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New Core Project: Although Transaction Processing Had Improved Weaknesses Remained
We audited the functionality of the U.S. Department of Housing and Urban Development’s (HUD) New Core Financial Management Solution as part of the internal control assessments required for the fiscal year 2017 financial statement audit under the Chief Financial Officer’s Act of 1990. Our Read More
September 27, 2017
Report
#2017-DP-0003
The Chester Housing Authority, Chester, PA, Did Not Always Ensure That Its Program Units Met Housing Quality Standards
We audited the Chester Housing Authority’s Housing Choice Voucher program because (1) it recently regained control of its operations after 20 years in receivership, (2) it had 1,566 vouchers and received more than $14.9 million in fiscal year 2016, and (3) we had not audited its program. Our Read More
September 27, 2017
Report
#2017-PH-1007
Final Civil Action: Residential Home Funding Corp. 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 (DOJ) and the U.S. Attorney’s Office for the Southern District of New York in a civil investigation of Residential Home Funding Corp. Residential Home is a Read More
September 27, 2017
Memorandum
#2017-CF-1807
Final Civil Action: PHH Corporation 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 (DOJ) and the U.S. Attorney’s Offices, District of New Jersey, District of Minnesota, and Southern District of Florida, in the civil investigation of PHH Read More
September 27, 2017
Memorandum
#2017-CF-1806
Gorham Woman Sentenced to Three Months for Federal Program Fraud
Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Jamie Hussey, 35, of Gorham, Maine, was sentenced yesterday in U.S. District Court by Judge D. Brock Hornby to three months in prison and one year of supervised release for federal program fraud. She was Read More
September 27, 2017
News
Press Release
Acting Manhattan U.S. Attorney Settles Civil Mortgage Fraud Lawsuit Against Residential Home Funding Corp
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Dane Narode, Associate General Counsel for Program Enforcement for the U.S. Department of Housing and Urban Development (“HUD”), and Christina Scaringi, the Special Agent in Charge of HUD’s Office of the Read More
September 27, 2017
News
Press Release
Limited Review of HUD Government Purchase Card Transactions for Fiscal Year 2017
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the HUD’s government purchase card program. We initiated the review based on our participation in a collaborative effort with other inspectors general under the direction of the Council of Read More
September 25, 2017
Memorandum
#2017-KC-0801
Some HUD Employees Used Travel Cards for Potentially Improper Purchases and Purchase Cards Without All Required Approvals
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the HUD’s travel and purchase card programs for fiscal year 2016 based on (1) our annual risk assessment of these programs and (2) our requirement under the Charge Card Abuse Prevention Act of 2012 to Read More
September 25, 2017
Report
#2017-KC-0009
Majestic Management, LLC, St. Louis, MO, a Management Agent for the East St. Louis Housing Authority, Mismanaged Its Public Housing Program
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Majestic Management, LLC’s management agent activities for the public housing program at the East St. Louis Housing Authority. Our objective was to determine whether Majestic Management made only Read More
September 25, 2017
Report
#2017-KC-1003
The Owner of Schwenckfeld Manor, Lansdale, PA, Did Not Always Manage Its HUD-Insured Property in Accordance With Applicable HUD Requirements
We audited Schwenckfeld Manor because it was a high-risk multifamily project on our multifamily risk assessment for projects within our region and we had never audited it. Our audit objectives were to determine whether the project owner (1) disbursed project funds for costs that were Read More
September 24, 2017
Report
#2017-PH-1006
HUD Did Not Provide Sufficient Guidance and Oversight To Ensure That State Disaster Grantees Followed Proficient Procurement Processes
We audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of disaster grantee procurement processes. We conducted the audit after prior audits identified procurement issues. Our objective was to determine whether HUD provided sufficient guidance and oversight to Read More
September 21, 2017
Report
#2017-PH-0002
Interim Report on Community Development Block Grant Disaster Assistance Funds, New York, New York
May 21, 2002
Memorandum
#2002-NY-1802
Empire State Development Corporation – CDBG Disaster Assistance Funds
March 23, 2003
Report
#2003-NY-1003
Community Development Block Grant Disaster Assistance Funds, Empire State Development Corporation, New York, New York
September 29, 2003
Report
#2003-NY-1005
Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
September 29, 2003
Report
#2003-NY-1006
Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
March 23, 2004
Report
#2004-NY-1001
Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
March 23, 2004
Report
#2004-NY-1002
Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
September 14, 2004
Report
#2004-NY-1004
Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
March 21, 2005
Report
#2005-NY-1003
Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
July 26, 2005
Report
#2005-NY-1008