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Shuttered Venue Operators Grant (SVOG)

Shuttered Venue Operators Grant (SVOG) — 91 court filings in the archive from 21 cases, dated 2020-04-01 – 2026-03-20. Most often reports and audits (20), orders and opinions (13), complaints and indictments (10). Most from S.D. Fla. (16). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records91 court filings
Cases21 (11 with a case page)
Dated2020-04-01 – 2026-03-20
CourtsU.S. District Court for the Southern District of Florida (16)
Document typesreports and audits (20), orders and opinions (13), complaints and indictments (10), testimony and hearings (5), exhibits and declarations (5)

Reader's guide: Shuttered Venue Operators Grant (SVOG).

Also: 53 source documents naming SVOG.

Cases

11 cases with a case page, by number of court filings here.

Records

91 court filings, in date order.

  1. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead EndsPress release, May 8, 2020: cannabis groups urge Congress to add the SAFE Banking Act to the next coronavirus relief package, quoting two sponsors.
  2. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead EndsSenate Democrats press release, 04.07.2020: COVID-19 Heroes Fund proposal of $25,000 premium pay and a $15,000 recruitment incentive for essential workers.
  3. The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium PayCourt filing · Pandemic Relief Dead Ends
  4. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead EndsCongresswoman Pramila Jayapal's one-pager for the Paycheck Guarantee Act, proposing grants covering 100% of wages for workers earning up to $100,000.
  5. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead EndsCWA news post of April 16, 2020 on the Essential Workers Bill of Rights unveiled by Senator Elizabeth Warren and Representative Ro Khanna.
  6. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead EndsPress release from Rep. Pramila Jayapal announcing the Paycheck Guarantee Act: a federal guarantee of 100 percent of worker salaries up to $100,000.
  7. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead EndsH.R. 6496, the Emergency Money for the People Act, introduced April 14, 2020: monthly $2,000 payments to eligible Americans for 12 months.
  8. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead EndsINET Oxford paper by Eric Beinhocker estimating a U.S. paycheck guarantee at about $115.7 billion per month, April 14, 2020.
  9. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead EndsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  10. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsSenate Small Business Committee hearing record, Perspectives from Main Street: COVID-19's Impact on Small Business, June 3, 2020 (S. Hrg. 116-604).
  11. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead EndsSteve Wamhoff report on the Harris-Sanders-Markey $2,000 monthly payment proposal: nearly $600 billion a month, about $3.3 trillion over six months.
  12. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead EndsPress release, May 6, 2020: Rep. Pressley and Sen. Harris introduce the SOS Act, a $124.5 billion Microbusiness Assistance Fund with grants up to $250,000.
  13. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead EndsCassidy press release on the bipartisan SMART Act: $500 billion in flexible aid to state, local and tribal governments in three tranches.
  14. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsH.R. 6918, the Paycheck Recovery Act of 2020, introduced May 19, 2020, proposing Treasury payroll grants to employers hit by COVID-19.
  15. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead EndsPress release: Rep. Pramila Jayapal introduces H.R. 6918, the Paycheck Recovery Act, to cover full wages of workers earning up to $90,000; 93 co-sponsors.
  16. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsS. Hrg. 116-557, Senate Homeland Security committee COVID-19 volume, with the July 28, 2020 hearing on oversight of COVID-19 financial relief packages.
  17. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead EndsPress release: Senators Wicker and Sinema and Reps. Blumenauer and Fitzpatrick introduce the RESTAURANTS Act of 2020, a $120 billion revitalization fund.
  18. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  19. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  20. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  21. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead EndsRules Committee Print 116-58 of H.R. 7027, the Child Care Is Essential Act, July 15, 2020: $50,000,000,000 for child care stabilization grants.
  22. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsIntroduced text of H.R. 7197, the RESTAURANTS Act of 2020, to create a $120,000,000,000 Restaurant Revitalization Fund, June 15, 2020.
