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Enforcement Actions of Note

  • article

    SBA Obtains $256K Judgment Against ...

    SBA obtained a judgment of nearly $256,000 against a podiatrist who misrepresented his financial situation when applying for an SBA-guaranteed loan.

  • article

    Statement from SBA Administrator Karen ...

    Karen Mills released this statement about SBA's decision to permanently revoke EDF Resource Capital, Inc.'s (EDF) authority to participate in the 504 loan program.

  • article

    SBA Revokes Authority of SEM REsource ...

    Based upon the regulatory non-compliance grounds set forth, SBA issued a Final Agency Decision to permanently revoke SEM’s ability to participate in the 504 lending program and to require SEM to ...