Finding 367395 (2022-002)

Material Weakness
Requirement
EN
Questioned Costs
$1
Year
2022
Accepted
2024-02-14

AI Summary

  • Core Issue: The Authority failed to comply with HUD regulations for the Housing Voucher Cluster, affecting tenant file maintenance, waiting lists, and housing quality inspections.
  • Impacted Requirements: Noncompliance was found in income recertification, signed leases, and essential household information, leading to material weaknesses in internal controls.
  • Recommended Follow-Up: Implement comprehensive training for staff on HVC Cluster compliance and establish safeguards to ensure continuity in processes during employee turnover.

Finding Text

Federal Agency: U.S. Department of Housing and Urban Development Federal Program Titles: Housing Voucher Cluster - Section 8 Housing Choice Vouchers, Mainstream Vouchers, and Emergency Housing Vouchers Federal Assistance Listing Numbers: 14.871, 14.879, and 14.EHV Material Noncompliance Non Compliance Material to the Financial Statements: Yes Material Weakness in Internal Control over Compliance Criteria: As a grantee and administrator of HUD's Section 8 Housing Choice Vouchers, Mainstream Vouchers and Emergency Housing Voucher Programs (the "HVC Cluster"), the Authority must adhere to the rules and regulations governing the programs. Condition: The Authority did not comply with rules and regulations governing the HVC Cluster in the areas of tenant file maintenance, waiting list maintenance and housing quality inspections. Context: Fifty-six (56) Section 8 Housing Choice Vouchers, ten (10) Mainstream Vouchers and one (1) Emergency Housing Vouchers Program tenant files were tested with noncompliance pervasive through all aspects of essential rules and regulations, including in areas of: income recertification , maintaining signed leases and obtaining vital household information. Additionally, twenty-five (25) Section 8 Housing Choice Vouchers Program and two (2) Mainstream Vouchers Program failed inspections were also tested, of which six (6) Section 8 Housing Choice Vouchers Program and one (1) Mainstream Vouchers Program failed inspections were improperly administered. Cause: The Authority experienced high turnover with key employees throughout many departments and as a result Authority personnel did not follow established internal control polices over HCV Cluster compliance. Effect: The Section 8 Housing Choice Vouchers, Mainstream Vouchers and Emergency Housing Voucher Programs did not comply with the rules and regulations governing the HVC Cluster. Recommendation: We recommend that the Authority implement a process whereby Authority personnel receive the appropriate training in all areas of HVC Cluster compliance. Safeguards should be put into place so that if an employee or manager leaves a department, other employees have been trained to fill that void. Authority's Response: The Authority experienced significant turnover in employees during the year and as a result certain processes were not followed and source documents were misplaced or destroyed. Management agrees with the Auditors' finding and has hired a new Executive Director who will implement the required safeguards and ensure that the Authority follows its Section 8 Administrative Plan and the HUD compliance requirements to remedy the aforementioned deficiencies.

Categories

Questioned Costs HUD Housing Programs Material Weakness Internal Control / Segregation of Duties

Other Findings in this Audit

  • 367394 2022-002
    Material Weakness
  • 367396 2022-003
    Material Weakness
  • 943836 2022-002
    Material Weakness
  • 943837 2022-002
    Material Weakness
  • 943838 2022-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $82.58M
14.155 Mortgage Insurance for the Purchase Or Refinancing of Existing Multifamily Housing Projects $69.05M
14.850 Public and Indian Housing $64.59M
14.872 Public Housing Capital Fund $20.90M
14.195 Section 8 Housing Assistance Payments Program $2.50M
14.879 Mainstream Vouchers $1.53M
14.870 Resident Opportunity and Supportive Services - Service Coordinators $142,683
14.877 Public Housing Family Self-Sufficiency Under Resident Opportunity and Supportive Services $134,897