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Date Issued

Public and Indian Housing

  •  
    Status
      Open
      Closed
    2017-CH-1003-001-C

    Evaluate its administration of the program and take the appropriate actions to ensure that the program is managed effectively.

  •  
    Status
      Open
      Closed
    2017-CH-1003-001-D
    $32,960
    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.

    Implement adequate quality control procedures to ensure that it correctly calculates housing assistance payments to ensure that $32,960 in program funds is appropriately used for future payments.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-A
    $25,231
    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.

    Reimburse its program $25,231($15,061 in inappropriate graduation payments $10,170 in inappropriate interim disbursements) from non-Federal funds for the incorrect escrow account disbursements.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-B
    $296
    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.

    Support or reimburse its program $296 from non-Federal funds for the unsupported escrow account disbursements.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-C
    $375
    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.

    Reimburse the appropriate households $375 from program funds for the underpaid escrow disbursements.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-D
    $2,547
    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.

    Support its general ledger and bank account balances or transfer $2,547 ($2,334 for the overfunded general ledger account $213 for the overfunded program bank account) from its Family Self-Sufficiency program account to its Housing Choice Voucher program account for the overfunded accounts cited in the finding.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-E

    Deposit the Family Self-Sufficiency program escrow funds into an interest-bearing account in accordance with HUD’s requirements.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-F

    Ensure that the program coordinator is trained on and familiar with HUD’s regulations.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-G

    Implement quality control procedures to ensure that (1) documentation required by HUD is correctly completed and maintained, (2) escrow account disbursements are appropriate and fully supported, (3) escrow account deposits are correctly calculated and recorded, and (4) the contracts of participation contain information that reflects participants’ current income and family rent amounts. The controls should include procedures for the review and approval of contract extensions and escrow account disbursements.

  •  
    Status
      Open
      Closed
    2017-CH-1003-002-H

    Evaluate its administration of the program to ensure it has the necessary capacity and resources to effectively manage the program.

Public and Indian Housing

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-A
    $58,457
    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.

    Reconcile the $58,457 difference among its system report and subsidiary ledger and the information reported in HUD’s system ($1,944 in monthly escrow deposits $521 difference in monthly escrow deposits between HUD’s system and the amount reported in the Voucher Management system the average difference of $55,992 in total escrow account balances) to ensure that the monthly escrow deposits and total escrow balances are appropriately reported in HUD’s system and provide the supporting documentation to HUD.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-B

    Reconcile the current program participants and related information in its internal systems with the current participants listed in HUD’s systems.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-C
    $4,684
    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.

    Transfer $4,684 from its Housing Choice Voucher program account to its program account for the 12 participants with underfunded escrows.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-D
    $17,266
    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.

    Support or transfer $17,266 from its program account to its Housing Choice Voucher program for the 11 unsupported escrow calculations cited in this finding.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-E
    $7,574
    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.

    Transfer $7,574 from its program account to its Housing Choice Voucher program account for the five participants with overfunded escrows.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-F
    $6,839
    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.

    Support or reimburse its Housing Choice Voucher program $6,839 from non-Federal funds for the one unsupported interim disbursement and five unsupported graduation disbursements cited in this finding.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-G
    $23,475
    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.

    Reimburse its Housing Choice Voucher program $23,475 from non-Federal funds for the two ineligible interim and three ineligible graduation disbursements cited in this finding.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-H
    $7,076
    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.

    Reimburse two participants $7,076 from its Housing Choice Voucher program account for the underfunded graduation payments cited in this finding.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-I

    Ensure that it obtains a separate interest-bearing depository account for its program participants’ escrow funds in accordance with HUD’s requirements.

  •  
    Status
      Open
      Closed
    2017-CH-1002-001-J

    Ensure that its staff is appropriately trained and familiar with HUD’s requirements and its program action plan regarding the administration of its program to ensure that (1) participants’ contracts of participation and individual training and services plans are properly updated and contain the necessary signatures; (2) changes in participants’ files are properly identified and notated; and (3) participants are notified of changes in their monthly escrow deposits, total escrow balances, or both.