Finding 1153872 (2024-004)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2025-09-22
Audit: 366932
Organization: Chicago Housing Authority (IL)
Auditor: Ernst Young LLP

AI Summary

  • Core Issue: Inspections for housing quality standards were not conducted biennially as required, affecting compliance with the HCV Administrative Plan.
  • Impacted Requirements: The Authority failed to maintain effective internal controls as mandated by Uniform Guidance 2 CFR section 200.303.
  • Recommended Follow-Up: Ensure adherence to established internal controls for HQS inspections as outlined in the HCV Administrative Plan to prevent future issues.

Finding Text

Finding 2024-004 N. Special Tests and Provisions: N4. NSPIRE/Housing Quality Standards Inspections Identification of the federal program: Federal Agency: U.S. Department of Housing and Urban Development (HUD) Federal Assistance Listing Number: 14.881 Federal Program Name: Moving to Work (MTW) Demonstration Program Section 8 – Housing Choice Vouchers (HCV) and Rental Assistance Demonstration (RAD) Program Year: January 1, 2024 through December 31, 2024 Program No.: Multiple Criteria or specific requirement (including statutory, regulatory or other citation): The Uniform Guidance 2 CFR section 200.303 states, “The Non-Federal entity must: (a) Establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. These internal controls should be in compliance with guidance in “Standards for Internal Control in the Federal Government” issued by the Comptroller General of the United States or the “Internal Control Integrated Framework,” issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).” Condition: For 4 of 40 (10%) inspections sampled to test the Authority’s internal controls to ensure inspections are completed in accordance with the Authority’s HCV Administrative Plan and meet housing quality standards (HQS), we noted that the inspections completed by the Compliance Specialist in fiscal year 2024 were not conducted in accordance with the required biennial time frame. Based on the date of the prior inspections, the inspections were not conducted within the two years required by the HCV Administrative Plan. Cause: The Authority’s internal control, whereby a knowledgeable Compliance Specialist (i.e., Inspector) performs a biennial inspection of the unit and completes a standardized inspection checklist to confirm the unit meets the housing quality standards, was not operating effectively during the fiscal year. Effect or Potential Effect: HQS inspections may not be conducted biennially in accordance with the Authority’s HCV Administrative Plan. Questioned Costs: None. Context: There were 28,111 HQS inspections performed for the HCV program under the MTW during the fiscal year ended December 31, 2024. Identification as a Repeat Finding, if Applicable: This finding is not a repeat finding from the prior year. Recommendation: The Authority should follow its established internal control over HQS inspections as outlined in its HCV Administrative Plan. Views of Responsible Officials: Management concurs with the finding and has developed a plan to correct the finding.

Corrective Action Plan

Finding 2024-004 N. Special Tests and Provisions: N4. NSPIRE/Housing Quality Standards (HQS) Inspections – Assistance Listing No. 14.881 Corrective Action Plan: Response/Planned Actions: The inspections identified as findings during the audit were part of HQS Inspections compliance controls enacted in accordance with direction from HUD to ensure inspections missed due to COVID-19 waivers were completed. CHA will continue to monitor HQS inspections scheduling program-wide via Yardi reporting and Power BI dashboards to ensure compliance with HUD mandated timelines. Contact Person: Cheryl Burns, Chief HCV Officer Anticipated Completion Date: End of 3rd Qtr. 2025

Categories

HUD Housing Programs Special Tests & Provisions Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1153869 2024-001
    Material Weakness Repeat
  • 1153870 2024-002
    Material Weakness Repeat
  • 1153871 2024-003
    Material Weakness Repeat
  • 1153873 2024-005
    Material Weakness Repeat
  • 1153874 2024-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.881 Moving to Work Demonstration Program $1.06B
14.871 Section 8 Housing Choice Vouchers $17.37M
14.856 Lower Income Housing Assistance Program Section 8 Moderate Rehabilitation $4.36M
14.879 Mainstream Vouchers $4.25M
10.565 Commodity Supplemental Food Program $1.54M
14.895 Jobs-Plus Pilot Initiative $1.35M
14.896 Family Self-Sufficiency Program $1.34M
14.870 Resident Opportunity and Supportive Services - Service Coordinators $310,690