Finding 2657 (2022-001)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-11-28
Audit: 4480
Organization: Ruby's Place (CA)

AI Summary

  • Core Issue: The Organization did not conduct the required annual rent reasonableness test using local data, relying instead on HUD's Fair Market Rents.
  • Impacted Requirements: The Continuum of Care Program mandates a local rent analysis to ensure compliance with fair market standards.
  • Recommended Follow-Up: The Organization should annually survey local rents and document findings in each participant's file before lease signing.

Finding Text

Finding 2022-001; Assistance Listing Number: 14.267; Program Title: Continuum of Care Program; Federal Agency: U.S. Department of Housing and Urban Development; Criteria - The Continuum of Care Program requires that the Organization perform a test of rent reasonableness at least annually to determine if rents paid for program participants are comparable to fair market rents in the vicinity of the participants housing.; Condition - The Organization was using the U.S. Department of Housing and Urban Development’s (“HUD”) published Fair Market Rents (“FMR”) to determine the reasonableness of the rents paid, and not performing an analysis of rents in the immediate area of the participants housing.; Cause - The Organization was applying a method of determining reasonable rents that had been allowable under prior awards, prior to migration of the programs funding to the Continuum of Care program under assistance listing number 14.267.; Context - While the Organization did not utilize the required method of determining fair market rents required under the Continuum of Care Program, the Organization was employing a method of determining fair rents utilizing FMR data from HUD.; Effect - The potential existed that calculated fair market rents were less than provided by FMR data from HUD. Based on the Organization’s subsequent calculation of fair market rents, no units were paying above rent limits imposed by the Continuum of Care Program.; Questioned Costs - None; Prior Audit Finding - No; Recommendation - The Organization should, at least annually, perform a survey of FMR utilizing an acceptable approach outlined by the Continuum of Care program. The Organization should document their comparison to FMR in each program participant’s file prior to a participant’s lease signing.; Views of Responsible Officials - The Organization agrees with the finding, and will perform procedures to implement the recommendation.

Corrective Action Plan

Ruby’s Place will develop a policy to perform and document the FMR comparison and file it with the participant’s program file. The organization will establish a periodic internal audit and compliance reviews to ensure the process is followed. Completion: October 2023

Categories

HUD Housing Programs

Other Findings in this Audit

  • 2658 2022-002
    Significant Deficiency
  • 2659 2022-002
    Significant Deficiency
  • 2660 2022-002
    Significant Deficiency
  • 579099 2022-001
    Significant Deficiency
  • 579100 2022-002
    Significant Deficiency
  • 579101 2022-002
    Significant Deficiency
  • 579102 2022-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.267 Continuum of Care Program $822,532
16.320 Services for Trafficking Victims $441,190
93.327 Demonstration Grants for Domestic Victims of Severe Forms of Human Trafficking $395,005
16.575 Crime Victim Assistance $141,375
16.528 Enhanced Training and Services to End Violence and Abuse of Women Later in Life $129,264
93.623 Basic Center Grant $105,153
16.736 Transitional Housing Assistance for Victims of Domestic Violence, Dating Violence, Stalking, Or Sexual Assault $84,923
93.778 Medical Assistance Program $45,649
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $43,915
14.218 Community Development Block Grants/entitlement Grants $30,993
93.598 Services to Victims of A Severe Form of Trafficking $11,327
97.024 Emergency Food and Shelter National Board Program $8,056
14.235 Supportive Housing Program $8,034