Finding 1140528 (2023-003)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2025-06-05
Audit: 358177
Organization: Sanford Housing Authority (NC)

AI Summary

  • Core Issue: The Authority failed to include the required wage rate clause in a contract over $2,000, leading to noncompliance with federal regulations.
  • Impacted Requirements: Compliance with the Davis-Bacon Act, which mandates prevailing wage rates and certified payroll submissions for federally funded contracts.
  • Recommended Follow-Up: Ensure all contracts above $2,000 include the wage rate clause and establish a process for collecting and retaining certified payroll documentation.

Finding Text

2023-003 Special Tests and Provisions – Wage Rate Requirements 14.872 Public Housing Capital Fund Material Weakness in Internal Control, Material Noncompliance Condition: Only one contract funded by the Capital Fund Program was awarded during the audit period above the small purchase threshold. The contract did not contain the required wage rate clause, and the Authority was not able to provide documentation showing that the contractor had submitted the required certified payrolls. Criteria: All laborers and mechanics employed by contractors or subcontractors to work on construction contracts in excess of $2,000 financed by federal assistance funds must be paid wages not less than those established for the locality of the project (prevailing wage rates) by the Department of Labor. Nonfederal entities shall include in their construction contracts subject to the Wage Rate Requirements a provision that the contractor or subcontractor comply with those requirements and the DOL regulations. This includes a requirement for the contractor or subcontractor to submit to the nonfederal entity weekly, for each week in which any contract work is performed, a copy of the payroll and a statement of compliance. Questioned Costs: None. Effect: The Authority is not in compliance with applicable HUD regulations. Cause: The Authority did not have adequate internal controls in place to ensure compliance with federal wage rate requirements, particularly under the Davis-Bacon Act. Specific deficiencies included: • Documentation Deficiencies: The Authority failed to maintain accurate or complete certified payroll records required for Davis-Bacon compliance. Supporting documentation, such as wage interviews, contractor certifications, and labor classifications, was either missing or incomplete. There was no formal process in place to verify or monitor contractor compliance with prevailing wage requirements. • Lack of Staff Knowledge and Oversight: Staff lacked sufficient training on Davis-Bacon requirements and did not consistently enforce wage rate compliance during procurement and contract administration. Internal controls were not designed to detect or prevent noncompliance with federal labor standards. Recommendation: We recommend that the Authority ensure the required wage rate clause is included in all contracts above $2,000 and that certified payrolls are being submitted and documentation retained. Views of Responsible Officials of the Auditee: The Authority concurs with this finding and will implement review procedures and provide ongoing training to staff to ensure they are in compliance with HUD requirements.

Categories

Procurement, Suspension & Debarment HUD Housing Programs

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $4.70M
14.850 Public Housing Operating Fund $1.08M
14.872 Public Housing Capital Fund $830,580
14.870 Resident Opportunity and Supportive Services - Service Coordinators $67,547
14.896 Family Self-Sufficiency Program $13,556