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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

The Housing Authority of the County of San Bernardino, CA, Did Not Adequately Support Administrative Fees Charged to Its Continuum of Care Grants

2019
2019-LA-1005
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the Housing Authority of the County of San Bernardino’s Continuum of Care grant funds received from the U.S. Department of Housing and Urban Development (HUD). We audited the Authority because it is among the top 15 percent of competitive grantees in HUD’s Office of Community Planning and...

The Housing Authority of the County of Stanislaus, Modesto, CA, Did Not Always Adequately Document Homeless Eligibility in Accordance With Shelter Plus Care Program Requirements

2019
2019-LA-1004
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the Housing Authority of the County of Stanislaus’ Shelter Plus Care program based on a hotline complaint and concerns expressed by the San Francisco Office of Community Planning and Development regarding the Authority’s lack of documentation to support participant eligibility. Our...

FHA Improperly Paid Partial Claims That Did Not Reinstate Their Related Loans

2019
2019-KC-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Federal Housing Administration (FHA) based on the results of another audit, which found that the lender improperly filed for partial claims before completing the loan modifications and reinstating the...

The Columbia Housing Authority, Columbia, MO, Did Not Maintain Written Records of Resident Relocation Incentive Payment Consultations or Properly Pay Business Relocation Incentives

2019
2019KC1001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Columbia Housing Authority in Columbia, MO because it was the only public housing agency in the State of Missouri that had converted units under the U.S. Department of Housing and Urban Development’s RAD...

Bank of America, Plano, TX, Followed the Loss Mitigation Requirements for All of the Loans Reviewed

2019
2019-DE-1001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Bank of America because it has released more than 47,000 Federal Housing Administration (FHA)-insured loans into the Distressed Asset Stabilization Program (DASP) note sales program. Since its inception...

Fiscal Year 2018 Review of Information Systems Controls in Support of the Financial Statements Audit

2019
2019-DP-0004
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited information system controls over the U.S. Department of Housing and Urban Development’s (HUD) computing environment. This review was conducted as part of our audit of HUD’s financial statements for fiscal year 2018 under the Chief Financial Officers Act of 1990. Our objective was to...

The State of New York Did Not Ensure That Properties Purchased Under the Acquisition Component of Its Program Were Eligible

2019
2019-NY-1001
Disaster Recovery Report
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the State of New York’s Community Development Block Grant Disaster Recovery-funded New York Rising Buyout and Acquisition program. We initiated this audit due to concerns related to whether properties purchased were substantially damaged. The objective of this audit was to determine...

Independent Attestation Review: U.S. Department of Housing and Urban Development, Office of Special Needs, Continuum of Care Homeless Assistance Grants Program, Regarding Drug Control Accounting for Fiscal Year 2018

2019
2019-NY-1801
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We conducted an attestation review of the U.S. Department of Housing and Urban Development (HUD), Office of Special Needs Assistance Continuum of Care, regarding drug control accounting and associated management assertions for fiscal year 2018. As required by Federal statute 21 U.S.C. 1704(d), we...

Review of Selected Controls of the GrantSolutions and OneStream Applications

2019
2019-DP-0002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited selected controls of the GrantSolutions and OneStream applications as part of the internal control assessments required for the fiscal year 2018 financial statement audit under the Chief Financial Officer’s Act of 1990. Our objective was to review the controls for compliance with U.S...

The City of San Bernardino, CA, Did Not Fully Administer Its HOME Investment Partnerships Program in Accordance With HUD Requirements

2019
2019-LA-1003
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the City of San Bernardino, CA’s HOME Investment Partnerships program. We audited the City based on the Region 9 Office of Inspector General’s 2016 risk analysis of Los Angeles area community planning and development grantees. In addition, although the County of San Bernardino had been...

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