Finding 1167333 (2025-002)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2025
Accepted
2025-12-30

AI Summary

  • Core Issue: Tenant files showed errors in rent calculations and overdue re-examinations, impacting compliance with federal eligibility requirements.
  • Impacted Requirements: Violations of 24 CFR 960 regarding tenant admissions and occupancy, leading to a projected misstatement of $27,515.
  • Recommended Follow-Up: Implement stronger internal controls and management reviews for tenant certifications, with a goal to resolve issues by February 28, 2026.

Finding Text

Tenant Eligibility Requirements • Federal Program: Public and Indian Housing, Federal Assistance Listing No. 14.850 • Criteria or specific requirement: Eligibility requirements in accordance with 24 CFR 960 relating to admission to, and occupancy of, public housing. • Condition: The audit identified exceptions in tenant files exams relating to rent calculations, and overdue reexaminations. • Four files contained rent calculation errors resulting in a projected misstatement of $27,515. • Six files were noted with an overdue re-examination. • Cause: Weakness in internal controls over tenant’s annual certifications relating to proper documentation and calculation of rent. • Identification as a repeat finding: This is a repeat finding (See 2024-002). • Recommendation for Corrective Actions: Establish procedures for management review and supervision over tenant’s annual certifications. Specific internal control procedures should be implemented to ensure, for both family income examinations and reexaminations, documentation in the family file of (1) waiting list documentation; (2) properly executed rent choice documentation; (3) utility allowance schedule annually and (4) other factors that affect the determination of adjusted income or income- based rent in accordance with CFR section 960. • Views of Responsible Officials and Planned Corrective Actions: We will review tenant’s files for the deficiencies identified above and implement new internal control procedures to correct these conditions. We will also provide increased supervision and training over this area. We anticipate a complete resolution of this type of error by February 28, 2026.

Corrective Action Plan

We will review tenant’s files for the deficiencies identified above and implement new internal control procedures to correct these conditions. We will also provide increased supervision and training over this area. We anticipate a complete resolution of this type of error by February 28, 2025.

Categories

Eligibility HUD Housing Programs Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1167332 2025-001
    Material Weakness Repeat
  • 1167334 2025-003
    Material Weakness Repeat
  • 1167335 2025-005
    Material Weakness Repeat
  • 1167336 2025-001
    Material Weakness Repeat
  • 1167337 2025-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.872 Public Housing Capital Fund $1.25M
14.850 Public and Indian Housing $1.23M