This dataset contains non-personally identifiable (non-PII) data from the U.S. Small Business Administration (SBA) Disaster Loan Program for Superstorm Sandy. Connect with me on LinkedIn or follow . In addition, GAO found that between May and October 2020, over 900 U.S. financial institutions filed more than 20,000 suspicious activity reports related to the EIDL program with the Financial Crimes Enforcement Network. These funds totaled $224 billion as of February 2021. The COVID-19 EIDL Customer Service Center is open 8:00 a.m. to 8:00 p.m. Please let us know if there is any other case we need to watch. Following a About U.S. Small Business Administration (SBA) | Open Data. In an effort to provide greater transparency into this latest tranche of data, Accountable.US compiled the information into a searchable database at, . SBA did not provide a time frame when the new disaster loan application portal would be implemented. EIDL Overview EIDLs provide up to $2 million, with a loan term of up to 30 years that can be used to pay for expenses The SBA and the Treasury Department have said they aim to focus their audit on loans of more than $2 million. The Treasury Department's Payroll Protection Program approved loan applicants from a broad swath of industries. Want to link your EIDL funding data and track changes? The Americans for Tax Reform Foundation, the nonprofit arm of the anti-tax lobbying group Americans for Tax Reform, was approved for a loan of up to $350,000. Accountable.US shines a light on corporations and special interests that too often wield unchecked power and obstruct progress. The SBA cited borrower privacy as reasoning for its reluctance to disclose PPP and EIDL data, a stance backed up by the National Federation of Independent Business (NFIB). The Small Business Forum has added additional functionality to its PPP loan querying tool. WASHINGTON, D.C. After months of dodging and delaying, the Small Business Administration (SBA) was forced today to release its remaining data on businesses and individuals that received loans through the Paycheck Protection Program (PPP). However, many minority-owned businesses are run by the owner, with few, if any, employees, so their loan amounts likely were under $150,000 and therefore not part of the data release. Early in the PPP's lifespan, if a company had fewer than 500 employees and certified current economic uncertainty makes this loan request necessary to support the ongoing operations, it was generally approved, The Wall Street Journal reported. To prevent potential improper payments, we recommended SBA use the batch match or continuous monitoring functions available in Treasurys Do Not Pay portal to identify potentially ineligible applicants before disbursing COVID-19 EIDL program funds. However, businesses in operation for more than 5 years received the majority of total EIDL loan . Among the notable recipients are: The law firm Boies Schiller Flexner, whose chairman David Boies has represented powerful . When emailing SBA, remember to always include your loan or application number . The SBA and Treasury Department approved hundreds of loan applications that did not contain the borrower's identifying information, such as names and addresses, the panel's analysis found. But a lot of businesses who have applied for one or both of these programs are wondering where the COVID loans went. Those loans, however, accounted for only 27.2% of the $521.5 billion in loans approved. Home Data Catalog Help Video Tutorials Feedback That amounts to about 85% of all workers at companies with fewer than 500 employees. Get started $56,095 AVERAGE PPP LOAN. We have also posted new curated grant opportunities today. Publicly Released: Jul 30, 2021. The SBA warned banks in recent months to investigate suspicious activity tied to the program. Government agencies have repeatedly warned of the risk of fraud associated with both the PPP and EIDL. Assistance Listing (CFDA Program) Disaster Emergency Fund Code (DEFC) North American Industry Classification System (NAICS) Product or Service Code (PSC) Type of Contract Pricing. SBA agreed with the recommendation. The tool now enables users to query every single EIDL borrower as well. Is Coronavirus Covered by Business Interruption Insurance? OIG provides independent, objective oversight to improve the integrity, accountability, and performance of the SBA and its programs for the benefit of the American people. The SBA continues to chug along slowly with Targeted EIDL grant and Supplemental EIDL grant approvals. Borrowers who have been debarred or suspended from doing business with the federal government received about $96.3 million in PPP funding, the analysis found. For example, as GAO reported in January 