Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Document types Reports and audits

Document type

Reports and audits

Reports and audits — 458 source documents and 70 court filings in the archive, dated 2019-07-01 – 2026-02-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records528 (458 source documents and 70 court filings)
Dated2019-07-01 – 2026-02-23
CourtsU.S. District Court for the Southern District of California (16), U.S. Bankruptcy Court for the District of Delaware (11), U.S. District Court for the Eastern District of Pennsylvania (6)
Listed under programsOther pandemic litigation (235), Other relief programs (124), PPP (97), Unemployment insurance (82)

Records

458 source documents and 70 court filings, in date order across 3 pages.

  1. State AuditorSource document · Reports and audits
  2. Four States Reviewed Received Increased Medicaid COVID-19 Funding Even Though They Terminated Some Enrollees’ Coverage for Unallowable or Potentially…Source document · Reports and auditsHHS OIG audit report A-06-21-09002 on increased Medicaid COVID-19 funding and enrollee terminations in four States, September 2023.
  3. CDC’s Internal Control Weaknesses Led to Its Initial COVID-19 Test Kit Failure, but CDC Ultimately Created a Working Test Kit, A-04-20-02027Source document · Reports and audits
  4. Senate Bill Report SB 5995Source document · Reports and audits · 2020 01 28 A26427 D211082 Bill Report 5995 Sba Fiet 20Washington Senate Bill Report on SB 5995, as of January 27, 2020: proposed Washington Investment Trust to hold and invest state and transportation funds.
  5. Washington Senate Bill Report SB 6331 (Jan. 29, 2020)Source document · Reports and audits · 2020 01 30 A26428 D211796 Bill Report 6331 Sba Fiet 20Washington Senate Bill Report on SB 6331, as of January 29, 2020: captive insurer registration, $2,500 certificate and 2 percent premium tax.
  6. GAO-21-475, COVID-19 CONTRACTING: Contractor Paid Leave Reimbursements Could Provide Lessons Learned for Future Emergency ResponsesSource document · Reports and auditsGAO-21-475 (July 28, 2021): four agencies reported at least $882.8 million in CARES Act section 3610 contractor paid leave reimbursements.
  7. Senate Bill Report SB 6642Source document · Reports and audits · 2020 02 04 A26451 D212853 Bill Report 6642 Sba Fiet 20Washington Senate Bill Report on SB 6642 (February 2, 2020): sales and use tax exemption for server equipment at data centers in nonrural counties.
  8. Senate Bill Report SB 6144Source document · Reports and audits · 2020 02 04 A26451 D213404 Bill Report 6144 Sba Fiet 20 TaSenate Bill Report on SB 6144, as of January 21, 2020: caps insurer implementation credits at $1 million, $500,000 or $50,000 by lives covered.
  9. Washington Senate Bill Report SB 6331 (Jan. 31, 2020)Source document · Reports and audits · 2020 02 06 A26452 D214216 Bill Report 6331 Sba Fiet 20 TaSenate Bill Report on SB 6331 (captive insurers), as of January 31, 2020: registration and 2 percent premium tax for captives and exempt purchasers.
  10. Unresolved Borrower Resolution Process for Second Draw PPP LoansSource document · Reports and auditsSBA hold-code guidance for Unresolved Borrowers on Second Draw PPP Loans, listing documents lenders may submit to clear each code.
  11. Senate Bill Report ESHB 2535 (Feb. 21, 2020)Source document · Reports and audits · 2020 02 25 A26739 D217389 Bill Report 2535 S E Sba Fiet 20Senate Bill Report on ESHB 2535 (February 21, 2020): bars late fees on past due rent unless the rent is at least five days past due.
  12. Senate Bill Report SHB 2773Source document · Reports and audits · 2020 02 25 A26739 D217446 Bill Report 2773 S Sba Fiet 20Senate Bill Report on SHB 2773, as of February 21, 2020: bill prescribing insurance and disclosure rules for peer-to-peer vehicle sharing programs.
  13. Certain Life Care Nursing Homes May Not Have Complied With Federal Requirements for Infection Prevention and Control and Emergency Preparedness, A-01-20-00004Source document · Reports and audits
  14. Senate Bill Report EHB 1694Source document · Reports and audits · 2020 02 27 A26685 D218633 Bill Report 1694 E Sba Fiet 20 TaSenate Bill Report on EHB 1694, letting tenants pay deposits, fees and last month's rent in installments, as of February 26, 2020; passed House 54-44.
  15. Washington Senate Bill Report ESHB 2535 (Feb. 26, 2020)Source document · Reports and audits · 2020 02 27 A26685 D218636 Bill Report 2535 S E Sba Fiet 20 TaWashington Senate Bill Report on ESHB 2535, as of February 26, 2020: no late fees on rent until it is at least five days past due.
  16. GAO-21-364, COVID-19: TSA Could Better Monitor Its Efforts to Reduce Infectious Disease Spread at CheckpointsSource document · Reports and audits
  17. Florida Generally Used CDC Public Health Crisis Response Cooperative Agreement Program Funds in Accordance With Federal Requirements, A-02-23-02008Source document · Reports and audits
  18. Fourteen of Thirty Selected Indian Health Service and Rural Providers Did Not Comply or May Not Have Complied With Terms and Conditions and Federal…Source document · Reports and audits
  19. GAO-23-105415, CARES ACT: Structural Characteristics That Can Help Insulate HHS Agencies against Potential Political InterferenceSource document · Reports and auditsGAO-23-105415 (December 2022) on structural characteristics that can insulate CDC, FDA, NIH and ASPR from political interference, with reform ideas.
  20. GAO-24-106676, Disaster Relief Fund: Lessons Learned from COVID-19 Could Improve FEMA’s EstimatesSource document · Reports and auditsGAO-24-106676 (July 9, 2024): FEMA reported $125.3 billion in COVID-19 Disaster Relief Fund obligations and underestimated costs in FY2021 and 2022.
  21. Seven of Thirty Hospices Reviewed Did Not Comply or May Not Have Complied With Terms and Conditions (A-02-22-01014)Source document · Reports and auditsHHS OIG audit A-02-22-01014 (November 2024) of Provider Relief Fund use by 30 hospices: 7 did not or may not have complied, with $8.3 million unallowable.
  22. Unemployment Insurance Call Centers | full reportSource document · Reports and auditsWisconsin audit finds 93.3 percent of 41.1 million calls to unemployment call centers in spring 2020 were blocked or got busy signals.
  23. Certain Nursing Homes May Not Have Complied With Federal Requirements for Infection Prevention and Control and Emergency Preparedness, A-01-20-00005Source document · Reports and audits
  24. IHS Allocation and Oversight of COVID-19 Testing Funds — HHS Office of Inspector General, A-07-20-04123Source document · Reports and audits
  25. Coronavirus Relief Fund Reporting and Record Retention Requirements (OIG-CA-20-027)Source document · Reports and auditsTreasury OIG slides OIG-CA-20-027 on Coronavirus Relief Fund reporting: $150 billion fund, quarterly GrantSolutions reports, $50,000 thresholds.
