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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Small Business Administration
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update
Over the course of the Coronavirus Disease 2019 (COVID-19) pandemic, SBA disbursed approximately $1.2 trillion of COVID-19 Economic Injury Disaster Loan and Paycheck Protection Program funds. The economic assistance was intended to help eligible small business owners and entrepreneurs adversely affected by the crisis.
In Report 23-09, we estimated SBA disbursed more than $200 billion in potentially fraudulent loans through its COVID-19 relief programs. To establish this estimate, OIG used investigative casework, prior OIG reporting, and advanced data analytics to identify multiple schemes used by fraudsters to steal from the American taxpayer and exploit programs meant to help those in need.
Since the COVID-19 pandemic was declared a national emergency in March 2020 through the issuance of OIG’s fraud landscape report in June 2023, OIG issued 77 pandemic-related recommendations to SBA. Of the 77 recommendations, the agency had taken corrective actions to close 38 of them and 39 recommendations remained open as of June 2023. SBA has been working on implementing the corrective actions necessary to close the open recommendations.
Implementation Review of Corrective Action Plan: GSA's Mismanagement of Contract Employee Access Cards Places GSA Personnel, Federal Property, and Data at Risk, Report Number A190085/A/6/F21001, November 4, 2020
Audit of Community Service and Other Grants Awarded To KCHO-FM, Licensed to Chico State Enterprises, Chico, California, for the Period July 1, 2020 Through June 30, 2023, Report No. ASR2501-2505
Audit of Community Service and Other Grants Awarded To KXJZ-FM and KXPR-FM, Capital Public Radio, Licensed to California State University, Sacramento; Sacramento, California for the Period July 1, 2020 Through June 30, 2023, Report No. ASR2407-2504
Audit of Community Service and Other Grants Awarded KHSU-FM, Licensed to California State Polytechnic University, Humboldt, Arcata, California for The Period July 1, 2020 Through June 30, 2023, Report No. ASR2502-2506
OIG issued this report to consolidate its unresolved investigations-derived recommendations into a single resource for FCC, and to inform critical stakeholders of the threats to program integrity identified by FCC OIG’s investigative work.
The Smithsonian Institution Office of Inspector General reviewed the system of quality control for the audit organization of the National Credit Union Administration Office of the Inspector General (NCUA OIG) in effect for the year ending September 30, 2024. A system of quality control encompasses NCUA OIG’s organizational structure and the policies adopted and procedures established to provide reasonable assurance of conforming in all material respects with Government Auditing Standards and applicable legal and regulatory requirements. The elements of quality control are described in Government Auditing Standards. The Smithsonian Institution OIG opined that the system of quality control for the audit organization of NCUA OIG in effect for the year ending September 30, 2024, has been suitably designed to provide NCUA OIG with reasonable assurance of performing and reporting in conformity with applicable professional standards and applicable legal and regulatory requirements in all material respects. Audit organizations can receive a rating of pass, pass with deficiencies, or fail. NCUA OIG has received an External Peer Review rating of pass.
