Finding 33636 (2022-002)

Material Weakness
Requirement
P
Questioned Costs
-
Year
2022
Accepted
2023-04-27
Audit: 31240
Organization: Octavia Court, Inc. (CA)

AI Summary

  • Core Issue: Long vacancies and lack of oversight led to potential revenue loss and non-compliance with federal award terms.
  • Impacted Requirements: Failure to conduct annual inspections, incomplete recertification documentation, and inadequate management of the waiting list.
  • Recommended Follow-Up: Ensure oversight of site staff and provide training on HUD compliance requirements to prevent future issues.

Finding Text

Finding 2022-002: Department of Housing and Urban Development, Section 811 capital advance and rental assistance payments, Assistance Listing Number 14.181 Finding Resolution Status: In progress. Information on Universe Population Size: We tested a sample of the fifteen tenant files and examined the activity related to all vacancies. The other findings were general observations while performing the engagement. Sample Size Information: We tested five out of the fifteen tenant files and all activity related to vacancy. The other observations were general observations made while performing the engagement. Identification of Repeat Finding: Not a repeat finding.Federal Award Findings and Questioned Costs Finding 2022-002, continued: Effect: There is a loss of potential revenue due to the long vacancy period. The Organization is not compliant with certain terms of its federal award. Context: During our testing we test the compliance of various terms of the federal award. During our testing, we observed several oversights. Cause: Staff was no in place to assist while the site manager was on leave. Staff to assist while there was turnover in site manager position was also not in place. There was a lack of review of the work performed by site staff. Questioned Costs: None identified. Recommendation: We strongly recommend that there is oversight of site personnel and all personnel receive training on the compliance requirements of a HUD property. Management Views and Corrective Action Plan: Management agrees with the finding and Recommendation. Management will provide oversight of site personnel and will ensure that staff receive the appropriate HUD compliance training. Auditors? Summary of the Auditees? Comments on the Finding and Recommendations: Comments provided appear appropriate. Condition: We noted during the year, there was a lack of ongoing oversight of the property which permitted: 1. A unit to go vacant for more than 18 months, 2. Required annual unit inspections to not be performed on most units during 2022; 3. The documentation for one unit?s annual recertification was not complete. 4. Timing updates not to be made to the tenant selection plan or the fair housing plan. 5. A lack of upkeeping of the waiting list. Criteria: The Organization is required to establish and maintain effective procedures and systems to provide reasonable assurance that the Organization is managing its federal award in compliance with federal statues, regulations, and the terms and conditions of the federal award

Corrective Action Plan

Management Views and Corrective Action Plan: Management agrees with the finding and Recommendation. Management will provide oversight of site personnel and will ensure that staff receive the appropriate HUD compliance training. Proposed Completion Date: July 31, 2023

Categories

HUD Housing Programs Internal Control / Segregation of Duties

Other Findings in this Audit

  • 33635 2022-001
    Material Weakness
  • 610077 2022-001
    Material Weakness
  • 610078 2022-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $2.71M