Finding 525786 (2024-003)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2024
Accepted
2025-03-06

AI Summary

  • Core Issue: The Agency lacks a written procurement policy that meets federal standards, leading to inadequate documentation for procurement transactions.
  • Impacted Requirements: This deficiency violates §200.318(a) and §200.318(i) of the General Procurement Standards, risking disallowed procurements.
  • Recommended Follow-up: The Agency should create and implement written procurement policies and strengthen internal controls to ensure compliance.

Finding Text

Finding 2024-003 - Procurement - Significant Deficiency Name of Federal Agency: Department of the Treasury Federal Program Name: Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Federal Award Identification Number and Year: HS 2024-105, HS 2024-209 and HS 2024-202. Program year is 2024. Name of Pass-through Entity (if applicable): Department of Housing and Community Development Criteria: In accordance with §200.318(a), General Procurement Standards, a non-federal entity must use its own documented procurement procedures which reflect applicable State, local, and tribal laws and regulations, provided that the procurements conform to applicable federal law and the standards identified in General Procurement Standards. Additionally, §200.318(i) states that the non-federal entity must maintain records sufficient to detail the history of the procurement. Condition: During our testing, we noticed that the Agency did not have a written procurement policy that complied with federal requirements. The Agency could not provide adequate supporting documentation which was completed at the time of the procurement transaction. Cause: The Agency did not have adequate internal controls to ensure that they complied with federal procurement standards. Effect or Potential Effect: Failure to perform procurement procedures in accordance with a written policy that complies with the Uniform Guidance could result in the procurement being disallowed. Questioned Costs: Not applicable. Context: For 100% of the procurement population (total of 3), management could not provide supporting documentation which was completed at the time of the procurement transaction. Identification as a Repeat Finding: This is not a repeat finding. Recommendation: We recommend that the Agency establish written procurement policies and internal controls around procurement. Views of Responsible Officials: Management agrees with the finding and is in the process of revising internal controls to address this issue.

Corrective Action Plan

Management agrees with the finding and is in the process of revising internal controls to address this issue.

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 525784 2024-002
    Significant Deficiency
  • 525785 2024-002
    Significant Deficiency
  • 1102226 2024-002
    Significant Deficiency
  • 1102227 2024-002
    Significant Deficiency
  • 1102228 2024-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $2.68M
14.181 Supportive Housing for Persons with Disabilities $2.35M
93.959 Block Grants for Prevention and Treatment of Substance Abuse $1.26M
93.696 Certified Community Behavioral Health Clinic Expansion Grants $1.21M
93.958 Block Grants for Community Mental Health Services $903,744
14.267 Continuum of Care Program $621,850
93.788 Opioid Str $276,660
14.218 Community Development Block Grants/entitlement Grants $261,857
93.829 Section 223 Demonstration Programs to Improve Community Mental Health Services $217,678
21.023 Emergency Rental Assistance Program $95,175
14.231 Emergency Solutions Grant Program $37,734
93.045 Special Programs for the Aging, Title Iii, Part C, Nutrition Services $25,000
84.181 Special Education-Grants for Infants and Families $8,230