Finding 555525 (2024-001)

-
Requirement
E
Questioned Costs
$1
Year
2024
Accepted
2025-04-21

AI Summary

  • Core Issue: An error in calculating eligible benefit amounts led to an overpayment of $350 to one beneficiary under the COVID-19 Emergency Rental Assistance program.
  • Impacted Requirements: Compliance with 2 CFR 200.403 regarding allowable costs and ensuring accurate benefit calculations for recipients.
  • Recommended Follow-Up: Implement additional procedures to detect and correct calculation errors promptly, especially as the program concludes in 2025.

Finding Text

2024-001 Federal Program: COVID-19 - Emergency Rental Assistance (ERA) Assistance Listing Number: 21.023 Federal Awarding Agency: United States Department of the Treasury Compliance Requirement: Allowable Costs Criteria: 2 CFR 200.403 establishes standards for determining costs allowable for federal awards. Management is responsible for ensuring that recipients of Emergency Rental Assistance funds are eligible, and that their benefit amounts are calculated accurately. Condition: For one payment selected for testing, the Authority calculated the eligible benefit amount incorrectly. Cause: A secondary review was performed of the benefit calculation, but the review did not detect the error. Effect: One beneficiary received more from ERA funds than they were eligible to receive. Questioned costs: The overpayment identified was $350. Context: We tested a sample of 40 individuals that received payments under the program totaling $170,416 of disbursements out of 15,335 total recipients, with total payments of $75,066,010 during 2024. In our testing we identified that one individual selected in our sample was paid $350 more than their documented eligible rent and utility expenses under the program, due to an error in the calculation of the eligible benefit amount. Our sampling methodology is not considered statistically valid. Recommendations: We recommend that the Authority implement additional procedures to ensure that errors in benefit calculations are detected and corrected in a timely manner. Authority’s Response: We agree that the amount paid was an error. As the ERA program ends in 2025, we are working to review all activity, identify errors, and recover amounts paid in error where possible.

Corrective Action Plan

Corrective Action Plan for finding number 2024-001 Corrective action to be taken: The COVID-19 Emergency Rental Assistance program ceased accepting new applications on March 28, 2025. Prior to that a quality control process was in place to review applications before they were approved for payment to try to catch errors such as this. No further benefit payments will be issued as the program is being closed out. We have created a new internal review section that will focus on reviewing all potential issues identified. We have also engaged KPMG, LLP to audit any payments made that may be subject to recapture. Anticipated completion date All efforts are already under way and every attempt will be made to recapture any overpayments prior to monitoring (yet to be announced) by the U.S Department of the Treasury. Contact for the corrective action S. Kyleen Welling, Chief of Staff and Chief Operating Officer

Categories

Questioned Costs Allowable Costs / Cost Principles

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.195 Project-Based Rental Assistance (pbra) $243.57M
21.023 Emergency Rental Assistance Program $101.69M
93.568 Low-Income Home Energy Assistance $91.23M
14.239 Home Investment Partnerships Program $38.86M
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $14.12M
81.042 Weatherization Assistance for Low-Income Persons $13.79M
21.026 Homeowner Assistance Fund $12.09M
93.569 Community Services Block Grant $11.49M
14.267 Continuum of Care Program $10.66M
14.275 Housing Trust Fund $8.82M
14.871 Section 8 Housing Choice Vouchers $3.50M
10.415 Rural Rental Housing Loans $1.31M
14.327 Performance Based Contract Administrator Program $1.20M
14.905 Lead Hazard Reduction Demonstration Grant Program $610,800
14.913 Healthy Homes Production Program $532,450
14.880 Family Unification Program (fup) $503,307
93.558 Temporary Assistance for Needy Families $481,558
14.879 Mainstream Vouchers $474,248
84.425 Education Stabilization Fund $431,913
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $288,530
93.958 Block Grants for Community Mental Health Services $250,685
14.231 Emergency Solutions Grant Program $179,962
14.326 Project Rental Assistance Demonstration (pra Demo) Program of Section 811 Supportive Housing for Persons with Disabilities $100,093
14.277 Youth Homeless System Improvement Grants $58,817
14.901 Healthy Homes Weatherization Cooperation Demonstration Grants $56,899
16.812 Second Chance Act Reentry Initiative $11,371
14.241 Housing Opportunities for Persons with Aids $0