Finding 37975 (2022-006)

Significant Deficiency Repeat Finding
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-04-27

AI Summary

  • Core Issue: The Organization failed to get prior approval from HUD for a capital lease, violating the Mortgage Note agreement.
  • Impacted Requirements: Internal controls over compliance were inadequate, specifically regarding lease agreements and adherence to HUD guidelines.
  • Recommended Follow-Up: Management should ensure they obtain HUD approval before entering any lease or debt agreements to avoid future violations.

Finding Text

2022-006 Department of Housing and Urban Development Federal Financial Assistance Listing #14.128 Section 242 ? Mortgage Insurance - Hospitals Special Tests and Provisions Significant Deficiency in Internal Control Over Compliance Criteria: A good system on internal controls over compliance includes processes to ensure all provisions within the agreements are fully followed as well as following generally accepted accounting principles. Condition: The Organization entered into a 5-year lease on equipment. A capital lease is identified in the Mortgage Note Insured by HUD as the incurrence of additional indebtedness which, by terms of the agreement, should be approved by HUD in advance of entering into the capital lease agreement. Cause: During the course of our engagement, we noted that management did not receive approval from HUD in advance of entering into the agreement. Management did get approval from HUD after entering into the agreement. Effect: The Organization violated a covenant within the Mortgage Note Insured by HUD agreement. Question Costs: None reported. Context/Sampling: None as there was only one lease agreement entered into during the year that was a capital lease. Repeat Finding from Prior Year: Yes, Finding 2021-006. Recommendation: We recommend that management should request and receive approval from HUD prior to entering into lease or other debt agreements. Views of Responsible Officials: Management agrees with the finding.

Corrective Action Plan

Management will enhance internal controls to ensure that approval from HUD is obtained in writing before entering into capital leases.

Categories

HUD Housing Programs Special Tests & Provisions Significant Deficiency Internal Control / Segregation of Duties Equipment & Real Property Management

Other Findings in this Audit

  • 37972 2022-003
    Material Weakness Repeat
  • 37973 2022-004
    Material Weakness Repeat
  • 37974 2022-005
    Significant Deficiency Repeat
  • 37976 2022-007
    Significant Deficiency
  • 614414 2022-003
    Material Weakness Repeat
  • 614415 2022-004
    Material Weakness Repeat
  • 614416 2022-005
    Significant Deficiency Repeat
  • 614417 2022-006
    Significant Deficiency Repeat
  • 614418 2022-007
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.128 Mortgage Insurance_hospitals $13.44M
93.155 Rural Health Research Centers $256,978
93.697 Covid-19 Testing for Rural Health Clinics $200,000
21.027 Coronavirus State and Local Fiscal Recovery Funds $105,606