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Crime, Fraud, Waste, and Abuse
659 items
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    Date Issued
    Community Development Block Grant Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
    During the eighth in our series of ongoing audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion in Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City, we identified a concern about whether certain activities, for which funds have been disbursed and…
    April 02, 2007
    Memorandum
    #2007-NY-0802
    The State of Nebraska Did Not Close HOME Projects in a Timely Manner
    March 12, 2007
    Report
    #2007-KC-1005
    Gwinnett County, Georgia, Subrecipients Did Not Provide Funds Required by Their Contracts
    January 29, 2007
    Report
    #2007-AT-1003
    Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
    "HUD OIG performed the seventh of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the $2.783 billion in Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City.  HUD OIG’s audit objectives were to determine whether the LMDC (1) disbursed…
    September 27, 2006
    Report
    #2006-NY-1013
    Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities Files
    August 30, 2006
    Report
    #2006-AO-1002
    The Procurement Office Did Not Maintain Complete Contract Files
    August 28, 2006
    Report
    #2006-AT-0001
    Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
    HUD OIG audited the 2004 Community Development Block Grant disaster recovery funds provided to the State of Florida (State). We selected this grant for review based on risk factors associated with fraud, waste and abuse.  HUD OIG's audit objectives were to determine whether the State (1) awarded and disbursed disaster recovery funds in accordance with HUD requirements and (2) implemented adequate procedures for monitoring the projects…
    July 26, 2006
    Report
    #2006-AT-1014
    Southwest Alliance of Asset Managers, LLC, Addison, Texas: Did Not Effectively Enforce the Lease Terms Over Payment of Property Utilities
    June 22, 2006
    Report
    #2006-AO-1001
    Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
    HUD OIG performed the sixth of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City.  HUD has allocated $2.783 billion in Disaster Recovery Assistance funds to the LMDC.  OIG’s…
    March 31, 2006
    Report
    #2006-NY-1006
    Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities
    January 29, 2006
    Report
    #2006-NY-1002
    Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
    July 26, 2005
    Report
    #2005-NY-1008
    Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
    March 21, 2005
    Report
    #2005-NY-1003
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
    September 14, 2004
    Report
    #2004-NY-1004
    Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
    March 23, 2004
    Report
    #2004-NY-1002
    Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
    March 23, 2004
    Report
    #2004-NY-1001
    Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
    September 29, 2003
    Report
    #2003-NY-1006
    Community Development Block Grant Disaster Assistance Funds, Empire State Development Corporation, New York, New York
    September 29, 2003
    Report
    #2003-NY-1005
    Empire State Development Corporation – CDBG Disaster Assistance Funds
    March 23, 2003
    Report
    #2003-NY-1003
    Interim Report on Community Development Block Grant Disaster Assistance Funds, New York, New York
    May 21, 2002
    Memorandum
    #2002-NY-1802
    CDBG Disaster Recovery: States, Cities, and Denials of Funding - Deputy IG Begg Testifies
    U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations. Stephen Begg, Deputy Inspector General, Office of the Inspector General, Department of Housing and Urban Development.     Transcript
    Hearing
    July 15, 2021