Finding 1215547 (2025-001)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-05-26

AI Summary

  • Core Issue: Lack of documentation verifying that contractors were not suspended or debarred before funding loans.
  • Impacted Requirements: Compliance with 2 CFR Part 200 regarding procurement and debarment checks.
  • Recommended Follow-Up: Re-establish tracking checklists and ensure documentation of verification is retained.

Finding Text

Federal Agency: US Department of Energy Federal Program Name: ARRA State Energy Program Assistance Listing Number: 81.041 Federal Award Identification Number and Year: DE-FOA-0000052 - 2025 Pass-Through Agency: MN Dept. of Commerce Pass-Through Number: CFMS B38838 Award Period: N/A – Revolving Loan Type of Finding: Material Weakness in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of procurement, suspension, and debarment. Non-federal entities are prohibited from contracting with or making subawards under covered transactions that are suspended or debarred. Before entering into a covered transaction, the entity must verify that the contractor is not suspended, debarred, or otherwise excluded from participating in the transaction. Condition: 4 of the 5 items selected for testing did not contain formal documentation that SAM.gov was checked prior to funding the related loans. Questioned costs: None noted. Context: 4 of the 5 items selected for testing did not contain formal documentation that SAM.gov was checked prior to funding the related loans. Cause: There was personnel turnover and the check was not completed as a result. Effect: The Authority could have entered into an agreement with a contractor that was suspended or debarred. Although the Port Authority was able to demonstrate that contracts were not entered into with vendors who were suspended or debarred, the absence of documentation performed prior to contract execution presents a risk of noncompliance with applicable procurement regulations. Repeat Finding: No Recommendation: We recommend the Port re-implement its previous controls of using a tracking checklist and retaining documentation of the verification process.

Corrective Action Plan

Material Weakness – Suspension and Debarment Recommendation: We recommend the Port re-implement its previous controls of using a tracking checklist and retaining documentation of the verification process. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action planned/taken in response to finding: The Port Authority will revise their process to ensure controls are in place and documentation is retained. Name of the contact person responsible for corrective action: Jan Almquist, Controller. Planned completion date for corrective action plan: December 31, 2026

Categories

Procurement, Suspension & Debarment Matching / Level of Effort / Earmarking

Programs in Audit

ALN Program Name Expenditures
81.041 STATE ENERGY PROGRAM $1.65M