Finding 1140020 (2024-001)

Significant Deficiency Repeat Finding
Requirement
I
Questioned Costs
-
Year
2024
Accepted
2025-06-02
Audit: 357845
Organization: City of La Habra (CA)

AI Summary

  • Core Issue: The City failed to conduct required suspension and debarment checks for vendors, risking contracts with ineligible entities.
  • Impacted Requirements: Non-compliance with 2 CFR Part 200, which mandates internal controls for procurement and vendor eligibility.
  • Recommended Follow-up: Implement suspension and debarment procedures for all vendors involved in covered transactions to ensure compliance.

Finding Text

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 should have internal controls designed to ensure compliance with those provisions. Condition: During our testing, we noted the City did not perform the suspension and debarment verification. Questioned Costs: None. Context: The City did not perform suspension and debarment verification for five out of the five samples tested. Cause: The department was not aware of the compliance requirement. Effect: There is a potential the City could contract with a disbarred or suspended entity if the verification is not performed. Repeat Finding: This is a repeat of a finding from the immediately prior year, finding number 2023 002. Recommendation: We recommend the City perform suspension and debarment procedures on all vendors with which it plans to enter into a covered transaction. View of Responsible Officials: There is no disagreement with the audit finding.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 563578 2024-001
    Significant Deficiency Repeat
  • 563579 2024-002
    Significant Deficiency
  • 563580 2024-003
    Significant Deficiency
  • 563581 2024-004
    Significant Deficiency
  • 1140021 2024-002
    Significant Deficiency
  • 1140022 2024-003
    Significant Deficiency
  • 1140023 2024-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
17.259 Wioa Youth Activities $2.08M
10.558 Child and Adult Care Food Program $1.09M
14.218 Community Development Block Grants/entitlement Grants $529,435
21.027 Coronavirus State and Local Fiscal Recovery Funds $500,000
93.596 Child Care and Development Block Grant $320,738
93.575 Child Care and Development Block Grant $217,193
21.016 Equitable Sharing $147,470
20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $48,689
93.499 Low Income Household Water Assistance Program $40,221
20.600 State and Community Highway Safety $39,836
93.044 Special Programs for the Aging, Title Iii, Part B, Grants for Supportive Services and Senior Centers $28,058
97.042 Emergency Management Performance Grants $10,530
16.607 Bulletproof Vest Partnership Program $848
16.922 Equitable Sharing Program $6