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BRIEFS, & OTHER
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 INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
HUD’S USE OF, ACCOUNTING FOR, AND REPORTING ON CARES ACT As of March 31, 2021, HUD had disbursed $3.4 billion and obligated $7.4 billion of its $12.4 billion in CARES Act funds. Meanwhile, HUD has more than $1.6 billion in CARES Act funds unobligated. SAFE AND SANITARY HOUSING Part of HUD’s mission is to provide quality, affordable homes for all. The housing HUD insures and funds must be decent, safe, sanitary, and in good repair. In addition to inspections a housing agency or local government may conduct, HUD’s Real Estate Assessment Center (REAC) assesses the physical condition of many of HUD’s insured andREPORT FRAUD
Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation. TOP MANAGEMENT CHALLENGES FACING THE U.S. DEPARTMENT OF Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious HUD CONSOLIDATED AUDIT GUIDE This audit guide is intended to assist independent auditors in performing audits of profit-motivated program participants in selected HUD Housing and Ginnie Mae programs that are subject to HUD’s uniform financial reporting standards (See 24 CFR (Code of Federal Regulations) Part 5, Subpart H, and 24 CFR Part 202.5(g)). REVIEW OF HUD’S DISBURSEMENT OF GRANT FUNDS APPROPRIATED Washington, D.C. Report Number: 2019SU008945I April 20, 2021 U.S. Department of Housing and Urban Development Office of Investigation SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF We audited the Kentucky Housing Corporation’s administration of the U.S. Department of Housing and Urban Development’s (HUD) Loss Mitigation program for loans insured by the Federal Housing Administration (FHA). We selected the Corporation based on our analysis of risk factors of single-family loan servicers in Region4’s jurisdiction.
IMPLEMENTING THE FIVE KEY INTERNAL CONTROLS 2 These standards are the foundation of good management and are described in more detail below. Key 1. Establish a Control Environment The control environment is the culture, values, and expectations that organizations put into place. FRONT PAGE | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OFLIBRARYCOMBATING FRAUDNEWS & CONGRESSIONALABOUT HUD OIGALERTS,BRIEFS, & OTHER
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 INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
HUD’S USE OF, ACCOUNTING FOR, AND REPORTING ON CARES ACT As of March 31, 2021, HUD had disbursed $3.4 billion and obligated $7.4 billion of its $12.4 billion in CARES Act funds. Meanwhile, HUD has more than $1.6 billion in CARES Act funds unobligated. SAFE AND SANITARY HOUSING Part of HUD’s mission is to provide quality, affordable homes for all. The housing HUD insures and funds must be decent, safe, sanitary, and in good repair. In addition to inspections a housing agency or local government may conduct, HUD’s Real Estate Assessment Center (REAC) assesses the physical condition of many of HUD’s insured andREPORT FRAUD
Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation. TOP MANAGEMENT CHALLENGES FACING THE U.S. DEPARTMENT OF Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious HUD CONSOLIDATED AUDIT GUIDE This audit guide is intended to assist independent auditors in performing audits of profit-motivated program participants in selected HUD Housing and Ginnie Mae programs that are subject to HUD’s uniform financial reporting standards (See 24 CFR (Code of Federal Regulations) Part 5, Subpart H, and 24 CFR Part 202.5(g)). REVIEW OF HUD’S DISBURSEMENT OF GRANT FUNDS APPROPRIATED Washington, D.C. Report Number: 2019SU008945I April 20, 2021 U.S. Department of Housing and Urban Development Office of Investigation SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF We audited the Kentucky Housing Corporation’s administration of the U.S. Department of Housing and Urban Development’s (HUD) Loss Mitigation program for loans insured by the Federal Housing Administration (FHA). We selected the Corporation based on our analysis of risk factors of single-family loan servicers in Region4’s jurisdiction.
