. For one of the vendors, however, the incorrect vendor name was used, and therefore incorrect data retained to support the exclusion check. In addition, the incorrect vendor did have a federal exclusion. The vendor the Organization actually used did not have an exclusion. Cause: The finding is just the result of manual error as an acronym was used for the vendor in the search that resulted in a different, incorrect vendor being the search result. Effect: If suspension and debarment policies and procedures are not operating effectively, it provides the opportunity for noncompliance due to transactions with suspended or disbarred parties. Repeat finding: No Recommendation: We recommend the Organization follow the suspension and debarment policy in its new procurement policy and also ensure the correct vendor is being searched via other identification methods besides just vendor name. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 002 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200 states the non-Federal entity may utilize a federally agreed upon indirect cost rate (IDCR) in identifying eligible expenditures under a federal grant. A provisional IDCR may be issued, but billing reconciliation should be done when a final IDCR agreement is issued. Condition: During our testing, we noted the Organization used its provisional federal IDCR for the whole period, but a final IDCR agreement was received in September 2022 reducing the IDCR for the whole grant period. Eligible expenses and drawdowns were not reconciled for change in IDCR after the change. Questioned costs: None Context: While the IDCR decreased during the year, the Organization had sufficient other eligible expenditures to make up for the difference in IDCR used compared to the final IDCR. The Organization just missed the process of reallocating expenses in the system to make up for the drop in indirect expenses. For the grant impacted, subsequent to year-end more eligible expenditures have already been identified than would be needed with the revised rated to utilize the full grant. Cause: While the Organization had a process in place to make sure the approved IDCR was setup in the system to calculate indirect costs at the start of the grant, there was not a process in place to revise that IDCR in the event the provisional rate was finalized. Effect: Without a process to properly update and reconcile indirect costs in the event of an IDCR change, the Organization risks overstating total eligible expenditures and noncompliance with grant requirements. Repeat finding: No Recommendation: We recommend the Organization develop a process to address changes in the approved IDCR midway through grant periods where grant expenditures are reconciled to the new IDCR, and additional direct expenditures identified, if needed. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 003 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200.214 requires the Organization to follow the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. The Organization should have policies and procedures in place to ensure contracts or subaward are not provided to third parties that are suspended or disbarred. Condition: During our testing, we noted the Organization did follow formal policies and procedures in place to determine if vendors have been suspended or disbarred prior to entering into a contract, however for one of two selections tested the incorrect vendor name was used. Therefore, the internal control did not function as designed and the actual vendor used did not have documentation retained around check for exclusions. Questioned costs: None Context: During our testing, a sample of two disbursement transactions greater than $25,000 were selected for suspension and disbarment testing. The Organization followed procedures in both cases to check vendors against the 'System for Award Management (SAM) Exclusions'. For one of the vendors, however, the incorrect vendor name was used, and therefore incorrect data retained to support the exclusion check. In addition, the incorrect vendor did have a federal exclusion. The vendor the Organization actually used did not have an exclusion. Cause: The finding is just the result of manual error as an acronym was used for the vendor in the search that resulted in a different, incorrect vendor being the search result. Effect: If suspension and debarment policies and procedures are not operating effectively, it provides the opportunity for noncompliance due to transactions with suspended or disbarred parties. Repeat finding: No Recommendation: We recommend the Organization follow the suspension and debarment policy in its new procurement policy and also ensure the correct vendor is being searched via other identification methods besides just vendor name. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 002 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200 states the non-Federal entity may utilize a federally agreed upon indirect cost rate (IDCR) in identifying eligible expenditures under a federal grant. A provisional IDCR may be issued, but billing reconciliation should be done when a final IDCR agreement is issued. Condition: During our testing, we noted the Organization used its provisional federal IDCR for the whole period, but a final IDCR agreement was received in September 2022 reducing the IDCR for the whole grant period. Eligible expenses and drawdowns were not reconciled for change in IDCR after the change. Questioned costs: None Context: While the IDCR decreased during the year, the Organization had sufficient other eligible expenditures to make up for the difference in IDCR used compared to the final IDCR. The Organization just missed the process of reallocating expenses in the system to make up for the drop in indirect expenses. For the grant impacted, subsequent to year-end more eligible expenditures have already been identified than would be needed with the revised rated to utilize the full grant. Cause: While the Organization had a process in place to make sure the approved IDCR was setup in the system to calculate indirect costs at the start of the grant, there was not a process in place to revise that IDCR in the event the provisional rate was finalized. Effect: Without a process to properly update and reconcile indirect costs in the event of an IDCR change, the Organization risks overstating total eligible expenditures and noncompliance with grant requirements. Repeat finding: No Recommendation: We recommend the Organization develop a process to address changes in the approved IDCR midway through grant periods where grant expenditures are reconciled to the new IDCR, and additional direct expenditures identified, if needed. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 003 Federal agency: U.S. Department of Health and Human Services Federal program title: Health Centers Cluster Assistance Listing Number: 93.224/93.527 Award Period: Varying project and budget periods: 1/1/22 ? 12/31/22, 4/1/21 ? 3/31/23 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations section 200.214 requires the Organization to follow the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. The Organization should have policies and procedures in place to ensure contracts or subaward are not provided to third parties that are suspended or disbarred. Condition: During our testing, we noted the Organization did follow formal policies and procedures in place to determine if vendors have been suspended or disbarred prior to entering into a contract, however for one of two selections tested the incorrect vendor name was used. Therefore, the internal control did not function as designed and the actual vendor used did not have documentation retained around check for exclusions. Questioned costs: None Context: During our testing, a sample of two disbursement transactions greater than $25,000 were selected for suspension and disbarment testing. The Organization followed procedures in both cases to check vendors against the 'System for Award Management (SAM) Exclusions'. For one of the vendors, however, the incorrect vendor name was used, and therefore incorrect data retained to support the exclusion check. In addition, the incorrect vendor did have a federal exclusion. The vendor the Organization actually used did not have an exclusion. Cause: The finding is just the result of manual error as an acronym was used for the vendor in the search that resulted in a different, incorrect vendor being the search result. Effect: If suspension and debarment policies and procedures are not operating effectively, it provides the opportunity for noncompliance due to transactions with suspended or disbarred parties. Repeat finding: No Recommendation: We recommend the Organization follow the suspension and debarment policy in its new procurement policy and also ensure the correct vendor is being searched via other identification methods besides just vendor name. Views of responsible officials: There is no disagreement with the audit finding.