Finding 1160031 (2022-004)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2025-10-06

AI Summary

  • Core Issue: UHU lacks a documented procurement policy, leading to incomplete documentation and potential non-compliance with federal standards.
  • Impacted Requirements: Failure to follow proper procurement procedures may result in overpaying for goods and services and could jeopardize federal funding due to lack of fair competition.
  • Recommended Follow-Up: UHU should create and implement comprehensive procurement policies and ensure compliance with federal thresholds and competitive bidding requirements.

Finding Text

Finding 2022-004: Procurement Criteria or Specific Requirement: Title 2 U.S. Code of Federal Regulations (CFR) Part 200, paragraph 318 “General procurement standards” states that the non-Federal entity must use its own documented procurement procedures which reflect applicable State, local, and tribal laws and regulations, provided that the procurements conform to applicable Federal law and the standards. Furthermore, paragraph 319 “Competition” states that all procurement transactions must be conducted in a manner providing full and open competition consistent with these standards. Condition: During our audit, we experienced difficulty in obtaining complete procurement documentation for certain transactions selected for testing. Our audit revealed instances in which procurement documentation was either not completed or lacked a documented justification regarding a sole source vendor. Context: UHU does not have a documented procurement policy, and is not in noncompliance with Federal standards. Our audit work in this area consisted of internal control testwork over a random sample of expenditures, as well as substantive testwork over transactions above a defined threshold from select expense accounts that were charged to the Federal program. The issue is considered systemic in nature. Cause: UHU does not have a documented policy. Effect or Potential Effect: Purchases of goods and services could be made above the prevailing market rates if the prescribed procurement procedures are not adhered to, and thus, there lies the potential that UHU will not receive the best value for its purchases. The procurement process should also allow for an evaluation of potential conflicts of interest with prospective vendors and contractors. Furthermore, failure to perform the proper procurement procedures could result in disallowance of Federal expenditures based on lack of fair competition. Questioned Costs: Undetermined Identification as a Repeat Finding, if Applicable: Repeat of Finding 2021-004 Recommendation: We recommend that UHU develop internal policies and procedures as it relates to procurement. Additionally, we recommend UHU’s current procurement thresholds (and methods used for the competitive bidding) ensure compliance with those thresholds and requirements set forth under Uniform Guidance, CFR §200 subpart D.

Corrective Action Plan

Views of Responsible Officials and Corrective Action: Us Helping Us first developed a Procurement Policy based on recommendations from a Site Visit from the Centers for Disease Control and Prevention in September 2017 and has been utilizing this policy since said time.Utilization faltered while Us Helping Us was in major transition during 2019 and 2020, due to the ongoing COVID-19 pandemic. The policy can be found on page 8 of the Us Helping Us Financial and Accounting Procedures Manual – March 2022 version submitted to auditors. Said procedures were revised in Fall 2022 and updated policies were submitted to the auditors. Us Helping Us acknowledges the audit finding regarding incomplete procurement documentation and the absence of a documented justification for sole source procurement. It is understood that compliance with 2 CFR § 200.320(c) and related Federal procurement standards is essential to ensure transparency, competition, and proper stewardship of Federal funds To address this issue and prevent recurrence, Us Helping Us’ procurement policy now explicitly requires written justification and documentation for all sole source procurements, in accordance with 2 CFR § 200.320(c) Staff involved in procurement will receive training on Federal procurement standards, including competitive and non-competitive methods. The organization will institute a procurement checklist to ensure all required documentation is completed and retained. Internal audits will include a review of procurement files for completeness and compliance. Us Helping Us is committed to maintaining full compliance with Federal procurement regulations and ensuring that all procurement actions are properly documented and justified. The Executive Director and the Deputy Executive Director for Finance and Administration are responsible for developing, implementing, and maintaining the Plan, which is currently in place and any enhancements will be effective immediately.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1160007 2022-001
    Material Weakness Repeat
  • 1160008 2022-002
    Material Weakness Repeat
  • 1160009 2022-003
    Material Weakness Repeat
  • 1160010 2022-004
    Material Weakness Repeat
  • 1160011 2022-005
    Material Weakness Repeat
  • 1160012 2022-006
    Material Weakness Repeat
  • 1160013 2022-007
    Material Weakness Repeat
  • 1160014 2022-001
    Material Weakness Repeat
  • 1160015 2022-002
    Material Weakness Repeat
  • 1160016 2022-003
    Material Weakness Repeat
  • 1160017 2022-004
    Material Weakness Repeat
  • 1160018 2022-005
    Material Weakness Repeat
  • 1160019 2022-006
    Material Weakness Repeat
  • 1160020 2022-007
    Material Weakness Repeat
  • 1160021 2022-001
    Material Weakness Repeat
  • 1160022 2022-002
    Material Weakness Repeat
  • 1160023 2022-003
    Material Weakness Repeat
  • 1160024 2022-004
    Material Weakness Repeat
  • 1160025 2022-005
    Material Weakness Repeat
  • 1160026 2022-006
    Material Weakness Repeat
  • 1160027 2022-007
    Material Weakness Repeat
  • 1160028 2022-001
    Material Weakness Repeat
  • 1160029 2022-002
    Material Weakness Repeat
  • 1160030 2022-003
    Material Weakness Repeat
  • 1160032 2022-005
    Material Weakness Repeat
  • 1160033 2022-006
    Material Weakness Repeat
  • 1160034 2022-007
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.914 Hiv Emergency Relief Project Grants $805,140
93.136 Injury Prevention and Control Research and State and Community Based Programs $338,862
93.242 Mental Health Research Grants $206,233
19.029 Economic Injury Disaster Loan $150,000
93.917 Hiv Care Formula Grants $98,670
93.939 Hiv Prevention Activities Non-Governmental Organization Based $74,518
93.279 Drug Use and Addiction Research Programs $67,974
93.940 Hiv Prevention Activities Health Department Based $64,381
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $62,499