IMPLEMENTING THE FIVE KEY INTERNAL CONTROLS 2 These standards are the foundation of good management and are described in more detail below. Key 1. Establish a Control Environment The control environment is the culture, values, and expectations that organizations put into place. THE INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
SAFE AND SANITARY HOUSING Part of HUD’s mission is to provide quality, affordable homes for all. The housing HUD insures and funds must be decent, safe, sanitary, and in good repair. In addition to inspections a housing agency or local government may conduct, HUD’s Real Estate Assessment Center (REAC) assesses the physical condition of many of HUD’s insured and KEY INTERNAL CONTROLS RELATED TO DISASTER RECOVERY Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form and Hotline Complaint Form. FHA INSURED $940 MILLION IN LOANS FOR PROPERTIES IN FLOOD The U.S. Department of Housing and Urban Development, Office of Inspector General, has completed its audit of Federal Housing Administration (FHA)-insured loans originated in KEY CONSIDERATIONS FROM PRIOR AUDITS OF THE SINGLE FAMILY We prepared this memorandum to provide the Office of Housing at the U.S. Department of Housing and Urban Development (HUD) with key considerations from prior audits of the HUD Single Family Default Monitoring System (SFDMS) and the partial claim loss mitigationoption.
FORMER PROPERTY MANAGER PLEADS GUILTY TO THEFT FROM Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ALICIA GARDNER, 51, of Griswold, waived her right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to embezzling money from federally subsidized housing complexes that she had managed. OPPORTUNITIES EXIST TO IMPROVE HUD’S COMMUNICATION TO As part of the Office of Inspector General’s effort to provide oversight of the U.S. Department of Housing and Urban Development’s (HUD) relief efforts provided by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), we reviewed HUD’s communication to renters regarding the eviction moratorium found in Section 4024.EVALUATION CLOSURE
In June 2020, we received letters from members of Congress, including the chairpersons of the House Committee on Financial Services and Oversight and Investigation Subcommittee, expressing concern that the U.S. Department of Housing and Urban Development (HUD) imposed a new, nonpublic, and legally erroneous policy that prohibited issuing Federal Housing Administration (FHA)-insured HUD PERSONALLY IDENTIFIABLE INFORMATION (PII) RECORDS Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form and Hotline Complaint Form. SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Evanston Wyoming Housing Authority’s public and Indian housing program funds for calendar years 2013-2015. We initiated this audit in response to a hotline complaint. The complaint alleged that the Authority used its purchase cards andlaundry
THE INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
REPORT FRAUD
Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation. THE EVALUATION PROCESS The Evaluation Process. Our evaluation processes adhere to the Quality Standards for Inspection and Evaluation. These processes take place in four phases: (1) planning, (2) fieldwork, (3) reporting, and (4) resolution, which are diagramed and discussed below. Our goal is to always provide sufficient, competent, and relevant information timely. FHA INSURED $940 MILLION IN LOANS FOR PROPERTIES IN FLOOD The U.S. Department of Housing and Urban Development, Office of Inspector General, has completed its audit of Federal Housing Administration (FHA)-insured loans originated in SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF We audited the Kentucky Housing Corporation’s administration of the U.S. Department of Housing and Urban Development’s (HUD) Loss Mitigation program for loans insured by the Federal Housing Administration (FHA). We selected the Corporation based on our analysis of risk factors of single-family loan servicers in Region4’s jurisdiction.
COMMUNITY DEVELOPMENT BLOCK GRANT Goods and services must be procured in an effective manner and in compliance with Federal, state, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Evanston Wyoming Housing Authority’s public and Indian housing program funds for calendar years 2013-2015. We initiated this audit in response to a hotline complaint. The complaint alleged that the Authority used its purchase cards andlaundry
IMPLEMENTING THE FIVE KEY INTERNAL CONTROLS 2 These standards are the foundation of good management and are described in more detail below. Key 1. Establish a Control Environment The control environment is the culture, values, and expectations that organizations put into place. TO: HERMAN RANSOM, DIRECTOR, OFFICE OF MULTIFAMILY HOUSING 4 . BACKGROUND AND OBJECTIVE . The Naomi Gardens housing project (project) is located in Arcadia, CA. The project is owned by California Trinity Housing, Inc., located in U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT U.S. Department of Housing and Urban Development, Washington, DC Housing Choice Voucher Program OFFICE OF AUDIT REGION 2 NEW YORK-NEW JERSEY 2013-NY-0002 JULY 18, 2013 THE INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
REPORT FRAUD
Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation. THE EVALUATION PROCESS The Evaluation Process. Our evaluation processes adhere to the Quality Standards for Inspection and Evaluation. These processes take place in four phases: (1) planning, (2) fieldwork, (3) reporting, and (4) resolution, which are diagramed and discussed below. Our goal is to always provide sufficient, competent, and relevant information timely. FHA INSURED $940 MILLION IN LOANS FOR PROPERTIES IN FLOOD The U.S. Department of Housing and Urban Development, Office of Inspector General, has completed its audit of Federal Housing Administration (FHA)-insured loans originated in SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF We audited the Kentucky Housing Corporation’s administration of the U.S. Department of Housing and Urban Development’s (HUD) Loss Mitigation program for loans insured by the Federal Housing Administration (FHA). We selected the Corporation based on our analysis of risk factors of single-family loan servicers in Region4’s jurisdiction.
