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The Port Huron Housing Commission, Port Huron, MI, Did Not Properly Implement Asset Management
We audited the Port Huron Housing Commission’s public housing program as part of the activities in our fiscal year 2016 annual audit plan. We selected the Commission based on our analysis of the risk factors relating to public housing agencies in Region 5’s 1 jurisdiction. Our Read More
Enero 22, 2017
Report
#2017-CH-1001
Evaluation of FHEO Housing Discrimination Complaint Processing and Compliance
We completed an evaluation of HUD's Office of Fair Housing and Equal Opportunity (FHEO) and its nonprofit affiliated Fair Housing Assistance Program (FHAP) and their processing of housing discrimination complaints. The objective of our evaluation was to determine whether FHEO and FHAP intake and Read More
Agosto 31, 2008
Report
#IED-07-001
Reconstruction of Public Housing Damaged by Hurricane Katrina on the Mississippi Gulf Coast
We completed an evaluation of public housing reconstruction with HUD funds on the Mississippi Gulf Coast. Our objective was to determine the status of the recovery efforts and determine how the risks of building on sites located in designated flood plains are being addressed.
Hurricane Katrina Read More
Agosto 31, 2008
Report
#IED-08-003
Evaluation of Mortgagee Review Board Enforcement Actions
In response to a request from Senator Charles Grassley, Ranking Member, Senate Committee on Finance, we conducted an evaluation of Mortgagee Review Board (MRB/Board) enforcement actions as part of HUD's oversight of Federal Housing Administration (FHA) single-family mortgage lenders. Senator Read More
Abril 30, 2009
Report
#IED-09-003
Evaluation of HUD’s Workers’ Compensation Program
We completed an evaluation of HUD’s management of its Workers’ Compensation Program (WCP). Our primary objectives were to determine whether HUD’s contractor, Lifecare Management Partners (Lifecare) of Alexandria, VA, managed the program in accordance with its contract terms and identify Read More
Mayo 31, 2009
Report
#IED-08-004
Inspection of HUD’s Recapture of Unspent Pre-2005 Disaster Recovery Grant Funds
We performed an inspection to determine whether HUD had appropriately recaptured unspent funds awarded from the more than $5.3 billion in Community Development Block Grant Disaster Recovery funding appropriated before 2005. According to HUD data, as of August 2008, grant awards totaling $4.7 Read More
Agosto 31, 2009
Report
#IED-08-005
Inspection of Whether Duplicate Rental Assistance Payments Were Made to CPD Grant Recipients
We completed an inspection to determine whether recipients of rental assistance payments under HUD’s Community Planning and Development (CPD) Programs also received rental subsidies under HUD’s Section 8 Housing Programs. CPD funding for rental assistance to eligible individuals is provided Read More
Agosto 31, 2009
Report
#IED-09-004
Progress Payments for Construction at Savoy Place, New Orleans, Louisiana
We completed an inspection of HUD funds drawn from the Line of Credit Control System (LOCCS) to pay for construction at Savoy Place, the last phase of the Desire Development at The Housing Authority of New Orleans (HANO). The Desire Development is a three-phase HOPE VI development, Read More
Septiembre 30, 2008
Report
#IED-08-006
Inspection of the Assignment and Assumption of Mark-to-Market Loans Lakeshore Village Apartments Cleveland, OH
We conducted an inspection of post-Mark-to-Market (M2M) restructuring of mortgage debt of Lakeshore Village Apartments (Lakeshore Village), Cleveland, OH, to determine the validity of an informal complaint from HUD’s Multifamily Office of Asset Management (OAM). OAM staff was concerned that Read More
Octubre 31, 2009
Report
#IED-09-005
Recovery Accountability and Transparency Board Survey of Contracts and Grants Workforce Staffing and Qualifications – Evaluation of Reported Staffing Levels
We evaluated HUD’s September 2009 response to questions posed by the Recovery Accountability and Transparency Board’s survey of staff resources dedicated to American Reinvestment and Recovery Act (ARRA). We wanted to know if the reported number of HUD contract and grant personnel responsible Read More
