COMMUNITY HOUSING SERVICES - ASHLEY VALLEY SHADOWS, INC.

EIN: 870586666

UEI: N49UMG3DWLZ9

Data as of August 26, 2026

COMMUNITY HOUSING SERVICES - ASHLEY VALLEY SHADOWS, INC.10 audit years2 findings
10
Audit Years
2
Total Findings
0
Repeat Findings

FY 2022-12-31

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on April 23, 2023. Under 2 CFR 200.521(d), a pass-through entity that provided federal funds to this organization for this audit period must issue a management decision on these findings by October 23, 2023 (1039 days ago).

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2022-001
Other

The Organization failed to produce recertification documents (HUD form 50059) for the annual recertification for 1 of 5 tenant files examined. Criteria: Entities with Section 202 loans are required to fulfill eligibility requirements that involve the annual recertification of participating tenants. Cause: One tenant file did not have complete documentation to support eligibility for rental assistance. Specifically, one tenant did not have proper record of HUD 50059 recertification form. Effect: The Organization is in non-compliance with the aforementioned HUD requirement. Recommendation: The Organization review tenant file procedures to ensure that required documentation are obtained and maintained in accordance with HUD regulations. Auditee Response: The onsite manager has been replaced, and steps have been implemented to correct the issue.

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Full finding narrative

Finding 2022-001 Condition: The Organization failed to produce recertification documents (HUD form 50059) for the annual recertification for 1 of 5 tenant files examined. Criteria: Entities with Section 202 loans are required to fulfill eligibility requirements that involve the annual recertification of participating tenants. Cause: One tenant file did not have complete documentation to support eligibility for rental assistance. Specifically, one tenant did not have proper record of HUD 50059 recertification form. Effect: The Organization is in non-compliance with the aforementioned HUD requirement. Recommendation: The Organization review tenant file procedures to ensure that required documentation are obtained and maintained in accordance with HUD regulations. Auditee Response: The onsite manager has been replaced, and steps have been implemented to correct the issue.

Corrective Action Plan

Community Housing Services ? Ashley Valley Shadows, Inc. Corrective Action Plan December 31, 2022 2022-001 Finding Phil Carroll, President of Community Housing Services, has implemented steps to correct the issue. The onsite manager has been replaced. The Organization will review tenant file procedures to ensure that required documentation is obtained and maintained in accordance with HUD regulations. The anticipated completion date is December 31, 2023.

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FY 2019-12-31

FAC accepted this audit on July 10, 2020 — management decision was due January 10, 2021.

2019-001
Other

The Project failed to accurately record approved withdrawals from the Replacement Reserve account. Criteria: Per RD Regulations, funds may not be withdrawn from the Reserve account without proper authorization from HUD. Effect: The reserve account has $10,000 of unauthorized funds withdrawn as of December 31, 2019. Cause: Management submitted a request to withdraw $41,846.11 from the reserve account. HUD authorized $37,000 to be withdrawn. Management transferred $47,000 from the replacement reserve account on December 6, 2019 into the operating cash account. Auditee?s response: Management resolved this issue on May 6, 2020 by transferring $10,000 back into the reserve account from the operating cash account.

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Full finding narrative

Section III-Federal Award Findings and Questioned Costs 2019-001 Reserve account withdrawals greater than approved Condition: The Project failed to accurately record approved withdrawals from the Replacement Reserve account. Criteria: Per RD Regulations, funds may not be withdrawn from the Reserve account without proper authorization from HUD. Effect: The reserve account has $10,000 of unauthorized funds withdrawn as of December 31, 2019. Cause: Management submitted a request to withdraw $41,846.11 from the reserve account. HUD authorized $37,000 to be withdrawn. Management transferred $47,000 from the replacement reserve account on December 6, 2019 into the operating cash account. Auditee?s response: Management resolved this issue on May 6, 2020 by transferring $10,000 back into the reserve account from the operating cash account.

Corrective Action Plan

Auditee?s response: Management resolved this issue on May 6, 2020 by transferring $10,000 back into the reserve account from the operating cash account.

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Data source: This information comes from the Federal Audit Clearinghouse, the official repository of Single Audit data. All data is public domain. Verify this organization's audit history at fac.gov.

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