Department of Housing and Urban Development

Source Id

320

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

09/29/2016

2016

2016-CH-1008

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about 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

Folts, Inc., Herkimer, NY Did Not Administer the Folts Adult Home and Folts Home Projects in Accordance With Their Regulatory Agreements

09/29/2016

2016

2016-NY-1010

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about Folts, Inc., Herkimer, NY Did Not Administer the Folts Adult Home and Folts Home Projects in Accordance With Their Regulatory Agreements

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

09/30/2016

2016

2016-CF-1813

Other

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about 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

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

09/30/2016

2016

2016-CH-1011

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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

09/30/2016

2016

2016-CH-1010

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

Read more about 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

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

09/30/2016

2016

2016-CH-1009

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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

09/30/2016

2016

2016-AT-1015

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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

09/30/2016

2016

2016-AT-1802

Review

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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

09/30/2016

2016

2016-FW-1010

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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

09/30/2016

2016

2016-CH-1013

Audit

Department of Housing and Urban Development OIG

Department of Housing and Urban Development

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

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