Finding 1213910 (2025-003)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-05-06
Audit: 400747
Organization: TOWN OF WHEATLAND, WYOMING (WY)

AI Summary

  • Core Issue: The Town failed to verify contractor eligibility against SAM.gov, risking noncompliance with federal suspension and debarment requirements.
  • Impacted Requirements: Compliance with 2 CFR §180.300 and 2 CFR §200.214, which mandate verification of contractors to avoid engaging with suspended or debarred parties.
  • Recommended Follow-Up: Establish formal procedures for verifying contractor eligibility and include necessary certification language in all contracts, ensuring documentation is retained.

Finding Text

Finding 2025-003 – Suspension and Debarment Federal Program: Coronavirus State and Local Fiscal Recovery Funds ALN: 21.027 Compliance Requirement: Procurement, Suspension and Debarment Type of Finding: Significant Deficiency in Internal Control Over Compliance Criteria Per 2 CFR §180.300 and 2 CFR §200.214, non-Federal entities are prohibited from entering into covered transactions with parties that are suspended or debarred. Covered transactions are defined in 2 CFR Part 180, Subpart B. Non-Federal entities must verify the suspension and debarment status of participants through the System for Award Management (SAM.gov) or by obtaining certification from the contractor or subrecipient. Condition During testing of procurement and contract files, the Town did not retain documentation demonstrating that contractors were verified against SAM.gov. Additionally, contracts reviewed did not include provisions requiring contractors to certify that they and their subcontractors were not suspended or debarred. Cause The Town does not have a formalized process to ensure verification of contractor eligibility through SAM.gov or inclusion of required suspension and debarment certification language in contracts. Effect Failure to verify contractor eligibility increases the risk that the Town could enter into agreements with suspended or debarred parties, resulting in noncompliance with federal requirements. Questioned Costs None. Repeat Finding No. Recommendation We recommend the Town implement procedures to verify and document contractor eligibility through SAM.gov for all applicable procurements and to include required suspension and debarment certification language in all contracts and subawards. Supporting documentation should be retained in the procurement file. Views of Responsible Officials Management agrees with the finding and will implement procedures to verify contractor eligibility through SAM.gov and retain appropriate documentation in procurement files.

Corrective Action Plan

Finding 2025-003 – Suspension and Debarment Significant Deficiency in Internal Control Over Compliance Corrective Action Plan: The Town will implement procedures to verify contractor eligibility for all applicable procurements by documenting searches performed in the System for Award Management (SAM.gov) or obtaining certifications from contractors. Contract templates will be updated to include required suspension and debarment certification language, as applicable. Documentation of verification will be retained in procurement files. Responsible Official: Clerk/Treasurer Planned Completion Date: May 2026

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring

Other Findings in this Audit

  • 1213906 2025-002
    Material Weakness Repeat
  • 1213907 2025-002
    Material Weakness Repeat
  • 1213908 2025-003
    Material Weakness Repeat
  • 1213909 2025-003
    Material Weakness Repeat
  • 1213911 2025-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.90M
20.106 AIRPORT IMPROVEMENT PROGRAM, INFRASTRUCTURE INVESTMENT AND JOBS ACT PROGRAMS, AND COVID-19 AIRPORTS PROGRAMS $53,168
20.600 STATE AND COMMUNITY HIGHWAY SAFETY $180