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Report Fraud, Waste and Abuse
May 21, 2018
  • Other
2018-FW-1801
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2018-FW-1801.pdf

On April 17, 2018, the Office of Program Enforcement issued a letter stating that it had reached a resolution under a Program Fraud Civil Remedies Act of 1986[1] case regarding Summit Bradford Apartments located in Tulsa, OK, following its review.  The Government alleged that the owner submitted 40 false claims under the Act. 

The Office of Program Enforcement included with its letter the March 28, 2018, settlement agreement with BSR Trust, LLC, Summit Bradford Apartments’ management agent.  BSR Trust, LLC, agreed to pay the Federal Government $30,000 to settle the false claim allegations.  The settlement agreement was not an admission of liability or fault on the part of any party.

Recommendations

General Counsel

  •  
    Status
      Open
      Closed
    2018-FW-1801-001-A
    $30,000.00
    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.

    Closed on May 21, 2018

    We recommend that HUD’s Office of General Counsel, Office of Program Enforcement, acknowledge that $30,000 in the settlement agreement represents an amount due HUD.