  26. USDA OIG Plan: Oversight of COVID-19 Funding, April 2020Source document · Reports and audits
  27. HHS Awarding and Monitoring of Ventilator Contracts — HHS Office of Inspector General, A-02-20-02002Source document · Reports and audits
  28. PRAC's Semiannual Report to Congress October 2020Source document · Reports and auditsPandemic Response Accountability Committee's first semiannual report to Congress, April 1 to September 30, 2020, on oversight of $2.6 trillion in relief.
  29. Blue Box Notice Covid 19Source document · Reports and audits
  30. Periodic Report: Update on Outstanding Lending FacilitiesSource document · Reports and auditsFederal Reserve Board periodic report of April 23, 2020 on the PDCF, CPFF and MMLF, with loan and collateral totals as of April 14, 2020.
  31. CMS’s COVID-19 Data Included Required Information From the Vast Majority of Nursing Homes, but CMS Could Take Actions to Improve Completeness and Accuracy of…Source document · Reports and auditsHHS OIG audit report A-09-20-02005 on completeness and accuracy of CMS's COVID-19 nursing home data, September 2021.
  32. The First Report of the Congressional Oversight CommissionSource document · Reports and auditsFirst report of the Congressional Oversight Commission (May 18, 2020) on the CARES Act's $500 billion Treasury and Fed lending funds, with questions.
  33. Periodic Report: Update on Outstanding Lending Facilities — Federal Reserve Board, May 23, 2020Source document · Reports and auditsFederal Reserve Board periodic report, May 23, 2020, on the PDCF, CPFF and MMLF facilities under section 13(3), with loan balances as of May 14, 2020.
  34. Periodic Report: Update on Outstanding Lending Facilities Authorized by the Board under Section 13 (3) of the Federal Reserve ActSource document · Reports and auditsFederal Reserve Board periodic report of May 28, 2020 on the PMCCF, SMCCF and TALF under section 13(3), with $1,294,544,258 in SMCCF loans outstanding.
  35. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and auditsGAO-20-625, report to Congress on the federal COVID-19 response and relief spending, including the Paycheck Protection Program, June 2020.
  36. GAO-21-367, COVID-19 in Nursing Homes: Most Homes Had Multiple Outbreaks and Weeks of Sustained TransmissionSource document · Reports and audits
  37. GAO-22-104354, COVID-19: State Carried Out Historic Repatriation Effort but Should Strengthen Its Preparedness for Future CrisesSource document · Reports and auditsGAO-22-104354 (November 2021) on State's COVID-19 repatriation of more than 100,000 people, with six recommendations on crisis preparedness.
  38. GAO-20-632, COVID-19 Contracting: Observations on Federal Contracting in Response to the PandemicSource document · Reports and auditsGAO-20-632 report to Congress, July 2020: $17.8 billion in COVID-19 federal contract obligations as of June 11, 2020, by agency, goods and competition.
  39. COVID-19 Challenges for the U.S. Department of JusticeSource document · Reports and audits
  40. The Second Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's second report finds most Federal Reserve CARES Act lending facilities idle, with $6.7 billion in purchases.
  41. Periodic Report: Update on Outstanding Lending Facilities Authorized by the Board (June 27, 2020)Source document · Reports and auditsFederal Reserve Board periodic report of June 27, 2020 on the PMCCF, SMCCF and TALF under section 13(3), with SMCCF loans of $6,904,017,883.
  42. Louisiana Workforce CommissionSource document · Reports and auditsLouisiana auditor finds weak unemployment benefit controls at the Workforce Commission, $3.7 billion paid in spring 2020, and improper leave pay.
  43. CDC’s Vaccines for Children Program Recipients Did Not Conduct Site Visits at Some Providers as Required, A-09-22-01000Source document · Reports and auditsHHS OIG audit A-09-22-01000 (September 2023): CDC Vaccines for Children recipients missed timely compliance site visits at 11,499 of 39,120 providers.
  44. HRSA Made Some Potential Overpayments to Providers Under the Phase 2 General Distribution of the Provider Relief Fund Program, A-09-22-06001Source document · Reports and auditsHHS OIG audit A-09-22-06001 (March 2024): HRSA made an estimated $159.4 million in potential Provider Relief Fund Phase 2 overpayments.
  45. Interim Report - Review of the OJP's Administration of CARES Act FundingSource document · Reports and auditsDOJ OIG Pandemic Response Report 20-079 reviewing OJP's administration of $850 million in CARES Act CESF grant funding, July 2020.
  46. GAO-20-662, COVID-19 Contracting: Observations on Contractor Paid Leave Reimbursement Guidance and UseSource document · Reports and audits
  47. The Third Report of the Congressional Oversight CommissionSource document · Reports and auditsThird Report of the Congressional Oversight Commission, July 20, 2020: CARES Act Subtitle A lending facilities, $13.6 billion in purchases and loans.
  48. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery's first report sets out its CARES Act jurisdiction, twelve investigations and Treasury obligations.
  49. CMS’s Controls Related to Hospital Preparedness for an Emerging Infectious Disease Were Well-Designed and Implemented but Its Authority Is Not Sufficient for…Source document · Reports and auditsHHS OIG audit report A-02-21-01003 on CMS controls for hospital preparedness for emerging infectious disease, June 2021.
  50. Preliminary Analysis of Paycheck Protection Program DataSource document · Reports and audits · 2020 09 01 Ppp Interim ReportSelect Subcommittee on the Coronavirus Crisis staff memo, September 1, 2020: preliminary PPP data analysis flags 10,856 multiple loans over $1 billion.
  51. Evaluating the Kansas Department of Labor's Response to COVID-19 Unemployment Claims (Part 2) — R-21-011Source document · Reports and audits
  52. Special Inspector General For Pandemic Recovery | Quarterly Report To CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery first quarterly report to Congress on CARES Act oversight and jurisdiction, September 30, 2020.
  53. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and auditsPRAC Semiannual Report to Congress for October 1, 2020 to March 31, 2021: 103 IG reports, a new Fraud Task Force and 210 hotline communications.
  54. Coronavirus Relief Fund Financial Progress Report - Upload Data DictionarySource document · Reports and auditsCoronavirus Relief Fund Financial Progress Report Upload Data Dictionary with validation rules added as of 11/4/2020.
  55. Report of Alignment and GapsSource document · Reports and auditsMITRE report for the PRAC on gaps in public pandemic spending data, including PPP loan ranges over $150,000, cited in Case 1:20-cv-01240-JEB.
  56. Medicare Generally Paid Acute-Care Hospitals for Inpatient Stays for Medicare Enrollees Diagnosed With COVID-19 in Accordance With Federal Requirements…Source document · Reports and audits
  57. The Seventh Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's seventh report examines Treasury's national security loan to YRC Worldwide and CARES Act lending status.
  58. Evaluation of CARES Act Debt Relief to 7(A) Borrowers Report Number 21-03 December 1, 200Source document · Reports and auditsSBA OIG Report 21-03, December 1, 2020: CARES Act Section 1112 debt relief to 7(a) borrowers, $2.6 billion paid and $43 million possibly ineligible.