COMMUNITY DEVELOPMENT BLOCK GRANT Goods and services must be procured in an effective manner and in compliance with Federal, state, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Evanston Wyoming Housing Authority’s public and Indian housing program funds for calendar years 2013-2015. We initiated this audit in response to a hotline complaint. The complaint alleged that the Authority used its purchase cards andlaundry
IMPLEMENTING THE FIVE KEY INTERNAL CONTROLS 2 These standards are the foundation of good management and are described in more detail below. Key 1. Establish a Control Environment The control environment is the culture, values, and expectations that organizations put into place. TO: HERMAN RANSOM, DIRECTOR, OFFICE OF MULTIFAMILY HOUSING 4 . BACKGROUND AND OBJECTIVE . The Naomi Gardens housing project (project) is located in Arcadia, CA. The project is owned by California Trinity Housing, Inc., located in U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT U.S. Department of Housing and Urban Development, Washington, DC Housing Choice Voucher Program OFFICE OF AUDIT REGION 2 NEW YORK-NEW JERSEY 2013-NY-0002 JULY 18, 2013 FRONT PAGE | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF 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. TOP MANAGEMENT CHALLENGES FACING THE U.S. DEPARTMENT OF Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious REVERSE MORTGAGE SCHEMES Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form and Hotline Complaint Form. HUD CONSOLIDATED AUDIT GUIDE This audit guide is intended to assist independent auditors in performing audits of profit-motivated program participants in selected HUD Housing and Ginnie Mae programs that are subject to HUD’s uniform financial reporting standards (See 24 CFR (Code of Federal Regulations) Part 5, Subpart H, and 24 CFR Part 202.5(g)). COMMUNITY DEVELOPMENT BLOCK GRANT Goods and services must be procured in an effective manner and in compliance with Federal, state, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. CONSOLIDATED AUDIT GUIDE Chapter 1 - General Audit Guidance. Transmittal Letter (Issued May 2013) Chapter 2 - Reporting Requirements and Sample Reports (Issued March 2013) Chapter 2 Change 15 - Transmittal Letter (Issued March 2013) Chapter 3 - HUD Multifamily Housing Programs. Transmittal Letter. Chapter 4 - Mortgage Insurance for Hospitals Program.Transmittal Letter.
KING COUNTY DID NOT MEET SHELTER PLUS CARE MATCHING The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited King County, WA’s Shelter Plus Care program to determine whether King County met the matching requirements for its Shelter Plus Care grants.MORTGAGE FRAUD
The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) is the Department’s law enforcement arm and is responsible for investigating complaints of mortgage fraud. We are working with HUD's Federal Housing Administration (FHA) and HUD-approved counseling agencies to identify scams, stop cases ofsuspected
HUD PERSONALLY IDENTIFIABLE INFORMATION (PII) RECORDS Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form and Hotline Complaint Form. 7 KEYS TO HANDLING CONFLICTS OF INTEREST 7 Keys to Handling Conflicts of Interest . Conflicts of interest arise when officials or staff stand to benefit--either directly themselves or indirectly through business partners or relatives--from the awarding or contracting of grant THE INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
REPORT FRAUD
Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation. THE EVALUATION PROCESS The Evaluation Process. Our evaluation processes adhere to the Quality Standards for Inspection and Evaluation. These processes take place in four phases: (1) planning, (2) fieldwork, (3) reporting, and (4) resolution, which are diagramed and discussed below. Our goal is to always provide sufficient, competent, and relevant information timely. FHA INSURED $940 MILLION IN LOANS FOR PROPERTIES IN FLOODFHA LOANS FOR MOBILE HOMESFHA GUIDELINES FOR FLOOD INSURANCEFHA GOVERNMENT HOME LOANSFHA INSURED LOANFHA INSURED PROGRAMFHA INSURED HECM The U.S. Department of Housing and Urban Development, Office of Inspector General, has completed its audit of Federal Housing Administration (FHA)-insured loans originated in SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF We audited the Kentucky Housing Corporation’s administration of the U.S. Department of Housing and Urban Development’s (HUD) Loss Mitigation program for loans insured by the Federal Housing Administration (FHA). We selected the Corporation based on our analysis of risk factors of single-family loan servicers in Region4’s jurisdiction.
