U.S. flag

An official website of the United States government Here’s how you know

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

Exportar
Date Issued

Community Planning and Development

  •  
    Status
      Open
      Closed
    2017-KC-0004-001-A

    Pursue departmental clearance for the July 25, 2013, guidance that did not go through required departmental clearance. For any items that cannot be appropriately cleared, HUD should take appropriate action to recall the document or policy.

  •  
    Status
      Open
      Closed
    2017-KC-0004-001-B

    Develop guidance that helps the public understand its options for assistance between CDBG-DR and SBA and how to comply with Federal requirements.

Community Planning and Development

  •  
    Status
      Open
      Closed
    2017-LA-1003-001-A

    Develop and implement a written methodology for employees’ time allocations for its HUD grant programs in accordance with program requirements.

  •  
    Status
      Open
      Closed
    2017-LA-1003-001-B

    Provide training on compensation for personal services grant program requirements to employees working on HUD grants.

  •  
    Status
      Open
      Closed
    2017-LA-1003-001-C
    $142,181
    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 $142,181 spent on payroll allocated to HUD grants or repay the program from non-Federal funds.

Community Planning and Development

  •  
    Status
      Open
      Closed
    2017-AT-1005-001-A
    $81,654
    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.

    Provide supporting documentation or reimburse its Program $81,654 from non-Federal funds for unsupported on-the-job training costs incurred under project FL0220L4D001407.

  •  
    Status
      Open
      Closed
    2017-AT-1005-001-B
    $1,023
    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.

    Provide supporting documentation or reimburse its Program $1,023 from non-Federal funds for unsupported personal cell phone costs incurred under project FL0220L4D001407.

  •  
    Status
      Open
      Closed
    2017-AT-1005-001-C

    Provide guidance to subrecipients to ensure that (1) on-the-job training hours are supported by source documents, such as signed attendance or time sheets, and (2) personal goods and services are supported by documents that show the allocation between business and personal use.

  •  
    Status
      Open
      Closed
    2017-AT-1005-001-D

    Report Program income of $31,724 for FL0199L4D001407 to HUD.

  •  
    Status
      Open
      Closed
    2017-AT-1005-001-E
    $15,756
    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.

    Provide supporting documentation to show that participant 87487 from FL0431L4D001403 was chronically homeless or reimburse its Program $15,756.

  •  
    Status
      Open
      Closed
    2017-AT-1005-001-F

    Perform onsite monitoring of the subrecipient that administered project FL0431L4D001403 to ensure that participants are eligible and annual income re-certifications are performed.

General Counsel

  •  
    Status
      Open
      Closed
    2017-PH-1003-002-D

    Review the issues identified in this audit report and if appropriate, pursue administrative sanctions against the board of directors for the violations cited in this report.

Housing

  •  
    Status
      Open
      Closed
    2017-PH-1003-001-A
    $970,381
    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.

    Provide documentation to show that prices paid for purchases of products and services totaling $970,381 were fair and reasonable or reimburse the project from nonproject funds for any amounts that were not fair and reasonable.

  •  
    Status
      Open
      Closed
    2017-PH-1003-001-B
    $716,693
    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.

    Provide documentation to show that payments for work totaling $716,693 complied with applicable building codes or reimburse the project from nonproject funds for payments that did not comply with the codes and take action to bring the work up to code.

  •  
    Status
      Open
      Closed
    2017-PH-1003-001-C
    $163,885
    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.

    Provide documentation to support payments totaling $163,885 or reimburse the project from nonproject funds for payments that it cannot support.

  •  
    Status
      Open
      Closed
    2017-PH-1003-001-D

    Develop and implement written procedures to ensure that it obtains written cost estimates as required and maintains complete documentation to support expenditures and that contractors performing or managing construction, removal, repair, or improvement work are properly licensed as required.

Housing

  •  
    Status
      Open
      Closed
    2017-KC-0003-001-A
    $3,035,819
    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.

    Investigate the 14 loans with unpaid mortgage amounts totaling $3,035,819, and require the lenders to obtain the borrowers consent, reinstate the insurance coverage, or take other action as appropriate given the facts of each particular loan.

  •  
    Status
      Open
      Closed
    2017-KC-0003-001-B

    Remind lenders that voluntary termination is not the correct termination type to record third-party sales and that borrower consent is required to terminate insurance, even if the loans are indemnified.

  •  
    Status
      Open
      Closed
    2017-KC-0003-001-C

    Improve its procedures for detecting and sanctioning improper voluntary terminations.

  •  
    Status
      Open
      Closed
    2017-KC-0003-002-A
    $285,215
    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.

    Update Handbook 4000.1 to require the voluntary termination of insurance consent form to include an explanation that voluntary termination differs from mortgage insurance premium cancellation and the disclosure of any outstanding partial claims to put $285,215 to better use.