Finding 1080619 (2024-002)

Significant Deficiency
Requirement
E
Questioned Costs
-
Year
2024
Accepted
2024-10-30

AI Summary

  • Core Issue: Four out of thirty-five tenant files showed noncompliance with eligibility and rent calculations.
  • Impacted Requirements: Annual inspections, proper documentation retention, and timely EIV reviews were not met as per federal regulations and the Authority's policies.
  • Recommended Follow-Up: Improve procedures for inspections and documentation, and conduct regular audits and staff training to ensure compliance.

Finding Text

Finding 2024-002 - Low Rent Public Housing Tenant Flies - Eligibility- Rent Calculations Noncompliance & Significant Deficiency low Rent Public Housing - ALN 14.850 Condition & Cause: Our review of thirty-five (35) low Rent Public Housing tenant files identified noncompliance in four (4) files, or 11.4% of our sample. Of these, two (2) files did not receive their annual unit inspection, one (1) file lacked the necessary 50058 and supporting documentation to verify the rental charge, and one (1) file was missing the Enterprise Income Verification (EIVJ for the action we reviewed, as well as the required quarterly EIV review for tenants who report zero income as stipulated by the Authority's Admissions and Continued Occupancy Policy (ACOP). Criteria: The Code of Federal Regulations and the Authority's ACOP mandate annual unit inspections, retention of reexaminations and verifications in tenant files, and comprehensive use of the EIV system. Effect: Failure to perform required annual inspections, maintain accurate documentation, and conduct timely EIV reviews can lead to inaccurate tenant records, potential overpayments or underpayments, and noncompliance with HUD requirements. This compromises the integrity of tenant file management and program compliance. Recommendation: We recommend that the Authority enhance its procedures to ensure compliance with annual inspection requirements, maintain proper documentation for reexaminations, and implement a robust process for EIV reviews that adhere to the Authority's ACOP. Regular audits and staff training should be conducted to address these compliance issues effectively. Questioned Costs: None Repeat Finding: No Was sampling statistically valid? Yes

Categories

HUD Housing Programs Eligibility Significant Deficiency

Other Findings in this Audit

  • 504177 2024-002
    Significant Deficiency
  • 504178 2024-003
    Significant Deficiency
  • 504179 2024-001
    Significant Deficiency
  • 504180 2024-001
    Significant Deficiency
  • 1080620 2024-003
    Significant Deficiency
  • 1080621 2024-001
    Significant Deficiency
  • 1080622 2024-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.872 Public Housing Capital Fund $6.02M
14.850 Public and Indian Housing $3.93M
14.267 Continuum of Care Program $1.34M
14.871 Section 8 Housing Choice Vouchers $616,920
14.896 Family Self-Sufficiency Program $303,580
14.249 Section 8 Moderate Rehabilitation Single Room Occupancy $89,329