COMMUNITY DEVELOPMENT BLOCK GRANT Goods and services must be procured in an effective manner and in compliance with Federal, state, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Evanston Wyoming Housing Authority’s public and Indian housing program funds for calendar years 2013-2015. We initiated this audit in response to a hotline complaint. The complaint alleged that the Authority used its purchase cards andlaundry
IMPLEMENTING THE FIVE KEY INTERNAL CONTROLS 2 These standards are the foundation of good management and are described in more detail below. Key 1. Establish a Control Environment The control environment is the culture, values, and expectations that organizations put into place. TO: HERMAN RANSOM, DIRECTOR, OFFICE OF MULTIFAMILY HOUSING 4 . BACKGROUND AND OBJECTIVE . The Naomi Gardens housing project (project) is located in Arcadia, CA. The project is owned by California Trinity Housing, Inc., located in U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT U.S. Department of Housing and Urban Development, Washington, DC Housing Choice Voucher Program OFFICE OF AUDIT REGION 2 NEW YORK-NEW JERSEY 2013-NY-0002 JULY 18, 2013 THE INVESTIGATIVE PROCESS The investigative process begins when we receive allegations of fraud, waste, abuse, or mismanagement by HUD employees or concerning HUD funds or program areas. These allegations are derived from various sources, including the OIG’s Hotline, Congress, HUD departmental personnel, law enforcement partners, and through ongoing outreach withHUD
REPORT FRAUD
Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation. THE EVALUATION PROCESS The Evaluation Process. Our evaluation processes adhere to the Quality Standards for Inspection and Evaluation. These processes take place in four phases: (1) planning, (2) fieldwork, (3) reporting, and (4) resolution, which are diagramed and discussed below. Our goal is to always provide sufficient, competent, and relevant information timely. FHA INSURED $940 MILLION IN LOANS FOR PROPERTIES IN FLOODFHA LOANS FOR MOBILE HOMESFHA GUIDELINES FOR FLOOD INSURANCEFHA GOVERNMENT HOME LOANSFHA INSURED LOANFHA INSURED PROGRAMFHA INSURED HECM The U.S. Department of Housing and Urban Development, Office of Inspector General, has completed its audit of Federal Housing Administration (FHA)-insured loans originated in SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF We audited the Kentucky Housing Corporation’s administration of the U.S. Department of Housing and Urban Development’s (HUD) Loss Mitigation program for loans insured by the Federal Housing Administration (FHA). We selected the Corporation based on our analysis of risk factors of single-family loan servicers in Region4’s jurisdiction.
COMMUNITY DEVELOPMENT BLOCK GRANT Goods and services must be procured in an effective manner and in compliance with Federal, state, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. SEARCH | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Evanston Wyoming Housing Authority’s public and Indian housing program funds for calendar years 2013-2015. We initiated this audit in response to a hotline complaint. The complaint alleged that the Authority used its purchase cards andlaundry
IMPLEMENTING THE FIVE KEY INTERNAL CONTROLS 2 These standards are the foundation of good management and are described in more detail below. Key 1. Establish a Control Environment The control environment is the culture, values, and expectations that organizations put into place. TO: HERMAN RANSOM, DIRECTOR, OFFICE OF MULTIFAMILY HOUSING 4 . BACKGROUND AND OBJECTIVE . The Naomi Gardens housing project (project) is located in Arcadia, CA. The project is owned by California Trinity Housing, Inc., located in U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT U.S. Department of Housing and Urban Development, Washington, DC Housing Choice Voucher Program OFFICE OF AUDIT REGION 2 NEW YORK-NEW JERSEY 2013-NY-0002 JULY 18, 2013 FRONT PAGE | OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF 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. TOP MANAGEMENT CHALLENGES FACING THE U.S. DEPARTMENT OF Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious REVERSE MORTGAGE SCHEMES Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form and Hotline Complaint Form. HUD CONSOLIDATED AUDIT GUIDE This audit guide is intended to assist independent auditors in performing audits of profit-motivated program participants in selected HUD Housing and Ginnie Mae programs that are subject to HUD’s uniform financial reporting standards (See 24 CFR (Code of Federal Regulations) Part 5, Subpart H, and 24 CFR Part 202.5(g)). COMMUNITY DEVELOPMENT BLOCK GRANT Goods and services must be procured in an effective manner and in compliance with Federal, state, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. CONSOLIDATED AUDIT GUIDE Chapter 1 - General Audit Guidance. Transmittal Letter (Issued May 2013) Chapter 2 - Reporting Requirements and Sample Reports (Issued March 2013) Chapter 2 Change 15 - Transmittal Letter (Issued March 2013) Chapter 3 - HUD Multifamily Housing Programs. Transmittal Letter. Chapter 4 - Mortgage Insurance for Hospitals Program.Transmittal Letter.