  59. GAO-21-198, FINANCIAL ASSISTANCE: Lessons Learned from CARES Act Loan Program for Aviation and Other Eligible BusinessesSource document · Reports and auditsGAO-21-198 (December 10, 2020): GAO reviews Treasury's CARES Act section 4003 loans to aviation businesses; 35 loans for $21.9 billion executed.
  60. Early Efforts To Implement IHS's COVID-19 Vaccine Program — HHS Office of Inspector General, A-07-21-04125Source document · Reports and audits
  61. HHS's and HRSA's Controls Related To Selected Provider Relief Fund Program Requirements Could Be Improved, A-09-21-06001Source document · Reports and auditsHHS OIG audit A-09-21-06001 (September 2022) of Provider Relief Fund Phase 1 controls: about $48 billion to 323,498 providers, five HRSA recommendations.
  62. IHS’s National Supply Service Center Was Generally Effective in Providing Supplies to Facilities During the COVID-19 Pandemic, but Its Internal Controls Could…Source document · Reports and audits
  63. Montana Generally Complied With Requirements for Telehealth Services During the COVID-19 Pandemic, A-07-21-03250Source document · Reports and auditsHHS OIG audit report A-07-21-03250 (May 2023) finds 121 of 440,003 Montana Medicaid telehealth claim lines, totaling $9,589, did not comply.
  64. The Eighth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's Eighth Report on Treasury and Federal Reserve CARES Act lending, December 31, 2020.
  65. Senate Bill Report SB 5048Source document · Reports and audits · 2021 01 12 A28147 D224143 Bill Report 5048 Sba Bfst 21Senate Bill Report on SB 5048, sponsored by Senator Mullet, on credit for reinsurers in reciprocal jurisdictions, as of January 8, 2021.
  66. Inspection of SBA’s Implementation of the Paycheck Protection ProgramSource document · Reports and audits
  67. State High Risk Update—Coronavirus Relief Fund California Should Have Allocated More Funding to Small CountiesSource document · Reports and auditsCalifornia State Auditor Report 2020-610 (January 19, 2021) on Coronavirus Relief Fund allocations: small counties got $102 per person, large $190.
  68. Senate Bill Report SB 5211Source document · Reports and audits · 2021 01 21 A28239 D224995 Bill Report 5211 Sba Bfst 21Senate Bill Report on SB 5211 (as of January 20, 2021), authorizing tax increment financing areas for local governments to fund public improvements.
  69. Senate Bill Report SB 5315Source document · Reports and audits · 2021 01 26 A28303 D225612 Bill Report 5315 Sba Bfst 21Washington Senate Bill Report on SB 5315 (January 25, 2021): captive insurer registration framework with a $2,500 fee and 2 percent premium tax.
  70. Senate Bill Report SB 5029Source document · Reports and audits · 2021 01 26 A28303 D225633 Bill Report 5029 Sba Bfst 21Senate Bill Report on SB 5029 (January 25, 2021): a rural county sales and use tax deferral program for high unemployment counties through June 30, 2031.
  71. Senate Bill Report SB 5188Source document · Reports and audits · 2021 01 28 A28327 D225933 Bill Report 5188 Sba Bfst 21Washington Senate Bill Report on SB 5188, creating the Washington state public bank, as of January 27, 2021: a cooperative bank lending to governments.
  72. Senate Bill Report SB 5262Source document · Reports and audits · 2021 01 28 A28327 D226141 Bill Report 5262 Sba Bfst 21Senate Bill Report on SB 5262 (January 27, 2021): extends the data center sales and use tax exemption to July 1, 2035 and allows refurbishment.
  73. Report - 2021 01 28 Ca Auditor Edd ReportSource document · Reports and audits · 2021 01 28 Ca Auditor Edd ReportCalifornia State Auditor Report 2020-628.2, January 28, 2021: EDD paid about $10.4 billion in unemployment claims it later found may be fraudulent.
  74. The Ninth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's ninth report recaps its first eight reports and final CARES Act Subtitle A lending totals.
  75. SIGPR Quarterly Report to CongressSource document · Reports and auditsSIGPR's quarterly report for October to December 2020: 69 leads referred, new investigations, and an analysis of multiple-dipping in CARES Act programs.
  76. Senate Bill Report SB 5351Source document · Reports and audits · 2021 02 02 A28432 D226546 Bill Report 5351 Sba Bfst 21Senate Bill Report on SB 5351 (as of February 1, 2021): business interruption insurance claims bill extending the insurer suit limit to two years.
  77. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and auditsPRAC update (February 3, 2021) adds four pandemic oversight challenges, including fraud against PPP and other programs and data gaps.
  78. Senate Bill Report SB 5414Source document · Reports and audits · 2021 02 09 A28531 D227753 Bill Report 5414 Sba Bfst 21Washington Senate Bill Report on SB 5414, as of February 8, 2021: sales and use tax exemption for data centers in a county meeting population criteria.
  79. The Tenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's tenth report analyzes the Main Street Lending Program's $16.6 billion in loans across 1,830 borrowers.
  80. OIG-CA-20-028R: Coronavirus Relief Fund Frequently Asked Questions Related to Reporting and RecordkeepingSource document · Reports and auditsTreasury OIG-CA-20-028R, March 2, 2021: revised Coronavirus Relief Fund FAQs on reporting and recordkeeping, with the covered period extended.
  81. Interim Report – Taxpayer Advocate Service Actions to Assist Taxpayers (March 4, 2021)Source document · Reports and auditsTIGTA interim report 2021-16-019 (March 4, 2021) on Taxpayer Advocate Service actions under the CARES Act, including 16 Systemic Advocacy projects.
  82. Washington Senate Bill Report ESHB 1189 (March 8, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230879 Bill Report 1189 S E Sba Bfst 21Senate Bill Report on ESHB 1189 (tax increment financing), as of March 8, 2021: local governments may designate increment areas for public improvements.
  83. Washington Senate Bill Report SHB 1279 (March 9, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230960 Bill Report 1279 S Sba Bfst 21Senate Bill Report on SHB 1279 (as of March 9, 2021): expanding Washington Main Street Tax Incentive credits in response to the COVID-19 pandemic.
  84. Washington Senate Bill Report ESHB 1108 (March 9, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230972 Bill Report 1108 S E Sba Bfst 21Senate Bill Report on ESHB 1108 (March 9, 2021): foreclosure remittance shifts from $325 per trustee sale notice to $250 per notice of default.
  85. Washington Senate Bill Report ESHB 1521 (March 9, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230976 Bill Report 1521 S E Sba Bfst 21Senate Bill Report on ESHB 1521 (March 9, 2021): mitigation payments to cities affected by Streamlined Sales and Use Tax Agreement sourcing rules.
