Department of Housing and Urban Development

Source Id

320

Final Civil Action: City First Mortgage Services, LLC, and Van Wagoner Investment Company Settled Allegations of Making False Certifications

09/12/2016

2016

2016-SE-1801

Other

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Final Civil Action: City First Mortgage Services, LLC, and Van Wagoner Investment Company Settled Allegations of Making False Certifications

Final Civil Action: RANlife, Inc., Settled Allegations That It Violated the False Claims Act When Originating, Underwriting, and Endorsing Certain Loans With Federal Housing Administration Insurance

09/12/2016

2016

2016-DE-1802

Other

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Final Civil Action: RANlife, Inc., Settled Allegations That It Violated the False Claims Act When Originating, Underwriting, and Endorsing Certain Loans With Federal Housing Administration Insurance

Disaster Relief Appropriations Act, 2013: Financial Status, Observations, and Concerns

09/12/2016

2016

2016-FW-1007

Disaster Recovery Report

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Disaster Relief Appropriations Act, 2013: Financial Status, Observations, and Concerns

Solace LLC, Rexburg, ID, Did Not Always Correctly Compute Tenant Annual Income, Conduct Timely Tenant Income Verifications, or Request the Appropriate Assistance When Tenants Moved Out

09/12/2016

2016

2016-SE-1003

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Solace LLC, Rexburg, ID, Did Not Always Correctly Compute Tenant Annual Income, Conduct Timely Tenant Income Verifications, or Request the Appropriate Assistance When Tenants Moved Out

The Evanston Housing Authority, Evanston, WY, Misspent HUD Funds and Mismanaged Its Program Income

09/13/2016

2016

2016-DE-1002

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about The Evanston Housing Authority, Evanston, WY, Misspent HUD Funds and Mismanaged Its Program Income

Final Civil Action: The City of Malakoff Housing Authority’s Prior Executive Director Improperly Hired and Contracted With Family Members

09/13/2016

2016

2016-FW-1803

Other

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Final Civil Action: The City of Malakoff Housing Authority’s Prior Executive Director Improperly Hired and Contracted With Family Members

The Sanford Housing Authority, Sanford, NC, Did Not Comply With HUD’s and Its Own Section 8 Housing Choice Voucher Program Requirements

09/13/2016

2016

2016-AT-1013

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about The Sanford Housing Authority, Sanford, NC, Did Not Comply With HUD’s and Its Own Section 8 Housing Choice Voucher Program Requirements

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

09/29/2016

2016

2016-CF-1811

Other

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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

09/29/2016

2016

2016-CF-1809

Other

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

Records Management in the Office of Hospital Facilities Needs Improvement

09/29/2016

2016

2016-OE-0001

Inspection / Evaluation

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Records Management in the Office of Hospital Facilities Needs Improvement

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