Small Business Administration (SBA) Inspector General (OIG) investigations closed, CY 2015-CY 2016
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1 Description of document: Requested date: Released date: Posted date: Source of document: Small Business Administration (SBA) Inspector General (OIG) investigations closed, CY 2015-CY December January August-2017 FOIA Request Chief, Freedom of Information/Privacy Acts Office U.S. Small Business Administration 409 3rd St., SW 8th Floor Washington, DC Fax: (202) FOIA Online The governmentattic.org web site ( the site ) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.
2 U.S. SMALL BUSINESS ADMINISTRATION OFFICE OF INSPECTOR GENERAL WASHINGTON, D.C Via JAN Re: Freedom of Information Act Request SBA OIG Case No. FR-12/17-20; Case No. SBA Enclosed please find the U.S. Small Business Administration Office oflnspector General's (SBA OIG) response to your Freedom oflnformation Act (FOIA) request. In that request, you asked for a "copy or printout of the list of SBA OIG investigations closed during calendar year 2015 and calendar year 2016." Your request was received by the SBA OIG on December 30, In our search, we located five pages of records responsive to your request. We are releasing these records in full and have enclosed a copy for your convenience. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. 552(c) (2006 & Supp. IV 2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Sincerely, ~::i/"- Counsel to the Inspector General cc: Freedom of Information/Privacy Act Office
3 U.S. Small Business Administration Office of Inspector General Closed Case Investigations 01/01/2015 TO 12/31/2015 CASE NUMBER ALLEGATION DATE OPENED DATE CLOSED E-DL I Disaster Loan Fraud 06/03/ /01/2015 E-DL I Disaster Loan Fraud 03/17/ /07/2015 E-DL I Disaster Loan Fraud 09/19/ /12/2015 E-CC I Government Contracting Fraud 09/09/ /29/2015 E-CC I Government Contracting Fraud 07/28/ /18/2015 E-CC I Government Contracting Fraud 07/02/ /21/2015 E-CC I Government Contracting Fraud 04/17/ /04/2015 E-OT I Mircoloan Program Fraud 08/23/ /27/2015 W-DL I Disaster Loan Fraud 04/23/ /11/2015 W-BL I Business Loan Fraud 02/10/ /08/2015 W-BL I Business Loan Fraud 06/22/ /27/2015 W-BL I Business Loan Fraud 10/18/ /13/2015 W-BL I Business Loan Fraud 10/27/ /01/2015 W-BL I Business Loan Fraud 06/22/ /10/2015 W-BL I Business Loan Fraud 06/07/ /28/2015 W-BL I Business Loan Fraud 03/27/ /19/2015 W-CC I Government Contracting Fraud 12/21/ /01/2015 E-IA I Internal Affairs Investigation 03/31/ /06/2015 E-CC I Government Contracting Fraud 02/04/ /21/2015 E-CC I Government Contracting Fraud 10/15/ /10/2015 E-IA I Internal Affairs Investigation 06/30/ /21/2015 E-DL I Disaster Loan Fraud 03/26/ /22/2015 E-BL I Business Loan Fraud 07/09/ /03/2015 E-BL I Business Loan Fraud 09/28/ /08/2015 E-BL I Business Loan Fraud 06/05/ /03/2015 E-CC I Government Contracting Fraud 05/05/ /31/2015 E-CC I Government Contracting