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Significant DEC Enforcement
Cases
(July - September 2008)
|
Operations Division
|
Basis of Referral
|
Case Disposition
|
| Allentown
Supportive Housing Development Corporation Allentown, PA |
Financial
Referral |
Repayment
($216,540)
|
DGN
Towers
Pembroke Pines, FL |
Financial
Referral |
Repayment
($126,480)
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Crystal
Springs Apts. I & II
Avondale, AZ |
Financial
Referral |
Civil
Money Penalty
($70,000)
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Middleton
Village Nursing Home
Middleton, WI |
Financial
Referral |
Repayment
($64,951)
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Jackson
Park Terrace
Chicago, IL |
Financial
Referral |
Repayment
($63,383)
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|
Compliance Division |
Basis of Referral |
Case Disposition |
| Loan
Officer |
FHA
Mortgage Scheme |
Debarment
(Indefinite)
|
| Contractor
with Public Housing |
Irregularities
at Public Housing |
Debarment
(5 Years)
|
| Former
Executive Director |
Irregularities
at Public Housing |
Debarment
(3 Years)
|
| Real
Estate Investor |
Property
Flipping Scheme |
Debarment
(3 Years)
|
| Recipient
of HUD Grants |
Low
Income Housing Scheme |
Debarment (3 Years)
|
| Closing
Attorney |
FHA
Scheme |
Suspension
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