2021, SBA had approved at least 3,000 loans totaling about $156 million to businesses that SBA policies state were ineligible for the EIDL program, such as real estate developers and multilevel marketers, as of September 30, 2020. Health care, professional and business services, construction and manufacturing received a greater share of loans. But you can search by business name, address, or funding amount. Under open government transparency guidelines, information on recipients of the $793B in forgivable government loans issued through the 2020 Paycheck Protection Program by the US Small Business Administration (SBA) are a matter of public record.FederalPay.org has created a powerful search tool that allows public access to the PPP loan database. Like the subsequent Paycheck Protection Program (PPP), it had a rocky start, confusing terms, and ultimately ran out of money. All data in this search comes directly from the publicly available EIDL data on the SBA website. All their loans were in the $2-million-to-$5 million range. 0. In July, rather than publish specific loan amounts, the agency grouped PPP loans into five amount ranges: $150,000 to $350,000; $350,000 to $1 million; $1 million to $2 million; $2 million to $5 million; and $5 million to $10 million. Where To Report Waste Fraud, Abuse, Or Retaliation. That firm also owns P.F. UPDATE: Dec. 2, 2020:The Small Business Administration (SBA) on Tuesday disclosed the names, addresses and precise loan amounts for each Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) borrower. But the program was only intended to carry the economy through a short interruption from the pandemic, which is now threatening to have a longer-lasting impact. Loans Issued In Florida. You can also see whether the amount is an EIDL loan or grant. Don't miss out on new grants and low-interest capital! For help with EIDL, call 833-853-5638 (TTY: 855-440-4960) or email disastercustomerservice@sba.gov. "The PPP is providing much-needed relief to millions of American small businesses . Award ID. ET, disclosed the names, addresses and precise loan amounts, ordered the Small Business Administration, Inside Jenius Banks plan to tap the US consumer market, Small banks, fintechs ask CFPB for more time to phase out screen scraping, BNY Mellon, Fifth Third, BlackRock warn of SEC probes, TD to pay $1.2B to settle Ponzi scheme lawsuit, Goldman pins its hopes on asset and wealth management, CFPBs fate at stake in Supreme Court case, How Banks are Better Navigating Industry Changes, Winning banking customer service in the COVID era. 6 AVG COMPANY SIZE. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Though the PPP program was designed to help small businesses, big hotel and restaurant chains were also allowed to apply. In coming days, all data will be available for searching at the, After a wave of fraud and abuse findings in the previously reported PPP data, Accountable.US will be analyzing the new data and releasing its findings on a rolling basis at the PPP Live Blog. Finally, if you're tired of waiting for EIDL grant or loan approvals, here are 4 EIDL grant alternatives. Some other well-known fashion and retail names whose businesses were pummeled by store shutdowns were also approved for loans. A portion of these applications have been identified as potential fraud risks in previous OIG reports. 5 AVG COMPANY SIZE. Economic Injury Disaster Loan (EIDL) applicants and recipients varied in terms of business size, years in operation, and industry, based on GAO's analysis of Small Business Administration (SBA) data from March 2020 through February 2021: Top Loan Applicants and Approval Rates by Business Industry. Chang's, which has more than 210 restaurants around the country, was approved for between $5 million and $10 million from the PPP program, according to the government data. Everyone is at a different stage, but here's what our poll found. Earlier, the SBA provided a tracker for the PPP loans. Questions. Those firms made up less than 15% of the nearly 5 million small . At the top of the list of larger borrowers are the types of businesses hardest hit during the pandemic. The Treasury Department initially required the loans to be spent within eight weeks of being received, though that was later extended to 24 weeks. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. The partial list of recipients released by the federal government includes thousands of well-known Indiana companies, museums, churches, schools and non-profit groups. 