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Report Fraud, Waste and Abuse
250 items
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    Date Issued
    Community Development Block Grant, Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
    During the ninth in our series of on-going audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion of 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 noted that the final action plan approved by the U.S. Department of Housing and Urban…
    October 23, 2007
    Memorandum
    #2008-NY-0801
    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
    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
    Amistad Management Corporation
    July 05, 2007
    Report
    #2007-NY-1010
    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
    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
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
    April 17, 2007
    Report
    #2007-NY-1005
    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
    Colony Mortgage Corporation, Supervised Lender, Fairview Park, Ohio, Did Not Always Comply with HUD’s Requirements Regarding Underwriting of Loans and Quality Control Reviews
    March 26, 2007
    Report
    #2007-CH-1006
    Peregrine Health Management Company Used Project Funds for Ineleigible, Unsupported, and/or Unnecessary Costs
    March 12, 2007
    Report
    #2007-NY-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