  86. Duplicate Loans Made Under the Paycheck Protection ProgramSource document · Reports and audits
  87. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  88. Washington Senate Bill Report 2SHB 1173 (March 12, 2021)Source document · Reports and audits · 2021 03 16 A28696 D231492 Bill Report 1173 S2 Sba Bfst 21Senate Bill Report on 2SHB 1173 (as of March 12, 2021): state lands development authorities and the Ballard-Interbay State Lands Development Authority.
  89. GAO-21-402T: COVID-19 in Nursing Homes: HHS Has Taken Steps in Response to PandemicSource document · Reports and auditsGAO-21-402T, GAO testimony to the Senate Finance Committee, March 17, 2021, on COVID-19 in nursing homes and unimplemented recommendations to HHS.
  90. Senate Bill Report SHB 1259 (March 16, 2021)Source document · Reports and audits · 2021 03 18 A28680 D231953 Bill Report 1259 S Sba Bfst 21Senate Bill Report on SHB 1259 (March 16, 2021): OMWBE audit unit, contracting penalties up to $5,000 per violation, and repeal of AGO enforcement role.
  91. Senate Bill Report HB 1399 (March 17, 2021)Source document · Reports and audits · 2021 03 18 A28680 D232246 Bill Report 1399 Sba Bfst 21Senate Bill Report on HB 1399 (as of March 17, 2021), creating a preliminary application for people with convictions to learn if they can be licensed.
  92. Washington Senate Bill Report E2SHB 1335 (March 17, 2021)Source document · Reports and audits · 2021 03 18 A28680 D232328 Bill Report 1335 S2 E Sba Bfst 21Washington Senate Bill Report on E2SHB 1335 (March 17, 2021): review of deeds for unlawful racial restrictions and notice to property owners.
  93. CRF Prime Recipient Desk Review Procedures (OIG-CA-21-004R, 3/22/21)Source document · Reports and auditsTreasury OIG procedures OIG-CA-21-004R (March 22, 2021) for desk reviews of Coronavirus Relief Fund prime recipients' reported spending.
  94. Washington Senate Bill Report SHB 1170 (March 22, 2021)Source document · Reports and audits · 2021 03 23 A28898 D232925 Bill Report 1170 S Sba Bfst 21Senate Bill Report on SHB 1170, the Washington BEST Manufacturing Act, as of March 22, 2021: goal to double the state's manufacturing base in ten years.
  95. Washington Senate Bill Report E2SHB 1015 (March 22, 2021)Source document · Reports and audits · 2021 03 23 A28898 D233192 Bill Report 1015 S2 E Sba Bfst 21Washington Senate Bill Report on E2SHB 1015 (March 22, 2021): a B&O tax credit funding grants to CDFIs, capped at $8 million statewide per year.
  96. Evaluation of SBA's Award Procedures for the CARES Act Entrepreneurial Development Cooperative AgreementsSource document · Reports and audits
  97. The Eleventh Report of the Congressional Oversight CommissionSource document · Reports and auditsEleventh Report of the Congressional Oversight Commission, March 30, 2021: Treasury airline industry loan program, $21.2 billion in loans.
  98. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and auditsPRAC Semiannual Report to Congress for April 1 through September 30, 2021 on oversight of pandemic relief spending of about $5 trillion.
  99. HRSA Had An Effective Process To Identify and Monitor High-Risk Health Centers That Received COVID-19 Grant Funds, A-01-21-01503Source document · Reports and auditsHHS OIG audit A-01-21-01503 (September 2023) finds HRSA effectively identified and monitored 37 high-risk health centers receiving COVID-19 grants.
  100. SIGPR Quarterly Report to the United States Congress - March 31Source document · Reports and auditsSIGPR's report for January to March 2021 says a Justice Department legal opinion cut its oversight of PPP and other pandemic programs.
  101. GAO-21-539, COVID-19: The Coast Guard Has Addressed Challenges, but Could Improve Telework Documentation and Personnel DataSource document · Reports and auditsGAO-21-539 (July 16, 2021) on the Coast Guard's COVID-19 response, finding weak telework documentation controls and unreliable personnel data.
  102. The Twelfth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwelfth Report of the Congressional Oversight Commission, April 30, 2021: national security loan to Yellow Corporation and the 68% figure.
  103. COVID Relief Funding Distribution: A Performance Audit Report, September 2022 (Report Number R-22-013)Source document · Reports and auditsLegislative Post Audit report R-22-013 on the distribution of COVID relief funding in Kansas, September 2022.
  104. Implementation of Economic Impact PaymentsSource document · Reports and auditsTIGTA Final Audit Report 2021-46-034 on the IRS's implementation of Economic Impact Payments, May 24, 2021.
  105. Annual Oversight of Wall Street Firms (S. Hrg. 117-364, May 26, 2021)Source document · Reports and audits · Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26Senate Banking Committee hearing S. Hrg. 117-364, May 26, 2021: Annual Oversight of Wall Street Firms with six bank CEOs.
  106. The Thirteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirteenth Report of the Congressional Oversight Commission, May 28, 2021: TALF made 224 loans totaling $4.4 billion before ceasing operations.
  107. Paycheck Protection Program (PPP) Report: Approvals through 05/31/2021Source document · Reports and auditsPaycheck Protection Program Report of approvals through 05/31/2021: 11,823,594 loans approved for $799,832,866,520.
  108. Pennsylvania Single Audit Report (FY Ended June 30, 2021)Source document · Reports and audits · 2022 Single Audit Fye 2021 06 30Pennsylvania Single Audit Report, fiscal year ended June 30, 2021 (transmitted March 18, 2022): $72.5 billion in federal expenditures, 20 major programs.
  109. GAO-21-514, COVID-19: Implementation and Oversight of Preparedness Strategies at Veterans Affairs Medical CentersSource document · Reports and auditsGAO-21-514 (June 30, 2021): GAO report on how VA medical centers implemented COVID-19 preparedness strategies and how VHA oversaw them.
  110. SIGPR Quarterly Report to Congress (April–June 2021)Source document · Reports and audits · Sigpr Quarterly 2021 06 30 Sigpr Quarterly Report To The United States Congress April To June 2021SIGPR quarterly report to Congress, April to June 2021: 620 hotline complaints, 20 inquiries and investigations, Direct Loan and Main Street audits.
  111. The Fourteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsFourteenth Report of the Congressional Oversight Commission, June 30, 2021: CARES Act lending facilities ceased operations, wind-down plans.
  112. OIG Final Report 21-18 Evaluation of SBA's Coronavirus Reconstitution PlanSource document · Reports and auditsSBA inspector general finds the agency did not consistently follow its own COVID-19 office occupancy and exposure tracking procedures.
  113. The Fifteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's fifteenth report updates outstanding balances of the closed CARES Act Federal Reserve and Treasury lending programs.
  114. Observations: Fiscal Year 2020 COVID-19 Federal ContractingSource document · Reports and auditsPRAC report, August 4, 2021: FY 2020 COVID-19 federal contracting, $4.4 billion to first-time contractors and limited competition.
  115. The Sixteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's Sixteenth Report on Treasury and Federal Reserve CARES Act lending facilities, August 31, 2021.
