Audit 294494

FY End
2022-12-31
Total Expended
$4.67M
Findings
12
Programs
2
Organization: Lime House Senior Housing, Inc. (CA)
Year: 2022 Accepted: 2024-03-11

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
375431 2022-001 Significant Deficiency - N
375432 2022-002 Significant Deficiency - A
375433 2022-003 Significant Deficiency - N
375434 2022-001 Significant Deficiency - N
375435 2022-002 Significant Deficiency - A
375436 2022-003 Significant Deficiency - N
951873 2022-001 Significant Deficiency - N
951874 2022-002 Significant Deficiency - A
951875 2022-003 Significant Deficiency - N
951876 2022-001 Significant Deficiency - N
951877 2022-002 Significant Deficiency - A
951878 2022-003 Significant Deficiency - N

Programs

ALN Program Spent Major Findings
14.239 Home Investment Partnerships Program $221,000 - 0
14.157 Supportive Housing for the Elderly $209,752 Yes 3

Contacts

Name Title Type
WFJGJMBF8J86 Noel Sweitzer Auditee
3232311104 Michael Turner Auditor
No contacts on file

Notes to SEFA

Title: Capital Advance Accounting Policies: The schedule of expenditures of federal awards is prepared on the accrual basis of accounting. De Minimis Rate Used: N Rate Explanation: The Corporation has elected to not use the 10% de minimis cost rate. The balance of the HUD capital advance at December 31, 2022 is $3,716,800.
Title: LAHD Accounting Policies: The schedule of expenditures of federal awards is prepared on the accrual basis of accounting. De Minimis Rate Used: N Rate Explanation: The Corporation has elected to not use the 10% de minimis cost rate. The balance of the LAHD loan at December 31, 2022 is $523,694.
Title: LACDA Accounting Policies: The schedule of expenditures of federal awards is prepared on the accrual basis of accounting. De Minimis Rate Used: N Rate Explanation: The Corporation has elected to not use the 10% de minimis cost rate. The balance of the LACDA loan at December 31, 2022 is $221,000.