KING COUNTY DID NOT MEET SHELTER PLUS CARE MATCHING The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited King County, WA’s Shelter Plus Care program to determine whether King County met the matching requirements for its Shelter Plus Care grants.MORTGAGE FRAUD
The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) is the Department’s law enforcement arm and is responsible for investigating complaints of mortgage fraud. We are working with HUD's Federal Housing Administration (FHA) and HUD-approved counseling agencies to identify scams, stop cases ofsuspected
HUD PERSONALLY IDENTIFIABLE INFORMATION (PII) RECORDS Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form and Hotline Complaint Form. 7 KEYS TO HANDLING CONFLICTS OF INTEREST 7 Keys to Handling Conflicts of Interest . Conflicts of interest arise when officials or staff stand to benefit--either directly themselves or indirectly through business partners or relatives--from the awarding or contracting of grant Skip to main content An official website of the United States government Here’s how youknow
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PRIORITY FOCUS AREASCOVID-19 Oversight
The CARES Act provides over $12 billion to HUD to assist homeowners, renters, landlords, and communities impacted by COVID-19. Safe and Sanitary Housing Part of HUD’s mission is to provide quality, affordable homes for all. The housing HUD insures and funds must be decent, safe, sanitary,and in good repair.
Disaster Oversight
Congress appropriated $35.8 billion for HUD in 2017 and 2018 for recovery from Hurricanes Harvey in Texas; Irma in Florida, Georgia, South Carolina, and the U.S. Virgin Islands.LATEST REPORTS
Some Mortgage Loan Servicers’ Websites Offer Information aboutCARES Act Loan…
April 27, 2020 | Topic Brief | The U.S. Department of Housing and Urban Development Office of Inspector General assessed what information servicers of mortgage loans that the Federal Housing Administration (FHA) insures were providing on their public facing websites to… The Philadelphia Housing Authority, Philadelphia, PA, Did Not ComplyWith…
April 20, 2020 | Report | 2020-PH-1001 We audited the Philadelphia, PA, Housing Authority’s use of public housing program operating funds because we received a complaint alleging that the Authority misused U.S. Department of Housing and Urban Development (HUD) funds. Our objective… The City of Mesa, AZ, Did Not Administer Its Community DevelopmentBlock…
April 13, 2020 | Report | 2020-LA-1003 We audited the City of Mesa’s Community Development Block Grant (CDBG) program based on (1) a hotline complaint alleging CDBG noncompliance; (2) a prior U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, audit (…PAGINATION
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* Community Improvement (505) Community Improvement (505) * Disaster Relief (111) Disaster Relief (111) * Healthcare Programs (18) Healthcare Programs (18) * Homeownership (439) Homeownership (439) * Housing Health and Safety (18) Housing Health and Safety (18) * HUD Business Functions (150) HUD Business Functions (150) * Insured Apartments (3) Insured Apartments (3) * Other (32) Other (32) * Rental Assistance (308) Rental Assistance (308)SUBTOPICS
* For Families (157) For Families (157) * Community Grants (120) Community Grants (120) * Financial Management (69) Financial Management (69) * Information Technology (32) Information Technology (32) * Secondary Market (24) Secondary Market (24) * Procurement (22) Procurement (22) * Health Care Facilities (18) Health Care Facilities (18) * Native Americans (18) Native Americans (18) * Legal (14) Legal (14) * Human resources (11) Human resources (11) * Affordable Housing (10) Affordable Housing (10) * Oversight (10) Oversight (10) * Fair Housing (5) Fair Housing (5) * Hurricanes (4) Hurricanes (4) * For the Elderly and Disabled (3) For the Elderly and Disabled (3) * Lead Grants (3) Lead Grants (3) * Property Improvement (3) Property Improvement (3) * Regulatory or Enforcement (3) Regulatory or Enforcement (3) * For Individuals (2) For Individuals (2) * Homelessness (2) Homelessness (2) * Homeownership Assistance (2) Homeownership Assistance (2) * Compliance Reporting (1) Compliance Reporting (1) * Disaster (1) Disaster (1) * Disaster Relief (1) Disaster Relief (1) * For Landlords (1) For Landlords (1) * For the Elderly (1) For the Elderly (1) * For Veterans (1) For Veterans (1) * Help for tenants (1) Help for tenants (1) * HUD Property Sales (1) HUD Property Sales (1) * Planning (1) Planning (1) * Purchase a home (1) Purchase a home (1) * Reverse Mortgages (1) Reverse Mortgages (1)BROWSE BY STATE