  116. Lessons LearnedSource document · Reports and audits
  117. GAO-22-105079, COVID-19: Federal Efforts to Provide Vaccines to Racial and Ethnic GroupsSource document · Reports and audits
  118. Direct Loan Program Survey Results (SIGPR-A-21-003)Source document · Reports and auditsSIGPR report SIGPR-A-21-003 (September 23, 2021) on surveys of approved and non-approved CARES Act Direct Loan Program applicants and their responses.
  119. GAO-21-583, COVID-19: Selected Agencies Overcame Technology Challenges to Support Telework but Need to Fully Assess Security ControlsSource document · Reports and auditsGAO-21-583 (September 30, 2021) on federal telework IT during COVID-19: 12 agencies reviewed, nine recommendations to six agencies on security controls.
  120. GAO-22-104360, Indian Health Service: Relief Funding and Agency Response to COVID-19 PandemicSource document · Reports and auditsGAO-22-104360 report on Indian Health Service COVID-19 relief funding of more than $9 billion and its pandemic response, March 2022.
  121. The Seventeenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's seventeenth report: corporate bond facility fully wound down, Main Street loans at $15.9 billion.
  122. SBA's Emergency EIDL Grants to Sole Proprietors and Independent ContractorsSource document · Reports and auditsSBA OIG report 22-01 finding $4.5 billion in Emergency EIDL grants above policy for sole proprietors and independent contractors, October 7, 2021.
  123. The Taxpayer Advocate Service Assisted Thousands of Taxpayers With CARES Act Issues but Faced ChallengesSource document · Reports and auditsTIGTA audit report 2022-16-002 (October 20, 2021) on Taxpayer Advocate Service CARES Act cases: 18 percent of sampled cases did not meet TAS criteria.
  124. GAO-22-104457: HHS Agencies’ Planned Reviews of Vaccine Distribution and Communication EffortsSource document · Reports and auditsGAO-22-104457 (November 2021): GAO report on HHS COVID-19 vaccine distribution and communication, with four recommendations to CDC and HRSA.
  125. SIGPR Quarterly Report to the United States Congress - September 30, 2021Source document · Reports and auditsSIGPR Quarterly Report to Congress, July to September 2021 (October 29, 2021): 242 hotline complaints, Main Street Lending audit and restitution proposal.
  126. COVID-19: Lessons Learned from Interior and Treasury’s Administration of CARES Act Funds (GAO-22-104349)Source document · Reports and auditsGAO-22-104349 (October 29, 2021) on Interior and Treasury's distribution of CARES Act funds to tribes, with two recommendations to Treasury.
  127. The Eighteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsEighteenth Report of the Congressional Oversight Commission, October 29, 2021: CARES Act lending facilities, MSLP loan loss allowance of $2.5 billion.
  128. The Nineteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsNineteenth Report of the Congressional Oversight Commission, November 30, 2021: CARES Act lending facilities, MSLP loan loss allowance of $2.3 billion.
  129. Special Report PE 21-14-648, WorkForce West Virginia Unemployment Claims Data — W. Va. Legislative AuditorSource document · Reports and audits
  130. GAO-22-104425, COVID-19: Selected States Modified Meal Provision and Other Older Americans Act Services to Prioritize SafetySource document · Reports and auditsGAO-22-104425 (December 15, 2021): how states used Older Americans Act COVID-19 funds, including about 24 million more meals provided in fiscal year 2020.
  131. GAO-22-105380, COVID-19: Agencies Are Taking Steps to Improve Future Use of Defense Production Act AuthoritiesSource document · Reports and auditsGAO-22-105380 (December 16, 2021) reviews agencies' use of Defense Production Act authorities for COVID-19 medical supplies and related challenges.
  132. State Ui Capping ReportSource document · Reports and auditsPandemic oversight committee report on how state unemployment agencies struggled with surging claims, weak controls, fraud and IT problems.
  133. GAO-23-105331, COVID Relief: Fraud Schemes and Indicators in SBA Pandemic ProgramsSource document · Reports and audits · Sba Pandemic ContractorsGAO-23-105331, May 2023: analysis of 330 PPP and COVID-19 EIDL fraud cases and recipients with fraud indicators in SBA pandemic programs.
  134. The Twentieth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's Twentieth Report on Treasury and Federal Reserve CARES Act lending facilities, January 3, 2022.
  135. SBA's Oversight of the Grant Recipient's Implementation of the CARES Act Resource Partners Training PortalSource document · Reports and auditsSBA OIG Report 22-07 (January 18, 2022) on the CARES Act Resource Partners Training Portal grant: $14.8 million questioned, five recommendations.
  136. Senate Bill Report SB 5880 (Jan. 18, 2022)Source document · Reports and audits · 2022 01 20 A29484 D238035 Bill Report 5880 Sba Bfst 22Senate Bill Report on SB 5880, fire protection sprinkler system contractors, January 18, 2022: higher license fee caps, fines and a new compliance account.
  137. Small Business Administration Paycheck Protection Program Phase III Fraud ControlsSource document · Reports and auditsPRAC report, January 21, 2022: evaluation of SBA Paycheck Protection Program Phase III fraud controls against 66 PPP criminal cases.
  138. Washington Senate Bill Report SB 5802 (Jan. 25, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22Washington Senate Bill Report on SB 5802 (January 25, 2022): senior and disabled property tax relief, income thresholds up $30,000, deferral interest cut.
  139. Washington Senate Bill Report SB 5849 (Jan. 24, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22Washington Senate Bill Report on SB 5849, as of January 24, 2022: distressed-area tax deferrals and solar B&O rate extended to July 1, 2032.
  140. Washington Senate Bill Report SB 5769 (Jan. 24, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22Washington Senate Bill Report on SB 5769, as of January 24, 2022: $250,000 homestead exemption, repeal of capital gains tax and LTSS Trust Program.
  141. Washington Senate Bill Report SB 5770 (Jan. 20, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22Senate Bill Report on SB 5770 (January 20, 2022): $5 million COVID-19 convention economy grant program with awards of up to $500,000 per business.
  142. GAO-22-104431, COVID-19: Better USAID Documentation and More-Frequent Reporting Could Enhance Monitoring of Humanitarian EffortsSource document · Reports and auditsGAO-22-104431 (January 26, 2022) on State and USAID monitoring of $908 million in COVID-19 humanitarian aid, recommending better USAID documentation.
  143. Senate Bill Report SB 5901 (Jan. 26, 2022)Source document · Reports and audits · 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22Senate Bill Report on SB 5901, tax incentives for targeted counties (January 26, 2022): deferral program capped at $400,000 and warehouse expansion.
  144. Main Street Lending Program Survey Results (SIGPR-A-22-001)Source document · Reports and auditsSIGPR report SIGPR-A-22-001, January 27, 2022: Main Street Lending Program survey of 58 lenders and 627 borrowers, with mostly positive feedback.
  145. SIGPR Quarterly Report to the United States Congress - June 30, 2021Source document · Reports and auditsSIGPR quarterly report to Congress for October to December 2021 (January 31, 2022), warning its funds run out in July 2022 and listing oversight work.