Marzo 02, 2010
Report
#IED-09-006
Evaluation of Debt Servicing and Collections, Financial Operations Center, Albany, NY
We evaluated the efforts of HUD’s Financial Operations Center (FOC) in managing Federal Housing Administration (FHA) debts due HUD as a result of single-family indemnification agreements and civil money penalties (CMP). We wanted to know whether FOC debt servicing and collections complied Read More
Marzo 02, 2010
Report
#IED-09-007
Five More Individuals Charged With Filing False Applications For Superstorm Sandy Relief Funds
TRENTON –Attorney General Christopher S. Porrino announced that five additional individuals have been charged criminally with filing fraudulent applications for federal relief funds related to Superstorm Sandy. Since March 2014, the Attorney General’s Office has filed criminal charges against 81 Read More
Enero 29, 2017
News
Press Release
Inspection of the State of Louisiana’s Road Home Elevation Incentive Program Homeowner Compliance
We completed an inspection of the State of Louisiana’s (State) Road Home Elevation Incentive (elevation grant) program funded by HUD Community Development Block Grant disaster recovery funds. We wanted to know whether homeowners used the funds to elevate their homes as set forth in their Read More
Febrero 28, 2010
Report
#IED-09-002
ACORN Housing Corporation, Inc., Evaluation of HUD Housing Counseling Grant Expenditures
In response to a congressional request, we performed an evaluation of grant funds awarded under HUD’s Housing Counseling Program to ACORN Housing Corporation, Inc. (AHC), now operating as Affordable Housing Centers of America (AHCOA). We wanted to know whether AHC used its fiscal years 2008 Read More
Septiembre 20, 2010
Report
#IED-10-002
Evaluation of the Effectiveness of HUD's Credit Watch Termination Initiative in Deterring Deficiencies in the Performance of Lenders' Loans
We evaluated HUD’s Credit Watch Termination Initiative (Credit Watch) to determine whether it was used effectively to deter deficiencies and substandard performance in Federal Housing Administration (FHA) single-family lending. We also sought to determine whether Credit Watch could be Read More
Septiembre 28, 2010
Report
#IED-10-003
HUD’s Conference Spending
In response to a request from Senator Jeanne Shaheen, we compiled information from audits and investigative activities we performed that included findings or allegations regarding the U.S. Department of Housing and Urban Development’s (HUD) conference spending and related travel.
Our records Read More
Agosto 06, 2012
Memorandum
#2012-IE-0801
HUD Failed To Follow Departmental Clearance Protocols for FHA Programs, Policies, and Operations
We audited the U.S. Department of Housing and Urban Development (HUD), Federal Housing Administration’s (FHA) process for making changes to its programs, policies, and operations based on an Office of Inspector General (OIG) preaudit analysis that noted potential violations of departmental Read More
Enero 23, 2017
Report
#2017-LA-0002
Staffing Costs and Charges at Pine Grove Health Center, Pascoag, RI, Did Not Always Comply With Regulatory Requirements and Management Agreements
We audited the Federal Housing Administration-insured Burrillville Nursing Home, Incorporated, doing business as Pine Grove Health Center, based on a U.S. Department of Housing and Urban Development (HUD), Office of Inspector General risk assessment. Additionally, HUD identified Pine Grove Read More
Enero 23, 2017
Report
#2017-BO-1003
Two Indicted in Sweeping Mortgage Fraud Investigations
PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court in Providence charges two individuals, Hasan Hussain, 55, of Princeton, N.J., and Ricardo Abreu, 50, of Cranston, R.I., with allegedly participating in a conspiracy to defraud financial institutions, investors and Read More
Enero 24, 2017
News
Press Release
Two Mankato Residents Face Public Assistance Fraud Charges
(Source: KEYC 12 News) MANKATO, Minn. - Two Mankato residents are each facing a federal charge for conspiracy to commit public assistance fraud.
The charges were filed in December by U.S. Attorney Andrew Luger against 52-year-old Kyle Kirschman and 37-year-old Holly Bloom.
It was the result Read More
Enero 23, 2017
News
Artículo