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    The Chukchansi Indian Housing Authority, Oakhurst, CA, Did Not Always Follow HUD's Requirements for Its Indian Housing Block Grant Program
    Support the eligibility of the reported $548 in unsupported program costs or repay its program using non-Federal funds.
    Open Recommendation
    The Chukchansi Indian Housing Authority, Oakhurst, CA, Did Not Always Follow HUD's Requirements for Its Indian Housing Block Grant Program
    Require the Authority to establish and implement controls and formal written policies and procedures to ensure that accurate tribal enrollment numbers are reported to the Formula Service Center and HUD for future grant years.
    Open Recommendation
    The Chukchansi Indian Housing Authority, Oakhurst, CA, Did Not Always Follow HUD's Requirements for Its Indian Housing Block Grant Program
    Require the Authority to provide source documentation to determine the accuracy of the tribal enrollment numbers reported in 2015 and 2016. Based on those supported numbers, HUD should recapture or offset the unsupported amounts from the awarded $1,746,658 in program funds that resulted from under Read More
    Open Recommendation
    The Chukchansi Indian Housing Authority, Oakhurst, CA, Did Not Always Follow HUD's Requirements for Its Indian Housing Block Grant Program
    Recapture the $248,222 in excess program funds from the Authority and allocate in the pool for other tribes to use in meeting program objectives.
    Open Recommendation
    CitiMortgage, Inc., O'Fallon, MO, Improperly Filed for FHA-HAMP Partial Claims Before Completing the Loan Modifications and Reinstating the Loans
    Repay HUD for improperly filed partial claims and incentive fees totaling $1,053,688.
    Open Recommendation
    CitiMortgage, Inc., O'Fallon, MO, Improperly Filed for FHA-HAMP Partial Claims Before Completing the Loan Modifications and Reinstating the Loans
    Work with HUD to ensure the release of the liens on the 66 properties with improper partial claims.
    Open Recommendation
    CitiMortgage, Inc., O'Fallon, MO, Improperly Filed for FHA-HAMP Partial Claims Before Completing the Loan Modifications and Reinstating the Loans
    Perform an internal review of all FHA-HAMP partial claims that were combined with loan modifications to determine their eligibility and report the results to HUD for repayment of improperly filed partial claims.
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development continue to classify the City of Albuquerque as a high risk grantee until such time as HUD has determined the City has implemented an effective program in compliance with all requirements.
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to develop and implement written CDBG policies and procedures, which detail the requirements, including but not limited to Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to reimburse its CDBG line of credit for $1,400 in ineligible costs for its failure to provide subrecipient oversight, Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to reimburse its CDBG line of credit for $565 in ineligible costs for its failure to provide subrecipient oversight, which Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to support that subrecipient 3 met a national objective, environmental requirements, and client eligibility or repay $304, Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to support that subrecipient 2 met a national objective, environmental requirements, and client eligibility or repay $69, Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to support that subrecipient 1 met a national objective, environmental requirements, and client eligibility or repay $123, Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to implement recommendations made from its internal and external auditors that will ensure compliance with applicable Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to support payroll wages charged to the CDBG grant or repay $69,254 to its CDBG line of credit from non-Federal funds.
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to reclassify the $9,476 to program administration and recalculate its cap to determine whether it exceeded the allowed 20 Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to reimburse its CDBG line of credit for $474 in ineligible costs for violation of Federal travel regulations. Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to reimburse its CDBG line of credit for $110,647 in ineligible costs for the rehabilitation costs that exceeded the Read More
    Open Recommendation
    The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements
    We recommend that the Director of HUD’s Albuquerque Office of Community Planning and Development require the City of Albuquerque’s Department of Family and Community Services to reimburse its CDBG line of credit for $507,218 in ineligible costs for its violation of its home rehabilitation policy Read More
    Open Recommendation
    7014 items