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    Final Civil Action: RANlife, Inc., Settled Allegations That It Violated the False Claims Act When Originating, Underwriting, and Endorsing Certain Loans With Federal Housing Administration Insurance
    The U.S. Department of Housing and Urban Development’s (HUD) Office of Inspector General (OIG) investigated alleged violations of Federal Housing Administration (FHA) regulations by RANlife, Inc.  We reviewed the single-family FHA loan files processed by RANlife to determine whether it Read More
    September 11, 2016
    Memorandum
    #2016-DE-1802
    Disaster Relief Appropriations Act, 2013: Financial Status, Observations, and Concerns
    As part of a Council of the Inspectors General on Integrity and Efficiency (CIGIE) cross-cutting initiative involving eight Offices of Inspector General (OIG), we reviewed the Disaster Relief Appropriations Act, 2013, and eight agencies that received $46.5 billion for expenses related to the Read More
    September 11, 2016
    Report
    #2016-FW-1007
    Reflection5 LLC, Pocatello, ID, Did Not Always Retain Tenant Files, Perform Recertifications, Obtain Verifications, or Support Hardship Exemptions
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Reflection5 LLC’s Section 8 housing assistance payments program because of the results of a previous audit of another multifamily property.  The person responsible for housing assistance program Read More
    September 11, 2016
    Report
    #2016-SE-1004
    Evergreen Home Loans, Las Vegas, NV, Branch Did Not Always Comply With HUD FHA Origination Regulations
    We performed a survey of Evergreen Moneysource Mortgage Company, doing business as Evergreen Home Loans, regarding its Federal Housing Administration (FHA) loan origination process.  The review was part of our efforts to improve the integrity of single-family insurance programs.  We Read More
    September 11, 2016
    Report
    #2016-LA-1011
    Solace LLC, Rexburg, ID, Did Not Always Correctly Compute Tenant Annual Income, Conduct Timely Tenant Income Verifications, or Request the Appropriate Assistance When Tenants Moved Out
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Solace LLC’s Section 8 housing assistance payments program because of the results of our previous audit of another multifamily property.  The person responsible for housing assistance program Read More
    September 11, 2016
    Report
    #2016-SE-1003
    SAR 44 - Semiannual Report to Congress for the period ending September 30, 2000
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 2000
    Semiannual Report
    #SAR 44
    Cunningham and Company Settled Alleged Violations of Failing To Comply With Federal Housing Administration Loan Requirements
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), investigated Cunningham and Company to determine whether it violated HUD requirements when underwriting loans insured by the Federal Housing Administration (FHA).  Cunningham is an FHA mortgage Read More
    September 07, 2016
    Memorandum
    #2016-CF-1803
    Pilgrim Village Settled Allegations of Making Unauthorized Distributions and Improper Disbursements of Multifamily Project Funds
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Attorney’s Office for the Western District of New York in the civil investigation of Pilgrim Village Associates, L.P.; North-Ellicott Management, Inc.; and Trammell Property Management Read More
    September 07, 2016
    Memorandum
    #2016-CF-1802
    Franklin American Mortgage Company Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice, Washington, DC, and the U.S. Attorney’s Office, District of Colorado, in the civil investigation of Franklin American Mortgage Company.  Franklin American Read More
    September 07, 2016
    Memorandum
    #2016-CF-1801
    SAR 38 - Semiannual Report to Congress for period ending September 30, 1997 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 1997
    Semiannual Report
    #SAR 38
    SAR 37 - Semiannual Report to Congress for period ending March 31, 1997 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    March 30, 1997
    Semiannual Report
    #SAR 37
    SAR 36 - Semiannual Report to Congress for period ending September 30, 1996 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 1996
    Semiannual Report
    #SAR 36
    SAR 35 - Semiannual Report to Congress for period ending March 31, 1996 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    March 30, 1996
    Semiannual Report
    #SAR 35
    SAR 34 - Semiannual Report to Congress for period ending September 30, 1995 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 1995
    Semiannual Report
    #SAR 34
    SAR 33 - Semiannual Report to Congress for period ending March 31, 1995 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    March 30, 1995
    Semiannual Report
    #SAR 33
    SAR 48 - Semiannual Report to Congress for period ending September 30, 2002 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 2002
    Semiannual Report
    #SAR 48
    SAR 43 - Semiannual Report to Congress for period ending March 31, 2000 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    March 30, 2000
    Semiannual Report
    #SAR 43
    SAR 42 - Semiannual Report to Congress for period ending September 30, 1999 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 1999
    Semiannual Report
    #SAR 42
    SAR 41 - Semiannual Report to Congress for period ending March 31, 1999 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    March 30, 1999
    Semiannual Report
    #SAR 41
    SAR 40 - Semiannual Report to Congress for period ending September 30, 1998 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    September 29, 1998
    Semiannual Report
    #SAR 40
    331 items