Finding 583831 (2022-003)

Material Weakness
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2024-01-04
Audit: 9524
Organization: Change, Inc. (MN)
Auditor: Eide Bailly LLP

AI Summary

  • Core Issue: There is a significant lack of documented controls for procurement, suspension, and debarment processes, leading to potential noncompliance with federal requirements.
  • Impacted Requirements: Compliance with Uniform Guidance and 2 CFR sections 200.318-200.326 is not being met, increasing the risk of contracting with ineligible vendors.
  • Recommended Follow-Up: Management should implement and maintain proper documentation for procurement processes to ensure compliance and mitigate risks associated with vendor selection.

Finding Text

Department of Labor, YouthBuild Federal Financial Assistance Listing Number # 17.274, 2020-2023 Department of Treasury, Coronavirus State and Local Fiscal Relief Recover Funds Federal Financial Assistance Listing # 21.027, Awards passed through the Minnesota Department of Human Services and the City of Minneapolis Compliance Requirement: Procurement, Suspension and Debarment Type of Finding: Material Weakness in Internal Controls Over Compliance and Noncompliance Criteria: Uniform Guidance and 2 CFR sections 200.318 through 200.326 set forth the procurement standards non‐federal entities other than states must follow when operating federal programs and the procurement procedures required depending on the amount of the transaction. Condition: In our testing of procurement, suspension, and debarment, it was identified that there was no observable control documentation to directly indicate that a search for price comparisons or suspension and debarment was performed on vendors. Cause: Lack of oversight, awareness, or understanding of all of the specific requirements under the Uniform Guidance and applicable CFR sections and controls were not adequately designed to ensure compliance with all of these requirements. Effect: A lack of established controls increases the overall risk that Organization is contracting and awarding contracts to suspended or debarred vendors or is not obtaining the best possible prices for goods or services. Questioned Costs: None reported. Context/Sampling: For Federal Financial Assistance Listing # 17.274, a nonstatistical sample of 44 transactions out of 220 total transactions were selected for testing. Required documentation related to the price comparison search was not maintained for 14 of the items selected. Required documentation related to the search for suspension and debarment was not maintained for any of the items selected. For Federal Financial Assistance Listing # 21.027 a nonstatistical sample of seven transactions out of 21 total transactions were selected for testing. Required documentation related to the search for suspension and debarment was not maintained for two of the items selected. Repeat Finding from Prior Years: Yes Recommendation: We recommend that management maintain adequate supporting documentation and records to document history and methods of procurement, suspension, and debarment and the procedures performed to comply with these CFR sections. Views of Responsible Officials: Management is in agreement with this finding.

Categories

Procurement, Suspension & Debarment Internal Control / Segregation of Duties

Other Findings in this Audit

  • 7379 2022-003
    Material Weakness Repeat
  • 7380 2022-005
    Significant Deficiency Repeat
  • 7381 2022-007
    Material Weakness Repeat
  • 7382 2022-008
    Significant Deficiency Repeat
  • 7383 2022-009
    Significant Deficiency
  • 7384 2022-003
    Material Weakness
  • 7385 2022-004
    Material Weakness
  • 7386 2022-006
    Significant Deficiency
  • 7387 2022-006
    Significant Deficiency
  • 7388 2022-006
    Significant Deficiency
  • 7389 2022-003
    Material Weakness
  • 7390 2022-006
    Significant Deficiency
  • 7391 2022-006
    Significant Deficiency
  • 583821 2022-003
    Material Weakness Repeat
  • 583822 2022-005
    Significant Deficiency Repeat
  • 583823 2022-007
    Material Weakness Repeat
  • 583824 2022-008
    Significant Deficiency Repeat
  • 583825 2022-009
    Significant Deficiency
  • 583826 2022-003
    Material Weakness
  • 583827 2022-004
    Material Weakness
  • 583828 2022-006
    Significant Deficiency
  • 583829 2022-006
    Significant Deficiency
  • 583830 2022-006
    Significant Deficiency
  • 583832 2022-006
    Significant Deficiency
  • 583833 2022-006
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
17.274 Youthbuild $630,388
10.559 Summer Food Service Program for Children $195,699
94.006 Americorps $99,212
93.104 Comprehensive Community Mental Health Services for Children with Serious Emotional Disturbances (sed) $80,108
84.010 Title I Grants to Local Educational Agencies $54,900
93.421 Strengthening Public Health Systems and Services Through National Partnerships to Improve and Protect the Nation’s Health $39,665
97.032 Crisis Counseling $37,117
16.726 Juvenile Mentoring Program $34,840
93.498 Provider Relief Fund $26,192
17.259 Wia Youth Activities $10,083
10.555 National School Lunch Program $6,439
21.027 Coronavirus State and Local Fiscal Recovery Funds $3,785