Ppp loan list. 1 million in fraudulent PPP loans, more than $1.

Ppp loan list. Feb 6, 2024 · Feb.

Ppp loan list SBA records show 15 businesses in Massachusetts were approved for that sum, though it's unclear whether all borrowed or kept the full amount. Search data from Google May 27, 2021 · Second PPP loans have a $2 million maximum and generally use the 2. 255: 3,630,230: April 27, 2020 Oct 23, 2024 · As far as we know, social media has a right to be skeptical of the warrant list’s validity. Based on the data, between $718,609,822 and $1,525,109,822 have been loaned through the Payroll Protection Program to businesses in St. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Agri Power, Inc: Hopkinsville, KY 42241: 450: Summary of PPP Loans in Richmond, VA A total of 5,350 loans were distributed to Richmond, VA leading to a reported 67,465 jobs being retained. Many are asking if such a list exists and whether it poses a threat to business owners who received Paycheck Protection Program (PPP) loans. Searchable PPP Loans - Businesses with PPP Loan 2025 Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. PPP Loan Map is a fun and interactive way to browse through public data on Paycheck Protection Program loans. See the heatmap, pie chart, and summary of PPP loans by various criteria. 3 For PPP loans processed in 2021, SBA employed a combination of upfront controls Search PPP Loan List in HOUMA, Louisiana Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Based on the data, between $4,766,880,704 and $8,851,430,704 have been loaned through the Payroll Protection Program to businesses in Alabama. | <a href Summary of PPP Loans in Alabama A total of 65,792 loans were distributed to Alabama leading to a reported 672,747 jobs being retained. FederalPay. Jul 7, 2020 · Find out which organizations received low-interest loans from the Paycheck Protection Program, a coronavirus relief program by the federal government. Sep 9, 2021 · Below is a list of the reason codes tied to flagged 2021 PPP loan submissions, covering everything from checks for fraud-based recent criminal records to no verification the business exists. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: The U. 1 million in fraudulent PPP loans, more than $1. The following data was provided by the SBA & US Treasury Department showing a breakdown of all the name of companies who received PPP loans over $150,000. \ Search PPP Loan List in AKRON, Ohio Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Apr 10, 2020 · Summary of PPP Loans in Missouri A total of 91,095 loans were distributed to Missouri leading to a reported 932,795 jobs being retained. \ Search PPP Loan List in NEW ORLEANS, Louisiana Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Area: Ventura County: Number of Loans Approved: 26,153: Sum of Initial Approval Amount: 2,217,970,977: Sum of Current Approval Amount: 2,207,895,781: Sum of Search PPP Loan List in MONTGOMERY, Alabama Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Jan 9, 2025 · The PPP loan warrant list is a record of individuals or entities under investigation for potential fraud related to PPP loans. 5 times average monthly payroll guideline. Click on any company name for details of the loan and any other loans by the company. Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP loan and has tracked the list since 2020, per its website. Search by state, org, race, gender, and more. \ Aug 11, 2023 · Chambers will lead the department’s criminal and civil enforcement efforts to combat COVID-19 related fraud, which efforts have to date have resulted in criminal charges against over 1,000 defendants with alleged losses exceeding $1. Search PPP Loan List in METHUEN, Massachusetts Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. If your business' name is on this social media list, don't panic May 13, 2021 · Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. 1 billion; the seizure of over $1 billion in Economic Injury Disaster Loan proceeds; and over 240 civil Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Mississippi. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Nebraska. Louis, MO leading to a reported 82,757 jobs being retained. Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. However, in some instances relief funds went to those who sought to defraud the government. Jun 28, 2024 · Jackson laundered some of the proceeds of Gaines Reservation and Travel’s PPP loan, receiving over $300,000 of the stolen PPP funds into her business’s bank account. 4 Yet, applicants were not checked against the U. Search and view the total number, amount, and jobs retained of PPP loans issued by date, county, and lender in the United States. Based on the data, between $8,374,250,803 and $16,340,750,803 have been loaned through the Payroll Protection Program to businesses in Minnesota. \ May 18, 2023 · These programs, including the Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL), totaled over $1 trillion and assisted more than 10 million small businesses. The funds were transferred via a check in the amount of $155,252. . Based on the data, between $2,619,032,470 and $4,718,232,470 have been loaned through the Payroll Protection Program to businesses in Arkansas. