SBA Office of the Inspector General

SBA Office of the Inspector General http://www.sba.gov/ig/ ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans, 9/24/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-19.pdf OIG Reports by Date 2010 October 2010 ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates, 9/22/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-18.pdf OIG Reports by Date 2010 October 2010 10-15 - The Colorado District Office’s Servicing of 8(A) Business Development Program Participants, 9/30/2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-15_8a.pdf OIG Reports by Date 2010 October 2010 Monthly Update - July - August 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_july-aug_2010monthlyupdate.pdf Monthly Updates 2010 July 2010 August 2010 10-14 - Adequacy of Quality Assurance Oversight of the Loan Management and Accounting System Project, 9/13/2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-14_qa_lma.pdf OIG Reports by Date 2010 September 2010 10-13 Duplication of Benefits Between SBA Disaster Loans and Community Development Block, 9/2/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-13_cgdb.pdf OIG Reports by Date 2010 September 2010 ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-17.pdf OIG Reports by Date 2010 June 2010 ROM 10-16 - SBA’s Planning and Award of the Customer Relationship Management Contracts, 6/29/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-16.pdf OIG Reports by Date 2010 June 2010 Monthly Update - May - June 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_may-jun_2010monthlyupdate.pdf Monthly Updates 2010 May 2010 June 2010 Monthly Update - April 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_apr_2010monthlyupdate.pdf Monthly Updates 2010 April 2010 Semiannual Report to Congress Spring 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_spring2010sar.pdf Semi-Annual Reports to Congress 2010 March 2010 10-11 - Irregularities Involving Alaska Native Technologies, LLC, 4/29/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-11.pdf Government Contracting and Business Development 2010 April 2010 ROM 10-15 - Review of SBA’s Job Creation Data under the Recovery Act, 04/30/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-15.pdf Agency Management Advisory and Audit Reports 2010 April 2010 ROM 10-14 - Memorandum on the Accuracy of Recovery Act Contract Award Obligations Reported to the Federal Procurement Database System- Next Generation and Recovery.gov, 4/15/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-14.pdf Agency Management Advisory and Audit Reports 2010 April 2010 Monthly Update - March 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_mar_2010monthlyupdate.pdf Monthly Updates 2010 March 2010 ROM 10-13 - Memorandum on the Adequacy of Procurement Staffing and Oversight of Contractors Supporting the Procurement Function, 4/9/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-13.pdf OIG Reports by Date 2010 April 2010 Report on Monthly Recovery Oversight Actions - March 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_rpt_monthly_recovery.pdf March 2010 Recovery Oversight Reports ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans, 3/31/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-10.pdf Recovery Oversight Reports 2010 March 2010 OIG Recovery Act Monthly Report - February 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_feb2010_report.pdf ROM 10-12 Reports 2010 February 2010 OIG Recovery Act Monthly Report - January 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_jan2010_report.pdf Recovery Oversight Reports 2010 January 2010 10-10 - Audit of Premier Certified Lenders in the Section 504 Loan Program, 3/23/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-10.pdf OIG Reports by Date 2010 March 2010 Monthly Update - February 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_feb_2010monthlyupdate.pdf Monthly Updates 2010 February 2010 10-09 - Review of SBA's Accounting of FY 2009 Drug Control Funds and Performance Summary Report, 2/26/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-09.pdf OIG Reports by Date 2010 February 2010 10-08 - Audit of SBA's Efforts to Improve the Quality of Acquisition Data in the Federal Procurement Data System, 2/26/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-08.pdf OIG Reports by Date 2010 Febraury 2010 10-07 - Audit of SBA Regulations Relating to Unconditional Ownership Requirements for Indian Tribes, 1/25/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_report_10-07.pdf OIG Reports by Date 2010 January 2010 Monthly Update - January 2010 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_jan_2010monthlyupdate.pdf Monthly Updates 2010 