Finding 1116000 (2023-005)

Material Weakness
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2025-03-28

AI Summary

  • Core Issue: The Organization failed to maintain proper documentation for procurement transactions, violating federal requirements under 2 CFR 200.318.
  • Impacted Requirements: Lack of adequate controls led to non-compliance with procurement policies, risking ineffective purchasing practices.
  • Recommended Follow-Up: Implement internal controls and review procurement policies to ensure compliance with documentation and record retention requirements.

Finding Text

Federal Agency: United States Department of Health and Human Services Federal Program: Grant for New and Expanded Services under the Health Center Program Federal Assistance Listing Number 93.527 Federal Award Year: 2022-2023 Criteria or specific requirement – Procurement (2 CFR 200.318) The recipient or subrecipient must maintain and use documented procedures for procurement transactions under a Federal award or subaward, including for acquisition of property or services. Condition – The Organization was unable to provide evidence it was in compliance with its procurement policy. Records sufficient to detail the history of procurement including the rationale for the method of procurement, selection of contract type, contractor selection or rejection, and the basis for the contract price were not retained. Cause – The Organization did not have adequate controls and procedures in place relating to procurement under the Uniform Guidance. Effect or Potential Effect – The Organization could not support that it complied with its procurement policy as required records were not maintained. Purchases of goods or services were made that may not have been obtained in the most effective manner or in compliance with Uniform Guidance. Questioned Costs – None Context – The Organization does not have appropriate controls in place to ensure procurement procedures are being appropriately documented and that its policies are compliant with the Uniform Guidance. Four of 22 purchases over $5,000 were selected for testing, and documentation was not maintained to support that procurement procedures were followed. The sampling methodology used is not, and is not intended to be, statistically valid. Identification as a Repeat Finding– Not a repeat finding. Recommendation – The Organization should incorporate internal controls over compliance with the procurement compliance requirement, including reviewing its procurement policy for compliance with Uniform Guidanc including documentation requirements and record retention policies. Views of Responsible Officials and Planned Corrective Actions – Management acknowledges the audit finding related to procurement compliance under Federal Program Grant for New and Expanded Services under the Health Center Program (Federal Assistance Listing Number 93.527; Federal Award Year 2022-2023). We are committed to implementing corrective measures to address the identified deficiencies and ensure full compliance with 2 CFR 200.318 regulations. Corrective Actions Taken: 1. Established & Implemented Detailed Record-Keeping for Procurement Transactions: - A new accounting system with a centralized procurement tracking system has been implemented and is currently being used. Bill.com is used to record vendor invoices and procurement transactions in real time and syncs with Sage Intacct, the new accounting software implemented in January 2024. - Detailed records of all federal grant expenditures are maintained in Bill.com and monthly reconciliations are conducted in the general ledger to ensure all procurement transactions are properly classified to their specific grant by their grant ID. We believe that these actions will significantly mitigate the risks associated with the identified conditions and strengthen our internal control environment and align our practices with federal regulations.

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring Internal Control / Segregation of Duties

Other Findings in this Audit

  • 539555 2023-004
    Material Weakness
  • 539556 2023-004
    Material Weakness
  • 539557 2023-005
    Material Weakness
  • 539558 2023-005
    Material Weakness
  • 1115997 2023-004
    Material Weakness
  • 1115998 2023-004
    Material Weakness
  • 1115999 2023-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.129 Technical and Non-Financial Assistance to Health Centers $1.49M
93.011 National Organizations for State and Local Officials $1.11M
93.527 Grants for New and Expanded Services Under the Health Center Program $595,450
93.527 Covid-19 Grants for New and Expanded Services Under the Health Center Program $100,523
93.136 Injury Prevention and Control Research and State and Community Based Programs $52,464
10.874 Delta Health Care Services Grant Program $23,342
93.129 Covid-19 Technical and Non-Financial Assistance to Health Centers $14,310
93.680 Medical Student Education $13,600