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Summary:
The Office of Inspector General is issuing this audit report to evaluate the U.S. Small Business Administration’s (SBA) foreclosure process from when a loan is placed in liquidation.
Related programs:
7(a),
Agency Management,
CDC/504,
Disaster,
Pandemic Oversight,
PPP
Summary:
This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.
Summary:
This SBA OIG report presents the results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the recommendations from the OIG Audit of SBA’s Desktop Loss Verification Process (Report 19-23)
Summary:
OIG is issuing this report to assess the SBA’s initial response to severe storms in Missouri and Kentucky, including staffing, customer service response, outreach, volume of loan applications, and timeliness of loan approvals.
Summary:
The SBA Office of Inspector General is issuing this report to present the results of our evaluation of the U.S. Small Business Administration’s (SBA) processes to forecast and request appropriation dollars for its disaster loans program account.
Related programs:
COVID EIDL,
Disaster,
Pandemic Oversight
Summary:
SBA OIG is issuing this audit report to determine the U.S. Small Business Administration’s (SBA) efforts to collect on delinquent Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loans (EIDL) with collateral and personal guarantors.
Summary:
SBA OIG is issuing this inspection report to assess the SBA's initial response to Hurricane Milton, including staffing, loan application volume, response time to applicant queries, and timelines of disaster loan approvals.
Summary:
The Office of Inspector General is issuing this inspection report to assess the U.S. Small Business Administration’s (SBA) initial response to Hurricane Helene, including staffing, loan application volume, and timeliness of disaster loan approvals.
Related programs:
COVID EIDL,
Disaster,
Pandemic Oversight
Summary:
OIG is issuing this management advisory to present the results of our review of the U.S. Small Business Administration’s (SBA) incomplete reviews of COVID-19 EIDL and grants disbursed to borrowers who self-disclosed their business establishment dates.
Related programs:
COVID EIDL,
Disaster,
Pandemic Oversight
Summary:
OIG is issuing this management advisory to gain an understanding of the SBA's COVID-19 servicing processes and determine its capability to service more than 2 million COVID-19 EIDL.
Related programs:
7(a),
Agency Management,
CDC/504,
Disaster,
PPP,
RRF
Summary:
This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.
Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
This report updates Congress on progress made by the U.S. Small Business Administration on the 39 open pandemic-related recommendations referenced in Office of Inspector General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape.
Summary:
OIG is issuing this inspection report to determine whether data sharing between the Employment and Training Administration and SBA could mitigate the risk of fraudulent unemployment insurance benefit payments and SBA disaster program disbursements.
Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
The Office of Inspector General is issuing this evaluation report to determine whether SBA approved disaster loan applications with related COVID-19 EIDL or PPP loans with fraud hold codes.
Summary:
The Office of Inspector General is issuing this inspection report to assess the U.S. Small Business Administration’s (SBA) processing of Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) reconsideration requests.
Summary:
The OIG is issuing this evaluation to assess whether SBA effectively implemented internal controls when using the U.S. Department of the Treasury’s Do Not Pay databases to detect and prevent payments of COVID-19 EIDLs and grants to ineligible entities.
Summary:
SBA OIG is issuing this management advisory to present the results of our review of the SBA's processing of COVID-19 EIDL funds that were returned to the agency by borrowers, banks, or other sources.
Summary:
The Office of Inspector General (OIG) is issuing this inspection report to present the results of our assessment of the U.S. Small Business Administration’s (SBA) initial response to Hurricanes Fiona and Ian.
Summary:
The Office of Inspector General (OIG) is issuing this inspection report to present the results of our assessment of the U.S. Small Business Administration’s (SBA) initial response to Hurricane Idalia.
Summary:
The Office of Inspector General (OIG) is issuing this inspection report to present the results of our assessment of the U.S. Small Business Administration’s (SBA) initial response to the Maui wildfire disaster.
Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
SBA OIG assessed SBA actions to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one).
Summary:
This report presents the results of our verification inspection of the SBA's corrective actions for five recommendations from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program - Report 21-15.
Related programs:
Disaster,
Pandemic Oversight,
Shuttered Venues
Summary:
This SBA OIG report presents the results of our inspection to assess the U.S. Small Business Administration’s (SBA) SVOG controls to prevent disbursements to ineligible entities.
Summary:
SBA OIG is issuing this management advisory to bring attention to concerns regarding SBA’s decision to end active collections on delinquent COVID-19 Economic Injury Disaster Loans (EIDL) with an outstanding balance of $100,000 or less.
Related programs:
Disaster,
Pandemic Oversight,
RRF
Summary:
The U.S. Small Business Administration - Office Inspector General inspected the U.S. Small Business Administration’s (SBA) administrative process used to review potentially fraudulent Restaurant Revitalization Fund (RRF) applications and recover funds.
Related programs:
Disaster,
Pandemic Oversight,
PPP
Summary:
U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs.
Summary:
This report presents our follow-up inspection to assess the SBA’s enhanced internal controls to prevent COVID-19 EIDL to ineligible applicants.
Summary:
This report presents our audit to determine whether the SBA maintained effective management control activities & monitoring of 3rd party operated SBA systems.