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The State of Connecticut Did Not Always Comply With Community Development Block Grant Disaster Recovery Assistance Requirements

Report Date: 10/12/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The State of New Jersey Did Not Disburse Disaster Funds to Its Contractor in Accordance With HUD, Federal, and Other Applicable Requirements

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Disaster Recovery Report

Country: United States

Location:

Final Civil Action - Owner and Management Agents Settled Allegations of Failing To Comply With the Regulatory Agreements for Multifamily Projects Willow Run I and Willow Run II

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Other

Country: United States

Location:

Mortgage Services III, LLC, Bloomington, IL, Generally Complied With HUD’s Underwriting and Quality Control Requirements

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Owner and Former Management Agent for Baldwin Creek Apartments, Fort Wayne, IN, Did Not Always Operate the Project in Accordance With HUD’s Requirements and the Regulatory Agreement

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Condominium Association and Management Agent Lacked Adequate Controls Over the Operation of West Park Place Condominium, Chicago, IL

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Kentucky Housing Corporation Did Not Always Accurately Report on FHA-Insured Loans to HUD

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Branch Banking and Trust Company Settled Alleged Violations of Federal Housing Administration Loan Requirements

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Review

Country: United States

Location:

The State of Oklahoma Did Not Obligate and Spend Its Community Development Block Grant Disaster Recovery Funds in Accordance With Requirements

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Lucas Metropolitan Housing Authority, Toledo, OH, Did Not Always Follow HUD’s or Its Own Procurement Requirements

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Dayton Metropolitan Housing Authority, Dayton, OH, Did Not Always Follow HUD’s and Its Own Requirements for the Procurement of Capital Grant-Funded Contract

Report Date: 9/30/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Regions Bank Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Other

Country: United States

Location:

Permanent Claim Block Placed on Borrower’s Federal Housing Administration Loan Because It Did Not Qualify for Insurance

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Other

Country: United States

Location:

Records Management in the Office of Hospital Facilities Needs Improvement

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Inspection / Evaluation

Country: United States

Location:

Park View Care Center, Fort Worth, TX, Did Not Always Comply With Its Regulatory Agreement and HUD Requirements

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

DHI Mortgage Company Ltd., Settled Allegations of Making False Certifications Regarding Federal Housing Administration Loans

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Other

Country: United States

Location:

Knox Pest Control Settled Allegations of Charging Unallowable Costs for Preservation of HUD-Owned Properties in the Federal Housing Administration Program

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Other

Country: United States

Location:

HUD Did Not Always Provide Accurate and Supported Certifications of State Disaster Grantee Procurement Processes

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Disaster Recovery Report

Country: United States

Location:

HUD Needs To Improve Its Monitoring of the Travel and Purchase Card Programs

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

P.K. Management Group, Inc., Doral, FL, Did Not Always Provide Property Preservation and Protection Services in Accordance With Its Contract With HUD and Its Own Requirements

Report Date: 9/29/2016

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

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