Skip to main content
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

Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations

Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
Article Type
Investigative Press Release
Publish Date

Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false claims to the federal government after,,,

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Article Type
Investigative Press Release
Publish Date

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent in Charge of,,,

Former Property Manager Sentenced to Prison for Stealing from Federally Subsidized Housing Complexes

Former Property Manager Sentenced to Prison for Stealing from Federally Subsidized Housing Complexes
Article Type
Investigative Press Release
Publish Date

Former Property Manager Sentenced to Prison for Stealing from Federally Subsidized Housing Complexes Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ALICIA GARDNER, 51, of Griswold, was sentenced yesterday by U.S. District Judge Victor A. Bolden,,,

Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties

Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
Article Type
Investigative Press Release
Publish Date

Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer,,,

Fraud Risk Inventory for the CDBG and ESG CARES Act Funds

2022
2022-FO-0801
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development
Pandemic

We conducted this engagement in coordination with the Pandemic Response Accountability Committee (PRAC) to gain an understanding of the U.S. Department of Housing and Urban Development’s (HUD) fraud risk management practices and develop an inventory of fraud risks that HUD had not already identified...

Two Southwestern PA Men Charged with Defrauding HUD Program

Two Southwestern PA Men Charged with Defrauding HUD Program
Article Type
Investigative Press Release
Publish Date

Two Southwestern PA Men Charged with Defrauding HUD Program PITTSBURGH - Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today. The four-count Indictment,,,

Two Charged with Defrauding HUD Program

Two Charged with Defrauding HUD Program
Article Type
Investigative Press Release
Publish Date

Two Charged with Defrauding HUD Program PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today. The three-count Indictment, returned on September 21,,,

Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme

Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
Article Type
Investigative Press Release
Publish Date

Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal grand jury in connection,,,

Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme

Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
Article Type
Investigative Press Release
Publish Date

Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme CHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced to eleven years in,,,

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Amaleka McCall-Brathwaite,,,

Subscribe to Department of Housing and Urban Development OIG