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Crime, Fraud, Waste, and Abuse
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    Evaluation Peer Reviews
    HUD OIG Office of Evaluation is scheduled for its first Peer Review in Summer of 2019 with the report due December 31, 2019.
    Basic page
    Investigation Peer Reviews
    The Social Security Administration Office of Inspector General (SSA OIG) conducted a peer review of the HUD OIG, Office of Investigation, and issued a final report on October 14, 2022. The SSA OIG determined that HUD OIG was in compliance with the quality standards established by the Council of the Read More
    Basic page
    Management and Performance Challenges for Fiscal Year 2015 and Beyond
    October 27, 2014
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2014 and Beyond
    November 19, 2013
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2013 and Beyond
    October 16, 2012
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2012 and Beyond
    October 14, 2011
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2011 and Beyond
    October 15, 2010
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2010 and Beyond
    October 14, 2009
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2009 and Beyond
    October 17, 2008
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2008 and Beyond
    October 19, 2007
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2016 and Beyond
    October 27, 2015
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2017 and Beyond
    October 17, 2016
    Top Management Challenges
    Management and Performance Challenges for Fiscal Year 2018 and Beyond
    October 19, 2017
    Top Management Challenges
    Representative Nydia M. Velázquez, Representative Bennie G. Thompson, Representative Raúl M. Grijalva
    January 17, 2019
    Correspondence
    The Houston Housing Authority, Houston, TX, Needs To Improve Its Procurement and Financial Operations and Its Housing Choice Voucher Program Subsidy Determinations
    The Houston Housing Authority, Houston, TX, Needs To Improve Its Procurement and Financial Operations and Its Housing Choice Voucher Program Subsidy Determinations We audited the Houston Housing Authority’s public housing and Housing Choice Voucher programs.  We selected the Authority for Read More
    December 25, 2016
    Report
    #2017-FW-1003
    SAR 76 - Semiannual Report to Congress for the period ending September 30, 2016
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    December 27, 2016
    Semiannual Report
    #SAR_76
    United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
    United Shore Financial Services LLC (USFS) has agreed to pay the United States $48 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Read More
    December 28, 2016
    News
    Press Release
    Orange man ordered to repay $134K in West Haven Housing Authority scheme
    (Source: nhregister.com) BRIDGEPORT >> A former West Haven Housing Authority employee has been ordered by a federal judge to pay more than $130,000 in restitution for his role in encouraging the organization to enter into contracts with close friends who owed him money. John Sandella, 54, of Read More
    December 28, 2016
    News
    Article
    The City of New York, NY, Lacked Adequate Controls To Ensure That the Use of Community Development Block Grant Disaster Recovery Funds Was Always Consistent With the Action Plan and Applicable Federal and State Regulations
    We completed a review of the City of New York, Office of Management and Budget’s administration of the Interim Assistance Rapid Repairs Program, funded with Community Development Block Grant Disaster Recovery (CDBG-DR) funds provided by the U.S. Department of Housing and Urban Development (HUD) to Read More
    December 19, 2016
    Report
    #2017-NY-1004
    Fort Worth Housing Solutions, Fort Worth, TX, Generally Complied With HUD Regulations In Its Transactions With Its Related Entity, QuadCo Management Solutions, LLC
    Based on the results of a prior audit, we reviewed Fort Worth Housing Solutions (FWHS) and transactions with its related entity QuadCo Management Solutions, LLC (QuadCo) of Fort Worth, TX.  Our objectives were to determine whether FWHS (1) properly managed its U.S. Department of Housing and Read More
    December 19, 2016
    Report
    #2017-FW-1002
    375 items