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Report Fraud, Waste and Abuse
994 items
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    Date Issued
    Homes for Life Foundation, Los Angeles, California, Did Not Properly Administer Its Supportive Housing Program Grants
    December 17, 2007
    Report
    #2008-LA-1003
    National City Mortgage, Plymouth Meeting, Pennsylvania, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Loans
    Attached is the final report on our audit of the Plymouth Meeting, Pennsylvania, branch of National City Mortgage (branch office), Audit Report Number 2008-PH-1002, dated November 20, 2007. We selected the branch office because its default rate was above the state's default rate. Our objective was to determine whether the branch office complied with U.S. Department of Housing and Urban Development (HUD) regulations, procedures, and…
    November 19, 2007
    Report
    #2008-PH-1002
    The Municipality of Canovanas, PR, Needs to Improve Administration of Its Community Development Block Grant Program
    We audited the Municipality of Canovanas' (Municipality) Community Development Block Grant (Block Grant) program. We selected the Municipality for review as part of our strategic plan. The objective of the audit was to determine whether the Municipality complied with U.S. Department of Housing and Urban Development (HUD) regulations, procedures, and instructions related to the administration of the Block Grant program. The Municipality…
    November 14, 2007
    Report
    #2008-AT-1002
    The City of Chicopee, Massachusetts, Did Not Properly Administer More Than $4.3 Million in Community Development Block Grant Funds
    November 06, 2007
    Report
    #2008-BO-1001
    The City of Milwaukee Home Investment Partnerships Program, Milwaukee, WI, The City Needs to Improve Existing Controls over Its Program Regarding Housing Conditions and Contracting
    September 30, 2007
    Report
    #2007-CH-1018
    City of Cincinnati Home Investment Partnerships Program, Cincinnati, OH, The City Lacked Adequate Controls over Its Program
    September 30, 2007
    Report
    #2007-CH-1017
    Lower Manhattan Development Corporation, New York, New York, Community Development Block Grant Assistance Funds
    HUD OIG performed the ninth 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…
    September 28, 2007
    Report
    #2007-NY-1013
    Cook County, Illinois Home Investment Partnerships Program, Chicago, IL, The County Lacked Adequate Controls over Its Program
    September 26, 2007
    Report
    #2007-CH-1015
    A Community of Friends
    September 21, 2007
    Report
    #2007-LA-1016
    The State of Maryland Did Not Always Administer Its Homeownership Assistance Program in Accordance with Federal Regulations and Written Agreements
    August 27, 2007
    Report
    #2007-PH-1012
    The State of Utah Did Not Comply with HOME Investment Partnerships Program Requirements
    August 10, 2007
    Report
    #2007-DE-1006
    Countrywide Home Loans, Plymouth Meeting, Pennsylvania, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Loans
    July 26, 2007
    Report
    #2007-PH-1010
    The City of Newark Community Planning Development Block Grant Program
    June 22, 2007
    Report
    #2007-NY-1008
    City OF Jersey City HOME Investment PArtnerships Program, Jersey City, New Jersey
    June 13, 2007
    Report
    #2007-NY-1007
    Los Angeles Homeless Services Authority
    June 08, 2007
    Report
    #2007-LA-1013
    Alethes Mortgage, LLC, and Its Dallas, Texas, Branch, Waters Edge Mortgage, LLC, Did Not Comply with All HUD Underwriting Requirements
    June 08, 2007
    Report
    #2007-FW-1010
    Central City Lutheran Mission
    June 04, 2007
    Report
    #2007-LA-1012
    Suburban Mtg, Inc.
    May 29, 2007
    Report
    #2007-LA-1011
    Countrywide Home Loans, Inc., Houston, Texas, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Mortgages
    May 10, 2007
    Report
    #2007-FW-1009
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
    April 17, 2007
    Report
    #2007-NY-1005