PPP Loans List :: PPP Detective

PPP Loans List

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
$10,000,000.00233 reports Birmingham, AL Action Enterprise Holdings Llc233 reports Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$10,000,000.0018 reports Vestavia Hills, AL Naphcare Us Inc18 reports Offices of All Other Miscellaneous Health Practitioners	Vestavia Hills, AL	$10,000,000.00
$10,000,000.0030 reports Birmingham, AL American Family Care, Inc.30 reports Offices of Physicians (except Mental Health Specialists)	Birmingham, AL	$10,000,000.00
$10,000,000.0012 reports Birmingham, AL Maynard Cooper & Gale, Pc.12 reports Offices of Lawyers	Birmingham, AL	$10,000,000.00
$10,000,000.006 reports Vestavia, AL Quality Restaurant Concepts, Llc6 reports Limited-Service Restaurants	Vestavia, AL	$10,000,000.00
$10,000,000.0014 reports Dothan, AL Dothan Security Inc14 reports Security Guards and Patrol Services	Dothan, AL	$10,000,000.00
$10,000,000.004 reports Scottsboro, AL Maples Industries, Inc.4 reports Carpet and Rug Mills	Scottsboro, AL	$10,000,000.00
$10,000,000.009 reports Birmingham, AL Automation Personnel Services, Inc.9 reports All Other Business Support Services	Birmingham, AL	$10,000,000.00
$10,000,000.0012 reports Birmingham, AL E.A. Renfroe & Company, Inc.12 reports All Other Personal Services	Birmingham, AL	$10,000,000.00
$10,000,000.005 reports Decatur, AL Encore Rehabilitation Inc5 reports Other Individual and Family Services	Decatur, AL	$10,000,000.00
$10,000,000.006 reports Huntsville, AL Yorktown Systems Group Inc6 reports Engineering Services	Huntsville, AL	$10,000,000.00
$10,000,000.005 reports Springdale, AR Mcc Group Holdings, Inc.5 reports Plumbing, Heating, and Air-Conditioning Contractors	Springdale, AR	$10,000,000.00
$10,000,000.006 reports Scottsdale, AZ Sfe Holdings, Llc6 reports Food Service Contractors	Scottsdale, AZ	$10,000,000.00
$10,000,000.003 reports Fort Defiance, AZ Navajo Tribal Utility Authority3 reports Electric Power Distribution	Fort Defiance, AZ	$10,000,000.00
$10,000,000.002 reports Phoenix, AZ Home Health Agency - Arizona, Llc2 reports Home Health Care Services	Phoenix, AZ	$10,000,000.00
$10,000,000.002 reports Tucson, AZ Arizona Community Physicians, P.C.2 reports Offices of Physicians (except Mental Health Specialists)	Tucson, AZ	$10,000,000.00
$10,000,000.0013 reports Scottsdale, AZ Nextiva, Inc.13 reports Wired Telecommunications Carriers	Scottsdale, AZ	$10,000,000.00
$10,000,000.002 reports Phoenix, AZ Mountain Park Health Center2 reports Offices of Physicians (except Mental Health Specialists)	Phoenix, AZ	$10,000,000.00
$10,000,000.003 reports Phoenix, AZ Fpr-Ii Llc3 reports Temporary Help Services	Phoenix, AZ	$10,000,000.00
$10,000,000.002 reports Phoenix, AZ Health Services Holdings Inc2 reports Offices of Physicians (except Mental Health Specialists)	Phoenix, AZ	$10,000,000.00
$10,000,000.003 reports Phoenix, AZ Evo Transportation & Energy Services, Inc.3 reports Freight Transportation Arrangemen	Phoenix, AZ	$10,000,000.00
$10,000,000.004 reports Scottsdale, AZ P.F. Chang's China Bistro, Inc.4 reports Full-Service Restaurants	Scottsdale, AZ	$10,000,000.00
$10,000,000.005 reports Scottsdale, AZ Smi Imaging, Llc5 reports Offices of Physicians (except Mental Health Specialists)	Scottsdale, AZ	$10,000,000.00
$10,000,000.003 reports Mesa, AZ Community Bridges Inc3 reports Outpatient Mental Health and Substance Abuse Centers	Mesa, AZ	$10,000,000.00
$10,000,000.001 report Scottsdale, AZ Educational Services Inc1 report Employment Placement Agencies	Scottsdale, AZ	$10,000,000.00
