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Report Fraud, Waste and Abuse
637 items
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    Date Issued
    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
    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
    Central City Lutheran Mission
    June 04, 2007
    Report
    #2007-LA-1012
    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
    The City of Chula Vista Home Program
    April 10, 2007
    Report
    #2007-LA-1009
    The State of Nebraska Did Not Close HOME Projects in a Timely Manner
    March 13, 2007
    Report
    #2007-KC-1005
    Gwinnett County, Georgia, Subrecipients Did Not Provide Funds Required by Their Contracts
    January 30, 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
    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
    Corporacion para el Fomento EcoNmico de la Ciudad Capital, San Juan, Puerto Rico, Did not Administer Its Independent Capital Fund in Accordance with HUD Requirements.
    What We Audited and Why We completed an audit of the Corporación para el Fomento Económico de la Ciudad Capital (Corporation) independent capital fund. The review was initiated in response to a request from the Department of Housing and Urban Development's (HUD) San Juan Office of Community Planning and Development, which was not satisfied with the Corporation's overall performance in administering its independent capital fund. HUD's concerns…
    September 15, 2005
    Report
    #2005-AT-1013