Finding 555126 (2022-003)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2025-04-15

AI Summary

  • Core Issue: VSS has a material weakness in internal controls over compliance with federal procurement requirements and vendor eligibility.
  • Impacted Requirements: Noncompliance with 2 CFR Part 200 regarding suspension and debarment, and inadequate procurement record-keeping.
  • Recommended Follow-Up: VSS should update financial policies and procedures to ensure compliance, with assistance from an outsourced CPA, pending Board approval.

Finding Text

Federal Program Title(s):  ALN 14.267 – Continuum of Care Program  ALN 16.575 - Crime Victim Assistance Federal Agencies:  Department of Housing and Urban Development (ALN 14.267)  Department of Justice (ALN 16.575) Pass-Through Agencies:  New Mexico Crime Victims Reparation Commission (ALN 16.575) Award Numbers and Periods:  NM0056L6B012001 (7/1/2021-6/30/2022) (14.267)  NM0129D6B011901 (11/1/2020-10/31/2021) (14.267)  NM0129D6B012002 (11/1/2021-10/31/2022) (14.267)  2021-VA-979 (10/1/2020-9/30/2021) (16.575)  2022-VA-180 (10/1/2021-9/30/2022) (16.575) Type of Finding:  Material Weakness in Internal Control over Compliance  Material Noncompliance (Modified Opinion) Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of suspension and debarment. VSS should have internal controls designed to ensure compliance with this provision. 2 CFR 200.318-200.321 outline requirements maintain records sufficient to detail the history of procurement, requirements for competition, methods and purchasing thresholds, as well as other requirements for contracting with organizations with using federal funds. VSS’s policies do not meet these requirements. Condition: During our testing, we noted that VSS internal controls and accounting policies were not sufficient in regard to federal requirements for procurements and for ensuring vendors and contractors used are not suspended or debarred. Questioned costs: None. VSS did not enter into any contracts with disallowed parties, and there were no issues with mircopurchases tested. VSS policies and procedures do not contain necessary controls to ensure compliance with the requirements for suspension and debarment or procurements. As such, they were not sufficient to ensure material compliance with this compliance requirement. Context: See Condition. Cause: Lack of established controls and procedures over requirements for procurements and federal principals for suspension and debarment. Effect: Possible noncompliance with federal requirements for procurements using federal monies. Possibility to enter into a covered transaction with a noneligible contractor or vendor. Repeat Finding: 2021-003 Recommendation: We recommend that VSS reviews the current financial policies and procedures in order to better serve the organization in documenting compliance with federal cost principals and requirements. Views of responsible officials: There is no disagreement with the audit finding. VSS accepts this finding and has contacted an outsourced CPA for review and update of our policies to meet federal cost principals and requirements. These are currently pending approval by the Board of Directors for implementation.

Corrective Action Plan

Recommendation: We recommend that VSS reviews the current financial policies and procedures in order to better serve the organization in documenting compliance with federal cost principals and requirements. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: VSS accepts this finding and has contacted an outsourced CPA for review and update of our policies to meet federal cost principals and requirements. These are currently pending approval by the Board of Directors for implementation. Name(s) of the contact person(s) responsible for corrective action: Jessica Franco, Director of Finance Planned completion date for corrective action plan: 10/1/2022

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 555124 2022-002
    Material Weakness Repeat
  • 555125 2022-002
    Material Weakness Repeat
  • 555127 2022-003
    Material Weakness Repeat
  • 555128 2022-003
    Material Weakness Repeat
  • 555129 2022-003
    Material Weakness Repeat
  • 555130 2022-003
    Material Weakness Repeat
  • 555131 2022-004
    Material Weakness Repeat
  • 555132 2022-004
    Material Weakness Repeat
  • 555133 2022-004
    Material Weakness Repeat
  • 555134 2022-004
    Material Weakness Repeat
  • 555135 2022-004
    Material Weakness Repeat
  • 555136 2022-005
    Significant Deficiency Repeat
  • 555137 2022-005
    Significant Deficiency Repeat
  • 555138 2022-005
    Significant Deficiency Repeat
  • 555139 2022-005
    Significant Deficiency Repeat
  • 555140 2022-005
    Significant Deficiency Repeat
  • 555141 2022-006
    Significant Deficiency
  • 555142 2022-006
    Significant Deficiency
  • 555143 2022-006
    Significant Deficiency
  • 1131566 2022-002
    Material Weakness Repeat
  • 1131567 2022-002
    Material Weakness Repeat
  • 1131568 2022-003
    Material Weakness Repeat
  • 1131569 2022-003
    Material Weakness Repeat
  • 1131570 2022-003
    Material Weakness Repeat
  • 1131571 2022-003
    Material Weakness Repeat
  • 1131572 2022-003
    Material Weakness Repeat
  • 1131573 2022-004
    Material Weakness Repeat
  • 1131574 2022-004
    Material Weakness Repeat
  • 1131575 2022-004
    Material Weakness Repeat
  • 1131576 2022-004
    Material Weakness Repeat
  • 1131577 2022-004
    Material Weakness Repeat
  • 1131578 2022-005
    Significant Deficiency Repeat
  • 1131579 2022-005
    Significant Deficiency Repeat
  • 1131580 2022-005
    Significant Deficiency Repeat
  • 1131581 2022-005
    Significant Deficiency Repeat
  • 1131582 2022-005
    Significant Deficiency Repeat
  • 1131583 2022-006
    Significant Deficiency
  • 1131584 2022-006
    Significant Deficiency
  • 1131585 2022-006
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
16.575 State of Nm Crime Victims Reparatin Commission (voca) 2022-Va-180 $204,524
14.267 Continuum of Care Program: Nm0129d6b012002 (sah) Fy22 $146,782
14.267 Continuum of Care Program: Nm0056l6b012011 (lvn) $124,983
14.231 Mfa - Emergency Solutions Grant Cares Act (20-02-Vsh-Cae-001) $124,815
16.575 State of Nm Crime Victims Reparatin Commission (voca) 2021-Va-979 $95,574
14.267 Continuum of Care Program: Nm0129d6b011901 (sah) Fy21 $55,524
14.231 Mfa - Emergency Homeless Assistance Program (21-02-Vsh-Eha-001) $32,757
16.017 Sexual Assault Services Program (sasp-A) $32,400
93.671 Family Violence Prevention Services Act Grant (fvpsa) $26,128
14.231 Mfa - Rental Assistance Program (21-02-Vss-Rap-001) $25,391
93.671 Family Violence Prevention Services Act Grant (8581) $20,400
93.671 Family Violence Prevention Services Act Grant (8580) $16,300
93.671 Family Violence Prevention Services Act Grant (caresa) $13,999
16.758 Children's Advocacy Centers National Subgrants (nca) 15pjdp-21-Gk-02759-Jjvo $4,736