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SBA Office of Inspector General

SBA Office of Inspector General — 28 source documents in the archive, dated 2021-02-11 – 2026-09-17. Most often reports and audits (10), briefs and memoranda (7), press releases (7). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records28 indexed pages
Dated2021-02-11 – 2026-09-17
Document typesreports and audits (10), briefs and memoranda (7), press releases (7), orders and opinions (1), testimony and hearings (1)
Listed under programsEIDL (21), PPP (19), RRF (4), SVOG (4)

Records

28 source documents, in date order.

  1. used its emergency contracting powers to issue a $50 million task order under this contract forSource document · Orders and opinions
  2. 2022 06 13 Biden Efforts to Root Out Fraud Staff MemoSource 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 LandscapeSource document · Reports and audits
  5. SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan ProgramsSource 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. Report (2024-02-22)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’s 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, "From Fraud to Recovery: Restoring…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 FraudSource document · Press releases
  30. undatedSBA OIG Sar Fall 2024Source document
  31. undatedSBA OIG Sar Spring 2026Source document

Sources: the 28 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

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