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. \ PPP loans were generally calculated based on a business's average monthly payroll costs. 50 and a wire transfer in the amount of $179,985. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CLAY LACY AVIATION INC: 500: 10,000,000: April 15, 2020: 10,194,795 Browse & Search CARES Act PPP Recipients by Company names. \ LIST OF ALL PPP LOANS IN Kansas. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Department of the Treasury’s already-existing Do Not Pay (DNP) service in 2020. 15 million in fraudulent EIDL loans, and more than If you previously received a Paycheck Protection Program (PPP) loan, certain businesses were eligible for a Second Draw PPP loan. Is the PPP loan warrant list publicly accessible? No, the list is typically not available to the public, as it is used by federal authorities for investigative purposes. S. DOJ doesn't release warrant lists and doesn't conduct enforcement via TikTok. \ Dec 4, 2020 · The records show nearly 118,000 businesses in the Bay State were approved for SBA loans between April 3, 2020, and Aug. Based on the data, between $7,422,447,822 and $14,417,947,822 have been loaned through the Payroll Protection Program to businesses in Wisconsin. Explore your neighborhood – Curious about local businesses? My thesis is that while public access to a comprehensive PPP loan warrant list serves a crucial role in ensuring accountability and preventing fraud, the current limitations on such access represent a failure to adequately balance the public's right to know with legitimate concerns for individual privacy. 7 million, including approximately $11. Summary of PPP Loans in Minnesota A total of 98,127 loans were distributed to Minnesota leading to a reported 1,090,650 jobs being retained. In this post, we’ll debunk this myth, clarify who PPP loans were for, explain the forgiveness process, and ultimately highlight why there is no such thing as a “PPP Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. \ Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; LIFETIME ASSISTANCE INC. See forgiveness metrics, equity data, and loan data from 2020 and 2021. Based on the data, between $5,589,989,154 and $10,528,439,154 have been loaned through the Payroll Protection Program to businesses in Louisiana. Data for the 2020 Paycheck Protection Program has been made available. Draw PPP Loans. If flagged, the applicant had to submit evidence the flag was not correct. Understanding the PPP Warrant List not only helps in identifying eligible businesses but also plays a crucial role in ensuring compliance with federal regulations. Mar 12, 2025 Search PPP Loan List in DALLAS, Texas Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Based on the data, between $355,442,038 and $677,242,038 have been loaned through the Payroll Protection Program to businesses in Mobile, AL. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Read about Second Draw PPP loans Get help with your PPP loan Summary of PPP Loans in New Orleans, LA A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. Apr 19, 2021 · The PPP (Paycheck Protection Program) is an emergency disaster loan program offered through the SBA (Small Business Administration). Jun 16, 2023 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ANDY FRAIN SERVICES, INC. \ Summary of PPP Loans in Michigan A total of 121,125 loans were distributed to Michigan leading to a reported 1,553,597 jobs being retained. All data in this search comes directly from the publicly available PPP data on the SBA website. Funds can also be used to pay interest on mortgages, rent, and utilities. \ Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in New Hampshire. Based on the data, between $2,656,866,194 and $4,918,466,194 have been loaned through the Payroll Protection Program to businesses in Nebraska. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Brown, Edwards & Company, L. See loan amount, forgiveness, location, industry, status and more. Search by ZIP code, business type, or even how long a business has been around. PPP Loan Search › Connecticut. But the hard-hit accommodation and food service industries can borrow up to 3. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Florida. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: A-V Services Inc: Fairfiled, NJ 07004: 0: Apr 8, 2020 · LIST OF ALL PPP LOANS IN Chicago, IL. During the height of the COVID-19 pandemic in 2020, PPP loans proved to be a saving grace for Oct 18, 2022 · According to court documents, from in or around April 2020 through in or around August 2020, the defendants and their co-conspirators submitted at least 14 fraudulent loan applications totaling more than $14. 