64,078 TOTAL PPP LOANS. According to the data, those 583 companies reported supporting roughly 14,800 jobs collectively with the money from the program. Yeezy, best known for its $250 sneakers, just announced a major deal with Gap that will have the rap superstar designing hoodies and T-shirts to be sold in the chain's 1,100 stores around the world. The SBA argued that disclosing the names of loan recipients could violate their privacy because PPP loans are tailored to the size of a business's payroll. Top Industries Avg Loan Avg Jobs % Total Total Loans ; Beef Cattle Ranching and Farming : $15,778: 1: 5%: 17,465: Corn Farming : $18,553: 1: 5%: 13,771: Beauty Salons : $14,420: 3: 1%: 2,913: Soybean Farming: A large franchisee of Wendy's, Taco Bell and Pizza Hut restaurants, whose CEO is a major donor to President Donald Trump, received loans totaling $15 million to $30 million. | 1 p.m. Home; Practice Areas. With the passage of time, it becomes much more troubling when the fraud framework is not in place, William Shear, director in the GAOs financial market and community investment team, told the House Small Business Committee last month. The government on Mondayidentifiedabout 650,000 mostly small businesses and nonprofits that received taxpayer money through a federal program that was designed to soften job losses from the coronavirus but also benefited wealthy, well-connected companies and some celebrity owned firms. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits . A message seeking comment was left with TGI Fridays. You can apply online for an SBA disaster assistance loan. Published: Jul 30, 2021. Many months and broken promises later, the court-ordered release of this crucial data while the Trump administration is one foot out the door is a shameful dereliction of duty and flagrant mismanagement of a program that millions of workers and small businesses needed to get through this pandemic. Boasberg, however, denied the SBA's request to keep the data confidential, saying the loan application "expressly notified potential borrowers admittedly in a form disclaimer that their names and loan amounts would be 'automatically released'upon a FOIA request.". About the EIDL Loan Search. $42,588 AVERAGE PPP LOAN. Browse & Search CARES Act PPP Recipients by Company names. $84,002 AVERAGE PPP LOAN. Number of Loans Forgiven. Emergency EIDL Grants to Potentially Ineligible Recipients . This temporary database follows the groups previous searchable database of previous PPP, Economic Injury Disaster Loan (EIDL), and Payroll Support Program (PSP) loans available in the groups, . That means 117,135 applications represent a high likelihood of an That would mark the fifth consecutive month in which the number of SAR filings broke the previous record. SBA EIDL data by the number and amount of loans approved by state; and Emergency EIDL Grant program (also referred to as EIDL advance) data by the number and amount of grants approved by state. Jesse Noyes is Head of Content for Zenefits. One freelance photographer shares his story. Sen. Marco Rubio, a Florida Republican and chairman of the Small Business Committee that crafted the program, said the release of the data provided "much needed transparency." In February 2023, SBA stated that the development of a new disaster loan application portal had been underway since early 2022. 45% haven't been funded for any or meet another scenario. That'll brighten your day. You can view all future deBanked events here. Florida. Number of Loans Approved. Law enforcement has seized about $450 million in doubtful payments, and loans worth tens of billions of dollars more require further investigation, SBA Inspector General Hannibal "Mike"Ware said. Wage growth is slowing. When can my staff return to work and do so as safely as possible? Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Many of the more than 30 million small businesses in the U.S. experienced decreased revenue or Congress appropriated nearly $5 trillion through the Coronavirus Aid, Relief, and Economic Security Additional Actions Needed to Improve Communication with Applicants and Address Fraud Risks. And if the next round has fewer large borrowers, and in turn, far more smaller borrowers, that $310 billion could generate $10 billion or more of additional fees. