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Abbreviation
HUD
Agencies
Department of Housing and Urban Development
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
• Violations of federal laws, rules, and regulations pertaining to the U.S. Department of Housing and Urban Development (HUD) programs and funding • Substantial and specific danger to health or public safety at HUD Public and Multifamily Housing Developments • Contract and procurement irregularities • Theft and abuse of government property • Employee misconduct • Abuse of authority or conflict of interests • Housing subsidy fraud • Serious mismanagement • Ethics violations by HUD officials • Bribery
What Not to Report to the OIG Hotline
OIG focuses on reports of fraud or serious mismanagement with high dollar losses or significant community impact. We try to identify and combine individual reports where possible. For the types of schemes we investigate, see Common Fraud Schemes. OIG does not investigate routine or administrative complaints that should be reported to HUD program staff, local administrators or other agencies. We also do not provide program information or become involved in day to day program administration. If your complaint is related to one of the types of items listed below, please use the links or phone numbers to raise your concern with the appropriate party. • Public Housing - Maintenance Issues, Housing Vouchers, Rent Calculations, Landlord-Tenant Disputes, Evictions, Troublesome Neighbors. o Contact: Office of Public and Indian Housing Customer Service at 800-955-2232 • Multifamily Housing (HUD subsidized apartments) - Maintenance Issues, Rent Calculations, Landlord-Tenant Disputes, Evictions, Troublesome Neighbors. o Contact: Office Multifamily Housing Complaint line at 800-685-8470 • Manufactured Housing (mobile homes) - Defects in the home or issues with the sale. o Contact: Department of Consumer and Regulatory Affairs at 800-927-2891 • Community Planning and Development (grants) - Help with rental, homebuyer, and homeowner assistance, homelessness, and disaster assistance (unless the allegation involves theft of grant funds, or serious noncompliance with program requirements which should be reported to OIG). o See: Office of Community Planning and Development • Federal Housing Administration - Mortgage Originations/Applications unless the allegation involves falsifying documents. o Contact: FHA Resource Center o (800) CALL-FHA (225-5342) • Foreclosures of FHA Mortgages or Short Sales of Properties with FHA Mortgages o Contact: HUD National Servicing Center at 877-622-8525 • Ginnie Mae (Government National Mortgage Association - GNMA) - unless allegations involve misuse of funds, or serious noncompliance with program regulations/requirements. o Contact: Ginnie Mae Communications • Conventional Mortgages (Not FHA) o Contact: Federal Trade Commission or 877-382-4357 o If the allegation involves fraud in conventional loans:  Contact: Your local FBI Office or online via the FBI Tips and Public Leads form • Housing Discrimination o Contact: Office of Fair Housing and Equal Opportunity (FHEO) or 800-669-9777 • Interstate Land Sales - Misrepresentations in mailings or interstate commerce about lots for sale that need to be registered with HUD. o Write Assistant Secretary for Housing-Federal Housing Commissioner, U.S. Department of Housing and Urban Development, Washington, DC 20410-8000. • FHA Mortgage Insurance Premium Refund Questions and Complaints o Contact: HUD’s Support Service Center (800) CALL-FHA (225-5342) • FHA Title 1 or 203k Programs - Shoddy repair work. o Contact: HUD’s Support Service Center (800) CALL-FHA (225-5342) • RESPA (Real Estate Settlement Procedures Act) - All RESPA complaints. o Contact: Consumer Financial Protection Bureau

Fair Housing and Equal Opportunity’s Oversight of Fair Housing Enforcement Agencies

2023
2021-OE-0008
Inspection / Evaluation
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We determined that FHEO could provide more guidance related to FHEO’s performance assessment process to improve its oversight of State and local fair housing enforcement agencies participating in FHAP. The FHAP Division has provided guidance that FHEO regional staff responsible for monitoring and...

Government National Mortgage Association Audit of Fiscal Years 2022 and 2021 Financial Statements

2023
2023-FO-0002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We contracted with the independent public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the financial statements of Ginnie Mae as of and for the fiscal years ended September 30, 2022 and 2021, and to provide reports on Ginnie Mae’s 1) internal control over financial reporting; and 2)...

HUD and FHAP Agencies Can Better Document Decisions Not To Investigate Fair Housing Complaints

2023
2023-BO-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the U.S. Department of Housing and Urban Development’s (HUD) Title VIII complaint intake data and jurisdictional determinations recorded in the HUD Enforcement Management System (HEMS). We initiated this audit to assist HUD with identifying opportunities to improve its data collection and...

Improvements are Needed in HUD’s Fraud Risk Management Program

2023
2023-FO-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the U.S. Department of Housing and Urban Development’s (HUD) fraud risk management program at the enterprise and program-office levels and assessed its overall maturity. Our objective was to determine HUD’s progress in implementing a fraud risk management framework at the enterprise and...

HUD Could Improve Its Tracking and Monitoring of Continuum of Care Grantee Spending Levels

2023
2023-LA-0002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We performed a review of the U.S. Department of Housing and Urban Development’s (HUD) monitoring and tracking of Continuum of Care (CoC) grantees that have been slow to spend their grant funds. Our objectives were to determine whether HUD was effectively tracking and monitoring CoC grant spending...

NYCHA Superintendents Plead Guilty To Accepting Bribes

NYCHA Superintendents Plead Guilty To Accepting Bribes
Article Type
Investigative Press Release
Publish Date

NYCHA Superintendents Plead Guilty To Accepting Bribes Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS and JULIO FIGUEROA each pled guilty to accepting bribes for awarding no-bid contracts at the New York City Housing Authority (“NYCHA”),,,

Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme

Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million,,,

Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime

Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
Article Type
Investigative Press Release
Publish Date

Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain the money order and,,,

Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters

2023
2023-FW-1001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

As part of a Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group cross-cutting initiative, we summarized the conclusions, findings, and recommendations of 28 reports related to the Federal Government’s natural disaster preparedness and response...

HUD Lacked Adequate Oversight of Lead-Based Paint Hazard Remediation in Public Housing

2023
2023-CH-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

HUD established procedures in the Lead Safe Housing Rule in 1999 to eliminate lead-based paint hazards, as far as practicable, in public housing. However, it did not have a plan to manage lead-based paint and lead-based paint hazards in public housing. Additionally, HUD generally did not monitor...

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