Finding 1169703 (2024-010)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2026-01-20

AI Summary

  • Core Issue: Internal controls over failed inspections for Section 8 Housing Choice Vouchers are inadequate, leading to improper HAP payments.
  • Impacted Requirements: Compliance with CFR Sections 982.158(d) and 982.404 was not met, as HAP was not abated or tenants were not terminated as required.
  • Recommended Follow-Up: Management should enhance internal controls and provide additional training to ensure compliance with HQS inspection processes.

Finding Text

Internal Controls Over HQS Failed Inspections Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: Section 8 Housing Choice Vouchers Assistance Listing Number: 14.871 Federal Award Identification Number and Year: Passthrough Funds Pass-Through Agency: BCHA and WHEDA Pass-Through Number(s): BCHA – WI 186; WHEDA – WI 901 Award Period: January 1, 2024 – December 31, 2024 Compliance Requirement: Special Tests – HQS Failed Inspections Type of Finding: Material Weakness in Internal Control Over Compliance, Other Matter Criteria or specific requirement: Per CFR Sections 982.158(d) and 982.404, for units under HAP contract that fail to meet HQS, the Organization must require the owner to correct any life threatening HQS deficiencies within 24 hours after the inspections and all other HQS deficiencies within 30 calendar days or within a specified PHA-approved extension. If the owner does not correct the cited HQS deficiencies within the specified correction period, the PHA must stop (abate) HAPs beginning no later than the first of the month following the specified correction period or must terminate the HAP contract. Condition: During our testing, we noted six tenants who had failed inspections where HAP was not appropriately abated or the tenant was not terminated from the program. Questioned costs: $130 Context: From a sample of 60 failed HQS inspections selected for testing, six had issues where HAP was not appropriately abated or not terminated. One tenant was properly abated, but the tenant still received HAP payments after abatement. Two tenants were not terminated, but no passed inspections were available. One tenant did not have a re-inspection completed and the tenant still received HAP. Two tenants did not have fail letters sent and no re-inspections but still received HAP. Cause: Errors and miscommunication occurred by or between the housing inspectors and/or housing specialists. The Organization’s standard operating procedures that are listed in their administrative plan were not being followed. Effect: A program participant could receive HAP or the Utility Allowance when they were not qualified due to the unit not passing the HQS inspection. The units may not have the appropriate repairs completed in a timely manner. Repeat finding: Yes Recommendation: We recommend that Management review their current internal control process over failed HQS inspections and HAP/Utility Allowance abatements to ensure they have a process in place to identify errors before the payments go out. We recommend that additional training occur over the HQS process to ensure that all housing specialists and housing inspectors are following the administrative plan. Views of responsible officials: There is no disagreement with the audit finding. Refer to the Organization’s Corrective Action Plan for more information.

Corrective Action Plan

Internal Controls Over HQS Failed Inspections Special Tests – HQS Failed Inspections – Housing Choice Vouchers – CFDA No. 14.871 Recommendation: Management should review their current internal control process over failed HQS inspections and HAP/Utility Allowance abatements to ensure they have a process in place to identify errors before the payments go out. We recommend that additional training occur over the HQS process to ensure that all housing specialists and housing inspectors are following the administrative plan. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: Management is reviewing work completed by the Housing Inspectors more frequently. Housing Inspectors are required to send management a monthly list of all failed inspections. Management reviews the list to ensure the proper follow-up is being taken and has established more check-ins with staff who are producing frequent errors. If frequent errors persist after consistent coaching, Corrective Action Plans will be put in place for those staff members. Termination of employees unable to produce accurate work will be enforced if coaching and Corrective Action Plans prove unsuccessful. Names of the contact persons responsible for corrective action: April Clark and Nicole Thompson Planned completion date for corrective action plan: Currently Implemented & Ongoing

Categories

HUD Housing Programs

Other Findings in this Audit

  • 1169669 2024-004
    Material Weakness Repeat
  • 1169670 2024-004
    Material Weakness Repeat
  • 1169671 2024-004
    Material Weakness Repeat
  • 1169672 2024-004
    Material Weakness Repeat
  • 1169673 2024-004
    Material Weakness Repeat
  • 1169674 2024-005
    Material Weakness Repeat
  • 1169675 2024-005
    Material Weakness Repeat
  • 1169676 2024-005
    Material Weakness Repeat
  • 1169677 2024-005
    Material Weakness Repeat
  • 1169678 2024-005
    Material Weakness Repeat
  • 1169679 2024-006
    Material Weakness Repeat
  • 1169680 2024-006
    Material Weakness Repeat
  • 1169681 2024-006
    Material Weakness Repeat
  • 1169682 2024-006
    Material Weakness Repeat
  • 1169683 2024-006
    Material Weakness Repeat
  • 1169684 2024-007
    Material Weakness Repeat
  • 1169685 2024-007
    Material Weakness Repeat
  • 1169686 2024-007
    Material Weakness Repeat
  • 1169687 2024-007
    Material Weakness Repeat
  • 1169688 2024-007
    Material Weakness Repeat
  • 1169689 2024-008
    Material Weakness Repeat
  • 1169690 2024-008
    Material Weakness Repeat
  • 1169691 2024-008
    Material Weakness Repeat
  • 1169692 2024-008
    Material Weakness Repeat
  • 1169693 2024-008
    Material Weakness Repeat
  • 1169694 2024-009
    Material Weakness Repeat
  • 1169695 2024-009
    Material Weakness Repeat
  • 1169696 2024-009
    Material Weakness Repeat
  • 1169697 2024-009
    Material Weakness Repeat
  • 1169698 2024-009
    Material Weakness Repeat
  • 1169699 2024-010
    Material Weakness Repeat
  • 1169700 2024-010
    Material Weakness Repeat
  • 1169701 2024-010
    Material Weakness Repeat
  • 1169702 2024-010
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.871 SECTION 8 HOUSING CHOICE VOUCHERS $680,756
14.896 FAMILY SELF-SUFFICIENCY PROGRAM $121,363