Finding Details

Finding reference number: 2022-001 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: B – Failure to make required residual receipts deposit Finding resolution status: Resolved Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $33,484 Statement of condition 2022-001: The Corporation's required deposit of $33,484 to the residual receipts account per the December 31, 2021 Computation of Surplus Cash, Distributions and Residual Receipts was not deposited within 90 days of the fiscal year end. Criteria: Pursuant to the HUD regulatory agreement, surplus cash is required to be deposited into a separate residual receipts fund within 90 days after the fiscal period ends. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement. Cause: This was an oversight by management. Recommendation: Management should make all required residual receipt deposits per the annual Computation of Surplus Cash, Distributions and Residual Receipts within 90 days after fiscal year end. Management's response: Management concurs with the finding and the auditor's recommendation. Management deposited $33,484 into the residual receipts fund on June 13, 2022. No further action is required.
Finding reference number: 2022-002 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: H – Unauthorized distribution of project assets Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $16,742 Statement of condition 2022-002: The Corporation made a payment to LAHD in the amount of $16,742. The payment does not meet HUD's criteria of eligible Property expenses and the Corporation did not obtain HUD approval. Criteria: The Corporation shall not without the written approval of HUD disburse or payout any funds except for operation of the Property as provided in the Regulatory and Capital Advance Agreement. In accordance with the applicable agreements, the annual payments to LAHD are required to be paid from entity sources with prior approval from HUD. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and the Property's operating account is underfunded by $16,742. Cause: The Corporation was billed by LAHD and processed the payment without prior approval from HUD. Recommendation: The Corporation should request HUD approval for reimbursement from the residual receipts fund and deposit into the Property's operating account. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested approval from HUD. As of the report date, no response has been received.
Finding reference number: 2022-003 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: Z - Other Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: N/A Statement of condition 2022-003: The Corporation was unable to furnish the entity's approved Affirmative Fair Housing Marketing Plan. Criteria: Pursuant to the Regulatory Agreement and HUD Handbook, owners of HUD insured and assisted multifamily housing projects must submit an Affirmative Fair Housing Marketing Plan to HUD for approval. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and HUD Handbook. Cause: Management did not retain the approved Affirmative Fair Housing Marketing Plan within their permanent files. Recommendation: The Corporation should request the filed Affirmative Fair Housing Marketing Plan from HUD or submit a new version for approval. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested the form from HUD. As of the report date, no response has been received.
Finding reference number: 2022-001 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: B – Failure to make required residual receipts deposit Finding resolution status: Resolved Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $33,484 Statement of condition 2022-001: The Corporation's required deposit of $33,484 to the residual receipts account per the December 31, 2021 Computation of Surplus Cash, Distributions and Residual Receipts was not deposited within 90 days of the fiscal year end. Criteria: Pursuant to the HUD regulatory agreement, surplus cash is required to be deposited into a separate residual receipts fund within 90 days after the fiscal period ends. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement. Cause: This was an oversight by management. Recommendation: Management should make all required residual receipt deposits per the annual Computation of Surplus Cash, Distributions and Residual Receipts within 90 days after fiscal year end. Management's response: Management concurs with the finding and the auditor's recommendation. Management deposited $33,484 into the residual receipts fund on June 13, 2022. No further action is required.
Finding reference number: 2022-002 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: H – Unauthorized distribution of project assets Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $16,742 Statement of condition 2022-002: The Corporation made a payment to LAHD in the amount of $16,742. The payment does not meet HUD's criteria of eligible Property expenses and the Corporation did not obtain HUD approval. Criteria: The Corporation shall not without the written approval of HUD disburse or payout any funds except for operation of the Property as provided in the Regulatory and Capital Advance Agreement. In accordance with the applicable agreements, the annual payments to LAHD are required to be paid from entity sources with prior approval from HUD. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and the Property's operating account is underfunded by $16,742. Cause: The Corporation was billed by LAHD and processed the payment without prior approval from HUD. Recommendation: The Corporation should request HUD approval for reimbursement from the residual receipts fund and deposit into the Property's operating account. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested approval from HUD. As of the report date, no response has been received.
Finding reference number: 2022-003 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: Z - Other Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: N/A Statement of condition 2022-003: The Corporation was unable to furnish the entity's approved Affirmative Fair Housing Marketing Plan. Criteria: Pursuant to the Regulatory Agreement and HUD Handbook, owners of HUD insured and assisted multifamily housing projects must submit an Affirmative Fair Housing Marketing Plan to HUD for approval. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and HUD Handbook. Cause: Management did not retain the approved Affirmative Fair Housing Marketing Plan within their permanent files. Recommendation: The Corporation should request the filed Affirmative Fair Housing Marketing Plan from HUD or submit a new version for approval. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested the form from HUD. As of the report date, no response has been received.
