Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Search

ROM 11-03 - America’s Recovery Capital Loans Were Not Originated And Closed In Accordance With SBA’s Policies and Procedures

… under a contract with the Office ofInspector General (OIG). Fieldwork was conducted from April to October 2010, in … RER, reviewed SBA and lender loan files using an OIG-approved checklist. For all loans examined, RER also …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-03-rom-11-03-americas-recovery-capital-loans-were-not-originated-closed-accordance-sbas-policies
Testimony of the U.S. Small Business Administration Inspector General, Peggy E. Gustafson, Before the Senate Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs (March 17, 2011)

… other benefits, and towards disaster victim needs. The SBA OIG recently conducted three audits that reviewed the …

Article Last updated August 1, 2019
https://www.sba.gov/article/2011/mar/17/testimony-us-small-business-administration-inspector-general-peggy-e-gustafson-senate-ad-hoc
Audit of SBA’s Suspension and Debarment Process

Document Last updated September 19, 2019
https://www.sba.gov/document/report-19-18-audit-sbas-suspension-debarment-process
White Paper: Risk Awareness and Lessons Learned from Prior Audits of Economic Stimulus Loans

… $95.4 billion. The Office of Inspector General (OIG) regularly conducts audits and inspections that evaluates …

Document Last updated May 6, 2020
https://www.sba.gov/document/report-20-11-white-paper-risk-awareness-lessons-learned-prior-audits-economic-stimulus-loans
SBA's District Offices' Customer Service

… of SBA resources, such as access to lenders and capital. OIG made four recommendations to enhance the overall …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-19-06-sbas-district-offices-customer-service
Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development Block Grants

… generally disagreed with the report findings and the OIG’s interpretation of the Small Business Act and Agency …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-13-report-10-13-sbas-role-addressing-duplication-benefits-between-sba-disaster-community-development
SBA Administrator Guzman Lauds President Biden’s Budget for Fiscal Year 2025, Highlights Impact on Small Businesses

… Budget provides resources necessary for the SBA and OIG to continue to effectively manage, oversee, and …

Article Last updated February 6, 2025
https://www.sba.gov/article/2024/03/11/sba-administrator-guzman-lauds-president-bidens-budget-fiscal-year-2025-highlights-impact-small
Public Servants Sentenced for COVID-19 Relief Fraud

… Office of Inspector General’s Fraud Detection Office (DOJ-OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. … Business Administration Office of Inspector General (SBA OIG), Eastern Region; acting Special Agent in Charge Brett D. … of the Miami-Dade County Office of Inspector General (MDC-OIG) made the announcement. DOJ-OIG and SBA-OIG investigated …

Article Last updated June 3, 2025
https://www.sba.gov/article/2025/06/03/public-servants-sentenced-covid-19-relief-fraud
U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs

… in mandatory funding to SBA’s Office of Inspector General (OIG) to fulfill the mission laid out by recent legislation …

Article Last updated February 6, 2025
https://www.sba.gov/article/2023/06/27/us-small-business-administration-releases-report-anti-fraud-control-measures-pandemic-relief
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained

… Business Administration Office of Inspector General (SBA-OIG) Western Region Acting Special Agent in Charge Jonathan Huang. “OIG will continue to ardently investigate fraudulently … . SBA-OIG, IRS Criminal Investigation, and HSI are investigating …

Article Last updated May 29, 2025
https://www.sba.gov/article/2025/05/28/14-arrested-complaints-alleging-more-25-million-covid-19-relief-small-business-loans-were
ROM 10-03 – Notice of Finding and Recommendation on Recovery Act Loans Involving Change of Ownership Transactions

… Appendix II, please see the attached document. FOOTNOTES 1 OIG Report 9-08 Audit of the Liquidation Process at the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-rom-10-03-rom-10-03-notice-finding-recommendation-recovery-act-loans-involving-change-ownership-transactions