Sorry, you need to enable JavaScript to visit this website.
Skip to main content
Abbreviation
SBA
Agencies
Small Business Administration
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you suspect fraud, waste, abuse, or mismanagement of federal funds involving U.S. Small Business Administration programs, operations, or personnel you may report it to the SBA OIG Hotline.
What Not to Report to the OIG Hotline
A. If you have a question regarding an SBA loan or any SBA program, please contact your local SBA District Office or the SBA Answer Desk: 1-800-U-ASK-SBA (1-800-827-5722) or answerdesk@sba.gov. For information specific to disaster loans, you may contact the SBA Disaster Loan Customer Service Center: 1-800-659-2955, or visit their website by CLICKING HERE. B. If you are a small business facing unfair or excessive federal regulatory compliance or enforcement issues such as repetitive audits or investigations, excessive fines and retaliation, the SBA National Ombudsman may be able to assist you. You may file a complaint with the SBA National Ombudsman by following the procedures provided on their website by CLICKING HERE. C. If you suspect fraud, waste, or abuse involving personnel or programs of a federal agency other than the SBA, you may make a complaint directly to the OIG of that federal agency or to the Government Accountability Office (GAO). Links to Offices of Inspectors General can be found on the website of the Council of the Inspectors General for Integrity and Efficiency by CLICKING HERE. Additionally, GAO has established a website to receive complaints of fraud, waste or abuse involving Federal funds, which can be accessed by CLICKING HERE. D. If you are having a problem with a product or service purchased from a business or merchant, you should contact your state or local government's consumer affairs department, state attorney general's office, or local Better Business Bureau. You may also consider contacting the Federal Trade Commission (FTC). The FTC is the nation’s consumer protection agency. To contact the FTC, you may find information on their website by CLICKING HERE, or by contacting them by telephone at (202) 326-2222. E. For general federal government information, you may find information on the Internet at USA.gov, which can be accessed by CLICKING HERE. You may also reach them by phone at 1-844-USA-GOV1 (1-844-872-4681).

SBA’s State Trade Expansion Program

2024
24-19
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

This report presents the results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the six recommendations from the Office of Inspector General (OIG) audit report SBA’s State Trade Expansion Program (Report 18-11).We initiated this verification...

Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List

2024
24-18
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

The OIG is issuing this evaluation to assess whether the U.S. Small Business Administration (SBA) effectively implemented internal controls when using the U.S. Department of the Treasury’s Do Not Pay (DNP) databases to detect and prevent payments of Coronavirus Disease 2019 (COVID-19) Economic...

Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison

Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison
Article Type
Investigative Press Release
Publish Date

Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison

El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021

El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021
Article Type
Investigative Press Release
Publish Date

El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021

SBA OIG Spring 2024 - Semiannual Report to Congress

2024
Semiannual Report
Small Business Administration OIG
Small Business Administration

This report details the Office of Inspector General's Spring 2024 Semiannual Report to Congress. The following topics are included: • Overview of the SBA and the OIG • Pandemic Response Oversight • Small Business Access to Capital • Disaster Loan Program • Procurement Assistance • Agency Management...

7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance Issues

2024
24-17
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.From October 1, 2019 through May 8, 2023, SBA approved and disbursed 172,598 7(a)...

Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
Article Type
Investigative Press Release
Publish Date

Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme

Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Subscribe to Small Business Administration OIG