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Letter to Senator Ernst Confirming Receipt of Misconduct Allegations
June 5, 2025, Letter from Acting Inspector General Begg confirming receipt of Senator Ernst’s submission of misconduct allegations on May 29, 2025.
June 10, 2025
Correspondence
HUD Did Not Comply with the Payment Integrity Information Act of 2019
Develop a standard operating procedure to ensure that the OCFO is 1) monitoring the DNP Computer Matching agreement to ensure continuity, 2) reporting accurately on its DNP matching, and 3) working with program offices to adjudicate any payments that are identified as potentially improper during Read More
Open Recommendation
HUD Did Not Comply with the Payment Integrity Information Act of 2019
Work with Multifamily Housing to investigate the 11 of 24 entities with expired SAM.gov registrations to determine if those entities should have received payments totaling $212,208,450 and perform the required follow-up actions once a determination is made.
Open Recommendation
HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifmaily Housing
Develop and implement a policy that clearly defines roles and responsibilities for Office of Multifamily Housing Programs’ staff for EBLL-related requirements, including the oversight of property owners’ compliance with these requirements.
Open Recommendation
HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifmaily Housing
Establish processes to track reported EBLLs for the Office of Multifamily Housing Programs to easily identify the status of owners’ remediation efforts for units that were the source of the confirmed EBLL.
Open Recommendation
HUD's Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors' Property Preservation and Protection Services
Develop and implement uniform procedures for the FSM desk monitoring review, including a second level review for the FSM monitoring reviews and process for each inspection type.
Open Recommendation
HUD's Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors' Property Preservation and Protection Services
Update the FSM monitoring plan and FSM qualitative monitoring database to: (a) clearly define the monitoring questions, (b) include a section for Q7 New Not Ready to Show (NRTS) properties, (c) define which routine inspection reports will be reviewed to conduct the routine inspection monitoring Read More
Open Recommendation
HUD's Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors' Property Preservation and Protection Services
Ensure that program officials periodically provide all FSM CORs and staff involved in the monitoring process uniform property inspection training.
Open Recommendation
HUD, Ginnie Mae, and FHA Inactive Obligations
We are initiating an audit of HUD’s (HUD proper, Ginnie Mae, FHA) inactive obligations. The objective of our audit is to identify and evaluate HUD’s inactive obligations to determine if they are still needed for the purposes intended, and if not, assess gaps in controls that prevented earlier Read More
May 01, 2025
Work Start Notification
#FO 25 0011
HUD's Workforce Reductions Review
HUD OIG is doing a review of HUD's workforce reductions. The review will highlight the HUD offices that are majorly impacted by the workforce reductions and will also summarize the demographics of employees who were terminated or resigned between January 20, 2025 and May 31, 2025. The Read More
May 01, 2025
Work Start Notification
#FO 25 0010
HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifamily Properties
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining how HUD tracks elevated blood lead levels in children under six reported by multifamily properties receiving Section 8 project-based rental assistance. Read More
June 03, 2025
News
Press Release
HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifamily Properties
Under the Lead Safe Housing Rule (LSHR), owners of multifamily properties receiving assistance from the U.S. Department of Housing and Urban Development (HUD) must comply with specific requirements following reports that a child under the age of 6 residing in an assisted unit has a confirmed Read More
May 30, 2025
Memorandum
#2025-OE-0801
Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doris Santana, age 54, of Thompsontown, Pennsylvania, was sentenced on May 22, 2025, to six months’ home confinement by United States District Judge Jennifer P. Wilson for social security fraud Read More
May 27, 2025
News
Press Release
Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses
Jay Clayton, United States Attorney for the Southern District of New York, announced that COREY GILMORE, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to one year and one day in prison for soliciting and accepting approximately $32,000 in bribes from Read More
May 28, 2025
News
Press Release
HUD’s Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors’ Property Preservation and Protection Services
HUD’s Office of Single Family Housing did not consistently monitor its Field Service Management (FSM) contractors’ property preservation and protection services. Specifically, HUD provided inconsistent monitoring for 34 of the 79 statistically sampled records we reviewed, and these involved Read More
May 27, 2025
Report
#2025-KC-0002
HUD Did Not Comply with the Payment Integrity Information Act of 2019
Update HUD Handbook 1900.40, Do Not Pay policy, to clearly define the responsibilities for all parties and align it with current laws, processes, and procedures. This should include defining responsibilities for preaward and prepayment verification, and developing a process and governance Read More
Open Recommendation
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
Defendant allegedly received over $250,000 in housing benefitsBOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits.Lina Maria Orovio-Hernandez, 58, was indicted by a federal grand jury on one count of false representation of a Social Read More
February 13, 2025
News
Press Release
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses
Defendant alleged to have voted in the 2024 presidential election; lived under stolen identity for more than 20 years; obtained a Real ID; and improperly received more than $400,000 in stolen federal benefitsBOSTON – A Colombian woman, unlawfully residing in Boston, has been indicted by a federal Read More
May 22, 2025
News
Press Release
SAR 93 - HUD OIG Semiannual Report to Congress for the period October 1, 2024, through March 31, 2025
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 period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant Read More
May 27, 2025
Semiannual Report
#SAR 93