Finding 1157119 (2024-001)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
$1
Year
2024
Accepted
2025-09-30

AI Summary

  • Core Issue: Inadequate controls led to noncompliance with procurement requirements, specifically regarding the Simplified Acquisition Threshold and obtaining necessary price quotations.
  • Impacted Requirements: Violations of 2 CFR 200.302(a)(2)(ii) and 2 CFR 200.320(a)(2) regarding procurement procedures and documentation.
  • Recommended Follow-Up: Update procurement policies to define thresholds and ensure proper review processes are in place for contracts using federal funds.

Finding Text

Assistance Listing, Federal Agency, and Program Name 21.027 U.S Department of the Treasury Coronavirus State and Local Fiscal Recovery Funds Federal Award Identification Number and Year HB 33 336648 ARPA 2024 Pass through Entity The Ohio Department of Mental Health and Addiction Services Finding Type Material weakness and material noncompliance with laws and regulations Repeat Finding No Criteria Per 2 CFR 200.302(a)(2)(ii), Uniform Guidance establishes that the recipient is responsible for determining and documenting in procurement procedures an appropriate Simplified Acquisition Threshold, based on internal controls and evaluation of risk, which may be lower than, but must not exceed, the threshold established in the FAR. Additionally, per 2 CFR 200.320(a)(2), if simplified acquisition procedures are used, price or rate quotations must be obtained from an adequate number of qualified sources. Condition Controls in place were not adequate to ensure the policy included a well defined Simplified Acquisition Threshold and related procurement method. Additionally, controls were not adequate to ensure price or rate quotations were obtained from an adequate number of qualified sources for contracts above the Simplified Acquisition Threshold. Questioned Costs $136,910 If questioned costs are not determinable, description of why known questioned costs were undetermined or otherwise could not be reported N/A Identification of How Questioned Costs Were Computed Questioned costs represent all costs reported on the SEFA for the contracts in question. Context During testing of contracts procured above the micro purchase threshold, but below the Simplified Acquisition Threshold, we noted management did not obtain price or rate quotations from an adequate number of qualified sources, as required by Uniform Guidance. Cause and Effect Not defining the Simplified Acquisition Threshold within the System's written policies and procedures, nor establishing the minimum number of required prcie and rate quotations needed could lead to noncompliance with Uniform Guidance and questioned costs. Recommendation Management should implement controls to ensure all procurement policies include specific thresholds for procurement methods in line with Uniform Guidance and that appropriate procurement methods are used for each contract entered into. Views of Responsible Officials and Corrective Action Plan Management understands the importance of adhering to procurement thresholds and methods. Procurement policies and grant policies will be updated to include federal thresholds and methods to reflect federal Uniform Guidance. Additionally, the procurement procedures will be amended to include additional review and sign-off from Grant and Purchasing leadership prior to purchases being made with federal funds to ensure price and rate quotations were obtained for contracts above the Simplified Acquisition Threshold.

Corrective Action Plan

Condition: Controls in place were not adequate to ensure the policy included a well-defined Simplified Acquisition Threshold and related procurement method. Additionally, controls were not adequate to ensure price or rate quotations were obtained from an adequate number of qualified sources for contracts above the Simplified Acquisition Threshold. Planned Corrective Action: Management understands the importance of adhering to procurement thresholds and methods. Procurement policies and Grant policies will be updated to include federal thresholds and methods to reflect federal Uniform Guidance. Additionally, the procurement procedures will be amended to include additional review and sign-off from Grant and Purchasing leadership prior to purchases being made with federal funds to ensure price and rate quotations were obtained for contracts above the Simplified Acquisition Threshold. Contact person responsible for corrective action: Stephanie Cihon and Andy Vollmar Anticipated Completion Date: October 31, 2025

Categories

Questioned Costs Procurement, Suspension & Debarment

Programs in Audit

ALN Program Name Expenditures
21.027 Covid-19 Coronavirus State and Local Fiscal Recovery Funds $1.17M
10.569 Emergency Food Assistance Program (food Commodities) $411,035
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $222,879
16.560 National Institute of Justice Research, Evaluation, and Development Project Grants $201,045
93.884 Primary Care Training and Enhancement $155,308
10.551 Supplemental Nutrition Assistance Program $139,819
93.991 Preventive Health and Health Services Block Grant $110,000
10.331 Gus Schumacher Nutrition Incentive Program $102,486
93.788 Opioid Str $101,000
20.600 State and Community Highway Safety $71,135
93.395 Cancer Treatment Research $67,052
93.136 Injury Prevention and Control Research and State and Community Based Programs $43,825
16.575 Crime Victim Assistance $25,816
93.558 Temporary Assistance for Needy Families $20,428
93.074 Hospital Preparedness Program (hpp) and Public Health Emergency Preparedness (phep) Aligned Cooperative Agreements $15,000
93.301 Small Rural Hospital Improvement Grant Program $11,855
93.110 Maternal and Child Health Federal Consolidated Programs $10,199
93.865 Child Health and Human Development Extramural Research $8,410
93.080 Blood Disorder Program: Prevention, Surveillance, and Research $7,246
93.889 National Bioterrorism Hospital Preparedness Program $5,062
93.958 Block Grants for Community Mental Health Services $5,000
93.394 Cancer Detection and Diagnosis Research $4,500
10.557 Wic Special Supplemental Nutrition Program for Women, Infants, and Children $4,339
93.839 Blood Diseases and Resources Research $1,947
97.012 Boating Safety Financial Assistance $1,473
93.853 Extramural Research Programs in the Neurosciences and Neurological Disorders $476