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Publisher-Staff of SCHA


Fall 2008
Issue 3

From the Executive Director:

Coming soon

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Public Housing News

HCV News

Did you know many of the forms that are required to report income changes and family composition changes are available on our website?  Simply visit out website at

www.seminolecountyhousing authority.org

and click on the FORMS section.

 

REMEMBER, you have 10 business days to report any changes in writing to your case worker.

 

In addition, when you are searching for a new home to rent, you may encounter a landlord or owner that has never participated in the HCV program before.  Please refer them to our website as well.  There is an entire section that will provide valuable information to prospective or current landlords about the Housing Choice Voucher Program.

 

 

Landlord Corner

 

 

Information for New and Existing Landlords 

LANDLORD NOTICE!

FRAUD ALERT!

The Housing  Assistance Payment (HAP) Contract that each landlord signs specifically states:

Section 5-part e:

The Owner may not charge or accept, from the family or from any other source, any payment for rent of the unit in addition to the rent to owner.

Please be advised that charging or accepting side payments or having a separate signed agreement, such as another lease or addendum, constitutes FRAUD on the part of both the Landlord and Tenant.

The Department of Housing and Urban Development (HUD) has issued a Federal Regulation FR5230-01:

Section II:  Fraud Information Bulletin: Excess Rent

Purpose-This Bulletin highlights a recurring problem in the Housing Choice Voucher (HCV) Program.  Specifically, this Bulletin discusses the submission by landlord of false claims for periodic payments under Housing Assistance Payment contracts, where such landlords have violated their continuing obligations to not charge tenants rent in excess of what is authorized by the HAP contracts.

 

Penalty:

Pursuant to the False Claims Act, 31 U.S.C. 3729 et seq., persons who submit to HUD or a HUD intermediary claims that are false, fictitious or fraudulent are liable for an assessment equal to three times the amount of the claim, plus a penalty of between $5,500 and $11, 000 per claim.  The United States may take the position that the entire amount of its HAP payment, not merely the amount of the excess payment by the tenant, is the claim that should be trebled where landlords make false certifications concerning excess rent charged.  Additionally, each periodic rent payment constitutes a separate claim.

 

In other words if you are accepting side payments of any kind from any source regarding a client of  the Housing Choice Voucher program, THEY MUST STOP IMMEDIATELY!

The Office of the Inspector General (OIG) is currently investigating several accusations in local jurisdictions.  If  you are found to be charging or accepting any payments in addition to the amounts stated in your HAP contract or most recent addendum, YOU MAY BE PROSECUTED!

 

If you wish to read the bulletin in its entirety, or any other Federal Regulations, please visit www.hudclips.com