Finding 1229574 (2025-007)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-09-11
Audit: 410860
Organization: Family Health Centers, Inc. (SC)
Auditor: TERRY HORNE CPA

AI Summary

  • Core Issue: The Organization failed to verify that employees and vendors were not excluded from federal programs before transactions.
  • Impacted Requirements: Non-compliance with procurement regulations (45 CFR 75.329 and 45 CFR 75.213).
  • Recommended Follow-Up: Implement and document procedures for debarment searches and train staff to ensure compliance by September 30, 2026.

Finding Text

Material Weakness Finding: 2025-007 Procurement, Suspension and Debarment Federal Programs: Department of Health and Human Services Health Center Program Cluster Assistance Listing No. - 93.224 and 93.527 Criteria: Procurement 45 CFR 75.329 and 45 CFR 75.213 Condition: The Organization did not verify that employees and certain vendors were not suspended, debarred, or otherwise excluded from participating in federal programs before entering into transactions with them. Cause: The Organization did not have proper procedures in place to ensure debarment searches were obtained as required. Effect: The Organization did not verify that four vendors and five employees were not suspended, debarred, or otherwise excluded from participating in federal programs before entering into transactions with them. Questioned Costs: None reported. Context/Sampling: The finding appears to be a systemic issue. Repeat Finding from Prior Year: No Recommendation: It is recommended that the Organization establish policies and procedures to ensure that the procurement policy is followed and that debarment searches are performed and documented as required. Views of Responsible Officials: Management concurs. Procedures will be updated, and employees will be trained to ensure compliance with the procurement requirements. Contact Person: Ernest J. Stan Wardlaw, CEO Anticipated Date of Completion: September 30, 2026

Corrective Action Plan

In Finding 2025-007, a condition was noted in which the Organization did not verify that employees and certain vendors were not suspended, debarred, or otherwise excluded from participating in federal programs before entering into transactions with them. In response to Finding 2025-007, Management recognizes the importance of complying with the Organization’s procurement policy. FHC has ensured the proper team members conduct checks and reviewed the policy with appropriate team members..

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1229564 2025-005
    Material Weakness Repeat
  • 1229565 2025-005
    Material Weakness Repeat
  • 1229566 2025-005
    Material Weakness Repeat
  • 1229567 2025-005
    Material Weakness Repeat
  • 1229568 2025-006
    Material Weakness Repeat
  • 1229569 2025-006
    Material Weakness Repeat
  • 1229570 2025-006
    Material Weakness Repeat
  • 1229571 2025-006
    Material Weakness Repeat
  • 1229572 2025-007
    Material Weakness Repeat
  • 1229573 2025-007
    Material Weakness Repeat
  • 1229575 2025-008
    Material Weakness Repeat
  • 1229576 2025-008
    Material Weakness Repeat
  • 1229577 2025-008
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.359 NURSE EDUCATION, PRACTICE QUALITY AND RETENTION GRANTS $1.05M
93.527 AFFORDABLE CARE ACT (ACA) GRANTS FOR NEW AND EXPANDED SERVICES UNDER THE HEALTH CENTER PROGRAM $318,364
10.175 FARMERS MARKET AND LOCAL FOOD PROMOTION PROGRAM (B) $95,408
93.224 CONSOLIDATED HEALTH CENTERS (COMMUNITY HEALTH CENTERS, MIGRANT HEALTH CENTERS, HEALTH CARE FOR THE HOMELESS, AND PUBLIC HOUSING PRIMARY CARE) $75,584
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $24,575