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Report Fraud, Waste and Abuse
  • Recommendation Number: 2017-CF-1802-001-A
  • Status: Closed
  • Date Issued: March 02, 2017
Closed Date:
March 02, 2017

Acknowledge that $3,173,077 of the $4,250,000, in the attached settlement represents an amount due HUD.

Publication Report

2017-CF-1802 | March 01, 2017

Final Civil Action – Security National Mortgage Company Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice, Washington, DC, and the U.S. Attorney’s Office for the District of New Jersey in a civil investigation of Security… more