Reports
Automated Controls Should Ensure Compliance with Criteria
COVID-19 Economic Injury Disaster Loan Servicing Capability
Eligibility of PPP Loans Exceeding Maximum Size Standards
SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update
SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
COVID-19: Data Sharing Project Finds Billions Paid to Same Likely Fraudsters Under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs
SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans
Approved Disaster Assistance Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes
Report on the Most Serious Management and Performance Challenges by Office of Inspector General FY2025
SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests
Audit of GSA’s Response to COVID-19: PBS Faces Challenges to Ensure Water Quality in GSA-Controlled Facilities
Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process
SBA’s Guaranty Purchases for Paycheck Protection Program Loans
Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance Issues
SBA’s Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-obligations of Approved Loans
SBA’s Restaurant Revitalization Fund Program Award Practices
Evaluation of SBA’s Eligibility and Forgiveness Reviews of Paycheck Protection Program Loans Made to Borrowers with Treasury’s Do Not Pay Data Matches
SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
SBA's Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible Applicants
Report on the Most Serious Management and Performance Challenges by Office of Inspector General FY2024
Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster Loans
SBA’s Oversight of Restaurant Revitalization Fund Recipients
SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan Programs
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
Serious Concerns Regarding the Return of Paycheck Protection Program Funds
White Paper: 7(a) Loan Program During SBA’s Response to the COVID-19 Pandemic
Ventilation Issues Persist in Unrenovated Wings of GSA Headquarters Building
Report on the Most Serious Management and Performance Challenges By Office of Inspector General FY2023
SBA's Guaranty Purchases for Paycheck Protection Program Loans
Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible Applicants
COVID-19 and Disaster Assistance Information Systems Security Controls
Paycheck Protection Program Eligibility for Nonprofit Organizations
COVID-19 Economic Injury Disaster Loan Applications Submitted from Foreign IP Addresses
Alert Memorandum: PBS Did Not Test Water Prior to Reopening GSA Child Care Centers Closed During the COVID-19 Pandemic
SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
Audit of GSA's Response to COVID-19: Assessment of Water Quality in GSA-Controlled Facilities
The preliminary objective of the audit is to determine if GSA implemented guidance from the Centers for Disease Control and Prevention and the U.S. Environmental Protection Agency, as well as followed GSA policies, to ensure the water is safe in GSA-controlled facilities after decreased occupancy from the COVID-19 pandemic.
Evaluation of SBA’s Disaster Assistance Loan Recommendation Services
Management Alert: Inadequate Ventilation in GSA Headquarters Child Care Center
SBA’s Paycheck Protection Program Loan Review Processes
SBA’s Oversight of the Grant Recipient’s Implementation of the CARES Act Resource Partners Training Portal
COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List
Report on the Most Serious Management and Performance Challenges By Office of Inspector General FY2022
SBA Emergency EIDL Grants to Sole Proprietors and Independent Contractors
The Small Business Administration’s Implementation of Recommended Controls and the Economic Aid Act
Evaluation of SBA’s Coronavirus Reconstitution Plan
Evaluation of SBA’s Awards to Highlight Technologies LLC to Meet Emerging Needs Related to COVID-19
The Office of Inspector General will conduct an evaluation of SBA’s awards made to Highlight Technologies LLC to meet emerging needs related to impacts of COVID-19. Our project is part of a series of reviews of contracts SBA awarded to support CARES Act and other COVID-19 related legislation programs. Our objective is to determine if SBA issued the blanket purchase agreement and contract modifications in accordance with federal laws, regulations, and internal guidance.
Small Business Administration’s Implementation of the Restaurant Revitalization Fund
The Office of Inspector General Audits Division will perform an evaluation of the Small Business Administration’s implementation of the Restaurant Revitalization Fund. Our objectives are to determine if SBA designed the program to (1) align with the American Rescue Plan Act requirements including whether designated groups were prioritized and (2) minimize the risk of financial loss.
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
Management Alert Serious Concerns About SBA’s Control Environment and the Tracking of Performance Results in the Shuttered Venue Operators Grant Program
Evaluation of SBA’s Award Procedures for the CARES Act Entrepreneurial Development Cooperative Agreements
SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
Inspection Notification: SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
Duplicate Loans Made Under the Paycheck Protection Program
Alert Memorandum: GSA Is Impeding Oversight of Its COVID-19 Activities
Inspection of SBA's Implementation of the Paycheck Protection Program
Alert Memorandum: Concerns Regarding PBS's Communication and Cleaning Procedures for Coronavirus Disease 2019 (COVID-19) Exposures
Evaluation of SBA’s Oversight of the Resource Partner Associations Implementation of the Coronavirus Aid, Relief and Economic Security Act Requirements
The Office of Inspector General Audits Division will be conducting an evaluation to determine whether SBA has effective oversight to ensure the Resource Partner Associations implement the Coronavirus Aid, Relief, and Economic Security Act and grant requirements.
Monitoring of GSA Activities in Response to the Coronavirus Disease 2019
The CARES Act provides GSA with $295.15M to prevent, prepare for, and respond to COVID-19 domestically or internationally. The GSA OIG will monitor GSA’s implementation of the CARES Act, and issue alert reports as necessary to advise management of potential problems, including any internal control issues. As significant risks or concerns are identified, the OIG will conduct additional audit assignments to address them specifically and in more detail.