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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.

Summary: Beware of Scams and Fraud Schemes

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: Report pertaining to SBA's actions to prevent, detect and tackle fraud

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: The Office of Inspector General annually identifies top management challenges for the SBA.

Summary: Program Evaluation & Evidence Registry (PEER) report

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: 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 management advisory assesses the U.S. Small Business Administration’s (SBA) internal controls over purchase and travel card expenditures for fiscal year 2022.

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 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 - 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: Audit of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05

Summary: This report evaluated the SBA's controls to flag or prevent potentially fraudulent COVID-19 EIDL applications submitted from foreign IP addresses.

Summary: SBA is migrating data from its “software as a service” provider to its own data warehouse and systems.

Summary: This report presents the results of our inspection of SBA's handling of potentially fraudulent PPP loans.

Summary: OIG conducted this evaluation to assess the SBA's processes for reviewing Paycheck Protection Program loans for eligibility and forgiveness.

Summary: This report contains OIG's findings pertaining to COVID-19 EIDL Program Recipients on the Department of Treasury’s Do Not Pay List.

Summary: This report is to notify SBA officials of significant matters regarding its handling of complaints of identity theft in the COVID-19 EIDL program.

Summary: This report contains OIG's findings pertaining to Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List.

Summary: This inspection report presents the results of OIG’s assessment of SBA’s implementation of the PPP.