Finding 1155499 (2024-006)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2024
Accepted
2025-09-26

AI Summary

  • Core Issue: Shatterproof lacked documented procurement procedures and internal controls for compliance with federal grant requirements during 2024.
  • Impacted Requirements: Non-compliance with 2 CFR Part 200, including failure to obtain prior written authorization for contracts over $5,000 and inadequate documentation for procurement processes.
  • Recommended Follow-Up: Implement and document a compliant procurement policy, ensuring all vendor contracts meet grant agreement requirements, especially regarding prior written authorizations.

Finding Text

Procurement Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name / Assistance Listing Number / Pass-Through Agency(ies) / Pass-Through Number(s): • COVID-19 - Substance Abuse and Mental Health Services Projects of Regional and National Significance, 93.243 o Passed through the State of California, Department of Health Care Services, 21-10299 Type of Finding: • Material Weakness in Internal Control over Compliance • Other Matters 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. These provisions include the following under 2 CFR Part 200318 (a) General Procurement Standards Documented procurement procedures. 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. The grant agreement requires “Prior written authorization will be required before the Contractor enters into or is reimbursed for any subcontract for services costing $5,000 or more.” Shatterproof should have internal controls designed to ensure compliance with those provisions and maintain and use documented procedures for procurement transactions. Condition: During our testing, we noted Shatterproof did not have documented procurement procedures in place until 2025 and did not have adequate internal controls to ensure procurements were in compliance with the grant agreement. In addition the following items were noted: • A procurement should have been performed using a formal procurement method with open competition such as proposals, however, there was no documentation to evidence that this or a cost analysis was performed. • Two procurements within the small purchase thresholds had no evidence to support the performance of cost analysis. • For all seven procurements tested prior written authorizations as required in the grant agreement were not obtained. Questioned costs: None identified Context: • Shatterproof finalized their procurement policy in 2025, however these procedures were not in place during 2024 or in periods prior to 2024 when contracting occurred. • There was no policy or process in place to ensure the requirement under the grant agreement for prior written authorization was followed. • We noted that there was documentation of the process to vet and approve influencers although not fully compliant with the requirements of the Uniform Guidance. Cause: Internal controls over compliance with the provisions of procurement were not in place during 2024 or in periods prior to 2024 when contracting occurred. Effect: The lack of internal controls over these compliance requirements provides an opportunity for noncompliance. Repeat Finding: No Recommendation: We recommend Shatterproof implement their procurement policy and ensure a compliant procurement process has been followed and documented for vendors, including influencers, with costs charged to federal awards. We further recommend a process be put in place to identify and ensure compliance with additional requirements in grant agreements. Specifically Shatterproof should put a process in place to ensure they comply with the requirement in the grant agreement to obtain prior written authorization for services costing $5,000 or more. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

Procurement COVID-19 - Substance Abuse and Mental Health Services Projects of Regional and National Significance – Assistance Listing No. 93.243 Recommendation: We recommend Shatterproof implement their procurement policy and ensure a compliant procurement process has been followed and documented for vendors, including influencers, with costs charged to federal awards. We further recommend a process be put in place to identify and ensure compliance with additional requirements in grant agreements. Specifically Shatterproof should put a process in place to ensure they comply with the requirement in the grant agreement to obtain prior written authorization for services costing $5,000 or more. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: For vendor contracts that existed prior to the start of Federal Awards and have continued, we were unable to implement a compliant procurement process. For any new service, costing $5,000 or more we have implemented a compliant procurement process. Name of the contact person responsible for corrective action: Molly Gravholt Planned completion date for corrective action plan: July 1st, 2025

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring

Other Findings in this Audit

  • 1155495 2024-002
    Material Weakness Repeat
  • 1155496 2024-003
    Material Weakness Repeat
  • 1155497 2024-004
    Material Weakness Repeat
  • 1155498 2024-005
    Material Weakness Repeat
  • 1155500 2024-002
    Material Weakness Repeat
  • 1155501 2024-003
    Material Weakness Repeat
  • 1155502 2024-004
    Material Weakness Repeat
  • 1155503 2024-002
    Material Weakness Repeat
  • 1155504 2024-003
    Material Weakness Repeat
  • 1155505 2024-004
    Material Weakness Repeat
  • 1155506 2024-002
    Material Weakness Repeat
  • 1155507 2024-003
    Material Weakness Repeat
  • 1155508 2024-004
    Material Weakness Repeat
  • 1155509 2024-002
    Material Weakness Repeat
  • 1155510 2024-003
    Material Weakness Repeat
  • 1155511 2024-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $4.38M
93.788 Opioid Str $252,457
93.959 Block Grants for Prevention and Treatment of Substance Abuse $227,714
95.010 Congressional Directives $153,802