Administrative Enforcement Matters
Our lawyers have extensive experience in assisting clients responding to governmental management, program and compliance audits, inquiries, and investigations. They have represented entities, individuals, and public bodies who have faced the following:
* HUD Inspector General Audits and Investigations
* Denial of Form 2530 Previous Participation Clearance
* Limited Denials of Participation (LDP's)
* Suspensions and Debarment Actions
* Restrictions on future Community Development Block Grant
activities
* Mortgagee Review Board sanctions
* Adverse project physical inspections and management reviews
* Abatement of Section 8 contracts
* HUD SWAT team actions
* Lead-based paint compliance
* Real Estate Assessment Center matters, including analysis of audited financial statements
*Departmental Enforcement Center initiatives, including
comprehensive portfolio reviews
The firm has represented persons accused of violating rules of HUD's mortgage insurance programs, Section 8 housing program, public housing programs, and Community Development Block Grant programs. We also have the capacity to represent clients who face similar actions by other agencies.
