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Report Fraud, Waste and Abuse
  • Recommendation Number: 2019-CF-1804-001-B
  • Status: Closed
  • Date Issued: September 30, 2019
Closed Date:
September 30, 2019

Acknowledge that the $6,749,673 in the attached indemnification agreement represents an amount due HUD.

Publication Report

2019-CF-1804 | September 30, 2019

Final Civil Action: PrimeLending, a PlainsCapital 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 (DOJ), Washington, DC, and the U.S. Attorney’s Offices for the District of Kansas and the Northern District of Texas in… more

Related Recommendations

General Counsel

  •  
    Status
      Open
      Closed
    2019-CF-1804-001-A
    Closed on September 30, 2019
    $3,375,163.00
    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.

    Acknowledge that $3,375,163 in the attached settlement agreement represents an amount due HUD, less DOJ’s civil debt collection fees