The Office of Inspector General (OIG) found that the Small Business Administration (SBA) did not have an organizational structure with clearly defined roles, responsibilities, and processes to manage and handle potentially fraudulent Paycheck Protection Program (PPP) loans across the program.

Full Details: Oversight.gov Report Page

Inspection / Evaluation | 5/26/2022

Special Inspector General for Pandemic Recovery

Alert Memorandum: Delays in the Quarterly Monitoring of Borrowers’ Compliance with Loan Requirements

Full Details: Oversight.gov Report Page

Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Hawaiian Airlines, Inc.

Full Details: Oversight.gov Report Page

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Mesa Airlines, Inc.

Alert Memorandum: Employment and Training Administration Needs to Ensure State Workforce Agencies Report Activities Related to CARES Act Unemployment Insurance Programs

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Map Large, Inc.

The U.S. Department of Labor Did Not Meet the Requirements for Compliance with the Payment Integrity Information Act for FY 2021

Special Inspector General for Pandemic Recovery | Quarterly Report to Congress

Independent Review of 4003(b) Loan Recipient’s Validation Memo – United Airlines

Independent Review of 4003(b) Loan Recipient’s Validation Memo – SkyWest Airlines, Inc.

SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans

Alert Memorandum: Delays in the Quarterly Monitoring of Borrowers’ Compliance with Loan Requirements

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Hawaiian Airlines, Inc.

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