Audit 359305

FY End
2022-06-30
Total Expended
$213.80M
Findings
32
Programs
4
Year: 2022 Accepted: 2025-06-20

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
565507 2022-001 Material Weakness - P
565508 2022-002 - - P
565509 2022-001 Material Weakness - P
565510 2022-002 - - P
565511 2022-001 Material Weakness - P
565512 2022-002 - - P
565513 2022-001 Material Weakness - P
565514 2022-002 - - P
565515 2022-001 Material Weakness - P
565516 2022-002 - - P
565517 2022-001 Material Weakness - P
565518 2022-002 - - P
565519 2022-001 Material Weakness - P
565520 2022-002 - - P
565521 2022-002 - - P
565522 2022-002 - - P
1141949 2022-001 Material Weakness - P
1141950 2022-002 - - P
1141951 2022-001 Material Weakness - P
1141952 2022-002 - - P
1141953 2022-001 Material Weakness - P
1141954 2022-002 - - P
1141955 2022-001 Material Weakness - P
1141956 2022-002 - - P
1141957 2022-001 Material Weakness - P
1141958 2022-002 - - P
1141959 2022-001 Material Weakness - P
1141960 2022-002 - - P
1141961 2022-001 Material Weakness - P
1141962 2022-002 - - P
1141963 2022-002 - - P
1141964 2022-002 - - P

Programs

ALN Program Spent Major Findings
21.023 Emergency Rental Assistance Program $164.63M Yes 1
14.218 Community Development Block Grants/entitlement Grants $12.00M Yes 2
93.568 Low-Income Home Energy Assistance $3.71M Yes 1
14.239 Home Investment Partnerships Program $577,354 - 0

Contacts

Name Title Type
GKL3BZAZ4KU5 April Samuels Auditee
2154483000 Digesh Patel Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: Expenditures presented on the Schedules are presented using the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The accompanying Schedules of Expenditures of Federal Awards and State and Local Financial Assistance (the “Schedules”) present the activities of the federal, state and local awards programs of Philadelphia Housing Development Corporation (“PHDC”). The information in these Schedules is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (“Uniform Guidance”) and the City of Philadelphia Subrecipient Audit Guide. Because the Schedules present only a selected portion of the operations of PHDC, they are not intended to and do not present the financial position, changes in net position, or cash flows of PHDC.
Title: Relationship to Financial Statements Accounting Policies: Expenditures presented on the Schedules are presented using the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. Amounts reported in the accompanying schedules of financial assistance agree with amounts reported in PHDC’s basic financial statements, as summarized below: Expenditures Total Operating Expenses $ 240,006,266 Less: Non-grant-related expenses (1,381,167) GASB 87 Adjustment to Rent Expense 1,452,787 GASB 68 Pension Expense 5,543,912 GASB 75 OPEB Expense (302,432) Other (312,162) Unadjusted expenses reported in 2022 operating expenses* (822,716) $ 244,184,488 Reported on Schedule of Expenditures of Federal Awards $ 213,801,753 Schedule of Expenditures of State and Local Financial Assistance 30,382,735 $ 244,184,488 * PHDC finalized their reconciliations of grants reported on the schedules of expenditures of federal awards and state financial assistance after issuance of the 2022 financial statements, resulting in the identification of a misstatement to the issued financial statements that is not material to adjust.
Title: Unresolved Program Costs – Contracts with Third–Party Subrecipients Accounting Policies: Expenditures presented on the Schedules are presented using the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. Approximately $1,094,470 in property costs and advances applicable to contracts with the City were expended by various third-party subrecipients for the year ended June 30, 2022. PHDC has not determined the eligibility of cumulative costs and advances because PHDC has not received and reviewed audit financial reports required from the third-party subrecipients covering such items. Ultimate eligibility of these costs is contingent upon PHDC obtaining the appropriate audit reports indicating compliance on the part of the subrecipients.

Finding Details

Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: Community Development Block Grant Entitlement Grants Cluster. Federal Assistance Listing Number: 14.218 Criteria: Per the OMB Compliance Supplement, grantees must accurately account for any program income generated from the use of CDBG funds and must treat such income as additional CDBG funds which are subject to all program rules. Condition: PHDC did not journalize $465,246 in program income during the year. $4,034,754 of program income was accounted for in the general ledger, however, $4,500,000 was deducted from the invoices submitted to the Division of Housing and Community Development (“DHCD”). Cause: During the period under audit, there was not a formal reconciliation and review process over CDBG program income. Effect: PHDC’s program income balance per its general ledger was understated. Recommendation: We recommend that PHDC implement a reconciliation process for comparing the general ledger recorded program income to the amounts deducted from DHCD invoices. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.
Program: All Federal, State and Local Programs Criteria: PHDC is required to submit the federal single audit data collection form and reporting package by regulatory deadlines. Management is also responsible for establishing and maintaining effective internal control over preparation and completion of the schedules of expenditures of federal awards and state and local financial assistance. Condition: PHDC’s federal single audit was not completed within the single audit reporting deadline of March 31, 2023. Various audit adjustments were also made to the original schedule provided. Cause: Several staff members who accounted for grants during the period under audit are no longer with PHDC and a general ledger system conversion took place during this time. PHDC has had to sort through the antiquated accounting system and interpret the changeover data with new staff. Effect: Late submission of the single audit data collection form and reporting package to the federal clearinghouse. An opportunity exists for possible misstatement of expenditures of federal, state and local awards and noncompliance with compliance requirements. Recommendation: We recommend that PHDC develop a monthly and annual process to reconcile its applicable federal, state and local expenditures against DHCD records to ensure accurate and timely completion of schedules and audit. Management’s Response to Finding: PHDC is in agreement with this finding and will complete and implement a corrective action plan.