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Corrective Action Verification Review, Upfront Grant for Ridgecrest Heights Apartments, CEMI-Ridgecrest, Inc., Washington, DC
					
We completed a corrective action verification of HUD’s actions in implementing portions of Audit Memorandum 98-AO-219-1804, issued September 24, 1998; Upfront Grant for Ridgecrest Heights Apartments, CEMI-Ridgecrest, Inc., Washington, DC. The specific objective of this corrective action Read More
				
				June 18, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-PH-0801
									Corrective Action Verification, Housing Authority of Maricopa County, Mixed-Finance Development Activities, Phoenix, Arizona
					
We performed a corrective action verification of HUD's actions in implementing recommendation 1F from our audit of the Housing Authority of Maricopa County's Mixed Finance Development Activities (Rose Terrace and Maricopa Revitalization), Audit Report 2005-LA-1002, issued March 14, 2005. The Read More
				
				June 15, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-LA-0801
									Corrective Action Verification Housing Authority of the City of Cutbert, Georgia Public Housing Programs Audit Report 2004-AT-1001
					
HUD OIG performed corrective action verification for an audit recommendation cited in the audit report, Cuthbert Housing Authority, Public Housing Programs (2004-AT-1001) issued January 15, 2004. The purpose of the corrective action verification was to determine whether the selected audit Read More
				
				September 29, 2008
                                        
											Memorandum
                                        					
										
					
                                        						#2008-AT-0803
									Countrywide Bank, Milford and Madison, Connecticut, Did Not Comply with Certain HUD Requirements in Administering Its Federal Housing Administration Insured Loan Programs
					
We audited the Milford, Connecticut, branch office of Countrywide Bank, FSB (Countrywide), which is a supervised national bank approved by the U.S. Department of Housing and Urban Development (HUD) to originate, underwrite, and service Federal Housing Administration (FHA) single-family insured Read More
				
				July 23, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-BO-1007
									The District of Columbia Housing Authority, Washington, DC, Did Not Implement Effective Controls for Its Leased Housing under its Moving to Work Program
					
We audited the District of Columbia Housing Authority's (Authority) controls over its leased housing under its Moving to Work Demonstration program based on our analysis of various risk factors relating to the housing authorities under the jurisdiction of the U.S. Department of Housing and Urban Read More
				
				July 29, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-PH-1010
									Evaluation of the Final Front-End Risk Assessment for the Tax Credit Assistance Program
					
The U.S. Department of Housing and Urban Development's (HUD) Office of Inspector General reviewed HUD's assessment of the risk for the Tax Credit Assistance Program. Our objective was to determine whether HUD’s front-end risk assessment (assessment) of the Program complied with Office of Read More
				
				September 22, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-PH-0802
									Evaluation of the Final Front-End Risk Assessment of the American Recovery and Reinvestment Act of 2009's Green Retrofit Program for Multifamily Housing
					
The U.S. Department of Housing and Urban Development's (HUD) Office of Inspector General reviewed the front-end risk assessment (assessment) of the Green Retrofit Program (program) for Multifamily Housing for HUD. Our objective was to determine whether the assessment complied with the Office of Read More
				
				September 13, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-CH-0801
									Evaluation of the Front-End Risk Assessment for the Neighborhood Stabilization Program 2
					
The U.S. Department of Housing and Urban Development’s (HUD) Office of Inspector General reviewed the front-end risk assessment (assessment) for the Neighborhood Stabilization Program 2 (NSP2).  Our objective was to determine whether the assessment complied with the Office of Management and Budget Read More
				
				September 23, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-AT-0801
									Evaluation of the Front-End Risk Assessment for the Community Development Block Grant Recovery Program
					
The U. S. Department of Housing and Urban Development's (HUD) Office of Inspector General evaluated the front-end risk assessment for the Community Development Block Grant Recovery (CDBG-R) grant.  Our objective was to determine whether the assessment complied with the Office of Management and Read More
				
				September 23, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-FW-0802
									A Few Possible Duplicate Payments May Have Occurred under Phase II of the State of Mississippi ’s Homeowner Assistance Program
					
We audited the State of Mississippi's (State) administration of the $5.058 billion in Community Development Block Grant (CDBG) disaster recovery funds provided to the State in the aftermath of Hurricane Katrina. The State allocated $2.2 billion to help homeowners in southern Mississippi recover Read More
				
				June 11, 2009
                                        
											Memorandum
                                        					
										
					
