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Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
September 29, 2003
Report
#2003-NY-1006
Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
March 23, 2004
Report
#2004-NY-1001
Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
March 23, 2004
Report
#2004-NY-1002
Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
September 14, 2004
Report
#2004-NY-1004
Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
March 21, 2005
Report
#2005-NY-1003
Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
July 26, 2005
Report
#2005-NY-1008
Southwest Alliance of Asset Managers, LLC, Addison, Texas: Did Not Effectively Enforce the Lease Terms Over Payment of Property Utilities
June 22, 2006
Report
#2006-AO-1001
Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities Files
August 30, 2006
Report
#2006-AO-1002
The Procurement Office Did Not Maintain Complete Contract Files
August 28, 2006
Report
#2006-AT-0001
Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities
January 29, 2006
Report
#2006-NY-1002
Community Development Block Grant Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
During the eighth in our series of ongoing audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion in Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist Read More
April 02, 2007
Memorandum
#2007-NY-0802
The State of Mississippi's Homeowner's Assistance Grant Program, Jackson, Mississippi, Did Not Appropriately Calculate Grants and Monitor the Program
The U.S. Department of Housing and Urban Development's (HUD) Office of Inspector General audited the State of Mississippi's (State) calculation of homeowners' grant amounts and monitoring of the implementation of its Homeowner's Assistance Grant Program. Our audit was part of the activities in our Read More
May 06, 2007
Report
#2007-AO-1001
The Housing Authority of the City of Hartford, CT, Did Not Always Comply With Procurement Requirements
We audited the public housing and Housing Choice Voucher programs at the Housing Authority of the City of Hartford, CT, as a result of a hotline complaint alleging potential noncompliance with procurement requirements. The objective of the audit was to determine whether the Authority Read More
September 20, 2017
Report
#2017-BO-1007
Cleveland's alleged Facebook scammer indicted by Cuyahoga County Grand Jury - Carl Monday investigates
(Source: cleveland19.com) CLEVELAND, OH (WOIO) -A Cuyahoga County Grand Jury has indicted Cleveland's alleged Facebook Scammer Zienup Sbeih.
Monday morning, Cleveland Metropolitan Housing Authority Police presented their case seeking an indictment on at least five counts for Housing and Food Stamp Read More
September 25, 2017
News
Article
The City of New York, NY, Could Improve Its Invoice Review Process Before Disbursing Disaster Funds Under Its Public Housing Rehabilitation and Resilience Program
We audited the City of New York’s Community Development Block Grant Disaster Recovery-funded Public Housing Rehabilitation and Resilience Program. Our objective was to determine whether the City had established adequate controls to ensure that it followed U.S. Department of Housing and Urban Read More
September 20, 2017
Report
#2017-NY-1012
SecurityNational Mortgage Company, Las Vegas, NV, Improperly Originated FHA Loans for Properties With Restrictive Covenants
We audited SecurityNational Mortgage Company’s Federal Housing Administration (FHA) loan origination because it was among the top lenders that originated FHA-insured loans with downpayment assistance from the City of Las Vegas. A previous U.S. Department of Housing and Urban Development, Read More
September 21, 2017
Memorandum
#2017-LA-1802
MB Financial Bank, Rosemont, IL, Did Not Always Follow HUD’s Underwriting Requirements but Generally Complied With Quality Control Requirements
We audited MB Financial Bank, a Federal Housing Administration (FHA)-approved direct endorsement lender, as part of our efforts to protect the integrity of the U.S. Department of Housing and Urban Development’s (HUD) single-family housing mortgage insurance programs. We selected MB Financial Read More
September 19, 2017
Report
#2017-NY-1011
Ginnie Mae Did Not Adequately Respond to Changes in Its Issuer Base
The U.S. Department of Housing and Urban Development, Office of Inspector General audited Ginnie Mae’s oversight of nonbanks due to the growth of nonbank issuers in the mortgage servicing industry. Our objective was to determine whether Ginnie Mae responded adequately to changes in its Read More
September 20, 2017
Report
#2017-KC-0008
The Washington County, OR, Department of Housing Services’ Clover Court Project Was Eligible For Continuum of Care Funding
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General reviewed the allegations contained in a hotline complaint against the Washington County Department of Housing Services, Hillsboro, OR, to determine whether its application and related submissions to secure HUD Read More
September 20, 2017
Report
#2017-SE-1001
Baker Tower, Denver, CO, Incorrectly Disbursed Funds and Did Not Correctly Administer the Project’s Security Deposit Account
We audited Baker Tower Apartments, LLC (corporation), located in Denver, CO, based on data showing that the corporation had taken more than $3.4 million in owner distributions since 2013 and scored poorly on its most current Real Estate Assessment Center physical property inspection. The Read More
September 20, 2017
Report
#2017-DE-1003