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Crime, Fraud, Waste, and Abuse

Investigative Findings of Misconduct by a GS-15 Program Analyst

The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) initiated this investigation upon receipt of information alleging a GS-15 Program Analyst formerly employed within HUD’s Office of the Chief Information Officer may have provided nonpublic HUD information to representatives of a private firm. The OIG’s investigation found that the employee provided a HUD Budget Portfolio document not authorized for public release and marked “Unclassified/For Official Use Only” to a senior official of a private firm by email.

HUD's Oversight of the Physical Conditions of Public Housing Agencies' Developments

HUD OIG is auditing HUD's oversight of the physical conditions of public housing developments. The objective of the audit is to assess whether HUD has adequate oversight of public housing agencies’ corrective actions in response to (1) public housing agencies’ annual inspections and (2) the Real Estate Assessment Center’s periodic inspections to ensure that corrections result in decent, safe, and sanitary housing.

Uninsured Pooled Loans CAV

HUD OIG is auditing Ginnie Mae's response to audit 2016-KC-0002, which reported on uninsured single-family loans remaining in mortgage backed securities (MBS) pools. Loans that lack FHA, VA, or RHS insurance/guarantees are considered defective and issuers must cure the defect, buy them out from MBS pools or substitute them with other loans of the same term.

The State of Florida Administered Its Housing Repair and Replacement Program Effectively but Not Always in a Cost-Efficient and Prudent Manner for the Projects and Activity Delivery Costs Reviewed

We audited the State of Florida’s Housing Repair and Replacement Program (HRRP), one of the programs that the State developed to address its unmet disaster recovery housing needs because of Hurricane Irma in 2017.  We audited this program due to the large amount of Community Development Block Grant Disaster Recovery (CDBG-DR) funding allocated of $346.2 million.  Our audit objective was to determine whether the State administered its 2017 CDBG-DR funds for its HRRP effectively and efficiently.  Specifically, we focused on determining whether the State (1) effecti

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