Court filings by program

Every court filing grouped by the relief program its case names most: PPP, COVID EIDL, pandemic unemployment insurance, RRF, SVOG, the Employee Retention Credit and the smaller programs, plus the pandemic-era cases that name no relief program at all. A case can appear under more than one program.

• Paycheck Protection Program (PPP)3,160 court filings· 342 cases · Forgivable SBA-guaranteed loans made through banks and fintech platforms in 2020 and 2021; the largest program and the most prosecuted.
• COVID Economic Injury Disaster Loans (EIDL)1,142 court filings· 137 cases · SBA disaster loans and advances made directly by the agency, April 2020 to 2022.
• Pandemic unemployment insurance751 court filings· 55 cases · Federally funded pandemic unemployment benefits paid by the states (PUA, FPUC, PEUC), including the California EDD litigation.
• Restaurant Revitalization Fund (RRF)70 court filings· 21 cases · Grants to restaurants and bars under the American Rescue Plan, 2021.
• Shuttered Venue Operators Grant (SVOG)91 court filings· 21 cases · Grants to live-venue operators, museums and theaters, 2021.
• Employee Retention Credit (ERC)21 court filings· 11 cases · The payroll tax credit for retained employees, claimed through the IRS.
• Other relief programs132 court filings· 31 cases · Provider Relief Fund, Main Street Lending Program, Coronavirus Relief Fund and ARPA fiscal recovery money.
• Other pandemic litigation446 court filings· 316 cases · Cases whose filings name no relief program: vaccine and mask mandates, closure orders, insurance, immigration and other pandemic-era disputes.