January 2010 Monthly Update - December 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_dec_2009monthlyupdate.pdf Monthly Updates 2009 December 2009 Monthly Update - November 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_nov_2009monthlyupdate.pdf Monthly Updates 2009 November 2009 OIG Recovery Act Monthly Report - December 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_dec09_report.pdf Recovery Oversight Reports 2009 December 2009 OIG Recovery Act Monthly Report - November 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_nov09_report.pdf Recovery Oversight Reports 2009 November 2009 ROM 10-11 - Notice of Finding and Recommendation on Ineligible Lender-Approved Recovery Act Loans, 1/22/10 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_ineligible_lend_appr_10-11.pdf OIG Reports by Date 2010 January 2010 ROM 10-10 - SBA's Administration of the Microloan Program under the Recovery Act, 12/28/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-10.pdf OIG Reports by Date 2009 December 2009 ROM 10-09 - Lack of Approval for a Recovery Act Surety Bid Bond Guarantee, 12/15/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-09.pdf OIG Reports by Date 2009 December 2009 ROM 10-08 - Lack of Controls to Ensure Recovery Act Payroll is Complete and Accurate, 12/15/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-08.pdf OIG Reports by Date 2009 December 2009 ROM 10-07 - Enhancements Needed in Processing Payroll Funded Under the Recovery Act, 12/15/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-07.pdf OIG Reports by Date 2009 December 2009 ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act, 12/15/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-06.pdf OIG Reports by Date 2009 December 2009 10-06 - Audit of SBA's FY 2009 Financial Statements- Management Letter http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_audit10-06.pdf OIG Reports by Date 2009 December 2009 ROM 10-05 - Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications, 12/10/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-05.pdf OIG Reports by Date 2009 December 2009 ROM 10-04 - Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009, 12/4/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_rom10-04.pdf OIG Reports by Date 2009 December 2009 External Quality Control Review - Auditing, 12/18/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/2009_peer_review_system_report.pdf Reports Reports OIG Monthly update- November 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_nov_2009monthlyupdate.pdf OIG Monthly Report 2009 November 2009 Report on Monthly Recovery Oversight Actions - October 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_rpt_monthly_recovery.pdf Recovery Oversight Reports Semi-Annual Report to Congress - September 2009 http://www.sba.gov/idc/groups/public/documents/sba/oig_fall2009sar.pdf Semi-Annual Reports to Congress 2009 September 2009 OIG Recovery Act Monthly Report - October 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_oct09_report.pdf OIG Recovery Act Monthly Report 2009 October 2009 10-05 – GFRS for FY 2009, 11/13/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reports_gfrs.pdf OIG Reports by Date 2009 November 2009 ROM 10-02 – Review of the Recovert Act's Impact on SBA Lending, 11/25/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_oct_02.pdf OIG Reports by Date 2009 November 2009 10-01 - SBA Readiness For Reviewing Recipient Reports on the use of Recovery Act Funds, 10/30/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/final_data_quality_review_rpt.pdf OIG Reports by Date 2009 October 2009 10-02 Fiscal Year 2010 Report on the Most Serious Management and Performance Challenges Facing the Small Business Administration, 10/16/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reports_tmc_fy10.pdf OIG Reports by Date 2009 October 2009 10-3 - Application of Insurance Offsets for Gulf Coast Disaster Loans, 10/21/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_10-03.pdf OIG Reports by Date 2009 October 2009 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient, 10/20/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_10-1.pdf OIG Reports by Date 2009 October 2009 9-18 - SBA's Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center, 8/25/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_aug9-18.pdf OIG Reports by Date 2009 August 2009 9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed, 7/30/2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_july9-17.pdf OIG Reports by Date 2009 July 2009 9-16 – The Small Business Administration's Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program, 7/10/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_july9-16.pdf