Finding 1155186 (2023-007)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2025-09-25

AI Summary

  • Core Issue: Recovery Connections of Central Florida, Inc. lacks written policies for procurement and debarment, leading to a material weakness in internal controls.
  • Impacted Requirements: Federal guidelines mandate specific procurement policies and conflict of interest standards, which were not met.
  • Recommended Follow-Up: Develop and implement a comprehensive suspension and debarment policy to ensure compliance and mitigate risks.

Finding Text

2023 – 007: Procurement and Suspension and Debarment Federal Agency: U.S. Department of Treasury Federal Program Title: Covid-19 American Rescue Plan Act Funding Assistance Listing Number: 21.027 Pass-Through Agency: Seminole County, Florida Pass-Through Number: 07DD-C3A4-CE0Q Award Periods: 8/1/2022 - 12/31/24 Type of Finding: -Material Weakness in Internal Control over Compliance -Material Noncompliance (Modified Opinion) Criteria or specific requirement: When accepting federal funds, entities are required to have a procurement policy meeting certain requirements, written standards for conflict of interest and governing the performance of its employees engaged in the selection, award, and administration of contracts, and procedures for verifying that an entity with which it plans to enter into a covered transaction is not debarred, suspended, or otherwise excluded. Condition: Recovery Connections of Central Florida, Inc. does not have written policies or procedures covering procurement, suspension, or debarment. Questioned costs: None Context: Out of the sample of 5 vendors, 5 exceptions noted where documentation of assessment and approval of purchase, including procurement, suspension and debarment procedures were not provided. Cause: Recovery Connections of Central Florida, Inc. was in the start-up stage and had a limited number of employees. Effect: Recovery Connections of Central Florida, Inc. could enter into a covered transaction with an entity that is debarred, suspended, or otherwise excluded. Repeat Finding: Yes Recommendation: We recommend Recovery Connections of Central Florida, Inc. create a suspension and debarment policy. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

Recommendation: Recommended Recovery Connections of Central Florida, Inc. create a suspension and debarment policy. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action planned/taken in response to finding: We will establish policies and procedures for procurement, suspension, and debarment. Name of the contact person responsible for corrective action: Joseph Dodi Planned completion date for corrective action plan: December 31, 2025

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1155181 2023-003
    Material Weakness Repeat
  • 1155182 2023-004
    Material Weakness Repeat
  • 1155183 2023-005
    Material Weakness Repeat
  • 1155184 2023-003
    Material Weakness Repeat
  • 1155185 2023-006
    Material Weakness Repeat
  • 1155187 2023-008
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $676,027
93.788 Opioid Str $126,150