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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

Former State Senator Sentenced For Making False Statement

Former State Senator Sentenced For Making False Statement
Article Type
Investigative Press Release
Publish Date

Former State Senator Sentenced For Making False Statement NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52, of New Orleans was sentenced to 4 (four) years of probation, before U.S. District Judge Greg Guidry, for making a false statement, a crime punishable,,,

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
Article Type
Investigative Press Release
Publish Date

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes CHICAGO — The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had defaulted on mortgage loans to pay expenses of a,,,

Union County Man Indicted on Public Corruption Charges

Union County Man Indicted on Public Corruption Charges
Article Type
Investigative Press Release
Publish Date

Union County Man Indicted on Public Corruption Charges NEWARK, N.J. – A Union County, New Jersey, man has been indicted on charges of making corrupt payments to a public official, wire fraud, and using a facility in interstate commerce to facilitate bribery, U.S. Attorney Craig Carpenito announced,,,

Roxbury Landlord Agrees to Settle False Claims Act Allegations

Roxbury Landlord Agrees to Settle False Claims Act Allegations
Article Type
Investigative Press Release
Publish Date

Roxbury Landlord Agrees to Settle False Claims Act Allegations BOSTON – A Roxbury landlord has agreed to pay an $8,500 settlement to resolve allegations that he submitted false claims to the federal government after receiving impermissible water utility payments and excess rent from a low income,,,

Twelve charged in multi-year mortgage fraud scheme

Twelve charged in multi-year mortgage fraud scheme
Article Type
Investigative Press Release
Publish Date

Twelve charged in multi-year mortgage fraud scheme ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information. Many of the loans are,,,

Opportunities Existed to Improve HUD’s Responses to Inquiries From Borrowers, Industry Partners, and the General Public Regarding Forbearance and Foreclosure Relief Provided by the CARES Act

2020
2020-PH-0801
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development
Pandemic

As part of the Office of Inspector General’s (OIG) 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 responses to inquiries regarding forbearance...

Review of Selected Controls of New Core Interface Solution

2020
2020-DP-0002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited selected controls of U.S. Department of Housing and Urban Development’s New Core Interface Solution application as part of the internal control assessments for the fiscal year 2019 financial statement audit. Our objective was to review the controls for compliance with Federal information...

Information System Controls Over the Ginnie Mae Financial Accounting System

2020
2020-DP-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the effectiveness of selected business process application-level general controls and data management controls over the Government National Mortgage Association (Ginnie Mae) Financial Accounting System (GFAS) and its subledger database (SLDB) component as part of the internal control...

HUD Could Improve Its Oversight of Portability in the Housing Choice Voucher Program

2020
2020-CH-0006
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) oversight of portability in the Housing Choice Voucher Program based on a congressional inquiry from Senator Grassley’s office. Our audit objective was to determine whether HUD had adequate oversight of portability in the...

Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI

Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
Article Type
Investigative Press Release
Publish Date

Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI PROVIDENCE – A former bookkeeper/office manager for a Rhode Island law firm, accused of embezzling more than $740,000 from her employer and fraudulently collecting nearly $20,000 in temporary disability insurance payments,,,

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