  146. The Twenty-First Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-First Report of the Congressional Oversight Commission, January 31, 2022: CARES Act lending facilities and Treasury loan repayments.
  147. Washington Senate Bill Report EHB 1165 (Feb. 10, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22Senate Bill Report on EHB 1165, the Washington credit union act, as of February 10, 2022: equity investments, non-member charges and real property rules.
  148. Washington Senate Bill Report 2SHB 1173 (Feb. 11, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22Senate Bill Report on 2SHB 1173 (February 11, 2022): state lands development authorities, including the Ballard-Interbay State Lands Development Authority.
  149. Senate Bill Report HB 1874 (Feb. 10, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22Senate Bill Report on HB 1874, as of February 10, 2022: factors licensing authorities must weigh for applicants with prior criminal convictions.
  150. Washington Senate Bill Report E2SHB 1015 (Feb. 15, 2022)Source document · Reports and audits · 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22Washington Senate Bill Report on E2SHB 1015, as of February 15, 2022: CDFI grant program funded by B&O tax credits capped at $8 million a year.
  151. Washington Senate Bill Report ESHB 1497 (Feb. 18, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22Washington Senate Bill Report on ESHB 1497 (commercial telephone solicitation), as of February 18, 2022: calling hours, 30-second ID rule, $1,000 fines.
  152. Washington Senate Bill Report ESHB 1650 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22Senate Bill Report on ESHB 1650 (as of February 21, 2022): commercial e-mail, text and autodialer rules, with damages raised to $1,000 per violation.
  153. Washington Senate Bill Report SHB 1967 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22Senate Bill Report on SHB 1967, as of February 21, 2022: property tax exemptions kept for churches and halls hosting farmers markets.
  154. Washington Senate Bill Report SHB 1389 (Feb. 21, 2022)Source document · Reports and audits · 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22Senate Bill Report on SHB 1389 (as of February 21, 2022): peer-to-peer car sharing program insurance, disclosure and record-keeping requirements.
  155. The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program DataSource document · Reports and auditsFederal Reserve OIG finds the Board's CARES Act lending data reporting effective and largely accurate, with two recommendations.
  156. The Twenty-Second Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Second Report of the Congressional Oversight Commission, February 28, 2022: CARES Act lending facilities and Yellow document requests.
  157. OIG-CA-22-012 Coronavirus Relief FundSource document · Reports and auditsTreasury OIG procedures for a risk-scoring dashboard used to pick Coronavirus Relief Fund recipients for desk reviews and audits.
  158. American Rescue Plan Act: Implementation of Advance Recovery Rebate Credit Payments (2022-03-21)Source document · Reports and auditsTIGTA Report 2022-47-030, March 21, 2022: advance Recovery Rebate Credit payments, $1.9 billion to potentially ineligible individuals.
  159. GAO-22-104724, COVID-19: Information on HHS's Public Education CampaignSource document · Reports and audits
  160. The Twenty-Third Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Third Report of the Congressional Oversight Commission, March 31, 2022: CARES Act Subtitle A lending by the Treasury and the Federal Reserve.
  161. Fall 2022 SBA OIG Semiannual Report to CongressSource document · Reports and auditsSBA inspector general's fall 2022 semiannual report: 607 pandemic indictments, 362 convictions and $4.8 billion in recoveries and savings.
  162. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and auditsPRAC Semiannual Report to Congress, April 1 to September 30, 2022: 114 OIG pandemic oversight reports, 343 recommendations, $31.2 billion in findings.
  163. Report Number 22-10 | April 14, 2022Source document · Reports and audits
  164. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and auditsGAO-22-105397 (April 27, 2022), GAO's 10th CARES Act report on the COVID-19 response, with 15 new recommendations and one matter for Congress.
  165. The Twenty-Fourth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's twenty-fourth report updates remaining balances of CARES Act lending programs as of April 2022.
  166. Processing of Recovery Rebate Credit Claims During the 2021 Filing Season (2022-05-19)Source document · Reports and auditsTIGTA finds $898 million in potentially improper Recovery Rebate Credit payments in 2021 and about 10 million eligible people not paid.
  167. The Twenty-Fifth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Fifth Report of the Congressional Oversight Commission, May 31, 2022: CARES Act Subtitle A lending by the Treasury and the Federal Reserve.
  168. Final Report and Recommendation — Kengne v. ID.me, Inc.Source document · Reports and audits
  169. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and auditsPRAC Key Insights report, June 13, 2022: actions agencies can take to reduce identity fraud and help victims in pandemic programs.
  170. GAO-22-105047, Accessible Version, COVID-19: Agencies Increased Use of Some Regulatory Flexibilities and Are Taking Steps to Assess ThemSource document · Reports and auditsGAO-22-105047 (June 23, 2022): GAO survey finds 23 of 24 major agencies reported implementing regulatory flexibilities in response to COVID-19.
  171. The Twenty-Sixth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Sixth Report of the Congressional Oversight Commission, June 30, 2022: CARES Act lending facilities, MSLP allowance and airline loan repayments.
  172. OIG Final Report 22-15 SBA's Award and Payment Practices in the SVOG ProgramSource document · Reports and audits
  173. The Twenty-Seventh Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's twenty-seventh report gives July 2022 balances for remaining CARES Act Federal Reserve and Treasury loans.
  174. GAO-23-105730, Veterans Affairs: Projection, Use, and Oversight of COVID-19 Relief FundingSource document · Reports and audits
  175. Audit Report 2022-35-049 — Refund Claims on Form 1139 Under CARES Act Carryback Provisions (TIGTA)Source document · Reports and auditsTIGTA audit report 2022-35-049 (August 31, 2022) on Form 1139 CARES Act loss carryback refunds: $17.4 billion in tentative refunds to 12,119 taxpayers.
  176. The Twenty-Eighth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwenty-Eighth Report of the Congressional Oversight Commission, August 31, 2022: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  177. Forgiveness Platform Lender Submission Metrics, September 05Source document · Reports and auditsPPP forgiveness platform report as of September 5, 2022: 10,473,060 forgiveness applications for 11,365,523 loans, 92% of all PPP loans.
  178. Report GAO-22-104397 on the Coronavirus Food Assistance Program — Government Accountability OfficeSource document · Reports and auditsGAO-22-104397, September 8, 2022: GAO report finding 48 of 90 sampled CFAP producers did not fully support payments; four recommendations to FSA.
  179. OIG Final Report 22-21 Paycheck Protection Program Eligibility for Nonprofit OrganizationsSource document · Reports and auditsSBA OIG Report 22-21, September 26, 2022: PPP eligibility for nonprofits, 179 potentially ineligible loans totaling approximately $684 million.
  180. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and auditsSBA Office of Inspector General Audit Report 22-19, September 27, 2022: security controls in COVID-19 and disaster assistance information systems.
  181. OIG Final Report 22-22 Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible ApplicantsSource document · Reports and auditsSBA OIG Report 22-22 (September 29, 2022): follow-up inspection finds SBA delayed tax transcript checks while making $8.5 billion in COVID-19 EIDLs.