  23. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead EndsSenate Congressional Record for July 27, 2020, with McConnell's floor remarks introducing the HEALS Act and its PPP sequel and liability parts.
  24. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead EndsS. 4317, the SAFE TO WORK Act introduced July 27, 2020 by Mr. Cornyn, proposing limits on COVID-19 liability lawsuits.
  25. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead EndsIAM news item, February 2, 2021, on lobbying for an airline Payroll Support Program extension and a union coalition's request for $15 billion.
  26. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  27. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead EndsWhite House budget office statement opposing H.R. 8406, the revised HEROES Act, with a veto recommendation, October 1, 2020.
  28. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead EndsNIVA backgrounder on the Save Our Stages campaign and the $15 billion Shuttered Venue Operators Grant enacted December 27, 2020.
  29. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead EndsSen. Amy Klobuchar release, December 28, 2020: her Save Our Stages Act, with $15 billion for independent venues, is in the signed relief package.
  30. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead EndsCommittee for a Responsible Federal Budget post, December 28, 2020: $2,000 recovery rebates would cost between $300 and $435 billion more, by its estimate.
  31. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead EndsCongressional Record, Senate, December 29, 2020: remarks on $2,000 CASH Act payments, health insurance antitrust and a DOT inspector general.
  32. Complaint for Declaratory and Injunctive Relief — MomoCon v. SBACourt filing · Complaints and indictments · MomoCon, LLC v. Small Business AdministrationMomoCon's suit over the SBA's unexplained Shuttered Venue Operators Grant denial, No. 1:21-cv-02386-RC (D.D.C.), filed September 9, 2021.
  33. Complaint — The Escape Room North LLC v. SBACourt filing · Complaints and indictments · The Escape Room North LLC v. Small Business AdministrationComplaint, Escape Room North LLC v. SBA (S.D. Ind.), filed 01/14/22: an escape room challenges denial of a shuttered venue grant.
  34. Complaint — The Escape Room LLC v. SBACourt filing · Complaints and indictments · The Escape Room LLC v. Small Business AdministrationThe Escape Room LLC sues SBA over the unexplained denial of its $416,122.20 Shuttered Venue Operators Grant, No. 1:22-cv-00122 (S.D. Ind.).
  35. Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Navigare Cruise Partners v. SBANavigare Cruise Partners sues the SBA over denial of a $7,964,288.50 Shuttered Venue Operators Grant, No. 1:22-cv-00179 (D.D.C.), January 26, 2022.
  36. Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Wild Faery Company v. SBAComplaint by The Wild Faery Company against the SBA over a denied Shuttered Venue Operators Grant, No. 1:22-cv-00278 (D.D.C.), February 3, 2022.
  37. Memorandum Opinion Granting MomoCon Summary Judgment — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business AdministrationCourt rules SBA's denial of MomoCon's Shuttered Venue Operators Grant was arbitrary and remands, No. 1:21-cv-02386-RC (D.D.C.), February 10, 2022.
  38. Complaint — StarEvents, Inc. v. Small Business AdministrationCourt filing · Complaints and indictments · Starevents v. SBAStarEvents' suit over the SBA's denial of its Shuttered Venue Operators Grant application, No. 1:22-cv-00380-JDB (D.D.C.), February 12, 2022.
  39. Post-Application Guidance — SBA SVOGCourt filing · SBA SVOGSBA Shuttered Venue Operators Grant post-application guidance dated February 16, 2022, covering awards, appeals, spending, closeout and audits.
  40. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-09 on PPP forgiveness reviews: SBA missed the 90-day payment deadline for loans totaling $66.4 billion.
  41. Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Court filing · Orders and opinions · Jk Productions v. SBAOrder finding Circus Kirkus's Shuttered Venue grant suit not related to two other SVOG cases, No. 1:21-cv-03227-RDM (D.D.C.), March 9, 2022.
  42. Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Court filing · Complaints and indictments · Tait Towers v. SBATAIT Towers Manufacturing's suit over the SBA's denial of a $10,000,000 Shuttered Venue grant, No. 1:22-cv-01356 (D.D.C.), filed May 16, 2022.
  43. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-13 (May 26, 2022) finds SBA lacked defined roles, processes and lender guidance for handling potentially fraudulent PPP loans.
  44. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOGCRS Report R46689 (July 5, 2022) on the SBA's $16.25 billion Shuttered Venue Operators Grant program.
