Finding 1172574 (2025-001)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-02-05
Audit: 385864
Organization: Neighborhood Properties, Inc. (OH)

AI Summary

  • Core Issue: There was a significant deficiency in internal controls regarding rent documentation, leading to overpayment of Housing Assistance Payments.
  • Impacted Requirements: Compliance with HUD’s rent reasonableness requirements was not maintained due to outdated tenant subsidy amounts.
  • Recommended Follow-Up: Strengthen internal controls to ensure timely updates of tenant subsidies and implement a review process for HAP payments against contract terms.

Finding Text

Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: Continuum of Care Program Assistance Listing Number: 14.267 Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: Internal controls should be in place to maintain rent documentation that supports the contracts are being paid consistently with established rent reasonableness. Condition: In a sample of 25 tenant rent records, one instance was noted where the Housing Assistance Payment (HAP) received exceeded the annual contract subsidy amount. Questioned Costs: None. Context: The Organization did not properly update the amount charged to the grant based on the annual contract for 1 of 25 tenant rent records reviewed. Cause: The error occurred due to a failure in updating the tenant’s subsidy amount in accordance with the annual contract terms. This may have resulted from a lapse in internal review or documentation procedures. Effect: The Organization paid a higher subsidy than permitted under the annual contract, resulting in noncompliance with HUD’s rent reasonableness requirements. Repeat Finding: No. Recommendation: We recommend that management strengthen internal controls to ensure timely updates of tenant subsidy amounts based on the contract terms and implement a review process to verify that HAP payments align with the most recent annual contract documentation. Views of Responsible Officials: Management of the Organization agrees with the above finding and recommendations and has established a system of internal control monitoring and review.

Corrective Action Plan

Continuum of Care Program – Assistance Listing No. 14.267 Recommendation: Management should strengthen internal controls to ensure timely updates of tenant subsidy amounts based on the contract terms and implement a review process to verify that HAP payments align with the most recent annual contract documentation. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: Management of the Organization has established a system of internal control monitoring and review to ensure HAP payments align with the most recent annual contract documentation. Compliance Officer reviews annual reports for all clients every month. Spreadsheet is reviewed for variance and adjustments made as needed. Name(s) of the contact person(s) responsible for corrective action: Susan Keshen, Fractional CFO Planned completion date for corrective action plan: August 31, 2025.

Categories

HUD Housing Programs Subrecipient Monitoring Significant Deficiency

Other Findings in this Audit

  • 1172558 2025-001
    Material Weakness Repeat
  • 1172559 2025-001
    Material Weakness Repeat
  • 1172560 2025-001
    Material Weakness Repeat
  • 1172561 2025-001
    Material Weakness Repeat
  • 1172562 2025-001
    Material Weakness Repeat
  • 1172563 2025-001
    Material Weakness Repeat
  • 1172564 2025-001
    Material Weakness Repeat
  • 1172565 2025-001
    Material Weakness Repeat
  • 1172566 2025-001
    Material Weakness Repeat
  • 1172567 2025-001
    Material Weakness Repeat
  • 1172568 2025-001
    Material Weakness Repeat
  • 1172569 2025-001
    Material Weakness Repeat
  • 1172570 2025-001
    Material Weakness Repeat
  • 1172571 2025-001
    Material Weakness Repeat
  • 1172572 2025-001
    Material Weakness Repeat
  • 1172573 2025-001
    Material Weakness Repeat
  • 1172575 2025-002
    Material Weakness Repeat
  • 1172576 2025-002
    Material Weakness Repeat
  • 1172577 2025-002
    Material Weakness Repeat
  • 1172578 2025-002
    Material Weakness Repeat
  • 1172579 2025-002
    Material Weakness Repeat
  • 1172580 2025-002
    Material Weakness Repeat
  • 1172581 2025-002
    Material Weakness Repeat
  • 1172582 2025-002
    Material Weakness Repeat
  • 1172583 2025-002
    Material Weakness Repeat
  • 1172584 2025-002
    Material Weakness Repeat
  • 1172585 2025-002
    Material Weakness Repeat
  • 1172586 2025-002
    Material Weakness Repeat
  • 1172587 2025-002
    Material Weakness Repeat
  • 1172588 2025-002
    Material Weakness Repeat
  • 1172589 2025-002
    Material Weakness Repeat
  • 1172590 2025-002
    Material Weakness Repeat
  • 1172591 2025-002
    Material Weakness Repeat
  • 1172592 2025-003
    Material Weakness Repeat
  • 1172593 2025-003
    Material Weakness Repeat
  • 1172594 2025-003
    Material Weakness Repeat
  • 1172595 2025-003
    Material Weakness Repeat
  • 1172596 2025-003
    Material Weakness Repeat
  • 1172597 2025-003
    Material Weakness Repeat
  • 1172598 2025-003
    Material Weakness Repeat
  • 1172599 2025-003
    Material Weakness Repeat
  • 1172600 2025-003
    Material Weakness Repeat
  • 1172601 2025-003
    Material Weakness Repeat
  • 1172602 2025-003
    Material Weakness Repeat
  • 1172603 2025-003
    Material Weakness Repeat
  • 1172604 2025-003
    Material Weakness Repeat
  • 1172605 2025-003
    Material Weakness Repeat
  • 1172606 2025-003
    Material Weakness Repeat
  • 1172607 2025-003
    Material Weakness Repeat
  • 1172608 2025-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.150 PROJECTS FOR ASSISTANCE IN TRANSITION FROM HOMELESSNESS (PATH) $239,555
14.267 CONTINUUM OF CARE PROGRAM $118,059
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $82,221
93.958 BLOCK GRANTS FOR COMMUNITY MENTAL HEALTH SERVICES $23,820