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Final Civil Action: Universal American Mortgage Company, LLC, Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

Report Date: 12/21/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Other
Country: United States
Location:

Information System Controls Over the Integrated Pool Management System

Report Date: 12/21/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

The Tacoma, WA, Housing Authority Generally Satisfied RAD Requirements but Did Not Follow Its Moving to Work Policy by Conducting Annual Tenant Reexaminations for Its RAD Converted Units

Report Date: 12/21/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: Agency-Wide

The Housing Authority of the City of North Chicago, North Chicago, IL, Did Not Always Comply With HUD’s Requirements and Its Own Policies Regarding the Administration of Its Housing Choice Voucher Program

Report Date: 12/20/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

The Owners of Civic Towers and Civic Towers Senior in Miami, FL, Generally Corrected Section Eight Housing Assistance Payments To Address Duplicate Benefits and Ensured That the Payments Were Eligible and Supported

Report Date: 12/14/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

The Housing Authority of the County of Alameda, Hayward, CA, Generally Administered Its Rental Assistance Demonstration in Accordance With HUD Requirements

Report Date: 12/11/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

American Family Housing, Midway City, CA, Administered Its Special Needs Assistance Program in Accordance With HUD Requirements

Report Date: 12/3/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

HUD’s Fiscal years 2018 and 2017 (Restated) Consolidated Financial Statements Audit

Report Date: 11/15/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Additional Details To Supplement Our Fiscal Years 2018 and 2017 (Restated) U.S. Department of Housing and Urban Development Financial Statement Audit

Report Date: 11/15/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Audit of the Federal Housing Administration’s Financial Statements for Fiscal Years 2018 and 2017 (Restated)

Report Date: 11/14/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

Audit of the Government National Mortgage Association’s Financial Statements for Fiscal Year 2018 and 2017

Report Date: 11/13/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

HUD Used Funds for Building Improvements in Accordance With Its Plans and the Approval of the House and Senate Committees on Appropriations

Report Date: 11/7/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Review
Country: United States
Location:

HUD Fiscal Year 2018 Federal Information Security Modernization Act of 2014 (FISMA) Evaluation Report

Report Date: 10/31/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Inspection / Evaluation
Country: Agency-Wide

The City of Chicago’s Department of Public Health, Chicago, IL, Did Not Administer Its Lead Hazard Reduction Demonstration Grant Program in Accordance With HUD’s and Its Own Requirements

Report Date: 9/30/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

The Newark Housing Authority, Newark, NJ, Did Not Ensure That Units Met Housing Quality Standards and That It Accurately Calculated Abatements

Report Date: 9/28/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

HUD Did Not Have Adequate Oversight of Its Community Compass Technical Assistance and Capacity Building Program

Report Date: 9/28/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: Agency-Wide

The State of Louisiana, Baton Rouge, LA, Did Not Always Maintain Adequate Documentation or Comply With Website Reporting Requirements

Report Date: 9/28/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Disaster Recovery Report
Country: United States
Location:

HUD Failed To Enforce the Terms of a Settlement Agreement With Fifth Third Bank Because It Did Not Record Indemnified Loans in Its Tracking System

Report Date: 9/28/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Review
Country: Agency-Wide

The Owner and Management Agent for Rainbow Terrace Apartments, Cleveland, OH, Did Not Always Operate the Project in Accordance With the Regulatory Agreement and HUD’s Requirements

Report Date: 9/28/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Audit
Country: United States
Location:

HUD’s Improper Approvals Resulted in Invalid Exemptions and an Ineligible Capital Funds Expenditure for the Lexington-Fayette Urban County Housing Authority

Report Date: 9/28/2018
Agency Reviewed / Investigated: Department of Housing and Urban Development
Type: Review
Country: Agency-Wide

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