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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