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Final Civil Action - Loan Origination Fraud on Federal Housing Administration Loans (Report Not Available to the Public)
We reviewed alleged violations of U.S. Department of Housing and Urban Development (HUD) Federal Housing Administration (FHA) loan origination requirements by the subject. We concluded that the subject made false statements on a mortgage loan application for one property, and falsely acted as the Read More
September 26, 2011
Memorandum
#2011-CF-1805
Final Civil Action - Settlement of Alleged Violations of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989
The U.S. Department of Housing and Urban Development, Office of Inspector General (OIG) conducted a civil fraud review of an alleged foreclosure rescue scheme operated by Terrill L. Meisinger of Seal Beach, CA. The alleged scheme involved more than 100 properties in three States that were Read More
September 23, 2012
Memorandum
#2012-CF-1813
The Flint Housing Commission, Flint, MI, Did Not Always Administer Its Grants in Accordance With Recovery Act, HUD's, and Its Own Requirements
The U.S. Department of Housing and Urban Development, Office of Inspector General audited the Flint Housing Commission’s American Recovery and Reinvestment Act of 2009 Public Housing Capital Fund competitive grants. We selected the Commission based upon our analysis of risk factors relating to Read More
September 26, 2012
Report
#2012-CH-0013
The Gallia Metropolitan Housing Authority, Bidwell, OH, Did Not Always Administer Its Grant in Accordance with Recovery Act and HUD Requirements
We audited the Gallia Metropolitan Housing Authority’s American Recovery and Reinvestment Act of 2009 Public Housing Capital Fund Stimulus (formula) grant. The audit was part of the activities in our fiscal year 2011 annual audit plan. We selected the Authority based upon our analysis of risk Read More
January 24, 2012
Report
#2012-CH-1001
Gruening Park Apartments, Juneau, AK, Did Not Always Comply With HUD Rules and Regulations
he U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Gruening Park Apartments, a 96-unit apartment complex in Juneau, AK, owned and operated by Alaska Housing Development Corporation, Inc., to determine whether the owner administered the project and its Read More
September 04, 2012
Report
#2012-SE-1006
The Hammond Housing Authority, Hammond, IN, Did Not Administer Its Recovery Act Grants in Accordance With Recovery Act, HUD’s, and Its Own Requirements
The U.S. Department of Housing and Urban Development, Office of Inspector General audited the Hammond Housing Authority’s American Recovery and Reinvestment Act of 2009 Public Housing Capital Fund Stimulus formula and competitive grants. The audit was part of the activities in our fiscal year Read More
August 02, 2012
Report
#2012-CH-1009
HUD Did Not Always Enforce REO M&M III Program Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) audited HUD’s oversight of its real estate-owned (REO) Management and Marketing (M&M) III program in response to a HUD OIG auditability survey on REO contract administration. Our audit objective was Read More
September 17, 2012
Report
#2012-LA-0003
HUD Did Not Effectively Oversee and Manage the Receivership of the East St. Louis Housing Authority
The U.S. Department of Housing and Urban Development’s (HUD), Office of Inspector General reviewed HUD’s receivership of the East St. Louis Housing Authority based on the length of receivership and issues identified during recent external audits. Our objective was to determine whether HUD Read More
September 04, 2012
Report
#2012-KC-0003
HUD Did Not Ensure Public Housing Agencies' Use of Property Insurance Recoveries Met Program Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of the Inspector General (OIG) audited HUD’s Public Housing Capital Fund program and American Recovery and Reinvestment Act (Recovery Act) Capital Fund program monitoring procedures because it was included in our annual audit plan Read More
September 20, 2012
Report
#2012-LA-0004
HUD’s Office of Native American Programs Did Not Provide Adequate Oversight To Ensure Grantee Compliance With Annual Audit Report Submission Requirements
We completed a review of the U.S. Department of Housing and Urban Development’s (HUD) Office of Native American Programs’ (ONAP) annual audit reporting process primarily in response to complaints that ONAP did not take appropriate enforcement action for two grantees that failed to submit required Read More
September 27, 2012
Report
