Other pandemic litigation page 8 of 8

Records

1,745 source documents and 48 court filings, in date order across 8 pages.

1. undatedA Review of FEMA Funding for COVID-19 Response and ReliefSource document · Reports and audits
2. undatedCPA Business Funding Portal: Paycheck Protection Program (PPP) Forgiveness — When and How to Use the PortalSource document · Reports and audits · Forgiveness On Cpa Portal Wayback
3. undatedUSDA Food Box Program: Key Information and Opportunities to Better Assess Performance — GAO-21-353Source document
4. undatedGAO-24-106638, COVID-19: HHS Needs to Identify Duplicative Pandemic IT Systems and Implement Key Privacy RequirementsSource document · Reports and audits
5. undatedStipulated Order For: FEDERAL TRADE COMMISSION, v. OTO ANALYTICS, INC., also dSource document · Orders and opinions
6. undatedFrancisco v. Benworth Capital Partners Pr.Source document
7. undatedAntonio Vitolo v. Case No 3 ComplaintSource document · Complaints and indictments
8. undatedStipulation Purusant To Local Rule 12.1: GRILL, LLC, v. ISABELLA CASILLAS GUZMAN,Source document
9. undatedMaster Archive Motion For Summary JudgmentSource document · Orders and opinions
10. undatedCongressional Hearing - Hearing Transparency In Small Business Lending Witness Statement Added 09 09 2020 At 03 48 PmSource document · Testimony and hearings · Hearing Transparency In Small Business Lending Witness Statement Added 09 09 2020 At 03 48 Pm
11. undatedHeluna Health May Not Have Used California’s CDC COVID-19 Funds in Accordance With Award Requirements, A-04-22-02037Source document · Reports and audits
12. undatedState of Small Business — NFIB, House Economic Competitiveness Committee (September 4, 2025)Source document · House Econ State Of Small Business
13. undatedHouse Oversight Committee / Select Subcommittee on the Coronavirus Crisis — ID.me findings release (2022-11-17)Source document
14. undatedHUD OIG: COVID-19 Forbearance Audit (2022-KC-0001)Source document
15. undatedOlive Branch Woman Sentenced for Over $5M COVID Relief FraudSource document · Pleas and sentencing
16. undatedMedicare Generally Paid for Evaluation and Management Services Provided via Telehealth DurSource document · Reports and audits
17. undatedCOVID-19 Missouri Economy Indicators Update, Issue 3 (20 April 2020)Source document
18. undatedNew York City Department of Health and Mental Hygiene Charged Some Unallowable Costs to Its CDC COVID-19 Award, A-04-22-02035Source document · Reports and audits
19. undatedComplaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Source document · Complaints and indictments
20. undatedAudit Report - Oig 24 038 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air CarrierSource document · Reports and audits · Oig 24 038 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
21. undatedPulling The Plug Clean EnergySource document · Pulling The Plug Clean Energy
22. undatedTitle IV Provisions of the CARES Act (P.L. 116-136) — R46301, April 2, 2020Source document
23. undatedAudit of National Security Loan Program Recipient — MapLarge, Inc. (SIGPR-A-23-003)Source document · Reports and audits
24. undatedAudit of U.S. Treasury's Direct Loan to YRC Worldwide, Inc. (SIGPR-A-22-005)Source document · Reports and audits
25. undatedImplementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Source document · Reports and audits
26. undatedTIGTA Report 2021-46-029 — Assessment of COVID-19 Pandemic Effects on IRS Customer Service OperationsSource document · Reports and audits
27. undatedTIGTA Interim Report 2021-16-026 — Status of IRS Coronavirus Response FundingSource document · Reports and audits
28. undatedTIGTA Report 2022-36-048 — IRS Inability to Timely Process Noncorporate CARES Act Net Operating Loss Refund ApplicationsSource document · Reports and audits
29. undatedHold Code List (Redacted), Rules and Flags — SBA 2021-008529Source document · Notices
30. undatedSBA Administrator Loeffler Issues Memo on Day One PrioritiesSource document
31. undatedSBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era FraudSource document
32. undatedCertificate of Compliance — NFIB v. Department of LaborSource document
33. undatedSenators’ Letter Urging FTC to Investigate ID.me (2022)Source document · Letters
34. undatedSix of Eight Home Health Agency Providers Had Infection Control Policies and Procedures ThSource document · Reports and audits
35. undatedVisa Small Business Outlook, Spring 2020 (Visa Business and Economics Insights)Source document
36. undatedLendio Facilitates $8 Billion in PPP LoansSource document
37. undatedUST Tranche A Term Loan Credit Agreement, YRC Worldwide Inc. (July 7, 2020)Source document
38. undatedThe Trump Tariffs: A Small Business Crisis (April 2, 2025)Source document · The Trump Tariffs A Small Business Crisis
39. undatedThey Worked: The Effects of $1,400 Stimulus Checks on Families and the Economy (Claudia Sahm, July 2021)Source document
40. undatedEDVA Automated Plea AgreementSource document · Pleas and sentencing
41. undatedUnmet Social Needs And Worse Mental Health After Expiration Of COVID-19 Federal Pandemic Unemployment CompensationSource document
42. undatedMemorandum And Order: UPSERVE, INC., v. DAVID HOFFMAN andSource document · Orders and opinions
43. undatedRD Instruction 4287-B, Servicing Business and Industry Guaranteed Loans (Effective Date 10/24/2022)Source document · Usda Rural Development Servicing B I Guaranteed Loans Www Rd Usda Gov 6B68F57C29
44. undatedletter to Treasury Secretary Mnuchin, 2020-11-20Source document
45. undatedWhy Is U.S. Inflation Higher than in Other Countries? (FRBSF Economic Letter 2022-07, March 28, 2022)Source document
46. undatedWomply The Economic Apocalypse Stimulus2020 Deck 2020 03Source document