Finding 1174703 (2023-014)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2026-02-20
Audit: 388245
Organization: City of Woonsocket (RI)
Auditor: CBIZ CPAS PC

AI Summary

  • Core Issue: Required inspections for HOME-assisted properties were not conducted in 2022 or 2023, violating compliance standards.
  • Impacted Requirements: Noncompliance with Housing Quality Standards could lead to funding issues and affects properties within the affordability period.
  • Recommended Follow-Up: The City should establish a tracking system for inspections to ensure compliance with all housing standards moving forward.

Finding Text

2023-014 Housing Quality Standards Inspections for the HOME Program Federal Program Information Federal Agency: U.S. Department of Housing and Urban Development Award Name(s): HOME Investment Partnerships Program Assistance Listing Number(s): 14.239 Award Year: 2023 Compliance Requirement: Special Tests and Provisions Type of Finding Compliance Internal Control over Compliance – Significant Deficiency Criteria or Specific Requirement Auditor performed inquiries with City management who confirmed finding 2022-008 was still in place in 2023. Finding has been carried forward from fiscal year 2022 single audit report. Per the HOME Program Compliance Supplement: During the period of affordability (i.e., the period for which the nonfederal entity must maintain subsidized housing) for HOME assisted rental housing, the participating jurisdiction must perform on-site inspections to determine compliance with property standards and verify the information submitted by the owners no less than (a) every three years for projects containing one to four units, (b) every two years for projects containing five to 25 units, and (c) every year for projects containing 26 or more units. The participating jurisdiction must perform on-site inspections of rental housing occupied by tenants receiving HOME/HOME-ARP-assisted tenant-based rental assistance to determine compliance with housing quality standards (24 CFR sections 92.209(i), 92.251(f), and 92.504(d)). Condition and Context In prior year testing of the program, it was noted that no inspections or reviews were performed during fiscal year 2022 for properties which received HOME funds and were within the period of affordability. Management confirmed this was not remediated in fiscal year 2023. SECTION III – FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (CONTINUED) Cause Required inspections were not completed during the fiscal year for properties within the period of affordability. Effect or Potential Effect • Noncompliance with Housing Quality Standards requirements per Uniform Guidance and HUD. • Providing funding to households or individuals that do not meet the continuing compliance requirements. • Potential loss or reduction of federal funding in the future due to noncompliance. Questioned Costs No questioned costs are reported. Identification as a Repeat Finding This is a repeat of prior year finding 2022-008. Recommendation The City should implement a system to track required inspections on all properties that are within the period of affordability to ensure continuing compliance requirements are met. Views of Responsible Official Management’s corrective action plan is included at the end of this report after the Schedule of Prior Year Findings.

Corrective Action Plan

Reference Number: 2023-014 Finding: Housing Quality Standards Inspections for the HOME Program Name of Contact Person: Lara Auclair Corrective Active Plan: The division of housing and community development is now fully staffed, which will ensure that proper monitoring is completed annually. Current staff has completed HUD training modules on monitoring to ensure that monitoring that takes place will follow all guidelines. With the updated catalogue of all HOME loans, the division of housing and community development can have an accurate list of properties that are in the period of affordability and subject to monitoring. Staff will refer to monitoring files from previous years to create documents and letters to be sent to homeowners. Proposed Completion Date: 6/30/26