Fraud 12/04/ /14/2015 E-CC I Government Contracting Fraud 01/05/ /18/2015 E-CC I Government Contracting Fraud 12/06/ /24/2015 E-CC I Government Contracting Fraud 06/09/ /13/2015 E-DL I Disaster Loan Fraud 09/19/ /08/2015 E-BL I Business Loan Fraud 10/16/ /28/2015 E-BL I Business Loan Fraud 09/27/ /08/2015 W-CC I Government Contracting Fraud 02/23/ /16/2015 W-CC I Government Contracting Fraud 11/07/ /24/2015 E-BL I Business Loan Fraud 06/01/ /30/2015 C-BL I Business Loan Fraud 10/01/ /23/2015 S-CC I Government Contracting Fraud 08/24/ /12/2015 S-BL I Business Loan Fraud 04/03/ /02/2015 S-BL I Business Loan Fraud 08/15/ /07/2015 S-BL I Business Loan Fraud 01/06/ /23/2015 W-CC I Government Contracting Fraud 10/24/ /28/2015 Page 1
4 CASE NUMBER ALLEGATION DATE OPENED DATE CLOSED W-BL I Business Loan Fraud 02/04/ /02/2015 W-BL I Business Loan Fraud 08/16/ /02/2015 C-DL I Disaster Loan Fraud 04/02/ /30/2015 C-CC I Government Contracting Fraud 01/12/ /15/2015 E-CC I Government Contracting Fraud 09/06/ /08/2015 S-DL I Disaster Loan Fraud 01/03/ /01/2015 W-BL I Business Loan Fraud 03/07/ /17/2015 C-CC I Government Contracting Fraud 06/26/ /16/2015 E-CC I Government Contracting Fraud 04/07/ /07/2015 E-CC I Government Contracting Fraud 10/23/ /13/2015 E-CC I Government Contracting Fraud 03/11/ /13/2015 S-BL I Business Loan Fraud 08/15/ /28/2015 W-BL I Business Loan Fraud 02/03/ /17/2015 W-IA I Internal Affairs Investigation 08/20/ /07/2015 W-BL I Business Loan Fraud 07/20/ /26/2015 W-BL I Business Loan Fraud 08/08/ /29/2015 W-BL I Business Loan Fraud 09/30/ /07/2015 W-BL I Business Loan Fraud 07/28/ /03/2015 W-BL I Business Loan Fraud 12/27/ /29/2015 PAGE 2
5 U.S. Small Business Administration Office of Inspector General Closed Case Investigations - 01/01/2016 to 12/31/2016 CASE NUMBER ALLEGATION DATE OPENED DATE CLOSED C-DL P Disaster Loan Fraud 02/07/ /27/2016 E-DL P Disaster Loan Fraud 01/26/ /20/2016 E-BL P Business Loan Fraud 03/17/ /12/2016 E-IA P Internal Affairs Investigation 08/05/ /10/2016 E-OT P Other 08/05/ /17/2016 E-CC P Government Contracting Fraud 10/31/ /15/2016 E-IC P Small Business Investment Company Fraud 09/26/ /22/2016 E-CC P Government Contracting Fraud 05/05/ /29/2016 E-CC P Government Contracting Fraud 10/07/ /20/2016 C-DL P Disaster Loan Fraud 11/10/ /29/2016 C-BL P Business Loan Fraud 08/26/ /11/2016 C-BL P Business Loan Fraud 10/14/ /14/2016 C-BL P Business Loan Fraud 09/25/ /22/2016 E-CC P Government Contracting Fraud 06/09/ /03/2016 E-BL P Business Loan Fraud 03/26/ /04/2016 E-IA P Internal Affairs Investigation 03/14/ /20/2016 E-IA P Internal Affairs Investigation 10/28/ /09/2016 E-CC P Government Contracting Fraud 06/27/ /20/2016 C-IA P Internal Affairs Investigation 07/12/ /22/2016 E-DL P Disaster Loan Fraud 10/19/ /30/2016 E-CC P Government Contracting Fraud 10/03/ /03/2016 C-BL I Business Loan Fraud 03/26/ /31/2016 C-BL I Business Loan Fraud 09/14/ /31/2016 E-BL I Business Loan Fraud 06/23/ /21/2016 E-CC I Government Contracting Fraud 01/15/ /09/2016 E-OT I Other 09/29/ /24/2016 E-BL I Business Loan Fraud 02/27/ /10/2016 W-CC I Government Contracting Fraud 07/28/ /11/2016 W-BL I Business Loan Fraud 11/10/ /25/2016 W-BL I Business Loan Fraud 12/12/ /28/2016 W-CC I Government Contracting Fraud 06/01/ /23/2016 W-CC I Government Contracting Fraud 12/28/ /12/2016 W-BL I Business Loan Fraud 05/05/ /28/2016 E-CC I Government Contracting Fraud 12/03/ /12/2016 E-DL I Disaster Loan Fraud 11/02/ /10/2016 E-DL I Disaster Loan Fraud 09/21/ /05/2016 E-DL I Disaster Loan Fraud 10/08/ /04/2016 E-DL I Disaster Loan Fraud 09/19/ /06/2016 Page 1
6 U.S. Small Business Administration Office of Inspector General Closed Case Investigations - 01/01/2016 to 12/31/2016 E-DL I Disaster Loan Fraud 03/17/ /10/2016 C-IC I Small Business Investment Company Fraud 09/30/ /30/2016 E-BL I Business Loan Fraud 09/29/ /11/2016 E-DL I Disaster Loan Fraud 09/10/ /03/2016 E-CC I Government Contracting Fraud 03/31/ /25/2016 E-CC I Government Contracting Fraud 05/21/ /10/2016 E-DL I Disaster Loan Fraud 06/03/ /06/2016 E-DL I Disaster Loan Fraud 07/17/ /02/2016 E-BL I Business Loan Fraud 06/01/ /16/2016 W-BL I Business Loan Fraud 11/16/ /28/2016 W-CC I Government Contracting Fraud 04/04/ /06/2016 E-CC I Government Contracting Fraud 03/12/ /15/2016 E-CC I Government Contracting Fraud 10/22/ /28/2016 C-CC I Government Contracting Fraud 06/02/ /30/2016 C-BL I Business Loan Fraud 07/16/ /13/2016 C-DL I Disaster Loan Fraud 08/25/ /21/2016 C-CC I Government Contracting Fraud 12/13/ /03/2016 C-BL I Business Loan Fraud 08/08/ /28/2016 C-DL I Disaster Loan Fraud 07/18/ /07/2016 C-DL I Disaster Loan Fraud 05/22/ /26/2016 C-DL I Disaster Loan Fraud 06/09/ /13/2016 E-CC I Government Contracting Fraud 11/28/ /11/2016 E-CC I Government Contracting Fraud 09/17/ /11/2016 C-BL I Business Loan Fraud 08/16/ /14/2016 C-BL I Business Loan Fraud 06/23/ /25/2016 E-BL I Business Loan Fraud 08/01/ /13/2016 E-BL I Business Loan Fraud 09/05/ /20/2016 W-CC I Government Contracting Fraud 04/18/ /21/2016 W-CC I Government Contracting Fraud 05/05/ /11/2016 C-CC I Government Contracting Fraud 02/14/ /12/2016 C-DL I Disaster Loan Fraud 05/29/ /12/2016 C-BL I Business Loan Fraud 10/10/ /12/2016 W-BL I Business Loan Fraud 10/21/ /21/2016 W-BL I Business Loan Fraud 06/10/ /30/2016 W-CC I Government Contracting Fraud 08/10/ /05/2016 W-CC I Government Contracting Fraud 01/15/ /29/2016 E-DL I Disaster Loan Fraud 04/25/ /09/2016 E-DL I Disaster Loan Fraud 02/25/ /02/2016 E-DL I Disaster Loan Fraud 06/14/ /22/2016 Page 2
7 U.S. Small Business Administration Office of Inspector General Closed Case Investigations - 01/01/2016 to 12/31/2016 E-DL I Disaster Loan Fraud 12/10/ /29/2016 E-DL I Disaster Loan Fraud 02/08/ /20/2016 W-CC I Government Contracting Fraud 09/12/ /29/2016 W-CC I Government Contracting Fraud 11/07/ /30/2016 Page 3
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