Finding 369238 (2023-001)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2024-02-15
Audit: 290523
Auditor: Bdo USA PC

AI Summary

  • Core Issue: Elwyn failed to document procurement methods for eight sampled transactions, lacking evidence of competition or justification for noncompetitive processes.
  • Impacted Requirements: Compliance with procurement standards under 2 CFR 200.317-200.326, which mandate transparency and competition in procurement practices.
  • Recommended Follow-up: Elwyn should enforce procurement policies, provide targeted training for staff, and ensure all procurement decisions are documented contemporaneously to meet compliance requirements.

Finding Text

2023-001 – Procurement and Suspension and Debarment Information on Federal Program Federal Grantor: U.S. Department of Education Pass-through Grantor: Pennsylvania Department of Education Program: Early Intervention (Philadelphia), Early Intervention (Chester) Assistance Listing #: 84.027, 84.173 Title: Special Education Cluster (IDEA) Audit Period: 07/01/2022 – 06/30/2023 Passthrough Numbers: 232-210026, 231-210026, 232-210035, 231-210035 Criteria or Specific Requirement - Procurement guidance is located in sections 2 CFR 200.317-200.326 of Uniform Guidance focusing on increased competition and transparency in the procurement process. There are five general procurement standards covering the purchase of property, supplies and services under the Uniform Guidance as follows: (a) Costs must be reasonable and necessary, (b) must provide for full and open competition, (c) an organization must maintain written standards of conduct covering internal and external conflicts of interest, and (d) the organization must maintain documentation addressing cost and price analysis and vendor selections where applicable based on the method of procurement used. The non-Federal entity must use one of the following methods of procurement: (a) micro-purchases, (b) small purchases, (c) sealed bids, (d) competitive proposals or (e) sole source. Condition - We noted for all of the eight procurements sampled, Elwyn did not provide a contemporaneously documented written conclusion on the method of each procurement that either demonstrated the procurements were conducted in a manner that provided full and open competition, or documented why noncompetitive procurement was appropriate. Elwyn provided their rationale for each of the procurements as part of the audit sample and testing process. Cause - Policies and procedures were not appropriately adhered to sufficiently document rationale and to ensure that procurement method selected was supported. Effect or Potential Effect - Written documentation insufficiently detailing the method and conclusions involved in procurement decisions, impacts the ability to demonstrate that full and open competition occurred, or that noncompetitive procurement was appropriate. Questioned Costs - None Context - We tested a sample of eight procurement transactions and noted that the Organization did not maintain contemporaneously written documentation and conclusions as required by its procurement policy for the selected items. Repeat Finding - No Recommendation - We recommend Elwyn enforce its existing policy and procedures to ensure compliance with procurement requirements. Elwyn should provide targeted training to members of the Organization involved in procurement processes on its existing policy and procedures to ensure understanding of the Organization’s requirements for documentation of procurement methods. Additionally, Elwyn should ensure all procurement decisions are contemporaneously documented with the information necessary to conclude on appropriateness of the procurement with respect to the procurement policy and requirements. Views of Responsible Officials - Management agrees with the finding and recommendation set forth within and has developed a corrective action plan to address the lapses in internal control.

Corrective Action Plan

Finding 2023-001 – Procurement and Suspension and Debarment Federal Grantor: U.S. Department of Education Pass-through Grantor: Pennsylvania Department of Education Program: Early Intervention (Philadelphia), Early Intervention (Chester) Assistance Listing #: 84.027, 84.173 Title: Special Education Cluster (IDEA) Audit Period: 07/01/2022 – 06/30/2023 Passthrough Numbers: 232-210026, 231-210026, 232-210035, 231-210035 Recommendation: We recommend Elwyn enforce its existing policy and procedures to ensure compliance with procurement requirements. Elwyn should provide targeted training to members of the organization involved in procurement processes on its existing policy and procedures to ensure understanding of the Organization’s requirements for documentation of procurement methods. Additionally, Elwyn should ensure all procurement decisions are contemporaneously documented with the information necessary to conclude on appropriateness of the procurement with respect to the procurement policy and requirements. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The purchasing department will conduct an annual training with organizational leadership regarding the Elwyn’s procurement policy. This training will help to reinforce the existing procurement documentation requirements. In addition, the purchasing department will create and distribute a purchasing checklist and tracking form that will be utilized for new procurements and renewals. This form will help to ensure that the procurement method and rationale are appropriately documented and approved by organizational personnel. The completed form will be submitted to the purchasing department for electronic storage and retention. Name of contact person responsible for corrective action: David Bowers, Vice President of Finance and Corporate Controller Email: David.bowers@elwyn.org Phone: 610-891-2028 Planned completion date for corrective action plan: June 30, 2024

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 369239 2023-001
    Significant Deficiency
  • 369240 2023-001
    Significant Deficiency
  • 369241 2023-001
    Significant Deficiency
  • 945680 2023-001
    Significant Deficiency
  • 945681 2023-001
    Significant Deficiency
  • 945682 2023-001
    Significant Deficiency
  • 945683 2023-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.498 Provider Relief Fund $2.57M
93.558 Temporary Assistance for Needy Families $257,228
10.555 National School Lunch Program $183,107
10.553 School Breakfast Program $114,452
93.667 Social Services Block Grant $111,813
84.425 Education Stabilization Fund $96,698
84.173 Special Education_preschool Grants $56,594
84.027 Special Education_grants to States $29,232
84.187 Supported Employment Services for Individuals with the Most Significant Disabilities $19,800
93.778 Medical Assistance Program $4,105
10.649 Pandemic Ebt Administrative Costs $628
84.126 Rehabilitation Services_vocational Rehabilitation Grants to States $300