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Report Fraud, Waste and Abuse
1560 items
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    Date Issued
    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…
    August 13, 2007
    Report
    #2007-AT-1010
    The Plymouth Housing Commission, Plymouth, Michigan, Needs to Improve Its Section 8 Housing Choice Voucher Program Administration
    August 02, 2007
    Report
    #2007-CH-1012
    The Housing Authority of the County of San Mateo
    July 26, 2007
    Report
    #2007-LA-1014
    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
    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 totaling…
    July 24, 2007
    Report
    #2007-BO-1006
    The Newport News Redevelopment and Housing Authority, Newport News, Virginia, Did Not Effectively Operate Its Housing Choice Voucher Program
    July 23, 2007
    Report
    #2007-PH-1009
    The Indianapolis Housing Agency, Indianapolis, Indiana, Lacked Adequate Controls over Expenses Charged to Its Section 8 Program
    July 22, 2007
    Report
    #2007-CH-1011
    The Madison County Housing Authority, Collinsville, Illinois, Did not Effectively Administer Its Section 8 Housing Choice Voucher Program
    July 19, 2007
    Report
    #2007-CH-1010
    The Boyne City Housing Commission, Boyne City, Michigan, Failed to Follow HUD's Requirements for Its Nonprofit Development Activities
    July 16, 2007
    Report
    #2007-CH-1009
    The Mansfield Housing Authority of Mansfield, Missouri, Misspent Public Housing Funds and Did Not Fulfill Its Section 8 Program Contract Administrator Requirements
    July 08, 2007
    Report
    #2007-KC-1006
    Fallbrook Apartments', Houston, Texas, Owner and/or Management Agent Made Unauthorized Distributions of the Project's Funds
    July 05, 2007
    Report
    #2007-FW-1012
    Amistad Management Corporation
    July 04, 2007
    Report
    #2007-NY-1010
    Oak Mound Associates, Clarksburg, West Virginia, Improperly Billed HUD for Section 8 Subsidies
    June 18, 2007
    Report
    #2007-PH-1007
    The Dayton Metropolitan Housing Authority, Dayton Ohio, Did Not Effectively Operate Its Section 8 Housing Choice Voucher Program
    June 18, 2007
    Report
    #2007-CH-1008
    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
    Suburban Mtg, Inc.
    May 28, 2007
    Report
    #2007-LA-1011
    Housing Authority of the City of Asbury Park, New Jersey
    We completed an audit of the Housing Authority of the City of Asbury Park, Asbury Park, New Jersey. The objectives of the audit were to determine whether (1) capital funds were properly expended and obligated in accordance with HUD requirements, (2) salaries and related benefits allocated to different programs were reasonable and supported, and (3) controls over maintenance and repairs were adequate. The Authority did not adequately administer…
    May 23, 2007
    Report
    #2007-NY-1006
    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
    The Charleston Housing Authority, Charleston, South Carolina, Needs to Improve Controls Over Credit Card Use, Travel, and Petty Cash
    May 01, 2007
    Report
    #2007-AT-1009
    Trumbull Metropolitan Housing Authority, Warren, Ohio, Did Not Ensure Its Nonprofit Followed HUD's Section 8 Housing Requirements
    April 29, 2007
    Report
    #2007-CH-1007