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Evaluation of the CARES Act Debt Relief to 7(a) Borrowers
… Evaluation of the CARES Act Debt Relief to 7(a) Borrowers This is a report of OIG's findings pertaining to its evaluation of … of the economic hardship caused by COVID-19 on qualified small businesses. We also found that opportunities exist to … -
Inspection of SBA's Implementation of the Paycheck Protection Program
… have reduced the likelihood of ineligible or fraudulent business obtaining a PPP loan. As a result, there is limited assurance that loans went to only eligible … -
General Management Advisory SBA’s Use of Vendors Without a Contract
… General Management Advisory SBA’s Use of Vendors Without a Contract This is a management advisory of vendors with use without a … of a significant matter we identified during our audit of Small Business Administration’s (SBA’s) management of … -
Management Alert Serious Concerns About SBA’s Control Environment and the Tracking of Performance Results in the Shuttered Venue Operators Grant Program
… Report 21-13 The Office of Inspector General (OIG) is issuing this Management Alert regarding serious concerns … will ensure the SVOG program can effectively help eligible small business owners and entities that have suffered economic … -
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
… COVID-19 Economic Injury Disaster Loan Program This report is to notify SBA officials of significant matters regarding … General (OIG) is issuing this Evaluation report to notify Small Business Administration (SBA) officials of significant … Administrator for the Office of Capital Access to: Develop a process to maintain and track all identity theft … -
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
… report presents the results of the required audit of the Small Business Administration's (SBA's) compliance with the … certified public accounting firm KPMG LLP to conduct a performance audit, as required by the Act. The objectives … reporting required under the Act. KPMG reported that SBA is compliant with four of the six reporting requirements in … -
Independent Auditors’ Report on SBA’s FY 2021 Financial Statements
… an annual independent audit and report on the U.S. Small Business Administration’s (SBA’s) consolidated financial … obtain sufficient, appropriate audit evidence to provide a basis for an audit opinion on SBA’s consolidated financial … -
COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List
… 22-06 We produced this Management Advisory to notify Small Business Administration (SBA) officials of serious concerns … obtained COVID-19 EIDLs and emergency EIDL grants. A portion of these applications have been identified as … -
SBA’s Paycheck Protection Program Loan Review Processes
… General (OIG) conducted this evaluation to assess the U.S. Small Business Administration’s (SBA) processes for reviewing … platform used by lenders to submit forgiveness requests is adequate to support SBA’s loan review process. However, we … ineligible. Outstanding loan forgiveness applications are a potential indicator of fraud. Borrowers who fraudulently … -
Independent Auditors’ Report on SBA’s Fiscal Year 2021 Compliance with the Payment Integrity Information Act of 2019
… Information Act of 2019 requires an annual audit of the Small Business Administration’s (SBA) improper payment … of Management and Budget (OMB) guidance. However, SBA is not in compliance with the Act because the agency did not … demonstrate improvement to payment integrity or develop a plan to meet the improper payment and unknown payment … -
SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
… 22-13 The Office of Inspector General (OIG) found that the Small Business Administration (SBA) did not have an organizational … the program. In addition, the agency did not establish a centralized entity to design, lead, and manage fraud risk. … -
SBA’s Award and Payment Practices in the Shuttered Venue Operators Grant Program
… Grant Program. Report 22-15 We inspected the U.S. Small Business Administration’s (SBA) award and payment practices … protect grant funds from fraud or misuse, SBA switched to a riskier single advance payment for all grantees. This … -
SBA Surveillance Reviews Evaluation
… Centers are providing maximum practicable opportunity for small business participation in federal contracting. This … -
SBIC fiscal year data
… SBIC fiscal year data Report Small Business Investment Company (SBIC) Fiscal Year Data. Lists … -
SBIC State by State Financing Report
… SBIC State by State Financing Report This is a table of SBIC financing amounts organized by state. Report … / Related programs: SBIC Remove download button Off … This is a table of SBIC financing amounts organized by state. … … -
OCC Report on SBICs September 2015
… on SBICs September 2015 Report This report describes the Small Business Investment Company (SBIC) program, its role in … financial institutions can use the program to expand their small-business finance activities. Office of Investment and … -
COVID-19 and Disaster Assistance Information Systems Security Controls
… the results of our audit to determine whether the U.S. Small Business Administration (SBA) maintained effective management … -
Evaluation of 8(a) Certified Firms
… Evaluation of 8(a) Certified Firms Report This study conducted a rigorous program evaluation to assess the performance of the 8(a) program by examining the market for goods and services … -
SBA’s Corrective Actions to Improve Monitoring District Offices’ Customer Service Activities
… District Offices’ Customer Service Activities This report is an inspection of SBA's corrective actions for four … Customer Service. Report 22-23 We inspected the U.S. Small Business Administration’s (SBA) corrective actions for … SBA’s corrective actions had effectively been implemented. A verification inspection is a short review that focuses on …