                                        						#2009-AO-1801
									First Magnus Financial Corporation Violated the Real Estate Settlement Procedures Act When Paying Builders and Real Estate Companies Marketing Fees and Non-Competition Fees in Exchange for Federal Housing Administration Mortgage Business
					
We audited the mortgage origination and business practices of the First Magnus Financial Corporation’s (First Magnus) corporate office in Tucson, Arizona.  The objective of the audit was to determine whether First Magnus violated U.S. Department of Housing and Urban Development (HUD) requirements Read More
				
				July 31, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-LA-1014
									First Magnus Financial Corporation Violated the Real Estate Settlement Procedures Act When Paying Incentives to Brokers for Generating Federal Housing Administration Mortgages
					
We audited the mortgage origination and business practices of First Magnus Financial Corporation’s (First Magnus) corporate office in Tucson, Arizona.  The objective of the audit was to determine whether First Magnus violated U.S. Department of Housing and Urban Development (HUD) requirements by Read More
				
				July 13, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-LA-1013
									The Fort Smith Housing Authority Made Inappropriate Guarantees, Did Not Follow Procurement Requirements, and Spent Program Funds on Questionable Activities
					
We audited the Fort Smith Housing Authority (Authority) in response to a request from the U. S. Department of Housing and Urban Development's (HUD) Office of Public Housing. The objectives were to determine whether the Authority and its instrumentality, North Pointe Limited Partnership ( Read More
				
				October 21, 2008
                                        
											Report
                                        					
										
					
                                        						#2009-FW-1001
									The Housing Authority of the City of Brighton, Colorado, Did Not Maintain Proper Inventory Records and Improperly Awarded Contracts
					
We audited the Housing Authority of the City of Brighton, Colorado (Authority) in response to a complaint alleging that it did not have an inventory control system and that it used poor procurement practices.
Our audit objectives were to determine whether the Authority had an adequate inventory Read More
				
				March 17, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-DE-1002
									The Housing Authority of the City of Calexico, Calexico, California, Did Not Comply with Public Housing Program Rules and Regulations
					
We audited the Housing Authority of the City of Calexico (Authority) in response to a request from our Office of Investigation and the FBI. Our objective was to determine whether the Authority complied with HUD's rules and regulations with respect to its public housing program. 
We found the Read More
				
				June 30, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-LA-1012
									The Housing Authority of the City of Conyers Gerogia did not maintain Adequate Controls over its Federal Funds
					HUD OIG performed an audit of the Housing Authority of the City of Conyers' administration of its disbursements and procurement procedures. The Georgia State Office of Public Housing requested the audit due to concerns regarding the use of its funds and violation of its procurement procedures Read More
				
				October 20, 2009
                                        
											Report
                                        					
										
					
                                        						#2009-AT-1001
									The Housing Authority of the City of Eloy, Arizona Did Not Have Adequate Internal Controls to Safeguard Assets and Ensure Compliance with HUD’s Requirements
					
We audited the Housing Authority of the City of Eloy (Authority) because the U.S. Department of Housing and Urban Development (HUD) had rated the Authority as troubled for five years.  In 2007, the Authority had significant financials problems and terminated its executive director.  We determined Read More
				
				May 04, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-LA-1009
									The Housing Authority of the City of Los Angeles, California, Could Not Show That It Used HUD Program Funds in Accordance with HUD Requirements
					
We audited the Housing Authority of the City of Los Angeles' (Authority) Section 8 Housing Choice Voucher program's financial transactions. Our audit objective was to determine whether the Authority properly used Section 8 Housing Choice Voucher program funds in accordance with HUD rules and Read More
				
				August 20, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-LA-1015
									The Housing Authority of the City of Los Angeles, Los Angeles, California, Did Not Adequately Conduct Housing Quality Standards Inspections
					
We audited the Housing Authority of the City of Los Angeles' (Authority) Section 8 housing quality standards inspections for its Section 8 Housing Choice Voucher program. The objective of the audit was to determine whether the Authority adequately enforced HUD's housing quality standards. Using a Read More
				
				November 15, 2008
                                        
											Report
                                        					
										
					
                                        						#2009-LA-1002
									The Housing Authority of the City of San Buenaventura, San Buenaventura, California, Did Not Manage HUD Program Funds in Accordance with HUD Requirements
					
We audited the Housing Authority of the City of San Buenaventura (Authority) in response to a hotline complaint alleging mismanagement and misuse of U.S. Department of Housing and Urban Development (HUD) funding. Our objective was to determine whether the Authority's financial activities, Read More
				
				May 27, 2008
                                        
											Report
                                        					
										
					
                                        						#2008-LA-1010
									 
                   
                  