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. Please cite ProPublica by linking to this page. Which Florida businesses that applied for and received a loan as part of a national effort to save small companies . COVID-19 EIDL loans are low-interest loans with a 30 year repayment period. The Girl Scouts of Montana and Wyoming were approved for between $350,000 and $1 million. pass legislation that will refuel both programs. Review the applications and determine whether they are deemed ineligible. The best we could do was sort the named EIDL recipients using five terms: "collision," "crash," "body shop," "auto body," and "body repair." This captured some unrelated . Blame the Federal Reserve. The maximum combined loan amount is $2 million. Subscribe to Banking Dive for top news, trends & analysis. Employee self-service and seamless Benefits management. State-by-state data on number of EIDL Loans and Advances in 2021 That secrecy spurred a lawsuit by news organizations including the Associated Press. Tripadvisor names the world's top 25 beaches, three in the U.S. Americans sweat Supreme Court ruling on student debt plan. ICE Limitations. Submit Search Reset search. The SBA in July disclosedthe names, addresses, ZIP codes, demographic data and industry codes of borrowers on PPP loans of $150,000 or more. PPP Loan Recipient List By State . Years in operation. .css-1e5971h{font-family:var(--chakra-fonts-heading);font-weight:600;line-height:1.2;font-size:var(--chakra-fontSizes-xl);}Ryder, Not owned or operated by any government agencies, EIDL loan and grant recipient lookup tool, Join nearly 100,000 others getting early access, 6% have been funded for "all 3" original Advance, Targeted, Supplemental, 24% have been funded for 2 original Advance and Targeted, 25% have been funded for 1 original Advance, 45% haven't been funded for any or meet another scenario. Small businesses power the economy. Connecticut. Sum of Undisburse Amount. The Government Accountability Office (GAO) in June said the number of PPP loans approved, the speed with which they were processed, and limited safeguards left the program open to "significant risk that some fraudulent or inflated applications were approved.". They dont charge mistakes. The Trump administration said that identifying the EIDL and PPP recipients would violate individuals' personal privacy and reveal confidential business information that can be redacted under . p.p1 {margin: 0.0px 0.0px 0.0px 0.0px; font: 12.0px Helvetica} span.s1 {letter-spacing: 0.0px}. Texas, Florida, California, New York and others states have reversed their reopenings, closing down bars and delaying the onset of indoor dining. GAO also analyzed socioeconomic, demographic, and geographic data on EIDL program participants. They ranked fifth on a list of recipients. More recent data can be found on USAspending.gov. Nationwide EIDL Loans June 21, 2020. In this example, we did a search based on Zip Code. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Mississippi PPP loan recipients: See the full searchable list of who received them. Text HELP for more information. Bloomberg also identified $1.3 billion in suspicious payments tied to the EIDL program because the number of grants in 52 congressional districts exceeded the number of eligible small businesses. The list included high-end designers Oscar de la Renta and Vera Wang and suit maker Hickey Freeman. Jobs People Learning . OIG seeks to improve SBA programs by identifying key issues facing the Agency, recommending corrective actions, and promoting a high level of integrity. EIDL Loans Searchable. To help small businesses affected by COVID-19, the Small Business Administration gave low-interest Economic Injury Disaster Loans and grants to millions of applicants. The PPP loans can be forgiven if employers use most of the money to keep their workers on the payroll. call for a free consultation 212-300-5196. Meanwhile, we've done a recent poll on our YouTube channel on approvals for EIDl Advances, Targeted Advances, and Supplemental Advances. CARES Act Relief Update: The SBA has begun auditing recipients of PPP and EIDL funding. The company employed 106 people in mid-February before the pandemic struck. Error logging in. A CFPB proposal aims to eliminate screen scraping by requiring banks to establish APIs, standardized software widely regarded as a more secure way to connect consumers accounts to financial apps. Further, GAO's analysis of 51 Department of Justice cases involving fraud charges for EIDL loans as of March 2021 found that these cases involved identity theft, false attestation, fictitious or inflated employee counts, and misuse of proceeds. Lawmakers' staff and media organizations have found a litany of discrepancies when analyzing PPP and EIDL data. ET, Monday through Friday. News provided by The Associated Press. Jobs People Learning . Please enter valid email address to continue. Under a federal judge's order, the SBA recently released loan-level data that covers lending through mid-November. Recipients of the Shuttered Venue Operators Grant. This table shows the top 5 industries in Louisiana by number . For example, SBA's customer service line experienced call surges that resulted in long wait times, and SBA's data showed that 5.3 million applications were duplicates. TGI Fridays and P.F. $2.7B TOTAL LOAN AMOUNT. 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