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Report Fraud, Waste and Abuse
1310 items
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    Date Issued
    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
    Trumbull Metropolitan Housing Authority, Warren, Ohio, Did Not Ensure Its Nonprofit Followed HUD's Section 8 Housing Requirements
    April 30, 2007
    Report
    #2007-CH-1007
    Elders Place II, Incorporated, Philadelphia, Pennsylvania, Did Not Properly Administer HUD Funds in Accordance with HUD Requirements
    April 19, 2007
    Report
    #2007-PH-1006
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
    April 17, 2007
    Report
    #2007-NY-1005
    The Municipality of Toa Baja, Puerto Rico, Needs to Improve Its Community Development Block Grant Program Administration
    April 11, 2007
    Report
    #2007-AT-1007
    Rocky Mountain Mutual Housing Association, Denver, Colorado, Paid Ineligible Owner Expenses
    April 10, 2007
    Report
    #2007-DE-1005
    The City of Chula Vista Home Program
    April 10, 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 26, 2007
    Report
    #2007-CH-1006
    The State of Nebraska Did Not Close HOME Projects in a Timely Manner
    March 13, 2007
    Report
    #2007-KC-1005
    Peregrine Health Management Company Used Project Funds for Ineleigible, Unsupported, and/or Unnecessary Costs
    March 12, 2007
    Report
    #2007-NY-1003
    Gwinnett County, Georgia, Subrecipients Did Not Provide Funds Required by Their Contracts
    January 30, 2007
    Report
    #2007-AT-1003
    Managment Agent Fees Claimed by P.J. Alizio Realty, Inc.
    January 28, 2007
    Memorandum
    #2007-NY-1801
    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
    The Commonwealth of Virginia, Richmond, Virginia, Did not Ensure HOME Funds Were Disbursed and Used in Accordance with Federal Regulations
    What We Audited and Why We audited the Commonwealth of Virginia's (Commonwealth) HOME Investment Partnerships program (HOME as part of our fiscal year 2006 annual audit plan. Our audit objective was to determine whether the Commonwealth's Department of Housing and Community Development was properly administering its HOME program. What We Found The Commonwealth did not ensure that HOME funds were disbursed and used in accordance with federal…
    September 18, 2006
    Report
    #2006-PH-1013
    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
    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