Finding reference number: 2022-001 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: B – Failure to make required residual receipts deposit Finding resolution status: Resolved Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $33,484 Statement of condition 2022-001: The Corporation's required deposit of $33,484 to the residual receipts account per the December 31, 2021 Computation of Surplus Cash, Distributions and Residual Receipts was not deposited within 90 days of the fiscal year end. Criteria: Pursuant to the HUD regulatory agreement, surplus cash is required to be deposited into a separate residual receipts fund within 90 days after the fiscal period ends. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement. Cause: This was an oversight by management. Recommendation: Management should make all required residual receipt deposits per the annual Computation of Surplus Cash, Distributions and Residual Receipts within 90 days after fiscal year end. Management's response: Management concurs with the finding and the auditor's recommendation. Management deposited $33,484 into the residual receipts fund on June 13, 2022. No further action is required.
Finding reference number: 2022-002 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: H – Unauthorized distribution of project assets Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $16,742 Statement of condition 2022-002: The Corporation made a payment to LAHD in the amount of $16,742. The payment does not meet HUD's criteria of eligible Property expenses and the Corporation did not obtain HUD approval. Criteria: The Corporation shall not without the written approval of HUD disburse or payout any funds except for operation of the Property as provided in the Regulatory and Capital Advance Agreement. In accordance with the applicable agreements, the annual payments to LAHD are required to be paid from entity sources with prior approval from HUD. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and the Property's operating account is underfunded by $16,742. Cause: The Corporation was billed by LAHD and processed the payment without prior approval from HUD. Recommendation: The Corporation should request HUD approval for reimbursement from the residual receipts fund and deposit into the Property's operating account. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested approval from HUD. As of the report date, no response has been received.
Finding reference number: 2022-003 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: Z - Other Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: N/A Statement of condition 2022-003: The Corporation was unable to furnish the entity's approved Affirmative Fair Housing Marketing Plan. Criteria: Pursuant to the Regulatory Agreement and HUD Handbook, owners of HUD insured and assisted multifamily housing projects must submit an Affirmative Fair Housing Marketing Plan to HUD for approval. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and HUD Handbook. Cause: Management did not retain the approved Affirmative Fair Housing Marketing Plan within their permanent files. Recommendation: The Corporation should request the filed Affirmative Fair Housing Marketing Plan from HUD or submit a new version for approval. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested the form from HUD. As of the report date, no response has been received.
Finding reference number: 2022-001 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: B – Failure to make required residual receipts deposit Finding resolution status: Resolved Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $33,484 Statement of condition 2022-001: The Corporation's required deposit of $33,484 to the residual receipts account per the December 31, 2021 Computation of Surplus Cash, Distributions and Residual Receipts was not deposited within 90 days of the fiscal year end. Criteria: Pursuant to the HUD regulatory agreement, surplus cash is required to be deposited into a separate residual receipts fund within 90 days after the fiscal period ends. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement. Cause: This was an oversight by management. Recommendation: Management should make all required residual receipt deposits per the annual Computation of Surplus Cash, Distributions and Residual Receipts within 90 days after fiscal year end. Management's response: Management concurs with the finding and the auditor's recommendation. Management deposited $33,484 into the residual receipts fund on June 13, 2022. No further action is required.
Finding reference number: 2022-002 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: H – Unauthorized distribution of project assets Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: $16,742 Statement of condition 2022-002: The Corporation made a payment to LAHD in the amount of $16,742. The payment does not meet HUD's criteria of eligible Property expenses and the Corporation did not obtain HUD approval. Criteria: The Corporation shall not without the written approval of HUD disburse or payout any funds except for operation of the Property as provided in the Regulatory and Capital Advance Agreement. In accordance with the applicable agreements, the annual payments to LAHD are required to be paid from entity sources with prior approval from HUD. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and the Property's operating account is underfunded by $16,742. Cause: The Corporation was billed by LAHD and processed the payment without prior approval from HUD. Recommendation: The Corporation should request HUD approval for reimbursement from the residual receipts fund and deposit into the Property's operating account. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested approval from HUD. As of the report date, no response has been received.
Finding reference number: 2022-003 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing No. 14.157, 2001 Auditor non-compliance code: Z - Other Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: N/A Statement of condition 2022-003: The Corporation was unable to furnish the entity's approved Affirmative Fair Housing Marketing Plan. Criteria: Pursuant to the Regulatory Agreement and HUD Handbook, owners of HUD insured and assisted multifamily housing projects must submit an Affirmative Fair Housing Marketing Plan to HUD for approval. Effect: The Corporation is not in compliance with terms of the Regulatory Agreement and HUD Handbook. Cause: Management did not retain the approved Affirmative Fair Housing Marketing Plan within their permanent files. Recommendation: The Corporation should request the filed Affirmative Fair Housing Marketing Plan from HUD or submit a new version for approval. Management's response: Management concurs with the finding and the auditor's recommendation. Management has requested the form from HUD. As of the report date, no response has been received.