Finding 1224378 (2025-002)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-07-22
Audit: 407695
Auditor: RFH PLLC

AI Summary

  • Core Issue: KHDA failed to check vendor debarment status before contracting, risking non-compliance with federal regulations.
  • Impacted Requirements: This oversight violates 2 CFR 200.206(d), which mandates checks on debarred or suspended parties.
  • Recommended Follow-Up: Ensure adherence to internal control policies for debarment checks and maintain records in vendor files.

Finding Text

AL 93.967 – Significant Deficiency – Procurement, Suspension and Debarment Criteria: In accordance with 2 CFR 200.206(d), non-federal entities are restricted from making contracts with parties that are debarred, suspended, or otherwise excluded from receiving federal awards or participating in federal. Condition: During our audit, we noted that KHDA did not review the debarment status of vendors prior to entering into a contract to purchase goods or services with those vendors. During the year ended June 30, 2025, KHDA spent approximately $1,058,004, with 3 vendors without performing a check on their debarment status. As part of the audit, we performed a debarment check and noted that the vendors had not been debarred. Cause: KHDA’s internal control system did not operate as designed to incorporate debarment status checks for vendors with which KHDA is spending significant amounts of federal grant funding. Effect: KHDA could enter into a contract with a party that has been debarred, suspended, or otherwise excluded from receiving federal awards or participating in federal awards Recommendation: We recommend that KHDA follow its internal control policy that requires that debarment status is checked prior to contracting with a party for the purchase of goods or services, and that records of the debarment check are stored in the vendor files. Management’s Response: Staff have been trained on the federal requirements and the organization has updated internal policies to reflect the compliance requirements. A Finance Committee has been formed to oversee federal compliance issues.

Corrective Action Plan

Regarding the debarment status, the Policy has been updated to include that and says : Compliance with this Policy. KHDA Management shall maintain oversight to ensure that contractors and vendors perform in accordance with the terms, conditions, and specifications of contracts or purchase orders. Violations of this policy may result in disciplinary action, up to and including termination. KHDA will hire a CPA firm to oversee this process.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1224379 2025-003
    Material Weakness Repeat
  • 1224380 2025-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.354 PUBLIC HEALTH EMERGENCY RESPONSE: COOPERATIVE AGREEMENT FOR EMERGENCY RESPONSE: PUBLIC HEALTH CRISIS RESPONSE $2.66M
93.967 CENTERS FOR DISEASE CONTROL AND PREVENTION COLLABORATION WITH ACADEMIA TO STRENGTHEN PUBLIC HEALTH $1.48M
94.006 AMERICORPS STATE AND NATIONAL 94.006 $595,398
93.421 STRENGTHENING PUBLIC HEALTH SYSTEMS AND SERVICES THROUGH NATIONAL PARTNERSHIPS TO IMPROVE AND PROTECT THE NATION€™S HEALTH $2,955