Search Term Techniques
When searching with multiple terms consider wrapping the words in quotes "terms here" to search on the whole set of terms over individual words.
Acting Inspector General Harrison Response To Representative Walkinshaw
November 26, 2025 letter from Acting Inspector General Harrison responding to a request from Representative Walkinshaw to review OMB-imposed reductions in force.
November 26, 2025
Correspondence
Assessing the Overlap of Project-Based Rental Assistance Payments and FHA-Insured Mortgages
HUD OIG is initiating an audit of HUD's Project-Based Rental Assistance (PBRA) Program. The PBRA Program subsidizes the rents for nearly 2 million low-income individuals through rental assistance contracts between HUD and private property owners. Our objective is to determine whether individuals Read More
November 01, 2025
Work Start Notification
#BO 26 0002
Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.According to court documents, Kia A. Player, 41, won a grant to operate an inclement weather shelter for homeless women and children in the Read More
November 19, 2025
News
Press Release
Former Killeen Housing Authority Executive Sentenced to Federal Prison
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the Killeen Housing Authority (KHA).According to court documents, Deadra Johnson, 53, fraudulently obtained Read More
November 18, 2025
News
Press Release
Ringleader sentenced in multimillion-dollar fraud operation which saddled victims with crushing debt
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 62-year-old California resident has been ordered to federal prison for leading Read More
November 05, 2025
News
Press Release
Former HUD Property Manager Receives Five-Year Sentence for Embezzlement
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by Read More
September 30, 2025
News
Press Release
Suburban Houston woman charged with wire fraud, assaulting officer and threatening to kill a witness
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 20-count indictment has been unsealed following the arrest of a 56-year-old Porter Read More
October 20, 2025
News
Press Release
HUD’s Office of Multifamily Needs To Improve Its Oversight of PBRA and FHA-Insured PBV Properties Converted Under RAD
HUD’s Office of Housing contracts with performance-based contract administrators to administer the housing assistance payments (HAP) contract with owners. Through RAD, HUD oversees the HAP contracts for converted properties and monitors owners for compliance with HUD’s requirements, which Read More
December 18, 2024
Report
#2025-CH-0001
Hampton landlord who racially harassed and evicted tenants sentenced to 17 years in prison
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 17 years in prison for wire fraud, aggravated identity theft, and race-based interference with housing and employment.According to court documents, David L. Merryman, 59, owned 39 rental properties in Newport News and 23 more in Hampton. Read More
December 18, 2024
News
Press Release
The IG Transmits Whistleblower Protections in HUD’s Nondisclosure Agreements Evaluation Report to Senator Grassley
December 17, 2024, letter from Inspector General Oliver Davis transmitting the evaluation report, “The U.S. Department of Housing and Urban Development Nondisclosure Agreements’ Incorporation of Whistleblower Protections” to Senator Grassley. We commenced this evaluation based on the Read More
December 17, 2024
Correspondence
Third Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial
In the Third Trial Following a 70-Person Takedown in February 2024, Corey Gilmore, a Former New York City Housing Authority Superintendent, was Convicted of Bribery and Extortion for Accepting Cash from NYCHA Contractors in Exchange for Awarding ContractsDamian Williams, the United States Attorney Read More
December 13, 2024
News
Press Release
The U.S. Department of Housing and Urban Development Nondisclosure Agreements’ Incorporation of Whistleblower Protections
We obtained the U.S. Department of Housing and Urban Development’s (HUD) two nondisclosure policies and two nondisclosure forms applicable to HUD employees. We also obtained 13 nondisclosure agreements between HUD and HUD employees. The nondisclosure policies, forms, and agreements did Read More
December 13, 2024
Report
#2024-OE-0007
Fiscal Year 2024 Federal Information Security Modernization Act of 2014 Penetration Test
The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) conducted penetration testing concurrently with our fiscal year 2024 Federal Information Security Modernization Act of 2014 (FISMA) evaluation. The objective of the penetration testing evaluation was to Read More
December 11, 2024
Report
#2024-OE-0002a
United States Obtains Consent Decree Against Lilmor Management, Morris Lieberman, And Others To Abate Lead Paint And Improve Housing Conditions Across More Than 2,500 Apartments In Largely Low And Moderate-Income Neighborhoods
Defendants Admit Violations and Agree to Pay $6.5 Million in Penalties and Restitution and to Undertake Broad Remediation of Their Housing PortfolioDamian Williams, the United States Attorney for the Southern District of New York; Lisa F. Garcia, the Regional Administrator for Region 2 of the U.S Read More
December 13, 2024
News
Press Release
Ginnie Mae Concentration Risk Oversight
HUD OIG is conducting an audit of Ginnie Mae's portfolio and issuer oversight. According to a Ginnie Mae report issued in December 2024 , 88.97% of Ginnie Mae's approximately $2.6 trillion in guaranteed pooled loans are owned by 30 mortgage companies, of which 22 of them are nonbank institutions. Read More
December 01, 2024
Work Start Notification
#KC 25 0004
U.S. Department of Housing and Urban Development Personally Identifiable Information Risk Management in a Zero Trust Environment (2023-OE-0007) Evaluation Report
The OIG evaluated the U.S. Department of Housing and Urban Development’s (HUD) progress in applying zero trust security principles to protect personally identifiable information (PII). HUD maintained a significant number of records that contain PII with limited zero trust controls in place Read More
December 12, 2024
Report
#2023-OE-0007
The Data in CAIVRS Did Not Agree With the Data in FHA's Default and Claims Systems
Update selection rules for CAIVRS to provide for complete reporting of all ineligible borrowers to put $9.5 million to better use.
Status
In 2020, HUD suspended reporting delinquencies and defaults to the Credit Alert Verification Reporting System (CAIVRS) because these debts are Read More
Open Recommendation
Timing of PHAs' Lead-Based Paint Visual Assessments
Issue guidance to PHAs clarifying the timing of unit inspections and lead-based paint visual assessments to address the misinterpretation caused by the terms “annual” and “every 12 months.”
Open Recommendation
Transmittal of Independent Public Accountant's Audit Report on the U.S. Department of Housing and Urban Development's Fiscal Years 2024 and 2023 Financial Statements
We recommend that the Chief Financial Officer enhance existing policies to establish a formal grant accrual risk management framework to help ensure consistent standards across HUD with regard to the development, review, and execution of the grant accrual and validation. This framework should Read More
Open Recommendation
Transmittal of Independent Public Accountant's Audit Report on the U.S. Department of Housing and Urban Development's Fiscal Years 2024 and 2023 Financial Statements
We recommend that the Deputy Assistant Secretary for Operations of Community Planning and Development enhance CPDs existing Grant Accrual Standard Operating Procedures to strengthen governance within CPD and to effectively work within the framework established by the OCFO in recommendation 1A. Read More
Open Recommendation