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Report Fraud, Waste and Abuse
1565 items
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    Date Issued
    Butler Metropolitan Housing Authority 5(h) and Turnkey lll Homeownership Opportunity Programs, Hamilton, OH, The Authority Lacked Adequate Controls over Its Homeownership Proceeds
    September 20, 2007
    Report
    #2007-CH-1013
    Housing Authority of the City of North Las Vegas
    September 04, 2007
    Report
    #2007-LA-1015
    The Hoboken Housing Authority, Hoboken, New Jersey, Requires Improved Controls Over Its Capital Fund Program and Cash Disbursement Process
    What We Audited and Why Based on an Office of Inspector General (OIG) risk analysis, we audited the Hoboken Housing Authority's (Authority) Public Housing Capital Fand (capital fund) program and its disbursement process. The audit objectives were to determine whether (1) the Authority administrated its capital grant program in accordance with applicable U.S. Department of Housing and Urban Development (HUD) laws and regulations and (2) payments…
    August 17, 2007
    Report
    #2007-NY-1011
    St. Clair County Housing Authority, Belleville, Illinois, Did Not Properly Calculate Housing Assistance Payments
    August 17, 2007
    Report
    #2007-KC-1007
    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 Housing Commission of Anne Arundel County, Glen Burnie, Maryland, Did Not Always Operate Its Housing Choice Voucher Program in Accordance with Federal Requirements
    August 14, 2007
    Report
    #2007-PH-1011
    The Plymouth Housing Commission, Plymouth, Michigan, Needs to Improve Its Section 8 Housing Choice Voucher Program Administration
    August 03, 2007
    Report
    #2007-CH-1012
    The Housing Authority of the County of San Mateo
    July 27, 2007
    Report
    #2007-LA-1014
    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
    The Newport News Redevelopment and Housing Authority, Newport News, Virginia, Did Not Effectively Operate Its Housing Choice Voucher Program
    July 24, 2007
    Report
    #2007-PH-1009
    The Indianapolis Housing Agency, Indianapolis, Indiana, Lacked Adequate Controls over Expenses Charged to Its Section 8 Program
    July 23, 2007
    Report
    #2007-CH-1011
    The Madison County Housing Authority, Collinsville, Illinois, Did not Effectively Administer Its Section 8 Housing Choice Voucher Program
    July 20, 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 17, 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 09, 2007
    Report
    #2007-KC-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
    Oak Mound Associates, Clarksburg, West Virginia, Improperly Billed HUD for Section 8 Subsidies
    June 19, 2007
    Report
    #2007-PH-1007
    The Dayton Metropolitan Housing Authority, Dayton Ohio, Did Not Effectively Operate Its Section 8 Housing Choice Voucher Program
    June 19, 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 08, 2007
    Report
    #2007-FW-1010