Finding 517724 (2024-002)

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Requirement
P
Questioned Costs
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Year
2024
Accepted
2025-01-03

AI Summary

  • Core Issue: Englewood Family Homes LLC was not included in the consolidated financial statements for the year ended June 30, 2023.
  • Impacted Requirements: All subsidiaries must be accounted for in the consolidated financial statements to ensure completeness.
  • Recommended Follow-Up: Implement controls to ensure all new subsidiaries are included in future consolidated financial statements.

Finding Text

2024-002 Consolidating All Subsidiaries Criteria: All subsidiaries should be accounted for in the consolidated financial statements. Condition: Englewood Family Homes LLC was not included in the consolidated financial statements for the year ended June 30, 2023. Context: On July 27, 2022, Englewood Family Homes LLC, a subsidiary of Chicago House and Social Service Agency, purchased an apartment building and entered into several loans to rehabilitate the building. Rehabilitation was still ongoing at June 30, 2023. Effect: The financial statements for Chicago House and Social Service Agency and Subsidiaries were not complete. Cause: The creation of Englewood Family Homes LLC, the purchase of the building, and the subsequent rehabilitation began in July 2022 and was not completed as of June 30, 2023. Although thorough financial records were being kept on the progress of the rehabilitation, due to an oversight by management because of the ongoing nature of the rehabilitation, the Englewood Family Homes LLC financials were not included in the consolidated financial statements of Chicago House and Social Service Agency. Recommendation: The financial statements of Englewood Family Homes LLC should be included in the consolidated financial statements of Chicago House and Social Service Agency moving forward. Controls should be implemented to assure any new subsidiaries of the Organization should be included in the consolidated financial statements. Response: Management agrees with the finding. Actions Taken or Planned on the Finding: Management has addressed and implemented internal controls to assure all subsidiaries are recorded on the consolidated financial statements. The financial statements for the year ended June 30, 2023 have been restated to include Englewood Family Homes LLC. This finding is closed.

Corrective Action Plan

CORRECTIVE ACTION PLAN FOR AUDIT FINDING 2024-002 The Organization agrees with the finding. Management has implemented controls to assure all subsidiaries are included in the financial statements. The June 30, 2023 financial statements were restated to include Englewood Family Homes LLC. Contact: Michael Herman, CEO Completion Date: November 20, 2024

Categories

Internal Control / Segregation of Duties Procurement, Suspension & Debarment Matching / Level of Effort / Earmarking

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.275 Housing Trust Fund $2.65M
14.181 Supportive Housing for Persons with Disabilities $2.26M
93.917 Hiv Care Formula Grants $395,971
14.241 Housing Opportunities for Persons with Aids $337,551
14.267 Continuum of Care Program $138,949
93.940 Hiv Prevention Activities_health Department Based $104,519
93.914 Hiv Emergency Relief Project Grants $61,476
21.027 Coronavirus State and Local Fiscal Recovery Funds $56,711