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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
  • Recommendation Number: 2019-AT-1004-001-E
  • Status: Closed
  • Date Issued: Junio 14, 2019
Closed Date:
Agosto 12, 2020

Update its records retention policy to meet HUD’s records retention requirements for supporting documentation for Federal program expenses, including salaries.

Publication Report

2019-AT-1004 | Junio 14, 2019

The North Carolina Department of Commerce Did Not Administer Its Neighborhood Stabilization Program Grants as Required by HUD

We audited the North Carolina Department of Commerce’s Neighborhood Stabilization Program (NSP) grants as part of our annual audit plan because the Department received more than $57 million in NSP1 and NSP3 funding.  Our audit objective was to... más

Related Recommendations

Community Planning and Development

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-A
    $417,113.00
    Funds Put to Better Use

    Recommendations that funds be put to better use estimate funds that could be used more efficiently. For example, recommendations that funds be put to better use could result in reductions in spending, deobligation of funds, or avoidance of unnecessary spending.

    Summary

    Put $417,113 in unspent NSP1 funds associated with three activities to better use by reprogramming the funds to other subrecipients using an appropriate method or return the funds to HUD.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-B
    $1,300,000.00
    Questioned Costs

    Recommendations with questioned costs identify costs: (A] resulting from an alleged violation of a law, regulation, contract, grant, or other document or agreement governing the use of Federal funds; (B] that are not supported by adequate documentation (also known as an unsupported cost]; or (C] that appear unnecessary or unreasonable.

    Summary

    Support or reimburse its NSP1 grant $1,300,000 from non-Federal funds for the unsupported reallocation of grant funds.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-C
    Closed on Septiembre 07, 2022
    Summary

    Establish and implement a written policy and procedures to recapture and reallocate unused NSP funds in a timely manner.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-D
    $1,186,105.00
    Questioned Costs

    Recommendations with questioned costs identify costs: (A] resulting from an alleged violation of a law, regulation, contract, grant, or other document or agreement governing the use of Federal funds; (B] that are not supported by adequate documentation (also known as an unsupported cost]; or (C] that appear unnecessary or unreasonable.

    Summary

    Support or reimburse the appropriate NSP grant $1,186,105 from non-Federal funds for the unsupported subrecipient and administrative expenditures.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-F
    Summary

    Update the NSP program income information in HUD’s grant tracking system and quarterly performance reports and reconcile with the Department’s records.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-G
    Summary

    Establish and implement written procedures and provide adequate training to staff associated with administering the NSP grant to help ensure accurate reporting of program income.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-H
    Closed on Agosto 04, 2020
    $11,916,072.00
    Questioned Costs

    Recommendations with questioned costs identify costs: (A] resulting from an alleged violation of a law, regulation, contract, grant, or other document or agreement governing the use of Federal funds; (B] that are not supported by adequate documentation (also known as an unsupported cost]; or (C] that appear unnecessary or unreasonable.

    Summary

    Develop and implement a remediation plan for the six NSP activities to show that the national objectives have been met as required to support $11,916,072 in program funds drawn or reimburse its program from non-Federal funds.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-I
    Closed on Noviembre 16, 2020
    Summary

    Work with the Department so that it plans properly to ensure that the six activities identified in this report meet a national objective thereby avoiding extended project delays.

  •  
    Status
      Open
      Closed
    2019-AT-1004-001-J
    Closed on Noviembre 16, 2020
    Summary

    Review the Department’s remaining NSP grant expenditures before its drawdowns to ensure that the expenditures are eligible and adequately supported.