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Summary: OIG is issuing this management advisory to bring attention to concerns regarding SBA’s use of hold codes for potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders.

Summary: OIG is issuing this inspection report to determine whether data sharing between the Employment and Training Administration and SBA could mitigate the risk of fraudulent unemployment insurance benefit payments and SBA disaster program disbursements.

Summary: In this evaluation report, the Office of Inspector General assessed the U.S. Small Business Administration’s (SBA) oversight of non-bank lenders, including financial technology (fintech), and third-party service providers in the 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: This report presents the results of our audit of the U.S. Small Business Administration’s (SBA) oversight of the Community Navigator Pilot Program (Navigator program).

Summary: The Office of Inspector General is issuing this management advisory to bring attention to concerns regarding the SBA's post-award review process to monitor SVOG award recipients’ eligibility, award calculation, and use of funds.

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 Office of Inspector General is issuing this Inspection report to assess the Small Business Administration’s guaranty purchase process for Paycheck Protection Program loans.

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.

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.

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: This SBA OIG pandemic oversight report reviewed the U.S. Small Business Administration’s Restaurant Revitalization Fund application review and approval process.

Summary: SBA OIG assessed SBA actions to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one).

Summary: The current Audits Division Oversight Plan outlines the Office of Inspector General's (OIG's) audit and review priorities.

Summary: This report presents the results of our verification inspection of the SBA's corrective actions for five recommendations from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program - Report 21-15.

Summary: This report is an evaluation of SBA’s Disaster Assistance loan recommendation services.

Summary: This report found that SBA awarded the CARES Act entrepreneurial development cooperative agreements and grants in accordance with applicable federal laws.

Summary: This report presents the results of our inspection of SBA’s Award and Payment Practices in the Shuttered Venue Operators Grant Program.

Summary: This SBA OIG report presents the results of our inspection to assess the U.S. Small Business Administration’s (SBA) SVOG controls to prevent disbursements to ineligible entities.

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.

Summary: The U.S. Small Business Administration's (SBA) Office of Inspector General (OIG) reviewed the SBA's oversight of Restaurant Revitalization Fund (RRF) recipients.

Summary: This report reviews SBA's blanket purchase agreement with Highlight Technologies, LLC for loan support services.

Summary: The U.S. Small Business Administration - Office Inspector General inspected the U.S. Small Business Administration’s (SBA) administrative process used to review potentially fraudulent Restaurant Revitalization Fund (RRF) applications and recover funds.

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 management advisory is issued to bring attention to concerns regarding the return of PPP funds.

Summary: White Paper pertaining to the 7(a) Loan Program During SBA’s Response to the COVID-19 Pandemic.

Summary: This management advisory expresses concerns regarding SBA's decision to end collections on purchased PPP loans with an outstanding balance of $100,000 or less.

Summary: This report presents our follow-up inspection to assess the SBA’s enhanced internal controls to prevent COVID-19 EIDL to ineligible applicants.