  45. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. LorquetIndictment of Andre Lorquet, No. 1:22-cr-20326 (S.D. Fla.), July 2022, over $4.4 million in PPP, EIDL and SVOG funds.
  46. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOGSBA Shuttered Venue Operators Grant audit and attestation requirements for for-profit recipients, July 22, 2022: $750,000 threshold.
  47. Plaintiff’s Brief in Support of Motion for Summary Judgment — The Escape Room North LLC v. SBA (S.D. Ind.)Court filing · Orders and opinions · The Escape Room North LLC v. Small Business AdministrationEscape Room North's summary judgment brief against the SBA, No. 1:22-cv-00123 (S.D. Ind.), September 13, 2022, over a denied SVOG award.
  48. Defendants' Brief in Support of Motion to Dismiss — The Escape Room LLC v. SBA (S.D. Ind.)Court filing · Motions · The Escape Room LLC v. Small Business AdministrationSBA brief, Escape Room LLC v. SBA (S.D. Ind.), filed 09/16/22: says rescinding the grant denial made the challenge moot.
  49. Joint Stipulation of Dismissal — The Escape Room North LLC v. SBACourt filing · The Escape Room North LLC v. Small Business AdministrationEscape Room North and the SBA stipulate to dismiss the complaint without prejudice, No. 1:22-cv-00123-TWP-DLP (S.D. Ind.), September 21, 2022.
  50. Memorandum Opinion Granting Summary Judgment for Plaintiff — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business AdministrationOpinion, Sokol World Entertainment v. SBA (D.D.C.), September 28, 2022: remands the SBA's denial of a $486,761.85 shuttered venue grant.
  51. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-01, October 14, 2022: top management challenges for FY 2023, led by fraud risk in PPP and COVID-19 EIDL.
  52. Stipulation of Voluntary Dismissal — Tait USA v. SBACourt filing · Tait USA, LLC v. Small Business AdministrationStipulation dismissing Tait USA's suit against the SBA without prejudice, each side bearing its own fees and costs, November 7, 2022.
  53. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. LorquetExhibit 11: Instagram messages about EIDL and PPP loans produced by Meta, U.S. v. Lorquet, No. 1:22-cr-20326-KMM (S.D. Fla.), 01/02/2023.
  54. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. LorquetExhibit of Facebook messages in which Andre Lorquet discusses PPP applications and fees, United States v. Lorquet, No. 1:22-cr-20326 (S.D. Fla.).
  55. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. LorquetExhibit 15, U.S. v. Lorquet (S.D. Fla.), 01/02/2023: Facebook messages about PPP loan payments from Meta business records.
  56. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. LorquetExhibit 9 in U.S. v. Andre Lorquet (S.D. Fla.), filed January 2, 2023: Instagram messages about jet skis and PPP and EIDL forms.
  57. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. LorquetPlea agreement for Andre Lorquet to money laundering and aggravated identity theft, No. 1:22-cr-20326-KMM (S.D. Fla.), filed January 24, 2023.
  58. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. LorquetFactual proffer for Andre Lorquet, No. 22-20326 (S.D. Fla.): PPP, EIDL and SVOG fraud spent on cars and jewelry.
  59. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetChange of plea transcript, USA v. Andre Lorquet, No. 22-CR-20326-KMM (S.D. Fla.), January 24, 2023 hearing, entered April 17, 2023.
  60. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity ReportSBA's 2023 pandemic relief integrity report estimates $36 billion of $1.2 trillion in relief was likely obtained fraudulently and describes its controls.
  61. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-09, June 27, 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, at least 17 percent.
  62. Appellant's Opening Brief — Concert Investor LLC v. SBACourt filing · Briefs and memoranda · Concert Investor, LLC v. Small Business AdministrationAppellant brief, Concert Investor v. SBA (D.C. Cir.), filed 07/17/2023: challenges denial of a shuttered venue grant to a concert producer.
  63. Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 24-01 on FY 2024 challenges, citing over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements.
  64. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business CovidSenate small business committee minority report, November 14, 2023: over $200 billion in SBA pandemic fraud and recovery proposals.
  65. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetAndre Lorquet's objections to a recommendation denying withdrawal of his guilty plea, No. 1:22-cr-20326 (S.D. Fla.), December 22, 2023.
  66. Memorandum Opinion and Order Denying Motion to Stay — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business AdministrationOrder denying the SBA's motion to stay MomoCon's Shuttered Venue grant case, No. 1:21-cv-02386-RC (D.D.C.), December 22, 2023.
