PPP Fraud List - PPP Detective

Paycheck Protection Program Loan Search

You can search the SBA's entire PPP loan data below. Click on a company's name to see additional loan details. Does something look fishy to you? Report it to the Small Business Administrations with just a few clicks. Help us crowdsource fraud detection in the PPP program!

Borrower	City	Amount
$10,000,000.00 Birmingham, AL Action Enterprise Holdings Llc Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$10,000,000.00 Vestavia Hills, AL Naphcare Us Inc Offices of All Other Miscellaneous Health Practitioners	Vestavia Hills, AL	$10,000,000.00
$10,000,000.00 Birmingham, AL American Family Care, Inc. Offices of Physicians (except Mental Health Specialists)	Birmingham, AL	$10,000,000.00
$10,000,000.00 Birmingham, AL Maynard Cooper & Gale, Pc. Offices of Lawyers	Birmingham, AL	$10,000,000.00
$10,000,000.00 Vestavia, AL Quality Restaurant Concepts, Llc Limited-Service Restaurants	Vestavia, AL	$10,000,000.00
$10,000,000.00 Dothan, AL Dothan Security Inc Security Guards and Patrol Services	Dothan, AL	$10,000,000.00
$10,000,000.00 Scottsboro, AL Maples Industries, Inc. Carpet and Rug Mills	Scottsboro, AL	$10,000,000.00
$10,000,000.00 Birmingham, AL Automation Personnel Services, Inc. All Other Business Support Services	Birmingham, AL	$10,000,000.00
$10,000,000.00 Birmingham, AL E.A. Renfroe & Company, Inc. All Other Personal Services	Birmingham, AL	$10,000,000.00
$10,000,000.00 Decatur, AL Encore Rehabilitation Inc Other Individual and Family Services	Decatur, AL	$10,000,000.00
$10,000,000.00 Huntsville, AL Yorktown Systems Group Inc Engineering Services	Huntsville, AL	$10,000,000.00
$10,000,000.00 Springdale, AR Mcc Group Holdings, Inc. Plumbing, Heating, and Air-Conditioning Contractors	Springdale, AR	$10,000,000.00
$10,000,000.00 Scottsdale, AZ Sfe Holdings, Llc Food Service Contractors	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Fort Defiance, AZ Navajo Tribal Utility Authority Electric Power Distribution	Fort Defiance, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Home Health Agency - Arizona, Llc Home Health Care Services	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Tucson, AZ Arizona Community Physicians, P.C. Offices of Physicians (except Mental Health Specialists)	Tucson, AZ	$10,000,000.00
$10,000,000.00 Scottsdale, AZ Nextiva, Inc. Wired Telecommunications Carriers	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Mountain Park Health Center Offices of Physicians (except Mental Health Specialists)	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Fpr-Ii Llc Temporary Help Services	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Health Services Holdings Inc Offices of Physicians (except Mental Health Specialists)	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Evo Transportation & Energy Services, Inc. Freight Transportation Arrangemen	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Scottsdale, AZ P.F. Chang's China Bistro, Inc. Full-Service Restaurants	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Scottsdale, AZ Smi Imaging, Llc Offices of Physicians (except Mental Health Specialists)	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Mesa, AZ Community Bridges Inc Outpatient Mental Health and Substance Abuse Centers	Mesa, AZ	$10,000,000.00
$10,000,000.00 Scottsdale, AZ Educational Services Inc Employment Placement Agencies	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Tempe, AZ On Q Financial, Inc. Other Activities Related to Credit Intermediation	Tempe, AZ	$10,000,000.00
$10,000,000.00 Pleasanton, CA Humangood Norcal Continuing Care Retirement Communities	Pleasanton, CA	$10,000,000.00
$10,000,000.00 Inglewood, CA Ito Incorporated Food Service Contractors	Inglewood, CA	$10,000,000.00
$10,000,000.00 Laguna Beach, CA Haven Health Group, Llc Nursing Care Facilities (Skilled Nursing Facilities)	Laguna Beach, CA	$10,000,000.00
$10,000,000.00 Daly City, CA North East Medical Services All Other Outpatient Care Centers	Daly City, CA	$10,000,000.00
$10,000,000.00 Arcadia, CA Pacific Clinics Outpatient Mental Health and Substance Abuse Centers	Arcadia, CA	$10,000,000.00
$10,000,000.00 Santa Monica, CA Edmunds Com, Inc Internet Publishing and Broadcasting and Web Search Portals	Santa Monica, CA	$10,000,000.00
$10,000,000.00 Roseville, CA Physicians Network Medical Group, Inc. Offices of Physicians (except Mental Health Specialists)	Roseville, CA	$10,000,000.00
$10,000,000.00 Van Nuys, CA Clay Lacy Aviation Inc Other Support Activities for Air Transportation	Van Nuys, CA	$10,000,000.00
$10,000,000.00 Richmond, CA C. Overaa & Co. All Other Professional, Scientific, and Technical Services	Richmond, CA	$10,000,000.00
$10,000,000.00 Santa Clara, CA Byton North America Corporation Automobile Manufacturing	Santa Clara, CA	$10,000,000.00
$10,000,000.00 San Diego, CA Epsilon Systems Solutions Inc Ship Building and Repairing	San Diego, CA	$10,000,000.00
$10,000,000.00 Sacramento, CA The Mcclatchy Co Llc Newspaper Publishers	Sacramento, CA	$10,000,000.00
$10,000,000.00 Sherman Oaks, CA Black Angus Steakhouses Llc Full-Service Restaurants	Sherman Oaks, CA	$10,000,000.00
$10,000,000.00 Inglewood, CA Marvin Engineering Co Inc. Other Aircraft Parts and Auxiliary Equipment Manufacturing	Inglewood, CA	$10,000,000.00
$10,000,000.00 Redondo Beach, CA California Pizza Kitchen Inc. Full-Service Restaurants	Redondo Beach, CA	$10,000,000.00
$10,000,000.00 San Francisco, CA Environmental Science Associates All Other Professional, Scientific, and Technical Services	San Francisco, CA	$10,000,000.00
$10,000,000.00 Concord, CA Patriot Contract Services, Llc Deep Sea Freight Transportation	Concord, CA	$10,000,000.00
$10,000,000.00 Los Angeles, CA California Food Management Llc Limited-Service Restaurants	Los Angeles, CA	$10,000,000.00
$10,000,000.00 Fresno, CA Producers Dairy Foods Inc. Dry, Condensed, and Evaporated Dairy Product Manufacturing	Fresno, CA	$10,000,000.00
$10,000,000.00 Los Angeles, CA Oasis West Realty Llc Hotels (except Casino Hotels) and Motels	Los Angeles, CA	$10,000,000.00
$10,000,000.00 Irvine, CA Accurate Background, Llc Investigation Services	Irvine, CA	$10,000,000.00
$10,000,000.00 Irvine, CA Kimco Staffing Services, Inc. Temporary Help Services	Irvine, CA	$10,000,000.00
$10,000,000.00 Los Angeles, CA Special Service For Groups, Inc. Outpatient Mental Health and Substance Abuse Centers	Los Angeles, CA	$10,000,000.00
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Washington Tech Executive Sentenced For Covid-19 Relief Fraud Scheme

A Washington state tech executive was sentenced today in the Western District of Washington to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Couple Charged With $1 Million Dollar PPP Scam

A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.