* ak (3) ak (3)
* al (15) al (15)
* ar (7) ar (7)
* az (32) az (32)
* ca (157) ca (157)
* co (38) co (38)
* ct (37) ct (37)
* dc (456) dc (456)
* de (6) de (6)
* fl (67) fl (67)
* ga (37) ga (37)
* gu (1) gu (1)
* hi (2) hi (2)
* ia (4) ia (4)
* id (6) id (6)
* il (59) il (59)
* in (28) in (28)
* ks (17) ks (17)
* ky (11) ky (11)
* la (54) la (54)
* ma (46) ma (46)
* md (26) md (26)
* me (6) me (6)
* mi (58) mi (58)
* mn (3) mn (3)
* mo (43) mo (43)
* ms (14) ms (14)
* mt (5) mt (5)
* nc (34) nc (34)
* nd (3) nd (3)
* ne (8) ne (8)
* nh (4) nh (4)
* nj (77) nj (77)
* nm (8) nm (8)
* nv (22) nv (22)
* ny (136) ny (136)
* oh (61) oh (61)
* ok (21) ok (21)
* or (13) or (13)
* pa (68) pa (68)
* pr (36) pr (36)
* ri (11) ri (11)
* sc (5) sc (5)
* tn (15) tn (15)
* tx (107) tx (107)
* ut (17) ut (17)
* va (22) va (22)
* vi (2) vi (2)
* vt (2) vt (2)
* wa (30) wa (30)
* wi (9) wi (9)
* wv (6) wv (6)
* wy (10) wy (10)
OPEN RECOMMENDATIONS1,993
BROWSE BY STATE OR TERRITORY*
Alabama
*
Alaska
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Arizona
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Arkansas
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California
*
Colorado
*
Connecticut
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Delaware
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District of Columbia*
Florida
*
Georgia
*
Guam
*
Hawaii
*
Idaho
*
Illinois
*
Indiana
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Iowa
*
Kansas
*
Kentucky
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Louisiana
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Maine
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Maryland
*
Massachusetts
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Michigan
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Minnesota
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Mississippi
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Missouri
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Montana
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Nebraska
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Nevada
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New Hampshire
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New Jersey
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New Mexico
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New York
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North Carolina
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North Dakota
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Ohio
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Oklahoma
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Oregon
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Pennsylvania
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Puerto Rico
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Rhode Island
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South Carolina
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South Dakota
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Tennessee
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Texas
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Utah
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Vermont
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Virgin Islands
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Virginia
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Washington
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West Virginia
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Wisconsin
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Wyoming
BROWSE BY HUD PROGRAM OFFICE*
Community Planning and Development*
Public and Indian Housing*
Housing and FHA
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Ginnie Mae
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Healthy Homes and Lead Hazard Control*
Fair Housing and Equal Opportunity*
Office of the Chief Financial Officer*
Office of the Chief Information Officer*
Office of Administration*
Other
BROWSE BY OVERSIGHT AREA*
Disaster Relief
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Community Improvement*
Rental Assistance
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Insured Apartments
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Homeownership
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Healthcare Programs
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HUD Business Functions*
Housing Health and SafetySTAY CONNECTED
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