Scheme: 
HUDOHALJ0001
Case Type Number: 
12
Statute (Common Name): 
National Housing Act
Program Area: 
Civil Rights
Legal Authorities (Statute/Exec. Order): 
12 USC 1701(q); 12 USC 1702 et seq.
Regulatory Authorities (CFR): 
24 CFR 30.45; 26 CFR pt. 26, subpt. B
Filed By: 
Federal Agency
Brief Description of Case Type: 
Proceedings in which a mortgagor or other entity may contest HUD complaint seeking civil penalties for (a) knowing and material failure to comply with specified commitments regarding use of nonprofit funds in covered housing mortgage; (b) consistent pattern or single violation of HUD program requirements regarding acceptable management that causes serious injury to public or tenants; and (c) knowing and material violation of NHA relating to multifamily housing or section 202 or 811 mortgagors. Maximum penalty for violations range from amount of loss of Secretary at foreclosure sale of property (failure to comply to commitments) to $42,500 per violation.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified