Finding 1150323 (2024-004)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
$1
Year
2024
Accepted
2025-08-19

AI Summary

  • Core Issue: CMHSP failed to follow formal procurement methods and verify vendor eligibility as required by federal regulations.
  • Impacted Requirements: Noncompliance with 2 CFR 200.320 and 2 CFR 200.214 regarding procurement processes and vendor checks.
  • Recommended Follow-Up: CMHSP should enhance internal controls to ensure compliance with procurement regulations and prevent future issues.

Finding Text

Finding 2024-004 – PROCUREMENT (repeat finding) Type: Material Weakness in Internal Control/Noncompliance. Program: ALN 93.493 Congressional Directives Grant Name: Access to Behavioral Crisis Services Grantor Number: FG-22-099 Criteria: Pursuant to 2 CFR 200.320, when a procurement transaction under a Federal award exceeds the simplified acquisition threshold, formal procurement methods are required. Pursuant to 2 CFR 200.214 and 2 CFR part 180, prior to entering into a covered transaction, a nonfederal entity must verify that the person with whom they intend to do business is not suspended, debarred, or otherwise excluded or disqualified.” Condition: The CMHSP did not follow the formal procurement methods outlined in 2 CFR 200.320 prior to entering into a contract for services under the grant. Also, the CMHSP did not verify that the vendor was not suspended, debarred, or otherwise excluded or disqualified in accordance with 2 CFR requirements prior to entering into a contract for services under the grant. Cause: This condition was caused by an insufficient internal control process for procurement including 1) requirement/review and approval of formal bid, and 2) review for suspension and debarment. Effect: The CMHSP purchased several items pursuant to a contract that did not go through a formal bid process or have evidence of review for suspension and debarment. Questioned Cost: $340,014 Context: One contract was paid from grant funds. The questioned cost shown above reflects the amount paid from grant funds for the year pursuant to this contract which did not go through a formal bid process or have evidence of review for suspension and debarment. Upon subsequent review, it was determined that the vendor was not suspended, debarred, or otherwise excluded or disqualified. Recommendation: We recommend that the CMHSP review their internal controls and make necessary changes to ensure that procurements adhere to the requirements of 2 CFR 200. Management’s Resp: We are in agreement with this finding.

Categories

Questioned Costs Procurement, Suspension & Debarment

Other Findings in this Audit

  • 573881 2024-004
    Material Weakness Repeat
  • 573882 2024-005
    Material Weakness Repeat
  • 573883 2024-006
    Significant Deficiency Repeat
  • 573884 2024-007
    Significant Deficiency
  • 1150324 2024-005
    Material Weakness Repeat
  • 1150325 2024-006
    Significant Deficiency Repeat
  • 1150326 2024-007
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.493 Congressional Directives $361,981
93.958 Block Grants for Community Mental Health Services $186,777
93.778 Medical Assistance Program $15,677