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Report Fraud, Waste and Abuse
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    Date Issued
    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 25, 2007
    Report
    #2007-CH-1015
    A Community of Friends
    September 20, 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 26, 2007
    Report
    #2007-PH-1012
    The State of Utah Did Not Comply with HOME Investment Partnerships Program Requirements
    August 09, 2007
    Report
    #2007-DE-1006
    Countrywide Home Loans, Plymouth Meeting, Pennsylvania, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Loans
    July 25, 2007
    Report
    #2007-PH-1010
    The City of Newark Community Planning Development Block Grant Program
    June 21, 2007
    Report
    #2007-NY-1008
    City OF Jersey City HOME Investment PArtnerships Program, Jersey City, New Jersey
    June 12, 2007
    Report
    #2007-NY-1007
    Alethes Mortgage, LLC, and Its Dallas, Texas, Branch, Waters Edge Mortgage, LLC, Did Not Comply with All HUD Underwriting Requirements
    June 07, 2007
    Report
    #2007-FW-1010
    Los Angeles Homeless Services Authority
    June 07, 2007
    Report
    #2007-LA-1013
    Central City Lutheran Mission
    June 03, 2007
    Report
    #2007-LA-1012
    Suburban Mtg, Inc.
    May 28, 2007
    Report
    #2007-LA-1011
    Countrywide Home Loans, Inc., Houston, Texas, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Mortgages
    May 09, 2007
    Report
    #2007-FW-1009
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
    April 16, 2007
    Report
    #2007-NY-1005
    The Municipality of Toa Baja, Puerto Rico, Needs to Improve Its Community Development Block Grant Program Administration
    April 10, 2007
    Report
    #2007-AT-1007
    The City of Chula Vista Home Program
    April 09, 2007
    Report
    #2007-LA-1009
    Colony Mortgage Corporation, Supervised Lender, Fairview Park, Ohio, Did Not Always Comply with HUD’s Requirements Regarding Underwriting of Loans and Quality Control Reviews
    March 25, 2007
    Report
    #2007-CH-1006
    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