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Eliminating Fraud, Waste & Abuse
- Providing greater focus on preventing fraud or abuse before it happens;
- Continual monitoring of loans in the SBA portfolio; and
- Strengthening our enforcement function by punishing bad actors.
This approach has been extremely successful in our efforts to root out fraud, waste, and abuse in government contracting and we are achieving similar results in lender oversight. To highlight these efforts and to provide increased transparency, SBA has created this website. This website will provide information about the number and types of actions that SBA has taken. We will be updating this page to reflect our continued focus on robust agency enforcement.
SBA Suspension and Debarment Officials
Suspension and Debarment Official for Procurement and Grant Programs
John W. Klein
Associate General Counsel for Procurement Law
John.klein@sba.gov
Suspension and Debarment Official for Lending and Financial Programs
Susan E. Streich
Director, Office of Credit Risk Management
susan.streich@sba.gov
Summary of SBA Procurement and Nonprocurement Suspensions and Debarments under 2 CFR 2700 and 2 CFR 180
Fiscal Year | Suspensions (Procurement/ Nonprocurement) | Total | Proposed Debarments (Procurement/ Nonprocurement) | Total | Debarments (Procurement/ Nonprocurement) | Total |
---|---|---|---|---|---|---|
2002 | 4 | 4 | - | - | 1 | 1 |
2003 | 1 | 1 | - | - | 1 | 1 |
2004 | 0 | 0 | 1 | 1 | 0 | 0 |
2005 | 0 | 0 | 7 | 7 | 8 | 8 |
2006 | 0 | 0 | 13 | 13 | 12 | 12 |
2007 | 0 | 0 | 16 | 16 | 12 | 12 |
2008 | 0 | 0 | 2/11 | 13 | 0/19 | 19 |
2009 | 1/0 | 1 | 6/24 | 30 | 2/26 | 28 |
2010 | 6/0 | 6 | 7/17 | 24 | 0/16 | 16 |
2011 | 15/1 | 16 | 9/23 | 32 | 7/16 | 23 |
2012 | 8/11 | 19 | 16/8 | 19 | 6/1 | 7 |
2013 | 5/4 | 9 | 17/10 | 27 | 3/13 | 16 |
2014 | 17/10 | 27 | 9/* | 9 | 4/17 | 21 |
2015 | 9/10 | 19 | 4/23 | 27 | 3/23 | 26 |
Detailed information on individuals who have been suspended or debarred by SBA or other government agencies from conducting business with the federal government can be found at the System for Award Management.
SBA Suspensions and Revocations under 13 CFR 103
The following individuals or firms are excluded from conducting business only with SBA:
- No active exclusions
To report fraud waste and abuse, visit the Office of Inspector General Hotline
Enforcement Actions of Note
Noteworthy contracting and lending enforcement actions.
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- Enforcement Actions of Note
- SBA Issues Final Agency Decision on DelVal Business Finance Corporation’s Participation in the 504 Loan Program
- SBA Obtains $256K Judgment Against Fraudulent Medico
- Statement from SBA Administrator Karen Mills on the Revocation of EDF's Authority to Participate in the 504 Loan Program
- SBA Revokes Authority of SEM Resource Capital to Participate in the 504 Loan Program Revised by
- SBA Revokes Authority of Atlanta Micro Fund, Inc. to Participate in the SBA Microloan Program
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