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Enforcement Actions of Note

Noteworthy contracting and lending enforcement actions.
  • 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...