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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
2017-CF-1803-001-A
Estado
Cerrado
Date Issued
Marzo 29, 2017
Closed Date
Marzo 23, 2023
OIG Component Office
Audit
Acknowledge that $45 million in the attached settlement agreement represents an amount due HUD, less the Department of Justice’s civil debt collection fees.
Program Office
General Counsel
Questioned Costs
$45,000,000.00
Better Funds Use
$0.00
Publication Report Number
2017-CF-1803
Publication Report
Final Civil Action – United Shore Financial Services, LLC, Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

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