Categories

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

Other Findings in this Audit

  • 1174661 2023-004
    Material Weakness Repeat
  • 1174662 2023-004
    Material Weakness Repeat
  • 1174663 2023-004
    Material Weakness Repeat
  • 1174664 2023-004
    Material Weakness Repeat
  • 1174665 2023-004
    Material Weakness Repeat
  • 1174666 2023-004
    Material Weakness Repeat
  • 1174667 2023-004
    Material Weakness Repeat
  • 1174668 2023-004
    Material Weakness Repeat
  • 1174669 2023-004
    Material Weakness Repeat
  • 1174670 2023-004
    Material Weakness Repeat
  • 1174671 2023-004
    Material Weakness Repeat
  • 1174672 2023-004
    Material Weakness Repeat
  • 1174673 2023-004
    Material Weakness Repeat
  • 1174674 2023-005
    Material Weakness Repeat
  • 1174675 2023-005
    Material Weakness Repeat
  • 1174676 2023-005
    Material Weakness Repeat
  • 1174677 2023-005
    Material Weakness Repeat
  • 1174678 2023-005
    Material Weakness Repeat
  • 1174679 2023-005
    Material Weakness Repeat
  • 1174680 2023-005
    Material Weakness Repeat
  • 1174681 2023-005
    Material Weakness Repeat
  • 1174682 2023-005
    Material Weakness Repeat
  • 1174683 2023-005
    Material Weakness Repeat
  • 1174684 2023-005
    Material Weakness Repeat
  • 1174685 2023-005
    Material Weakness Repeat
  • 1174686 2023-005
    Material Weakness Repeat
  • 1174687 2023-006
    Material Weakness Repeat
  • 1174688 2023-006
    Material Weakness Repeat
  • 1174689 2023-006
    Material Weakness Repeat
  • 1174690 2023-006
    Material Weakness Repeat
  • 1174691 2023-006
    Material Weakness Repeat
  • 1174692 2023-006
    Material Weakness Repeat
  • 1174693 2023-007
    Material Weakness Repeat
  • 1174694 2023-008
    Material Weakness Repeat
  • 1174695 2023-009
    Material Weakness Repeat
  • 1174696 2023-009
    Material Weakness Repeat
  • 1174697 2023-010
    Material Weakness Repeat
  • 1174698 2023-010
    Material Weakness Repeat
  • 1174699 2023-011
    Material Weakness Repeat
  • 1174700 2023-011
    Material Weakness Repeat
  • 1174701 2023-012
    Material Weakness Repeat
  • 1174702 2023-013
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $5.36M
10.555 NATIONAL SCHOOL LUNCH PROGRAM $2.10M
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $1.67M
10.553 SCHOOL BREAKFAST PROGRAM $663,164
97.044 ASSISTANCE TO FIREFIGHTERS GRANT $604,344
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $565,309
84.367 SUPPORTING EFFECTIVE INSTRUCTION STATE GRANTS (FORMERLY IMPROVING TEACHER QUALITY STATE GRANTS) $510,124
14.905 LEAD HAZARD REDUCTION DEMONSTRATION GRANT PROGRAM $306,624
84.010 TITLE I GRANTS TO LOCAL EDUCATIONAL AGENCIES $281,425
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $277,962
84.027 SPECIAL EDUCATION GRANTS TO STATES $269,761
84.287 TWENTY-FIRST CENTURY COMMUNITY LEARNING CENTERS $267,017
10.558 CHILD AND ADULT CARE FOOD PROGRAM $242,718
93.243 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE $167,696
66.818 BROWNFIELDS MULTIPURPOSE, ASSESSMENT, REVOLVING LOAN FUND, AND CLEANUP COOPERATIVE AGREEMENTS $144,859
10.559 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN $135,985
84.371 COMPREHENSIVE LITERACY DEVELOPMENT $135,238
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $89,685
84.425 EDUCATION STABILIZATION FUND $88,752
84.365 ENGLISH LANGUAGE ACQUISITION STATE GRANTS $84,805
84.196 EDUCATION FOR HOMELESS CHILDREN AND YOUTH $49,427
97.067 HOMELAND SECURITY GRANT PROGRAM $39,030
84.424 STUDENT SUPPORT AND ACADEMIC ENRICHMENT PROGRAM $30,000
93.434 EVERY STUDENT SUCCEEDS ACT/PRESCHOOL DEVELOPMENT GRANTS $29,963
84.173 SPECIAL EDUCATION PRESCHOOL GRANTS $26,763
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $22,032