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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
Use Treasury’s DNP analysis to systemically flag COVID-19 EIDL and Emergency EIDL grant recipients who were found in Treasury’s DNP system and not previously reported by OIG. Review the applications and determine whether they are deemed ineligible. If the applicant is deemed ineligible, recover any disbursed funds, and flag the application as ineligible.
Recommendation Number
2
Recommendation Status
Open
Significant Recommendation
Yes
Associated Report Details
Submitting OIG
Small Business Administration OIG
Linked Report
COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List