  67. Memorandum Opinion Granting SBA Summary Judgment — MomoCon v. SBACourt filing · Orders and opinions · MomoCon, LLC v. Small Business AdministrationOpinion, MomoCon, LLC v. SBA (D.D.C.), December 22, 2023: upholds the SBA's second denial of a $1,044,330.08 shuttered venue grant.
  68. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetGovernment opposes Andre Lorquet's bid to withdraw his guilty plea, agrees to drop Count 9, No. 22-CR-20326-MOORE (S.D. Fla.), 01/12/2024.
  69. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  70. Second Amended Complaint — Sokol v. SBACourt filing · Complaints and indictments · Sokol World Entertainment, Inc. v. Small Business AdministrationClub Cobra owner Sokol World Entertainment's amended suit over SBA's SVOG denials, No. 1:21-cv-02385-TSC (D.D.C.), January 23, 2024.
  71. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  72. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  73. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetTranscript: Andre Lorquet's lawyer stays on for a renewed plea-withdrawal motion, Case No. 22-cr-20326-KMM (S.D. Fla.), September 7, 2023.
  74. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  75. Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 24-21 (July 10, 2024) flags 1,818 high-risk Shuttered Venue Operators Grant awards totaling $1.6 billion that SBA had not reviewed.
  76. SBA Memorandum in Support of Cross-Motion for Summary Judgment — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business AdministrationSBA cross-moves for summary judgment on Sokol World Entertainment's $486,761.85 SVOG denial, No. 1:21-cv-02385-TSC (D.D.C.), July 15, 2024.
  77. Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  78. SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans — SBA-OIG Report 25-04Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-04, November 13, 2024: non-bank PPP lenders made $14.2 billion in suspected fraudulent loans amid limited SBA oversight.
  79. Memorandum Opinion Denying Attorney's Fees — MomoCon v. SBACourt filing · Orders and opinions · MomoCon, LLC v. Small Business AdministrationCourt denies MomoCon's bid for about $80,000 in fees over its SVOG suit against the SBA, No. 1:21-cv-02386-RC (D.D.C.), November 22, 2024.
  80. SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-07, January 16, 2025: SBA did not promptly flag 45,761 lender-referred suspicious PPP loans totaling $2.7 billion with hold code 50.
  81. Final Memorandum Opinion Granting SBA Summary Judgment — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business AdministrationD.D.C. opinion upholding the SBA's denial of a Shuttered Venue Operator Grant to Club Cobra over performances of a prurient sexual nature.
  82. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — White Paper Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  83. SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-12 (April 23, 2025) finds SBA had not finished reviewing 37,938 forgiven PPP loans worth about $4.6 billion flagged for clawback.
  84. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-21, July 22, 2025: SBA identified $544 million in potential improper Shuttered Venue grant payments but sent one demand letter.
  85. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Fall 2025 Semiannual Report to Congress, April 1 to September 30, 2025: 128 indictments, 91 convictions, $2.09 billion in dollar accomplishments.
  86. Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 26-01 on FY 2026 challenges, including 37,938 unreviewed PPP loans and $14.2 billion in suspected non-bank fraud.
  87. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements AuditSBA OIG Report 26-03, January 21, 2026: KPMG disclaims an opinion on SBA's FY2025 balance sheet over PPP and EIDL records.
  88. Answer to Second Amended Complaint — Creation Entertainment v. SBA (D.D.C.)Court filing · Complaints and indictments · Creation Entertainment, Inc. v. Small Business Administration, et al.SBA's answer to Creation Entertainment's second amended complaint, No. 1:22-cv-00684 (D.D.C.), February 6, 2026, over a Shuttered Venue grant.
  89. Plaintiff's Motion for Summary Judgment — Creation Entertainment, Inc. v. SBA (D.D.C.)Court filing · Orders and opinions · Creation Entertainment, Inc. v. Small Business Administration, et al.
  90. Memorandum Opinion — Concert Investor v. SBACourt filing · Orders and opinions · Concert Investor, LLC v. Small Business AdministrationOpinion in Concert Investor v. SBA, No. 1:21-cv-03150 (D.D.C.), March 13, 2026, vacating a Shuttered Venue grant denial.
  91. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Court filing · Concert Investor, LLC v. Small Business Administration
How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 91 record pages listed; court, dates and document types are as recorded on those pages.

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