Finding 1149724 (2020-003)

Material Weakness Repeat Finding
Requirement
AB
Questioned Costs
$1
Year
2020
Accepted
2025-08-11
Audit: 364071
Organization: Richmond Housing Authority (CA)

AI Summary

  • Core Issue: Operating subsidy payments of $728,553 to Easter Hill were made without required documentation (HUD Form 52723), violating federal regulations.
  • Impacted Requirements: Compliance with 24 CFR section 990 is not met, as proper calculation and documentation of subsidies are lacking.
  • Recommended Follow-Up: The Housing Authority should establish procedures to ensure all subsidy payments are documented with HUD Form 52723 to prevent future compliance issues.

Finding Text

Finding SA2020-003: Operating Subsidy Payments Supporting Documentation AL number: 14.850 AL Title: Public and Indian Housing Name of Federal Agency: Department of Housing and Urban Development Federal Award Identification number and year: CA010 (2020) Criteria: 24 CFR section 990 requires Public Housing Authorities (PHA) to provide operating subsidies to public housing projects and document the specific calculation requirements through HUD Form 52723. Condition: During our audit, we noted that operating subsidy payments totaling $728,553 made to Easter Hill for Richmond Village I, II, and III during fiscal year 2020 were not supported by HUD Form 52723. As a result, we were unable to determine whether the subsidy amounts were properly calculated in accordance with the requirements of 24 CFR Part 990. Cause: Due to staffing shortage, operating subsidy payments were paid in a lump sum without attaching detailed supporting documents. Effect: The Housing Authority is not in compliance with the specific calculation requirements of HUD Form 52723 as specified in 24 CFR section 990. Questioned Costs: We question the costs in the amount of $728,553 noted above. Identification as a repeat finding: Yes, since 2019. Recommendation: The Housing Authority must develop procedures to ensure that all operating subsidy payments made are supported by HUD Form 52723 and in accordance with 24 CFR section 990. Management Response: The operating subsidy payments to Easter Hill Development for the properties Richmond Village I – III are processed based on the property management’s request. The amount paid can differ from the Form 52723 which reflects the eligible amount for the calendar year ending December 31, compared to the drawn down and paid amount which is in each fiscal year ending June 30. The City and the Authority staff require a document/invoice from Easter Hill Development to request the amount of operating subsidy to be drawn down from eLOCCS and paid via wire transfer as a passthrough payment, based on their needs and/or eligible amount set forth by HUD.

Categories

Questioned Costs HUD Housing Programs

Other Findings in this Audit

  • 573280 2020-001
    Material Weakness Repeat
  • 573281 2020-002
    Material Weakness
  • 573282 2020-003
    Material Weakness Repeat
  • 573283 2020-004
    Material Weakness Repeat
  • 573284 2020-005
    Material Weakness
  • 573285 2020-006
    Material Weakness
  • 573286 2020-007
    Material Weakness
  • 573287 2020-007
    Material Weakness
  • 573288 2020-008
    Material Weakness
  • 1149722 2020-001
    Material Weakness Repeat
  • 1149723 2020-002
    Material Weakness
  • 1149725 2020-004
    Material Weakness Repeat
  • 1149726 2020-005
    Material Weakness
  • 1149727 2020-006
    Material Weakness
  • 1149728 2020-007
    Material Weakness
  • 1149729 2020-007
    Material Weakness
  • 1149730 2020-008
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.850 Public Housing Operating Fund $1.86M
14.872 Public Housing Capital Fund $1.42M