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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

Delays in Federal Housing Administration Catalyst’s Development

2022
2021-OE-0003a
Inspection / Evaluation
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

In February 2021, the Office of the Chief Information Officer (OCIO) identified funding risks with the development contract under which HUD contracted for Federal Housing Administration (FHA) Catalyst’s development. In response, HUD officials took steps to slow FHA Catalyst spending on the contract...

Government National Mortgage Association, Audit of Fiscal Year 2021 Financial Statements

2022
2022-FO-0002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

The Chief Financial Officers Act of 1990 (Public Law 101-576), as amended, requires the Office of Inspector General to audit the financial statements of the Government National Mortgage Association (Ginnie Mae) annually. Attached are the U.S. Department of Housing and Urban Development (HUD), Office...

Public Housing Agencies’ Experiences and Challenges Regarding the Administration of HUD’s CARES Act Funds

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

We conducted a limited review of the U.S. Department of Housing and Urban Development’s (HUD) Coronavirus Aid, Relief, and Economic Security (CARES) Act supplemental public housing operating funds (supplemental funds). Our objective was to assess public housing agencies’ (PHA) experiences and...

DATA Act Compliance Audit of the U.S. Department of Housing and Urban Development, Office of the Chief Financial Officer

2022
2022-FO-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

In accordance with the statutory requirements of the Digital Accountability and Transparency Act of 2014 (DATA Act) and standards established by the Office of Management and Budget (OMB) and the U.S. Department of the Treasury, we audited the U.S. Department of Housing and Urban Development (HUD)...

Lessons Learned and Key Considerations From Prior Audits and Evaluations of the CDBG Disaster Recovery Program

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

On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act made available $5 billion in supplemental CDBG funding for grants to prevent, prepare for, and respond to the coronavirus pandemic (CDBG-CV grants). Because of similarities, we reviewed 132 CDBG-DR program audits and...

Buffalo Man Pleads Guilty To Filing A False Tax Return

Buffalo Man Pleads Guilty To Filing A False Tax Return
Article Type
Investigative Press Release
Publish Date

Buffalo Man Pleads Guilty To Filing A False Tax Return CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Richard Stenhouse, 76, of Buffalo, NY, pleaded guilty before Senior U.S. District Judge Williams M. Skretny to,,,

Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits

Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits
Article Type
Investigative Press Release
Publish Date

Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits BOSTON – A Dominican national previously residing in Springfield was sentenced today in connection with using another individual’s identity to fraudulently obtain government benefits. Andrea Perez,,,

Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants

Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
Article Type
Investigative Press Release
Publish Date

Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants NEWARK – The Justice Department announced today that Joseph Centanni, a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed to pay,,,

Canton Woman Charged with Defrauding HUD Section 8 Housing Program

Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Article Type
Investigative Press Release
Publish Date

Canton Woman Charged with Defrauding HUD Section 8 Housing Program Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and Urban Development, today announced,,,

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
Article Type
Investigative Press Release
Publish Date

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury,,,

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