Overview of HUD Compliance and Enforcement
Approach HUD Compliance-Related Challenges with Confidence
Proactive and responsive HUD compliance and enforcement aid.
Determine any potential compliance challenges, or respond to enforcement matters right away.
Our firm is experienced in assisting clients with HUD compliance and enforcement-related needs.
Debarment, Suspension, and LDPs
Assess whether HUD could potentially seek a debarment, suspension, or limited denial of participation (LDP), or get help responding when HUD does so.
OIG Investigations and Audits
Respond to any stage of the Office of Inspector General (OIG) Investigations and Audits, including an OIG Audit close-out.
CMPs and PFCRA Penalties
Respond to a HUD notice concerning Civil Money Penalty (CMP) or Program Fraud Civil Remedies Act (PFCRA) penalties and assessments.
2530 Previous Participation Review
Get advice on the submission process and requirements, obtaining approval, and flag placement and resolution.
REAC and NSPIRE Demo Inspections
Understand Real Estate Assessment Center (REAC) and National Standards for the Physical Inspection of Real Estate (NSPIRE) Demo inspection processes and standards, appeal REAC Inspection results, respond to HUD notices due to failed inspection, and address enforcement actions.
Management and Occupancy Review (MOR)
Find out how to navigate the MOR process, including close-out, standards, and appeals of an Unsatisfactory or Below Average MOR, and close-out any MOR findings.
Annual Financial Statements (AFS)
Determine Annual Financial Statements (AFS) submission process and requirements, and get help responding to HUD inquiries regarding issues identified during HUD AFS review.
Freedom of Information Act (FOIA)
Respond to Freedom of Information Act (FOIA) requests, including objecting to release of information.
Fair Housing and Section 504
Learn how to comply with Fair Housing and Section 504, including in connection with tenant selection and other HUD occupancy-related requirements, or respond to complaints.
Lead-Based Paint (LBP)
Address Office of Lead Hazard Control and Healthy Homes (OLHCHH) compliance reviews, including assessing potential consequences of non-compliance with the Lead-Based Paint Disclosure Rule.
Prepare for REAC Inspection and Navigate Appeals
How do you manage and respond to REAC inspections?
Get help in preparing for Real Estate Assessment Center (REAC) inspections or respond to the findings of an inspection with the support of HAO.
In addition to guiding you in assessing review options for an appeal and planning a survey and response, we’ll also advise and assist with HUD notices and oversight related to physical condition issues.
Get Experienced HUD Compliance and Enforcement Guidance
An experienced team dedicated to protecting your interests.
Our attorneys represent for-profit and nonprofit owners and managers of affordable housing developments related to regulatory compliance and administrative enforcement issues.
From debarment to civil money penalties, 2530 clearance to physical condition inspections, we know how to manage HUD compliance.