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Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos

Report Date: 3/8/2023

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Quarterly Report to Congress

Report Date: 1/31/2023

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Eastern Airlines, LLC

Report Date: 1/19/2023

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

Report Date: 12/6/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

Report Date: 12/6/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Ovation Travel Group, Inc.

Report Date: 12/2/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.

Report Date: 10/26/2022

Agency Reviewed / Investigated: Department of Transportation

Type: Review

Country: Agency-Wide

10th SIGPR Quarterly Report toCongress

Report Date: 9/30/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Semiannual Report

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – SpinLaunch Inc.

Report Date: 9/27/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Republic Airways, Inc.

Report Date: 9/14/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Meridian Rapid Defense Group, LLC

Report Date: 8/4/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Mesa Airlines, Inc.

Report Date: 8/2/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Map Large, Inc.

Report Date: 7/11/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

9th SIGPR Quarterly Report to Congress

Report Date: 6/30/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Semiannual Report

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – United Airlines

Report Date: 6/22/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – SkyWest Airlines, Inc.

Report Date: 6/2/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Alert Memorandum: Delays in the Quarterly Monitoring of Borrowers’ Compliance with Loan Requirements

Report Date: 5/24/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Hawaiian Airlines, Inc.

Report Date: 5/19/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

Special Inspector General for Pandemic Recovery | Quarterly Report to Congress

Report Date: 4/29/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Independent Review of 4003(b) Loan Recipient’s Validation Memo – JetBlue Airways Corporation

Report Date: 4/28/2022

Agency Reviewed / Investigated: Department of the Treasury

Type: Review

Country: Agency-Wide

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