632) that Searchable PPP Loan Data. Oct 24, 2024 · Search for a borrower of Paycheck Protection Program (PPP) loans by name or state. Area: Washoe County: Number of Loans Approved: 13,464: Sum of Initial Approval Amount: 1,145,664,312: Sum of Current Approval Amount: 1,144,969,721: Sum of Undisburse Search PPP Loan List in SANDUSKY, Ohio Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. SBA form 3508 PPP Loan Forgiveness Application + Instructions; SBA form 3508EZ PPP Loan Forgiveness Application + Instructions; SBA Form 3508 and SBA Form 3508EZ do require a borrower to provide additional documentation upon forgiveness submission. Feb 6, 2024 · Feb. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: American Implement, Inc. Roanoke Oct 23, 2024 · Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. Based on the data, between $598,787,074 and $1,208,387,074 have been loaned through the Payroll Protection Program to businesses in Buffalo, NY. Louis, MO. Chicago, IL 60601: 270: 2020 Area: Wicomico County: Number of Loans Approved: 2,632: Sum of Initial Approval Amount: 225,956,519: Sum of Current Approval Amount: 226,636,278: Sum of Undisburse Amount Oct 7, 2024 · Companies applying for PPP loans had to certify in good faith that “[c]urrent economic uncertainty makes this loan request necessary to support the ongoing operations of the Applicant. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Affineco, LLC: Bridgeport, CT 06604: 500: Search PPP Loan List in BEAUFORT, South Carolina Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Based on the data, between $15,468,817,653 and $30,175,667,653 have been loaned through the Payroll Protection Program to businesses in Pennsylvania. No, it isn't, but that doesn't mean small businesses who got PPP loans are in the clear. SBA regularly publishes PPP loan data for all past PPP loan recipients. Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Use our searchable database to see who in Florida received funds. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Aarete, Inc. Nov 7, 2024 · Recently, the term "PPP Warrant List" has sparked conversations across social media. \ PPP Loans Issued in CT. LIST OF ALL PPP LOANS IN Roanoke, VA. Apr 6, 2020 · Summary of PPP Loans in Arkansas A total of 42,823 loans were distributed to Arkansas leading to a reported 379,074 jobs being retained. Search PPP Loan List in METAIRIE, Louisiana Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Based on the data, between $274,802,095 and $539,502,095 have been loaned through the Payroll Protection Program to businesses in Montgomery, AL. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ARKANSAS FOUNDATION FOR MEDICAL CARE, INC. 5 times their average monthly payroll costs, up to a maximum loan amount. For a First Draw PPP Loan, that certification means that the borrower has no more than 500 employees, is a small business concern as defined in section 3 of the Small Business Act (15 U. \ Jul 7, 2020 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Garden City, KS 67846: 356: Apr 5, 2020 · Summary of PPP Loans in Montgomery, AL A total of 3,123 loans were distributed to Montgomery, AL leading to a reported 41,016 jobs being retained. 72. Schaumburg, IL 60193: 187: Apr 6, 2020 · Summary of PPP Loans in St. The Easily search and sort all data on SBA Paycheck Protection Program small business loan recipients. As you may know, the PPP program was passed through the CARES Act to help small businesses with forgivable loans in order to keep people on payroll and save jobs. Search PPP Loan List in CHARLESTON, Mississippi Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. C. 6B. \ Apr 13, 2020 · Summary of PPP Loans in Buffalo, NY A total of 5,276 loans were distributed to Buffalo, NY leading to a reported 81,743 jobs being retained. LIST OF ALL PPP LOANS IN New Jersey. 8, 2020, ranging from as little as $5 to the maximum loan amount of $10 million. LIST OF ALL PPP LOANS IN North Carolina. Search by organization, lender, zip code, business type and more. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. Oct 23, 2024 · The PPP loan warrant list refers to a collection of businesses and individuals under investigation or facing legal action for alleged violations related to their PPP loans. Based on the data, between $592,354,980 and $1,207,504,980 have been loaned through the Payroll Protection Program to businesses in Richmond, VA. \ Summary of PPP Loans in Mobile, AL A total of 4,584 loans were distributed to Mobile, AL leading to a reported 49,326 jobs being retained. Search PPP Loan List in THOMASVILLE, Georgia Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Illinois. LIST OF ALL PPP LOANS IN Kentucky. These violations range from fraudulent applications to technical breaches of the program’s rules, such as failure to properly document the economic necessity for the loan Jan 30, 2023 · PPP lenders were required to comply with Bank Secrecy Act (BSA) requirements. See the PPP dashboard for facts and statistics on PPP loans and recipients. Summary of PPP Loans in Nebraska A total of 42,502 loans were distributed to Nebraska leading to a reported 327,737 jobs being retained. Small Business Paycheck Protection Program The Paycheck Protection Program established by the CARES Act, is implemented by the Small Business Administration with support from the Department of the Treasury. \ Search PPP Loan List in ROSEVILLE, California Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Based on the data, between $31,081,076,660 and $58,893,676,660 have been loaned through the Payroll Protection Program to businesses in Texas. For all loans over $150,000 the details of the company recieving the loan are searchable here. LIST OF ALL PPP LOANS IN Connecticut. LIST OF ALL PPP LOANS IN Illinois. 