Finding 1160103 (2023-012)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2025-10-06

AI Summary

  • Core Issue: Significant deficiencies in internal controls over procurement processes, leading to potential noncompliance with federal regulations.
  • Impacted Requirements: Lack of proper documentation, incorrect procurement methods, and missing verification of vendor status as per 2 CFR 200 standards.
  • Recommended Follow-Up: Update purchasing policies and procedures to meet Uniform Guidance, ensuring all procurement documentation is maintained.

Finding Text

PROCUREMENT AND SUSPENSION AND DEBARMENT - SMALL, FORMAL, AND NONCOMPETITIVE PROCUREMENTS Finding Type: Significant Deficiency in Internal Controls over Compliance, Noncompliance ALN/CSFA and Program Title: 93.676 – Unaccompanied Alien Children Program Federal Agency: U.S. Department of Health and Human Services Pass-Through Entity: Liberty Wilderness Crossroads Camp Contract Number: 90ZU0362 (direct), 90ZU0501 Criteria: 2 CFR 200 Subpart D of the Uniform Guidance outlines standards for procurement transactions made with federal funds. Additionally, 2 CFR 200.303(a) of the Uniform Guidance requires non-federal entities to establish and maintain effective internal control over federal awards that provides reasonable assurance that the non-federal entity is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award. Additionally, 2 CFR 200.303(a) of the Uniform Guidance requires non-federal entities to establish and maintain effective internal control over federal awards that provides reasonable assurance that the nonfederal entity is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award. Condition: The auditor tested 4 small, formal, and noncompetitive procurements and noted the following: 1. For 3 procurements that were also covered transactions, all necessary documentation of the procurement process was not maintained, the procurement method used was incorrect or there was no documented justification for the procurement to be noncompetitive, and there was no evidence the Organization verified that vendor was not suspended or debarred. 2. For 2 procurements, the contracts did not contain all necessary federal provisions. This was not a statistically valid sample. Cause: The Organization’s policies and procedures for purchasing are not adequate. Effect: Procurements were potentially not made in compliance with Uniform Guidance. Questioned Costs: None Recommendation: We recommend the Organization update its policies and procedures for purchasing and suspension and debarment to align with Uniform Guidance or other requirements, whichever are more restrictive, and maintain all necessary documentation of the procurement process for purchases. Views of Responsible Officials and Planned Corrective Actions: See management’s response and Corrective Action Plan on page 57.

Corrective Action Plan

Benjie Read CFO and Felecia Read Staff Accountant, will update the policies and procedures for purchasing, documentation, and suspension and debarment to align with Uniform Guidance or other requirements. This will be done within 90 days of audit completion.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1160054 2023-005
    Material Weakness Repeat
  • 1160055 2023-005
    Material Weakness Repeat
  • 1160056 2023-006
    Material Weakness Repeat
  • 1160057 2023-006
    Material Weakness Repeat
  • 1160058 2023-007
    Material Weakness Repeat
  • 1160059 2023-007
    Material Weakness Repeat
  • 1160060 2023-008
    Material Weakness Repeat
  • 1160061 2023-008
    Material Weakness Repeat
  • 1160062 2023-008
    Material Weakness Repeat
  • 1160063 2023-008
    Material Weakness Repeat
  • 1160064 2023-008
    Material Weakness Repeat
  • 1160065 2023-008
    Material Weakness Repeat
  • 1160066 2023-008
    Material Weakness Repeat
  • 1160067 2023-008
    Material Weakness Repeat
  • 1160068 2023-008
    Material Weakness Repeat
  • 1160069 2023-008
    Material Weakness Repeat
  • 1160070 2023-008
    Material Weakness Repeat
  • 1160071 2023-008
    Material Weakness Repeat
  • 1160072 2023-009
    Material Weakness Repeat
  • 1160073 2023-009
    Material Weakness Repeat
  • 1160074 2023-009
    Material Weakness Repeat
  • 1160075 2023-009
    Material Weakness Repeat
  • 1160076 2023-009
    Material Weakness Repeat
  • 1160077 2023-009
    Material Weakness Repeat
  • 1160078 2023-009
    Material Weakness Repeat
  • 1160079 2023-009
    Material Weakness Repeat
  • 1160080 2023-009
    Material Weakness Repeat
  • 1160081 2023-009
    Material Weakness Repeat
  • 1160082 2023-009
    Material Weakness Repeat
  • 1160083 2023-009
    Material Weakness Repeat
  • 1160084 2023-009
    Material Weakness Repeat
  • 1160085 2023-009
    Material Weakness Repeat
  • 1160086 2023-010
    Material Weakness Repeat
  • 1160087 2023-010
    Material Weakness Repeat
  • 1160088 2023-010
    Material Weakness Repeat
  • 1160089 2023-010
    Material Weakness Repeat
  • 1160090 2023-010
    Material Weakness Repeat
  • 1160091 2023-010
    Material Weakness Repeat
  • 1160092 2023-010
    Material Weakness Repeat
  • 1160093 2023-010
    Material Weakness Repeat
  • 1160094 2023-010
    Material Weakness Repeat
  • 1160095 2023-010
    Material Weakness Repeat
  • 1160096 2023-010
    Material Weakness Repeat
  • 1160097 2023-010
    Material Weakness Repeat
  • 1160098 2023-010
    Material Weakness Repeat
  • 1160099 2023-010
    Material Weakness Repeat
  • 1160100 2023-011
    Material Weakness Repeat
  • 1160101 2023-011
    Material Weakness Repeat
  • 1160102 2023-012
    Material Weakness Repeat
  • 1160104 2023-013
    Material Weakness Repeat
  • 1160105 2023-013
    Material Weakness Repeat
  • 1160106 2023-013
    Material Weakness Repeat
  • 1160107 2023-013
    Material Weakness Repeat
  • 1160108 2023-013
    Material Weakness Repeat
  • 1160109 2023-013
    Material Weakness Repeat
  • 1160110 2023-013
    Material Weakness Repeat
  • 1160111 2023-013
    Material Weakness Repeat
  • 1160112 2023-013
    Material Weakness Repeat
  • 1160113 2023-013
    Material Weakness Repeat
  • 1160114 2023-013
    Material Weakness Repeat
  • 1160115 2023-013
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.676 Unaccompanied Children Program $1.80M
93.558 Temporary Assistance for Needy Families $623,403
93.575 Covid-19: Child Care and Development Block Grant $591,264
93.659 Adoption Assistance $231,915
93.958 Block Grants for Community Mental Health Services $207,040
10.553 School Breakfast Program $127,946
84.287 Twenty-First Century Community Learning Centers $121,265
93.645 Stephanie Tubbs Jones Child Welfare Services Program $120,079
10.558 Child and Adult Care Food Program $47,874
10.579 Child Nutrition Discretionary Grants Limited Availability $31,038
10.555 National School Lunch Program $18,820
93.658 Foster Care Title IV-E $14,367
16.726 Juvenile Mentoring Program $6,633
93.556 Marylee Allen Promoting Safe and Stable Families Program $4,930
93.667 Social Services Block Grant $1,332
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $1,000
93.U01 To Be Tested Pursuant to Oca Activity $0