Finding 388512 (2023-003)

Significant Deficiency
Requirement
B
Questioned Costs
-
Year
2023
Accepted
2024-03-29
Audit: 300217
Organization: Dupage Housing Authority (IL)

AI Summary

  • Core Issue: The Authority made duplicate payments totaling $3.4 million to landlords in June 2023.
  • Impacted Requirements: Compliance with allowable costs under 24 CFR Section 982 was not met, as rent payments must be reasonable and properly verified.
  • Recommended Follow-Up: Enhance internal controls to prevent future duplicate payments to landlords.

Finding Text

Finding 2023-003: Overpayments to Landlords (Significant Deficiency) Federal Agency: U.S. Department of Housing and Urban Development Federal Program Title: Housing Voucher Cluster Federal Assistance Listing Number: 14.871/14.879 Compliance Requirement: Allowable Costs Criteria: Per 24 CFR Section 982, PHAs must determine that rent paid to an owner is reasonable at the time of initial leasing and during the term of the contract. Condition: The Authority made a second $3 million disbursement of payments to landlords during June 2023. Context: Payments to landlords during the beginning of June 2023 amounted to approximately $3.4 million. Around June 15, 2023, an additional $3.4 million was disbursed. The overpayments were recovered in November 2023. Effect: The Authority spent an additional $3.4 million on HAP during June 2023. Cause: The financial reporting system disbursed an additional set of landlord payments during June 2023. Repeat Finding: This is not a repeat finding. Recommendation: The Authority should review and enhance its internal controls to ensure that duplicate payments of HAP to landlords are not made. Views of Responsible Officials: The Authority agrees with the finding.

Corrective Action Plan

Finding 2023-003: Overpayments to Landlords (Significant Deficiency) Corrective Action Plan: DHA Management has worked with our financial institution to ensure that the positive pay function is working and duplicate payments will not be posted to Landlord accounts. Name of Responsible Person: Cheron Corbett Completion Date: July 31, 2023

Categories

Allowable Costs / Cost Principles HUD Housing Programs Reporting Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 388511 2023-002
    Significant Deficiency
  • 388513 2023-002
    Significant Deficiency
  • 388514 2023-003
    Significant Deficiency
  • 388515 2023-002
    Significant Deficiency
  • 388516 2023-003
    Significant Deficiency
  • 964953 2023-002
    Significant Deficiency
  • 964954 2023-003
    Significant Deficiency
  • 964955 2023-002
    Significant Deficiency
  • 964956 2023-003
    Significant Deficiency
  • 964957 2023-002
    Significant Deficiency
  • 964958 2023-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.879 Mainstream Vouchers $1.04M
14.871 Section 8 Housing Choice Vouchers $813,935
14.896 Family Self-Sufficiency Program $183,593