Engaging with the U.S. Department of Housing and Urban Development (HUD) to grow your business is a wise and lucrative pursuit. Yet, it is important that you understand HUD’s programs and requirements to ensure your transactions are worthwhile. Without proper legal guidance, builders and contractors, among others, can be sanctioned by HUD for allegations of fraud or abuse.
If you want to avoid HUD violations in Tampa, rely on the expertise of an attorney from Cotney Construction Law.
Common HUD Violations in Tampa
HUD works diligently to maintain the integrity of its programs, and fraud, waste, and abuse are strictly prohibited. The Office of Inspector General, HUD’s law enforcement department, oversees investigations for allegations of misconduct and conducts audits and investigations to identify and prevent fraud-related issues. HUD violations include but are not limited to:
- Bribery, embezzlement, theft, and forgery
- Unfair trade practice
- Falsifying records or statements
- Violation of antitrust statutes
- Willfully failing to perform
- Violation of the Drug-Free Workplace Act
- Delinquent federal taxes
- Failure to disclose a violation of criminal law
Have You Been Sanctioned?
The Departmental Enforcement Center (DEC), HUD’s compliance division, handles suspensions and debarments against individuals and entities that are noncompliant with the department’s requirements. A sanction against you will result in your name being listed on the System for Award Management website (public agencies will have access to this database) and an exclusion from doing business with the federal government. This includes the non-renewal of a preexisting contract with the government.
If you are under investigation, you will need a HUD violations defense attorney in Tampa to help you navigate the investigative process properly.
You can be sanctioned in three ways:
Limited Denials of Participation (LDP): An LDP is a short, temporary sanction that restricts you from participating in a specific HUD program area.
Suspensions: A suspension is imposed temporarily until the completion of an investigation. A suspension can lead to a debarment.
Debarments: A debarment is a more serious action for the same types of violations mentioned above. A debarment excludes you or your business from participating in any federal business pursuits.
Rely on the Expertise of a HUD Attorney
If a sanction has been imposed against you, compliance is critical. It is important that you refrain from federal activities as the sanction requires. Navigating federal programs can be complex, but our firm stays abreast of the potential legal risks that construction professionals face daily. If you have questions, are facing a complaint, or need assistance with sanctions and appeals, contact a HUD violations defense attorney in Tampa immediately.
If you would like to speak with a reputable HUD violations defense attorney in Tampa, please submit our contact request form.
Disclaimer: The information contained in this article is for general educational information only. This information does not constitute legal advice, is not intended to constitute legal advice, nor should it be relied upon as legal advice for your specific factual pattern or situation.