  182. Office of Inspector General: FDIC Examinations of Government-Guaranteed LoansSource document · Reports and auditsFDIC Inspector General Evaluation Report EVAL-23-001, May 2023: FDIC examinations of Government-guaranteed loans, with 19 recommendations.
  183. The Twenty-Ninth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's report of September 30, 2022 gives remaining balances of CARES Act Federal Reserve and Treasury loans.
  184. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and auditsPRAC Semiannual Report to Congress, October 1, 2022 to March 31, 2023: fraud alert on $5.4 billion in potentially fraudulent loans and oversight activity.
  185. The Thirtieth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirtieth Report of the Congressional Oversight Commission, October 31, 2022: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  186. Maryland Department of Labor - Division of Unemployment Insurance - Part 2Source document · Reports and auditsMaryland audit of the Division of Unemployment Insurance, Part 2, November 15, 2022: at least $32.3 million in potentially improper payments.
  187. Exhibits on Settlement Payment Dispute — Customers Bank and KServicing, Case 22-10951-CTGSource document · Reports and auditsDoc 289-1, Case 22-10951-CTG (Nov. 28, 2022): exhibits on the Customers Bank and KServicing dispute over a $58,000,000 settlement payment.
  188. The Thirty-First Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 31st CARES Act report, November 30, 2022: Main Street Lending balance $12.1 billion, loss allowance $1.4 billion.
  189. Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the PandemicSource document · Reports and auditsPRAC Health Care Subgroup report, December 2022: telehealth use reached about 37 million individuals in six agencies' programs, with integrity risks.
  190. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  191. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Source document · Reports and auditsSelect Subcommittee staff report on fintechs and PPP fraud, filed as an exhibit in the Marshall v. Prestamos case (E.D. Pa.), 12/14/22.
  192. GAO-23-105473, COVID-19 RELIEF FUNDS: Lessons Learned Could Improve Future Distribution of Federal Emergency Relief to Tribal RecipientsSource document · Reports and auditsGAO-23-105473 (December 15, 2022): how five agencies distributed COVID-19 relief to tribal recipients, with lessons learned and a matter for Congress.
  193. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  194. 11/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for MorrisSource document · Reports and auditsDoc 391-2, Exhibit A AlixPartners November 2022 hours and fees by matter category in the Kabbage, Inc. d/b/a Kservicing case, Case 22-10951-CTG.
  195. The Thirty-Second Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's report of December 30, 2022 gives year-end balances of CARES Act Federal Reserve and Treasury loans.
  196. Report GAO-23-105795, American Rescue Plan Act Implementation — Government Accountability OfficeSource document · Reports and auditsGAO report GAO-23-105795, April 26, 2023: how EDA, EPA and FWS allocated, awarded and plan to monitor American Rescue Plan Act funds.
  197. Washington Senate Bill Report SB 5096 (Jan. 10, 2023)Source document · Reports and audits · 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23Senate Bill Report on SB 5096 (January 10, 2023): a Washington Employee Ownership Program and a tax credit capped at $2 million per year.
  198. Washington Senate Bill Report SB 5220 (Jan. 16, 2023)Source document · Reports and audits · 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23Senate Bill Report on SB 5220, reorganization of domestic mutual insurers, as of January 16, 2023, for the Business, Financial Services committee.
  199. Washington Senate Bill Report SB 5210 (Jan. 16, 2023)Source document · Reports and audits · 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23Senate Bill Report on SB 5210 (Washington), as of January 16, 2023: best interest standard for annuity sales based on NAIC Model #275.
  200. Washington Senate Bill Report SB 5013 (Jan. 17, 2023)Source document · Reports and audits · 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23Senate Bill Report on SB 5013 (January 17, 2023): exempts the first 20,000 gallons of wine sold by a winery each year from wine and cider excise taxes.
  201. GAO-23-105500, COVID-19: HHS Funds Allocated to Support Disproportionately Affected CommunitiesSource document · Reports and auditsGAO-23-105500 report, January 24, 2023: HHS allocated $29 billion of $75 billion in relief funds to communities disproportionately affected by COVID-19.
  202. Washington Senate Bill Report SB 5482 (Jan. 25, 2023)Source document · Reports and audits · 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23Washington Senate Bill Report on SB 5482 (January 2023): replaces the B&O tax with a 3.1966 percent margin tax modeled on the Texas franchise tax.
  203. Kabbage - First OCP Quarterly Report As FiledSource document · Reports and auditsDoc 492-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG: first quarterly statement of ordinary course professional payments, filed January 30, 2023.
  204. Kabbage - First OCP Quarterly Report As Filed 1-31Source document · Reports and auditsDoc 505-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG: first quarterly statement of ordinary course professional payments, filed January 31, 2023.
  205. The Thirty-Third Report of the Congressional Oversight CommissionSource document · Reports and auditsThirty-Third Report of the Congressional Oversight Commission, January 31, 2023: MSLP loan loss allowance of $1.4 billion and airline loan repayments.
  206. Washington Senate Bill Report SB 5494 (Jan. 31, 2023)Source document · Reports and audits · 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23Washington Senate Bill Report on SB 5494 (January 31, 2023): tax exemptions and credits for freight railroad track maintenance and new rail development.
  207. Washington Senate Bill Report SB 5598 (Feb. 5, 2023)Source document · Reports and audits · 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23Washington Senate Bill Report on SB 5598 (February 5, 2023): repeals the parimutuel tax and creates an equine industry account funded at $6 million a year.
  208. Washington Senate Bill Report SB 5634 (Feb. 5, 2023)Source document · Reports and audits · 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23Senate Bill Report on SB 5634 (problem gambling), as of February 5, 2023: ongoing advisory committee and higher Problem Gambling Account funding.
  209. GAO-23-106050, COVID-19: U.S. Territory Experiences Could Inform Future Federal ReliefSource document · Reports and auditsGAO-23-106050, September 2023: more than $32 billion in COVID-19 relief to five U.S. territories and four themes for future relief.
  210. The Thirty-Fourth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirty-Fourth Report of the Congressional Oversight Commission, February 28, 2023: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  211. (Restructuring Concepts Llc) Usage Report November 2022Source document · Reports and auditsDoc 600-3 (Exhibit B), Case 22-10951-CTG, filed March 3, 2023: itemized disbursements in the KServicing Chapter 11 matter totaling $14,835.24.
  212. Washington Senate Bill Report SHB 1060 (March 8, 2023)Source document · Reports and audits · 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23Senate Bill Report on SHB 1060 (March 8, 2023): lets domestic mutual insurers reorganize as stock corporations under a plan approved by the OIC.
  213. Washington Senate Bill Report SHB 1266 (March 8, 2023)Source document · Reports and audits · 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23Washington Senate Bill Report on SHB 1266, as of March 8, 2023: rules for insurance commissioner email to licensees and refunds of related fines.
  214. Voting Tabulation ReportSource document · Reports and auditsVoting Tabulation Report, Doc 635-1 in Case 22-10951-CTG (Kabbage, Inc. d/b/a KServicing): Class 3 accepted, Class 4 general unsecured claims rejected.
