Finding 1205083 (2025-002)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-03-31

AI Summary

  • Core Issue: The Association used sole-sourced procurement without adequate justification, violating federal regulations.
  • Impacted Requirements: Noncompetitive proposals are only allowed under specific circumstances, which were not met in most cases reviewed.
  • Recommended Follow-Up: Limit sole-sourced justifications and ensure thorough documentation to support compliance and transparency in procurement actions.

Finding Text

Finding 2025-002 Use of Sole-Sourced Justification for Procurement Federal Agency: United States Department of Justice Federal Program: Edward Bryne Memorial Justice Assistance Grant Program Assistance Listing Number: 16.738 Award Identification Numbers: 2019-YA-BX-K002; 15PBJA-22-GK-01566-JAGJ; 15PBJA-22-GK- 04999-BSCI Criteria or Specific Requirement: Under Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) Section 200.320(f) “Methods of procurement to be followed”, procurements by noncompetitive proposals (i.e. sole-sourced justification) may be used only when one or more of the following circumstances apply:  The item is available only from a single source;  The public exigency or emergency for the requirement will not permit a delay resulting from competitive solicitation;  The Federal awarding agency or pass-through entity expressly authorizes noncompetitive proposals in response to a written request from the non-Federal entity; or  After solicitation of a number of sources, competition is determined inadequate. Condition: During our testwork performed over procurement, we determined that the Association did not have adequate justification to permit sole sourced procurements. Cause: The Association does not have adequate internal controls in place to ensure that solesourced procurements meet one of the applicable circumstances identified above. Effect or Potential Effect: The Association could enter into contractual arrangements whereby they are not receiving the best value for the organization and/or in which there exists conflicts of interest. Ultimately, transparency with respect to these transactions could be compromised if the proper procurement actions are not followed. Questioned Costs: None noted. Context: 3 of 4 samples selected for testing disclosed instances of consultants hired under the solesourced justification method of procurement. Although the expenses were properly supported, the rationale for sole-sourced selections did not appear to qualify for sole source exemption. Identification as a Repeat Finding, if Applicable: This is not a repeat finding. Recommendation: We recommend that the Association limit its use of sole-sourced justification based on the above-noted requirements. In cases where sole-sourced is appropriate, we recommend that the actions (or lack of actions) be properly and fully documented. The importance in maintaining a record of each procurement action is to support the Association's due diligence process. We also believe this process helps identify any actual or potential conflicts of interest with prospective vendors and contractors.

Corrective Action Plan

Views of Responsible Officials: Management acknowledges the comment. Subsequent to fiscal year-end, we implemented enhanced internal procedures to ensure procurement activities are properly conducted and documented for consultants. In instances where a sole-source procurement is utilized, we now ensure that the justification and supporting rationale are thoroughly documented.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1205082 2025-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $2.67M
16.582 CRIME VICTIM ASSISTANCE/DISCRETIONARY GRANTS $63,061
16.827 JUSTICE REINVESTMENT INITIATIVE $15,462
16.575 CRIME VICTIM ASSISTANCE $1,209