Finding 526304 (2024-001)

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Requirement
M
Questioned Costs
-
Year
2024
Accepted
2025-03-07
Audit: 345217

AI Summary

  • Core Issue: A vendor received over $3 million in federal funds without proper documentation verifying they are not suspended or debarred.
  • Impacted Requirements: Non-federal entities must confirm vendor eligibility for contracts over $25,000 through the System for Award Management (SAM).
  • Recommended Follow-up: Management should ensure SAM checks are documented or include specific contract language to prevent payments to ineligible vendors.

Finding Text

Criteria: Suspension and Debarment. Non-federal entities are prohibited from contracting with parties who are suspended or debarred from federal awards. For certain covered transactions over $25,000, the program must verify that an entity is not suspended or debarred through the System for Award Management (SAM), alternative certification or contract language. Condition: One vendor paid $2,256,379 in program 14.251 and $990,000 in program 21.027 for a total of $3,246,379 was verified using the System for Award Management (SAM) but support was not retained by management. Questioned Costs: There are no questioned costs as there may be no debarred vendors. Context: Vendors on this project were paid enough federal funds to require the program to verify that the provider is not suspended or debarred. Effect: Amounts may be paid to parties not eligible to receive federal funding. Cause: This purchase was for contract services and Habitat thought that the request for proposal and bid documentation included this language and that the SAM system was checked. Recommendation: We recommend management check the System for Award Management (SAM) or include contract language to ensure federal funds are not paid to suspended or debarred parties. Management’s Response: Agree Contact Person: Cheri Witt-Brown, CEO

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.251 Economic Development Initiative, Community Project Funding, and Miscellaneous Grants $2.26M
21.027 Coronavirus State and Local Fiscal Recovery Funds $990,000