  215. Attached is the remittance reportSource document · Reports and auditsDoc 671-3 (Exhibit C) in Case 22-10951-CTG, filed March 13, 2023: November 4, 2022 KServicing email sending a remittance report to Customers Bank.
  216. ● Incident Reports (IRs) and narratives generated in connection with loan reviewsSource document · Reports and auditsExhibit 3 (Doc 685-3), Case 22-10951-CTG, filed March 15, 2023: KServicing 2004 requests to Amex for PPP loan data, system access and process documents.
  217. Washington Senate Bill Report ESHB 1311 (March 15, 2023)Source document · Reports and audits · 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23Senate Bill Report on ESHB 1311, credit repair services by credit services organizations (March 15, 2023): new prohibited acts and consumer notices.
  218. White Paper: 7(a) Loan Program During SBA's Response to the COVID-19 PandemicSource document · Reports and audits
  219. GAO-24-106753, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending as of March 31, 2023Source document · Reports and audits
  220. The Thirty-Fifth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 35th CARES Act report, March 31, 2023: Main Street loans at $10.7 billion with a $1.1 billion loss allowance.
  221. The Thirty-Sixth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirty-Sixth Report of the Congressional Oversight Commission, April 30, 2023: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  222. AlixPartners Fees for March 2023, Doc. 809-2 — In re KabbageSource document · Reports and auditsDoc 809-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed May 8, 2023: AlixPartners hours and fees by matter category for March 2023.
  223. The Thirty-Seventh Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 37th CARES Act report, May 31, 2023: Main Street Lending balance $10.3 billion, losses about $136 million.
  224. Weaknesses in Treasury's CARES Act Loan Monitoring (SIGPR-A-22-002-2)Source document · Reports and auditsSIGPR audit report SIGPR-A-22-002-2 (May 31, 2023) finding delays and uneven coverage in Treasury's monitoring of $2.7 billion in CARES Act loans.
  225. (Restructuring Concepts Llc) Usage Report March 2023Source document · Reports and auditsDoc. 862-3 (Exhibit B), KServicing Chapter 11, Case 22-10951-CTG: itemized research, travel and copying disbursements totaling $5,782.50.
  226. A Special Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission special report on Treasury's $700 million national security loan to Yellow Corporation, June 27, 2023.
  227. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Source document · Reports and auditsSBA OIG Report 23-09, June 27, 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, at least 17 percent.
  228. The Thirty-Eighth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 38th and final CARES Act report, June 27, 2023: Main Street Lending balance $10.0 billion, losses about $134 million.
  229. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  230. Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency, A-05-21-00026Source document · Reports and auditsHHS OIG audit A-05-21-00026 (September 2023): 4 of 200 sampled home health claims used telehealth, an estimated 127,999 claims in the frame.
  231. Letter to SBA Administrator Guzman (July 21, 2023)Source document · Reports and audits · 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig ReportHouse Small Business Committee letter to SBA Administrator Guzman, July 21, 2023: 12 questions on the $164 billion gap between SBA and OIG fraud reports.
  232. Report - Sba Pandemic ContractorsSource document · Reports and audits
  233. Performance Audit Report TemplateSource document · Reports and auditsDOL OIG Report 19-23-006-03-315, July 27, 2023: ETA did not provide adequate oversight of emergency unemployment insurance administrative grants.
  234. Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Source document · Reports and auditsSIGPR's July to September 2023 report: $1 billion in troubled Main Street loans, $210 million in losses, 8 of 35 direct loans in default.
  235. Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicSource document · Reports and auditsPRAC report, September 2023: personnel shortages in four federal health care programs during the pandemic, with nurses and medical officers most reported.
  236. Key Insights Contracts and Grants Workforce Response to the COVID19 PandemicSource document · Reports and auditsPRAC survey of 29 agencies finds staffing, IT and training were the biggest pandemic challenges for grants and contracts workforces, September 2023.
  237. SBA's Oversight of RRF RecipientsSource document · Reports and auditsSBA OIG Report 23-15, September 29, 2023: SBA oversight of Restaurant Revitalization Fund recipients, over 20,000 recipients had not filed reports.
  238. GAO-24-107472, COVID-19 Relief: State and Local Fiscal Recovery Funds Spending as of September 30, 2023Source document · Reports and audits
  239. Office of Auditor of StateSource document · Reports and auditsIowa Auditor of State Rob Sand's Single Audit Report for the year ended June 30, 2022: about $12.4 billion in federal funds, October 4, 2023.
  240. Letter to SBA on PPP Loan Collection (Oct. 18, 2023)Source document · Reports and audits · 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig ReportHouse Small Business Committee letter to SBA, October 18, 2023, seeking memos on ending collection of PPP and COVID EIDL loans of $100,000 or less.
  241. SBA’s Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible ApplicantsSource document · Reports and auditsSBA OIG Inspection Report 24-02, October 25, 2023: SVOG controls against ineligible applicants, with 47 awards questioned totaling about $22.9 million.
  242. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  243. Quarterly Report to the United States Congress: October to December 2023 (2023-11-07)Source document · Reports and auditsSIGPR's fifteenth Quarterly Report to Congress, October to December 2023: Main Street Lending Program loan losses of $564 million.
  244. GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and auditsGAO-24-106075 (December 19, 2023) on pandemic risk: benefits and challenges of federal insurance and noninsurance approaches for business losses.
  245. Washington Senate Bill Report SB 5801 (Jan. 4, 2024)Source document · Reports and audits · 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24Senate Bill Report on SB 5801, the Uniform Special Deposits Act, as of January 4, 2024: defines special deposits and limits creditor process against banks.
  246. Washington Senate Bill Report SB 5887 (Jan. 8, 2024)Source document · Reports and audits · 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24Washington Senate Bill Report on SB 5887 (January 8, 2024): amends the Public Accountancy Act and lets the Board of Accountancy set CPA experience rules.
  247. Washington Senate Bill Report SJM 8009 (Jan. 9, 2024)Source document · Reports and audits · 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24Senate Bill Report on SJM 8009 (as of January 9, 2024), a joint memorial asking Congress to reform the federal Harbor Maintenance Tax.
  248. Washington Senate Bill Report SB 6168 (Jan. 18, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24Washington Senate Bill Report on SB 6168 (January 18, 2024): strategic engagement plan for OIRP, larger LCEDIR and a British Columbia exchange.
  249. Washington Senate Bill Report SB 5494 (Jan. 16, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24Washington Senate Bill Report on SB 5494, as of January 16, 2024: proposed tax credits and exemptions for short line freight railroad infrastructure.
  250. Washington Senate Bill Report SB 6034 (Jan. 17, 2024)Source document · Reports and audits · 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24Washington Senate Bill Report on SB 6034 (January 17, 2024): excluding county recording fees remitted by title and escrow firms from sales and B&O tax.

Sources: the 458 record pages listed; court, dates and document types are as recorded on those pages.

Other document types

Back to top