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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
Review each of the 1,614 loans and 2,029 grants found to be potential improper payments made to COVID-19 EIDL recipients we identified in the finding as also being on the Treasury’s DNP List and determine if the applicants can rectify the disqualifying information; if not, recover the funds.
Recommendation Number
1
Recommendation Status
Open
Significant Recommendation
Yes