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Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
This report updates Congress on progress made by the U.S. Small Business Administration on the 39 open pandemic-related recommendations referenced in Office of Inspector General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape.
Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
The Office of Inspector General is issuing this evaluation report to determine whether SBA approved disaster loan applications with related COVID-19 EIDL or PPP loans with fraud hold codes.
Summary:
The Office of Inspector General is issuing this inspection report to assess the U.S. Small Business Administration’s (SBA) processing of Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) reconsideration requests.
Summary:
The OIG is issuing this evaluation to assess whether SBA effectively implemented internal controls when using the U.S. Department of the Treasury’s Do Not Pay databases to detect and prevent payments of COVID-19 EIDLs and grants to ineligible entities.
Related programs:
7(a),
Credit/Capital,
Pandemic Oversight,
PPP
Summary:
The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.
Related programs:
7(a),
Agency Management,
CDC/504,
Pandemic Oversight,
PPP
Summary:
This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.
Summary:
SBA OIG is issuing this management advisory to present the results of our review of the SBA's processing of COVID-19 EIDL funds that were returned to the agency by borrowers, banks, or other sources.
Summary:
SBA OIG is issuing this management advisory to bring attention to concerns regarding SBA’s decision to end active collections on delinquent COVID-19 Economic Injury Disaster Loans (EIDL) with an outstanding balance of $100,000 or less.
Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs.
Summary:
This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.
Summary:
This report presents our follow-up inspection to assess the SBA’s enhanced internal controls to prevent COVID-19 EIDL to ineligible applicants.
Summary:
This report evaluated the SBA's controls to flag or prevent potentially fraudulent COVID-19 EIDL applications submitted from foreign IP addresses.
Summary:
This offer form may be submitted ONLY AFTER LIQUIDATION of all collateral pursuant to Agency guidelines. COVID EIDLs are not able to be forgiven.
Summary:
An Offer in Compromise will be considered ONLY AFTER LIQUIDATION of all collateral pursuant to Agency guidelines. COVID EIDLs are not able to be forgiven.