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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

Union County Man Admits Making Corrupt Payments to City of Orange Public Official

Union County Man Admits Making Corrupt Payments to City of Orange Public Official
Article Type
Investigative Press Release
Publish Date

Union County Man Admits Making Corrupt Payments to City of Orange Public Official NEWARK, N.J. – A Union County, New Jersey, man today admitted making corrupt payments to a public official of the City of Orange Township, New Jersey, as a reward for that public official’s favorable treatment in,,,

Opportunities Exist To Improve HUD’s Communication to Renters About Eviction Protections

2021
2021-NY-0801
Other
Department of Housing and Urban Development OIG
Department of Housing and Urban Development
Pandemic

As part of the Office of Inspector General’s effort to provide oversight of the U.S. Department of Housing and Urban Development’s (HUD) relief efforts provided by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), we reviewed HUD’s communication to renters regarding the eviction...

Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements

Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements
Article Type
Investigative Press Release
Publish Date

Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements United States Attorney Erica H. MacDonald today announced the sentencing of CLARISSA LYNN COMBS, 49, to 71 months in prison for conspiring to commit wire fraud and making a false statement. COMBS, who,,,

Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding Home Buyers and Sellers

Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding Home Buyers and Sellers
Article Type
Investigative Press Release
Publish Date

Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding Home Buyers and Sellers Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today that Dana Q. Roush, 40, and her,,,

Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment

Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment
Article Type
Investigative Press Release
Publish Date

Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment U.S. Attorney Justin Herdman announced today that Tamiko Parker, 47, of Cleveland was sentenced by Judge Dan Aaron Polster to 33 months in prison and ordered to pay $164,120,,,

Cleveland business owner sentenced to 15 months for bribing city demolition employee

Cleveland business owner sentenced to 15 months for bribing city demolition employee
Article Type
Investigative Press Release
Publish Date

Cleveland business owner sentenced to 15 months for bribing city demolition employee U.S. Attorney Justin Herdman announced today that Eric Witherspoon, 56, of Warrensville Heights, was sentenced by U.S. District Court Judge Christopher A. Boyko to 15 months in prison and ordered to pay a $5,000,,,

Additional Corruption Charges Added to Indictment Against Former Orange Public Official

Additional Corruption Charges Added to Indictment Against Former Orange Public Official
Article Type
Investigative Press Release
Publish Date

Additional Corruption Charges Added to Indictment Against Former Orange Public Official NEWARK, N.J. – The former acting business administrator for the Township of Orange, New Jersey, who had previously been indicted for multiple acts of corruption and fraud, was indicted today on additional,,,

Natick Attorney Pleads Guilty to Fraud Charges

Natick Attorney Pleads Guilty to Fraud Charges
Article Type
Investigative Press Release
Publish Date

Natick Attorney Pleads Guilty to Fraud Charges BOSTON – A real estate developer and attorney pleaded guilty yesterday in federal court in Worcester in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester. James E. Levin, 61, of Natick,,,

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages
Article Type
Investigative Press Release
Publish Date

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages WASHINGTON - The United States has filed a complaint under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and,,,

Some Mortgage Loan Servicers’ Websites Continue to Offer Information about CARES Act Loan Forbearance That Could Mislead or Confuse Borrowers, or Provide Little or no Information at all

2020
Inspection / Evaluation
Department of Housing and Urban Development OIG
Department of Housing and Urban Development
Pandemic

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) conducted this study to follow up on information we shared previously regarding what information servicers of mortgage loans insured by Federal Housing Administration (FHA) are providing to borrowers...

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