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REPORTAR FRAUDE, DESPERDICIO O ABUSO


 

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    HUD Compliance with the Payment Integrity Information Act of 2019

    We audited the U.S.

    Junio 27, 2022
    Report
    #2022-FO-0005
    HUD Did Not Fully Comply With the Payment Integrity Information Act of 2019

    We audited the U.S.

    Mayo 17, 2021
    Report
    #2021-AT-0002
    HUD Program Offices’ Policies and Approaches for Radon

    HUD does not have a departmentwide policy for dealing with radon contamination.  Instead, HUD relies on each program office to develop radon policies that align with HUD’s environmental regulations.  The three program offices reviewed do not have consistent radon policies.  Only Multifamily’s radon policy includes radon testing and mitigation requirements.  PIH’s policy strongly encourages but does not require publi

    Abril 12, 2021
    Report
    #2020-OE-0003
    Final Action Memorandum: Purchaser of HUD-Insured Single-Family Property Settled Allegations of Causing the Submission of a False Claim

    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), reviewed preforeclosure sales under the Federal Housing Administration (FHA) program in the St.

    Febrero 22, 2017
    Memorandum
    #2017-KC-1801
    Iron Mountain Settled Allegations of Making False Disclosures and False Statements Regarding Discounts and Prices Relevant to Contracts It Had With HUD

    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) assisted the U.S. Attorney’s Office for the Eastern District of California in the civil investigation of Iron Mountain, Incorporated, and Iron Mountain Information Management, LLC (Iron Mountain).  Iron Mountain is headquartered in Boston, MA.  The investigation began due to a qui tam[1] filing in the U.S.

    Septiembre 29, 2015
    Memorandum
    #2015-CF-1809
    Deutsche Bank Berkshire Mortgage, Inc., Bethesda, MD, Acquired a $45.6 Million Loan That Was Not Properly Underwritten in Accordance With HUD's Multifamily Accelerated Processing Program

    We audited the underwriting of a $45.6 million mortgage loan that was acquired by Deutsche Bank Berkshire Mortgage, Inc. (the Lender) to rehabilitate Wingate Towers and Garden Apartments. The audit was performed based on a request from the U.S. Department of Housing and Urban Development’s (HUD) Office of Multifamily Development.

    Marzo 22, 2011
    Report
    #2011-PH-1009