OIG Reports by Date 2009 July 2009 9-16 – The Small Business Administration's Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program, 7/10/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_july9-16.pdf OIG Reports by Date 2009 July 2009 9-15 – Participation in the 8(A) Program by Firms Owned by Alaska Native Corporations, 7/10/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_july9-15.pdf OIG Reports by Date 2009 July 2009 9-14 – Office of Business Operations Contracting Personnel Qualifications and Warrant Authority, 7/6/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_july9-14.pdf OIG Reports by Date 2009 July 2009 9-13 – Application of Insurance Offsets on Disaster Loans for the Midwest Floods of 2008, 7/06/09 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_reptbydate_july9-13.pdf OIG Reports by Date 2009 July 2009 ROM-09-1 - Review Key Unresolved OIG Audit Recommendations in Program Areas Funded by the American Recovery and Reinvestment Act and Related Activities Needed to Safeguard Funds (Report No. ROM-09-1), 04/30/09 http://www.sba.gov/idc/groups/public/documents/sba/oig_reptbydate_rom-09-1.pdf OIG Reports by Date 2009 April 2009 Recovery Oversight Framework http://www.sba.gov/idc/groups/public/documents/sba/oig_recovery_oversightframewrk.pdf Recovery Oversight Plans Recovery Oversight Plan http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_recovery_oversightplan.pdf Recovery Oversight Plans FY2009 Recovery Act Work Plan http://www.sba.gov/idc/groups/public/documents/sba/oig_recovery_work_plan.pdf Recovery Oversight Plans FY2010 Recovery Act Work Plan http://www.sba.gov/idc/groups/public/documents/sba/oig_recovery_work_plan_fy10.pdf Recovery Oversight Plans Comments and FAQs from the SBA and Office of Inspector General regarding Recovery Act Oversight http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_9000-1810.pdf Recovery Oversight Activities OIG Works with SBA to Publicize Phishing Scam http://www.sba.gov/idc/groups/public/documents/sba/oig_recovery_phishing_scam.pdf Recovery Oversight Activities Information Notice: Detecting Fraud in Small Business Administration Lending Programs http://www.sba.gov/idc/groups/public/documents/sba/oig_9000_1793.doc Recovery Oversight Activities Information Notice: Detecting Fraud in Small Business Administration Lending Programs http://www.sba.gov/idc/groups/public/documents/sba/oig_9000_1793.doc Recovery Oversight Activities Monthly Financial and Activity Reports http://www.sba.gov/ig/recovery/monthlyreports/index.html Recovery Oversight Reports Advisory and Audit Reports http://www.sba.gov/ig/recovery/advisoryauditreports/index.html Recovery Oversight Reports Report on Monthly Recovery Oversight Actions http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_rpt_monthly_recovery.pdf Recovery Oversight Reports Recovery.gov http://www.recovery.gov/Pages/home.aspx Recovery Oversight Links SBA Recovery Page http://www.sba.gov/recovery/ Recovery Oversight Links Report Recovery Act Fraud, Waste and Abuse http://www.sba.gov/ig/aboutus/overview/rsw/index.html Recovery Oversight Links Monthly Update - September/October 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_sept-oct_2009monthlyupdate.pdf Monthly Updates 2009 September/October 2009 Monthly Update - August 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_august_2009monthlyupdate.pdf Monthly Updates 2009 August 2009 Monthly Update - July 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_july_2009monthlyupdate.pdf Monthly Updates 2009 July 2009 Monthly Update - June 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_june_2009monthlyupdate.pdf Monthly Updates 2009 June 2009 Monthly Update - May 2009 http://www.sba.gov/idc/groups/public/documents/sba_homepage/oig_may_2009monthlyupdate.pdf Monthly Updates 2009 May 2009 Semi-Annual Report to Congress - March 2009 http://www.sba.gov/idc/groups/public/documents/sba/oig_spring2009sar.pdf Semi-Annual Reports to Congress 2009 March 2009 Semi-Annual Report to Congress - September 2008 http://www.sba.gov/idc/groups/public/documents/sba/oig_fall2008sar.pdf Semi-Annual Reports to Congress 2008 September 2008 Semi-Annual Report to Congress - March 2008 http://www.sba.gov/idc/groups/public/documents/sba/oig_spring2008sar.pdf Semi-Annual Reports to Congress 2008 March 2008 9-12 - Review of SBA's National Guaranty Purchase Center Furniture Contract, 03/31/09 http://www.sba.gov/idc/groups/public/documents/sba/oig_reptbydate_march912.pdf OIG Reports by Date 2009 March 2009 Monthly Update - March/April 2009 http://www.sba.gov/idc/groups/public/documents/sba/oig_mar_apr2009monthlyupdate.pdf Monthly Updates 2009 March 2009 April 2009