Finding 598289 (2022-002)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2023-01-22

AI Summary

  • Core Issue: The Health Department failed to maintain documentation proving that vendors were not suspended or debarred before making a large purchase.
  • Impacted Requirements: Internal controls for procurement must ensure compliance with federal regulations on suspension and debarment.
  • Recommended Follow-Up: Improve documentation practices for vendor searches and ensure all contracts include necessary compliance language.

Finding Text

Significant Deficiencies in Internal Control Over Compliance Findings 2022-002 Procurement, Suspension and Debarment Program: Epidemiology and Laboratory Capacity for Infectious Diseases (ELC), Federal Assistance Listing No: 93.323 County Recipient: City of Casper/Natrona County Health Department Federal Agency: Department of Health and Human Services Federal Award Identification: None Applicable Pass-through Identification: None Pass-through entity: Wyoming Department of Health Criteria or Specific Requirement Suspension and Debarment ? Section 180.995 of the Code of Federal Regulations (CFR) indicates that when a non-federal entity enters into a covered transaction with an entity at a lower tier, the non-federal entity must verify that the entity is not suspended and debarred or otherwise excluded from participating in the transaction. Internal controls should be designed and operating to ensure the requirements related to procurement, suspension and debarment are applied to any large purchase. Condition Internal controls over procurement, including the controls over entering into a transaction with a suspended or debarred party, were not followed on an applicable purchase. Health Department officials indicated that a search was performed however the results of the search were not maintained. The Health Department is responsible for following their procurement policies and maintaining evidence the policies were followed. Questioned Costs None. Context Out of the 3 transactions tested for procurement compliance, there was only one transaction over $25,000. For this transaction, no documentation was maintained regarding the pre-purchase search to determine the vendor was not suspended or debarred. Effect or Potential Effect Without full compliance with the requirements for procurement, suspended and debarred, the entity could be required to repay all amounts expended for these purchased. Cause After the search was performed no printout was maintained to document the search. Identification of a Repeat Finding No Significant Deficiencies in Internal Control Over Compliance Findings (Continued) Recommendation The City of Casper/Natrona County Health Department needs to improve their documentation in regards to SAM searches as well as insure that all appropriate languages are included in all contracts entered into regarding federal funds. Views of Responsible Officials See Corrective Action Plan

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 21847 2022-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.224 Health Center Program (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $1.42M
93.323 Covid-19 - Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $1.12M
14.231 Covid-19 - Emergency Solutions Grant Program $553,698
93.569 Community Services Block Grant $527,385
93.569 Covid-19 - Community Services Block Grant $299,316
21.023 Covid-19 - Emergency Rental Assistance Program $290,887
93.069 Public Health Emergency Preparedness (phep) $272,550
21.019 Covid-19 - Coronavirus Relief Fund $204,166
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $189,944
93.959 Block Grants for Prevention and Treatment of Substance Abuse $126,286
97.012 Boating Safety Financial Assistance $111,099
97.067 Homeland Security Grant Program $111,050
93.558 Temporary Assistance for Needy Families $93,190
93.145 Hiv- Related Training and Technical Assistance $92,769
93.150 Projects for Assistance in Transition From Homelessness (path) $84,694
93.268 Covid-19 - Immunization Cooperative Agreements $78,779
93.224 Covid-19 - Health Center Program (community Health Centers, Migrant Health Centers, Health Care for the Homeless, and Public Housing Primary Care) $75,633
14.267 Continuum of Care Program $60,290
95.001 High Intensity Drug Trafficking Areas Program $43,494
93.387 National and State Tobacco Control Program $34,411
16.034 Covid-19 - Coronavirus Emergency Supplemental Funding Program $21,519
16.607 Bulletproof Vest Partnership Program $11,147
93.958 Block Grants for Community Mental Health Services $5,306
93.898 Cancer Prevention and Control Programs for State, Territorial and Tribal Organizations $3,179