500: 10,000,000: April 15, 2020: 10,130,278 Summary of PPP Loans in Texas A total of 389,354 loans were distributed to Texas leading to a reported 4,517,216 jobs being retained. In most cases, businesses could receive up to 2. The loans were earmarked to cover payroll costs, including salaries, wages, commissions, tips (capped at $100,000 annually for each employee Jan 3, 2025 · Is the PPP Arrest Warrant List Real? However, the real question users want answered is whether the list is real. Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic. Sep 16, 2020 · One of the key partners in the investigation, SBA IG Hannibal “Mike” Ware, noted that “Within 60 days of the first round of PPP loan lending, two businessmen were charged in the district of Rhode Island with allegedly filing bank loan applications seeking more than half a million dollars in forgivable PPP loans. A total of 165,911 loans were distributed to Pennsylvania leading to a reported 1,821,124 jobs being retained. A borrower must certify on the applicable Borrower Application Form that the borrower is eligible to receive a PPP loan. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 3D Exhibits Inc. Why check it out? See the big picture – Visualize loan distribution across the U. Based on the data, between $6,952,142,658 and $13,230,342,658 have been loaned through the Payroll Protection Program to businesses in Missouri. Mar 7, 2025 · Find data and reports related to the Paycheck Protection Program (PPP), a COVID-19 relief option for small businesses. The loans between $150,000 and $10 million supported more than 711,000 jobs in Minnesota, according to the PPP data. ” Payroll Costs. Oct 23, 2024 · While it’s true that numerous people have been investigated, charged, and convicted for PPP loan fraud, the idea that there is a publicly available “active warrant list” is entirely fabricated. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. L. Law enforcement agencies do not typically release detailed warrant information to the general public, and no such website has been authorized or Apr 15, 2020 · Searchable PPP Loans - Businesses with PPP Loan 2025 Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Oct 24, 2024 · As of July 4, 2022, the Small Business Administration provided 11. Find information on over 11 million loans approved by lenders and disclosed by the SBA under the Paycheck Protection Program. Search PPP Loan List in PONTIAC, Michigan Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. P. 259: 10,000,000: April 21, 2021: 10,128,219 A PPP loan arrest warrants list allegedly exists, and multiple fraudulent businesses are involved. Louis, MO A total of 4,911 loans were distributed to St. 47M loans totaling $792. PPP loan arrests: 4 sentenced to 8 to 10 years in prison for millions of dollars in PPP loan fraud. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 3a Composites USA, Inc: Davidson, NC Mar 13, 2024 · For loans over $150,000. Most of those searches lead to nothing because, perhaps not surprisingly, there is no such list. Based on the data, between $11,956,255,962 and $23,195,605,962 have been loaned through the Payroll Protection Program to businesses in Michigan. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Arizona. ppp-paycheck protection program. Our strategy involves carefully reviewing all […] Summary of PPP Loans in Wisconsin A total of 85,462 loans were distributed to Wisconsin leading to a reported 999,007 jobs being retained. Search PPP Loan List in SEATTLE, Washington Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 5 times Jul 8, 2020 · Updated January 7: As we announced in summer 2020, the Small Business Administration (SBA) finally released PPP (Paycheck Protection Program) loan recipient data. Search PPP Loan List in CHARLESTON, South Carolina Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The PPP was first implemented in 2020 to aid businesses Jul 10, 2020 · The federal government withheld the names of the businesses that received these smaller loans, and for loans over $150,000, published amount ranges rather than specific values. This program provides small businesses with funds to pay up to 8 weeks of payroll costs including benefits. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Jan 22, 2025 · On February 22, 2021, President Biden announced the following changes to SBA's COVID-19 relief programs to ensure equity: Specifically, from February 24 to March 9, 2021, SBA had a 14-day, exclusive PPP loan application period for businesses and nonprofits with fewer than 20 employees. lid ilw mqq pdbjk oibn hqkbz gfzgnpd jsw ava dzz hwafhd lhuf lzbc prnhme eueej