HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Require the owners of Bishop Wicke Health and Rehabilitation Center, Plaza Village Senior Living, Golden Hill Health Care Center, Immanuel Campus of Care, and their related companies to reimburse the nursing homes for the ineligible expenses of $7,027,289.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Require Shawnee Christian Nursing Center to return 27 beds to operation or pay down the mortgage by $815,973
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Define the troubled and potentially troubled classifications for nursing homes and develop specific measures to identify when and how nursing homes are classified.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Develop and implement policies and procedures to revisit the classifications at least annually.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Develop and implement computerized controls to flag blank data fields and illogical financial data.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Develop and implement procedures to require owners, operators, and lenders to submit accurate and complete financial data.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Develop and implement internal controls to routinely compare financial data on mortgage payments to Multifamily Delinquency and Default Reporting System data on mortgage payments and follow up on any conflicting data.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Develop and implement procedures for referring operators who fail to provide required financial statements to the Departmental Enforcement Center.
Open Recommendation
HUD's Office of Residential Care Facilities Did Not Always Have and Use Financial Information to Adequately Assess and Monitor Nursing Homes
Develop and implement metrics to evaluate each nursing home’s financial data for changes in utilization, payments, profitability, and solvency (debt service credit ratios).
Open Recommendation
HUD's Oversight of the Alexander County Housing Authority
Create agreements and strategies with other program offices that describe when cross-programmatic reviews and enforcement actions against PHAs are required.
Open Recommendation
HUD's Oversight of the Alexander County Housing Authority
Train PIH officials on the authority and processes for declaring PHAs in substantial default and for taking PHAs into HUD possession.
Open Recommendation
HUD's Oversight of the Alexander County Housing Authority
Update and strengthen the training program for HUD receivers of PHAs.
Open Recommendation
HUD's Oversight of the Alexander County Housing Authority
Update procedures for receiverships to include specific guidance on when initiating a receivership may be appropriate.
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Reevaluate the feasibility of the two Section 108 activities that failed to meet a national objective and determine the eligibility of the $15,814,000 already invested. Any amount determined ineligible must be reimbursed to the program from non-Federal funds.
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Require the borrowers to submit a plan for how they will proceed and use the $8,694,000 million in unused commitments to provide the intended benefits and meet program objectives.
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Require the borrower to provide all supporting documentation and evaluate the allowability and eligibility of $75,000 used for the unauthorized activity. Any amount determined ineligible must be reimbursed to the program from non-Federal funds.
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Develop procedures directing field offices to include the review of Section 108-funded activities when performing the annual reviews of Block Grant recipients.
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Develop procedures to ensure that the information necessary to monitor program performance and compliance with program requirements is promptly provided to the field offices.
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Implement procedures to ensure that borrowers comply with all loan contract provisions and that required documents are submitted, including bank agreements, monthly statements, and security documents. If a borrower does not provide evidence that it has complied with all program requirements, HUD Read More
Open Recommendation
HUD's Oversight of Section 108 Loans Was Not Adequate To Ensure Compliance With Program Requirements
Develop and implement a tracking system for monitoring reviews of Section 108 loans.
Open Recommendation