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Report Fraud, Waste and Abuse
219 items
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    Date Issued
    Amistad Management Corporation
    July 05, 2007
    Report
    #2007-NY-1010
    The Housing Authority of DeKalb County, Decatur, Georgia, Section 8 Units Generally Met Housing Quality Standards
    April 30, 2007
    Report
    #2007-AT-1008
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
    April 17, 2007
    Report
    #2007-NY-1005
    The Housing Authority of DeKalb County, Decatur, Georgia, Did Not Adequately Monitor Contract Payments
    April 10, 2007
    Report
    #2007-AT-1006
    Community Development Block Grant Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
    During the eighth in our series of ongoing audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion in Community Development 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, we identified a concern about whether certain activities, for which funds have been disbursed and…
    April 03, 2007
    Memorandum
    #2007-NY-0802
    City of Poughkeepsie Family Self-Sufficiency and Section 8 Programs
    April 02, 2007
    Report
    #2007-NY-1004
    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
    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
    Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
    July 27, 2005
    Report
    #2005-NY-1008
    Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
    March 22, 2005
    Report
    #2005-NY-1003
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
    September 15, 2004
    Report
    #2004-NY-1004
    Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
    March 24, 2004
    Report
    #2004-NY-1002
    Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
    March 24, 2004
    Report
    #2004-NY-1001
    Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
    September 30, 2003
    Report
    #2003-NY-1006
    Community Development Block Grant Disaster Assistance Funds, Empire State Development Corporation, New York, New York
    September 30, 2003
    Report
    #2003-NY-1005
    Empire State Development Corporation – CDBG Disaster Assistance Funds
    March 24, 2003
    Report
    #2003-NY-1003