#2012-LA-0005
HUD's Office of Single Family Housing's Oversight of Lenders' Underwriting of FHA-Insured Loans Was Generally Adequate
The U.S. Department of Housing and Urban Development, Office of Inspector General audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of Federal Housing Administration (FHA)-insured loans. We initiated the audit as part of the activities in our 2011 annual audit plan Read More
August 16, 2012
Report
#2012-CH-0001
Innotion Enterprirses, Inc., Las Vegas, NV, Single Family REO Contract Administration
We audited the U.S. Department of Housing and Urban Development (HUD) real estate-owned (REO) Management and Marketing (M&M) III program at Innotion Enterprises, Inc., to determine whether Innotion performed property preservation and protection services according to contract requirements. The Read More
September 11, 2012
Report
#2012-LA-1010
The Jefferson Parish Housing Authority Marrero, LA, Violated Federal Regulations
We audited the Jefferson Parish Housing Authority as part of our annual audit plan to review public housing programs. Our objective was to determine whether the Authority operated in accordance with the U.S. Department of Housing and Urban Development’s (HUD) and other requirements. Specifically Read More
July 29, 2012
Report
#2012-AO-1002
The Jefferson Parish Housing Authority Marrero, LA, Violated Federal Regulations
We audited the Jefferson Parish Housing Authority as part of our annual audit plan to review public housing programs. Our objective was to determine whether the Authority operated in accordance with the U.S. Department of Housing and Urban Development’s (HUD) and other requirements. Specifically Read More
October 28, 2010
Report
#2011-AO-1002
Little Haiti in Miami, FL, Did Not Fully Comply With Federal Rules When Administering NSP2
We audited Little Haiti Housing Association as a result of a complaint received regarding its administration of the multifamily activity funded under the Neighborhood Stabilization Program 2 (NSP2). Our objective was to determine whether Little Haiti used NSP2 funds in compliance with Federal Read More
September 05, 2012
Report
#2012-AT-1015
The Lower Manhattan Development Corporation, New York, NY, Approved Invoices That Were Not Always Consistent With Subrecipient Agreements
We completed the 16th audit report in our ongoing review of the Lower Manhattan Development Corporation’s administration of the $2.783 billion in Community Development Block Grant (CDBG) Disaster Recovery Assistance funds awarded to the State of New York in the aftermath of the September 11, 2011 Read More
July 26, 2012
Report
#2012-NY-1010
Mortgage Now, Inc., Shrewsbury, NJ, Did Not Always Comply With HUD's Underwriting and Quality Control Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Mortgage Now Inc., a Federal Housing Administration (FHA)-approved nonsupervised direct endorsement lender approved to originate, underwrite, and submit mortgages for insurance. We selected Mortgage Read More
September 27, 2012
Report
#2012-CH-1014
Most Allegations Against the Oakland Housing Authority, Related to Housing Quality Standards Inspection Services, Were Generally Not Valid
We completed a review of the Oakland Housing Authority in response to a hotline complaint alleging that the Authority engaged in various questionable functions involving its inspection services. The objective of the review was to determine whether the complaint allegations against the Authority Read More
August 02, 2012
Report
#2012-LA-1009
The National Foundation for Credit Counseling Washington, DC, Generally Met HUD Requirements But Did Not Always Ensure That Home Equity Conversion Mortgage Counseling Requirements Were Met
We performed an audit of the National Foundation for Credit Counseling based on a citizen’s complaint alleging that it misused Federal funds. Our objective was to determine whether the Foundation complied with U.S. Department of Housing and Urban Development (HUD) requirements when administering Read More
July 30, 2012
Report
#2012-PH-1010
Opelousas Housing Authority, Opelousas, LA, Did Not Always Comply With Recovery Act and Federal Obligation, Procurement, and Reporting Requirements
The U.S. Department of Housing and Urban Development, Office of Inspector General initiated an audit of the Opelousas Housing Authority’s Public Housing Capital Fund Stimulus Recovery Act-funded grant as part of our annual audit plan. Our objective was to determine whether the Authority (1) Read More
February 21, 2012
Report
#2012-AO-1001