09/29/2016 |
Department of Housing and Urban Development |
DHI Mortgage Company Ltd., Settled Allegations of Making False Certifications Regarding Federal Housing Administration Loans |
Other |
AZ, US |
09/29/2016 |
Department of Housing and Urban Development |
Knox Pest Control Settled Allegations of Charging Unallowable Costs for Preservation of HUD-Owned Properties in the Federal Housing Administration Program |
Other |
GA, US |
09/29/2016 |
Department of Housing and Urban Development |
HUD Did Not Always Provide Accurate and Supported Certifications of State Disaster Grantee Procurement Processes |
Disaster Recovery Report |
DC, US |
09/29/2016 |
Department of Housing and Urban Development |
HUD Needs To Improve Its Monitoring of the Travel and Purchase Card Programs |
Audit |
DC, US |
09/29/2016 |
Department of Housing and Urban Development |
P.K. Management Group, Inc., Doral, FL, Did Not Always Provide Property Preservation and Protection Services in Accordance With Its Contract With HUD and Its Own Requirements |
Audit |
FL, US |
09/29/2016 |
Department of Housing and Urban Development |
Folts, Inc., Herkimer, NY Did Not Administer the Folts Adult Home and Folts Home Projects in Accordance With Their Regulatory Agreements |
Audit |
NY, US |
09/30/2016 |
Department of Housing and Urban Development |
The State of New Jersey Did Not Disburse Disaster Funds to Its Contractor in Accordance With HUD, Federal, and Other Applicable Requirements |
Disaster Recovery Report |
NJ, US |
09/30/2016 |
Department of Housing and Urban Development |
Final Civil Action - Owner and Management Agents Settled Allegations of Failing To Comply With the Regulatory Agreements for Multifamily Projects Willow Run I and Willow Run II |
Other |
MN, US |
09/30/2016 |
Department of Housing and Urban Development |
Mortgage Services III, LLC, Bloomington, IL, Generally Complied With HUD’s Underwriting and Quality Control Requirements |
Audit |
IL, US |
09/30/2016 |
Department of Housing and Urban Development |
The Owner and Former Management Agent for Baldwin Creek Apartments, Fort Wayne, IN, Did Not Always Operate the Project in Accordance With HUD’s Requirements and the Regulatory Agreement |
Audit |
IN, US |