U.S. flag

An official website of the United States government Here’s how you know

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

Hotline

Report Fraud, Waste and Abuse
1322 items
    Clear all
    Date Issued
    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 Cathedral Foundation of Jacksonville, FL, Used More Than $2.65 Million in Project Funds for Questioned Costs
    We audited the Cathedral Foundation of Jacksonville, Inc. (Foundation), concerning its involvement as owner and/or manager of four elderly multifamily housing projects (projects) located in Jacksonville, Florida. We conducted the audit based on a request from the Jacksonville Multifamily Housing Hub, U.S. Department of Housing and Urban Development (HUD), Jacksonville, Florida. Our audit objective was to determine whether the Foundation operated…
    August 14, 2007
    Report
    #2007-AT-1010
    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
    Multifamily Project Deficiencies Resulted in More Than $730,000 in Cost Exceptions for Moosup Gardens Apartments, Moosup, Connecticut
    We audited the records for Moosup Gardens Apartments (project), a U.S. Department of Housing and Urban Development (HUD)-insured multifamily project in response to a request from HUD. Our audit objective was to determine whether the project's costs were accurately reported to HUD and in accordance with the regulatory agreement and HUD's requirements. We identified questioned costs and opportunities for funds to be put to better use…
    July 25, 2007
    Report
    #2007-BO-1006
    Fallbrook Apartments', Houston, Texas, Owner and/or Management Agent Made Unauthorized Distributions of the Project's Funds
    July 06, 2007
    Report
    #2007-FW-1012
    Amistad Management Corporation
    July 05, 2007
    Report
    #2007-NY-1010
    The City of Newark Community Planning Development Block Grant Program
    June 22, 2007
    Report
    #2007-NY-1008
    Oak Mound Associates, Clarksburg, West Virginia, Improperly Billed HUD for Section 8 Subsidies
    June 19, 2007
    Report
    #2007-PH-1007
    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
    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