Finding 1205264 (2025-003)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-03-31
Audit: 396990
Organization: Roof Above, Inc. (NC)

AI Summary

  • Core Issue: The Organization lacks formal documentation showing that Housing Quality Standards inspection reports were reviewed and approved by someone independent of the preparer.
  • Impacted Requirements: This deficiency violates Section 200.303 of the Uniform Grant Guidance, which mandates effective internal controls for managing federal awards.
  • Recommended Follow-Up: Implement a formal policy for documented supervisory review and approval of inspection reports to ensure compliance and retain evidence of this process.

Finding Text

U.S. Department of Housing and Urban Development Pass-through Entity: City of Charlotte, North Carolina Program Name: Home Investment Partnerships Program Federal Assistance Listing Number: 14.239 Significant Deficiency – Special Tests: Housing Quality Standards Finding 2025-003 Criteria: Per Section 200.303 of the Uniform Grant Guidance, a non-federal entity must 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. Condition: For all five (5) properties tested, while they all occurred, the Organization did not have formal documentation evidencing review and approval of Housing Quality Standards inspection reports by an individual independent of the preparer. Questioned Costs: None noted. Effect: By not having sufficient documentation, the Organization cannot demonstrate that Housing Quality Standards inspections were appropriately reviewed, increasing the risk that units may not consistently meet required housing quality standards. Cause: The Organization does not have a formal policy or standardized process requiring documentation of supervisory review and approval of Housing Quality Standards inspection reports. Recommendation: The Organization should consider implementing a formal policy requiring documented supervisory review and approval of all Housing Quality Standards inspection reports and retain such documentation to evidence compliance with program requirements. Views of Management: Management agrees with the finding and is implementing procedures to correct this which are further discussed in the Corrective Action Plan. See Corrective Action Plan for more information.

Corrective Action Plan

Corrective Action Plan Special Tests: Housing Quality Standards Finding 2025-003 Roof Above will document review of the inspection by sending an email to the grants administrator stating the inspection has been reviewed. Contact person responsible for corrective action: Katie Church, Vice President of Scattered Site Housing Anticipated completion date: June 30, 2026

Categories

Subrecipient Monitoring Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties Special Tests & Provisions

Other Findings in this Audit

  • 1205261 2025-002
    Material Weakness Repeat
  • 1205262 2025-002
    Material Weakness Repeat
  • 1205263 2025-003
    Material Weakness Repeat
  • 1205265 2025-004
    Material Weakness Repeat
  • 1205266 2025-004
    Material Weakness Repeat
  • 1205267 2025-005
    Material Weakness Repeat
  • 1205268 2025-005
    Material Weakness Repeat
  • 1205269 2025-005
    Material Weakness Repeat
  • 1205270 2025-006
    Material Weakness Repeat
  • 1205271 2025-006
    Material Weakness Repeat
  • 1205272 2025-006
    Material Weakness Repeat
  • 1205273 2025-007
    Material Weakness Repeat
  • 1205274 2025-007
    Material Weakness Repeat
  • 1205275 2025-007
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.27M
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $824,739
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $597,420
14.267 CONTINUUM OF CARE PROGRAM $163,236
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $129,876
14.241 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS $100,000
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $19,835