Finding 1205256 (2025-004)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-03-31
Audit: 396964
Organization: Municipality of Maunabo (PR)

AI Summary

  • Core Issue: Six purchases were made without following required competitive procurement procedures, relying on a single quote without proper documentation of urgency.
  • Impacted Requirements: Non-compliance with 2 CFR §200.319(a) and §200.320(a)(2), which mandate full competition and adequate quotes for small purchases.
  • Recommended Follow-Up: Strengthen procurement controls by requiring multiple quotes, documenting exceptions, and regularly monitoring compliance with federal regulations.

Finding Text

FINDING 2025-004 FEDERAL PROGRAM CHILD CARE AND DEVELOPMENT BLOCK GRANT (93.575) FEDERAL AGENCY U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES COMPLIANCE PROCUREMENT TYPE OF FINDING SIGNIFICANT DEFICIENCY- INSTANCE OF NON COMPLIANCE CONDITIONS During our disbursements test, we identified six (6) purchases that were awarded based on a single quote, without following standard competitive procurement procedures. Each purchase was accompanied by a certification indicating that the purchase was urgently needed, but it was not documented what this urgency consisted of. CRITERIA According to 2 CFR §200.319(a), all procurement transactions must be conducted in a manner providing full and open competition. Additionally, 2 CFR §200.320(a)(2) requires that small purchase procedures obtain quotes from an adequate number of qualified sources unless an exception applies. CAUSE The Program does not have proper internal control over procurement and non compliance with policies and procedures for acquisitions and with the funds delegation agreement. EFFECT The lack of competition increases the risk that goods or services may not have been acquired at the most reasonable cost, and non-compliance with regulatory requirements. RECOMMENDATION We recommend that management strengthen internal controls over procurement to ensure compliance with 2 CFR Part 200. Specifically: 1. Require the solicitation and documentation of multiple quotes for all applicable purchases. 2. Document and approve exceptions in cases where only a single quote is obtained, with justification. 3. Monitor compliance regularly to ensure all procurement activities follow federal regulations and internal policies. QUESTIONED COST: None PRIOR YEAR Not Applicable MANAGEMENT RESPONSE We concur with the finding RESPONSIBLE OFFICIALS Mrs. María Ortiz Martinez, Finance Department Director

Corrective Action Plan

The Municipality will strengthen internal control and procedures to use adequate procurement process for the acquisition of goods and services in open competition to ensure that the Municipality receives a significant number of quotations from suppliers. Also, the Municipality will review and strengthen the purchasing procedures, to ensure that at least three quotations are requested from the suppliers. Implementation Date: Partially corrected Responsible Person: Mrs. María Ortiz Martínez Finance Department Director

Categories

Procurement, Suspension & Debarment

Programs in Audit

ALN Program Name Expenditures
97.030 COMMUNITY DISASTER LOANS $2.12M
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $1.98M
93.575 CHILD CARE AND DEVELOPMENT BLOCK GRANT $1.25M
14.228 COMMUNITY DEVELOPMENT BLOCK GRANTS/STATE'S PROGRAM AND NON-ENTITLEMENT GRANTS IN HAWAII $543,268
93.569 COMMUNITY SERVICES BLOCK GRANT $133,724
93.044 SPECIAL PROGRAMS FOR THE AGING_TITLE III, PART B_GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $95,687
84.287 TWENTY-FIRST CENTURY COMMUNITY LEARNING CENTERS $74,548
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $62,506
81.128 ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM (EECBG) $38,000
10.558 CHILD AND ADULT CARE FOOD PROGRAM $37,625