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Significant DEC Enforcement Cases
(April - June 2008)


	Information by State Print version

Operations Division	Basis of Referral	Case Disposition
Greenwich Nursing Home Hempstead, NY	Financial Referral	Repayment ($3.7 Million)
Hannah Duston Nursing Home Haverhill, MA	Financial Referral	Repayment ($1.03 Million)
Reserve by the Lake Houston, TX	Financial Referral	Repayment ($949,969)
Moses-Ludington Nursing Home Ticonderoga,NY	Financial Referral	Repayment ($566,905)
Princeton Court Apts Amherst, NY	Financial Referral	Repayment ($256,555)
Compliance Division	Basis of Referral	Case Disposition
Former Owner/Director FHA-Approved Lender	FHA Mortgage Scheme	Debarment (Indefinite)
Fiscal Manager-Non-Profit Entity	CPD Grant Fraud	Debarment (Indefinite)
Executive Director-Non-Profit Entity	CPD Grant Fraud	Debarment (Indefinite)
Former Mortgage Broker	FHA Mortgage Scheme	Debarment (Indefinite)
Loan Officer	FHA Mortgage Scheme	Debarment (10 Years)
Former Board Member-Public Housing Authority	Irregularities at Housing Authority	Debarment (5 Years)
Former Police Chief	Public Housing Fraud	Debarment (3 Years)

Content updated July 1, 2008

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