Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Sources SBA Office of Inspector General

Source

SBA Office of Inspector General

SBA Office of Inspector General — 43 source documents and 2 court filings in the archive, dated 2021-02-11 – 2026-09-17. Most often reports and audits (11), briefs and memoranda (7), press releases (7). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records45 (43 source documents and 2 court filings)
Dated2021-02-11 – 2026-09-17
Document typesreports and audits (11), briefs and memoranda (7), press releases (7), orders and opinions (1), testimony and hearings (1)
Listed under programsEIDL (20), PPP (17), RRF (4), SVOG (4)

Records

43 source documents and 2 court filings, in date order.

  1. Congressional Letter to RER Solutions, February 11, 2021Source document · Orders and opinions
  2. The Biden Administration’s Efforts to Root Out Fraud in Pandemic Relief Programs and Bring Wrongdoers to JusticeSource document · Briefs and memoranda
  3. SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSource document · Briefs and memoranda
  4. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Source document · Reports and audits
  5. Report - Sba Pandemic ContractorsSource document · Reports and audits
  6. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memoranda
  7. SBA's Oversight of RRF RecipientsSource document · Reports and audits
  8. SBA’s Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible ApplicantsSource document · Reports and audits
  9. SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)Source document · Briefs and memoranda
  10. SBA's Eligibility and Forgiveness Reviews of PPP Loans to Borrowers with Do Not Pay Matches (Report 24-06)Source document · Reports and audits
  11. SBA’S Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-obligations of Approved LoansSource document · Briefs and memoranda
  12. 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance IssuesSource document · Reports and audits
  13. Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay ListSource document · Reports and audits
  14. SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Reports and audits
  15. SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration RequestsSource document · Reports and audits
  16. OIG Final Report SBA's Oversight of the Community Navigator Pilot Program PerfomranceSource document · Reports and audits
  17. Approved Disaster Assistance Loans Matching COVID-19 EIDLs and PPP Loans with Fraud Hold CodesSource document · Reports and audits
  18. Eligibility of PPP Loans Exceeding Maximum Size StandardsSource document · Reports and audits
  19. COVID-19 Economic Injury Disaster Loan Servicing CapabilitySource document · Briefs and memoranda
  20. Automated Controls Should Ensure Compliance with CriteriaSource document · Briefs and memoranda
  21. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsSource document · Reports and audits
  22. Testimony of Inspector General William W. Kirk before the U.S. Senate, Committee on Small Business & Entrepreneurship…Source document · Testimony and hearings
  23. SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial InstitutionsSource document · Press releases
  24. Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
  25. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  26. Portland Man Found Guilty of Stealing Pandemic Relief FundsSource document · Press releases
  27. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  28. SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSource document · Press releases
  29. Two Defendants Indicted for COVID-19 Fraud — SBA OIGSource document · Press releases
  30. undatedAudits Division Oversight Plan (February 16, 2021)Source document
  31. undatedAudits Division Oversight Plan (February 16, 2023)Source document
  32. undatedAudits Division Oversight Plan (February 16, 2024)Source document
  33. undatedAudits Division Oversight Plan (February 4, 2022)Source document
  34. undatedAudits Division Oversight Plan (March 17, 2026)Source document
  35. undatedAudits Division Oversight Plan (March 25, 2025)Source document
  36. undatedOffice of Inspector General 2020 Audit Division Oversight PlanSource document
  37. undatedOffice of Inspector General Audits Division Oversight Plan for 2019Source document
  38. undatedProhibited Personnel PracticesSource document
  39. undatedReport on the Most Serious Management and Performance Challenges by Office of Inspector GeneralSource document
  40. undatedReport on the Most Serious Management and Performance Challenges By Office of Inspector General FY2022Source document
  41. undatedSBA OIG Report 26-12: SBA’s 7(a) Loan Guaranty Purchase Denial Review Process (Aug. 27, 2026)Source document
  42. undatedSBA OIG Report 26-13 at a glance: FY 2025 disaster assistance program data (Sept. 17, 2026)Source document
  43. undatedSemiannual Report to Congress, April 1, 2024 – September 30, 2024 — SBA Office of Inspector GeneralSource document
  44. undatedSemiannual Report to Congress, October 1, 2025 – March 31, 2026 — SBA Office of Inspector GeneralSource document
  45. undatedSBA OIG Supplemental Oversight Plan 2020Source document

More source documents in the archive

19 more source documents from this source are in the archive. They are not counted in the records above.

  1. Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal BenefitsSource document
  2. Ringleader Sentenced in Multimillion-Dollar Fraud Operation which Saddled Victims with Crushing DebtSource document
  3. Members Of A Local Drug Trafficking Organization Sentenced In Federal CourtSource document
  4. undatedSBA's Fiscal Year 2023 Compliance with the Payment Integrity Information Act of 2019 (Report 24-16)Source document
  5. undatedIndependent Auditors’ Report on SBA’s Fiscal Year 2025 Compliance With the Payment Integrity Information Act of 2019 (Report 26-09)Source document
  6. undatedIndependent Auditors' Report on SBA's Fiscal Year 2024 Compliance with the Payment Integrity Information Act of 2019 (2025-05-15)Source document
  7. undatedOdessa Man Indicted For Stealing More Than $250,000 In PPP Funds | U.S. Small Business AdministrationSource document
  8. undatedSemiannual Report to Congress, April 1, 2021 – September 30, 2021 — SBA Office of Inspector GeneralSource document
  9. undatedHurricane Idalia – Initial Disaster Assistance and Recovery Response Inspection Report (SBA OIG Report 24-12)Source document
  10. undatedTop Management and Performance Challenges Facing the SBA in Fiscal Year 2025 (OIG Report 25-01)Source document
  11. undatedSBA OIG Report 26-13: Analysis of SBA’s Fiscal Year 2025 Disaster Assistance Program Data (Sept. 17, 2026)Source document
  12. undatedSBA OIG Report 26-14: Small Business Lending Companies’ Performance in the 7(a) Loan Program and SBA’s Oversight (Sept. 17, 2026)Source document
  13. undatedSBA, Utah Ringleader of COVID-19 Scheme Sentenced to Prison (Dec. 23, 2025)Source document
  14. undatedSmall Business Administration OIG (SBA OIG Spring 2022 Semiannual Report to Congress)Source document
  15. undatedSmall Business Administration OIG (SBA OIG Spring 2024 - Semiannual Report to Congress)Source document
  16. undatedSmall Business Administration OIG 22-18 (SBA’s Actions to Improve the Management of the 7(a) Loan Guaranty Approval Process)Source document
  17. undatedSmall Business Administration OIG 24-11 (Maui Wildfires – Initial Disaster Assistance and Recovery Response)Source document
  18. undatedSmall Business Administration OIG 24-13 (Hurricanes Fiona and Ian – Initial Disaster Assistance and Recovery Response)Source document
  19. undatedSouth Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million COVIDSource document

Sources: the 43 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

Back to top