$10,000,000.002 reports Tempe, AZ On Q Financial, Inc.2 reports Other Activities Related to Credit Intermediation	Tempe, AZ	$10,000,000.00
$10,000,000.002 reports Pleasanton, CA Humangood Norcal2 reports Continuing Care Retirement Communities	Pleasanton, CA	$10,000,000.00
$10,000,000.001 report Inglewood, CA Ito Incorporated1 report Food Service Contractors	Inglewood, CA	$10,000,000.00
$10,000,000.001 report Laguna Beach, CA Haven Health Group, Llc1 report Nursing Care Facilities (Skilled Nursing Facilities)	Laguna Beach, CA	$10,000,000.00
$10,000,000.001 report Daly City, CA North East Medical Services1 report All Other Outpatient Care Centers	Daly City, CA	$10,000,000.00
$10,000,000.001 report Arcadia, CA Pacific Clinics1 report Outpatient Mental Health and Substance Abuse Centers	Arcadia, CA	$10,000,000.00
$10,000,000.002 reports Santa Monica, CA Edmunds Com, Inc2 reports Internet Publishing and Broadcasting and Web Search Portals	Santa Monica, CA	$10,000,000.00
$10,000,000.002 reports Roseville, CA Physicians Network Medical Group, Inc.2 reports Offices of Physicians (except Mental Health Specialists)	Roseville, CA	$10,000,000.00
$10,000,000.001 report Van Nuys, CA Clay Lacy Aviation Inc1 report Other Support Activities for Air Transportation	Van Nuys, CA	$10,000,000.00
$10,000,000.002 reports Richmond, CA C. Overaa & Co.2 reports All Other Professional, Scientific, and Technical Services	Richmond, CA	$10,000,000.00
$10,000,000.001 report Santa Clara, CA Byton North America Corporation1 report Automobile Manufacturing	Santa Clara, CA	$10,000,000.00
$10,000,000.002 reports San Diego, CA Epsilon Systems Solutions Inc2 reports Ship Building and Repairing	San Diego, CA	$10,000,000.00
$10,000,000.001 report Sacramento, CA The Mcclatchy Co Llc1 report Newspaper Publishers	Sacramento, CA	$10,000,000.00
$10,000,000.003 reports Sherman Oaks, CA Black Angus Steakhouses Llc3 reports Full-Service Restaurants	Sherman Oaks, CA	$10,000,000.00
$10,000,000.001 report Inglewood, CA Marvin Engineering Co Inc.1 report Other Aircraft Parts and Auxiliary Equipment Manufacturing	Inglewood, CA	$10,000,000.00
$10,000,000.007 reports Redondo Beach, CA California Pizza Kitchen Inc.7 reports Full-Service Restaurants	Redondo Beach, CA	$10,000,000.00
$10,000,000.001 report San Francisco, CA Environmental Science Associates1 report All Other Professional, Scientific, and Technical Services	San Francisco, CA	$10,000,000.00
$10,000,000.001 report Concord, CA Patriot Contract Services, Llc1 report Deep Sea Freight Transportation	Concord, CA	$10,000,000.00
$10,000,000.001 report Los Angeles, CA California Food Management Llc1 report Limited-Service Restaurants	Los Angeles, CA	$10,000,000.00
$10,000,000.001 report Fresno, CA Producers Dairy Foods Inc.1 report Dry, Condensed, and Evaporated Dairy Product Manufacturing	Fresno, CA	$10,000,000.00
$10,000,000.001 report Los Angeles, CA Oasis West Realty Llc1 report Hotels (except Casino Hotels) and Motels	Los Angeles, CA	$10,000,000.00
$10,000,000.002 reports Irvine, CA Accurate Background, Llc2 reports Investigation Services	Irvine, CA	$10,000,000.00
$10,000,000.001 report Irvine, CA Kimco Staffing Services, Inc.1 report Temporary Help Services	Irvine, CA	$10,000,000.00
$10,000,000.002 reports Los Angeles, CA Special Service For Groups, Inc.2 reports Outpatient Mental Health and Substance Abuse Centers	Los Angeles, CA	$10,000,000.00
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New Yoker Confesses To PPP Fraud

Brooklyn man acknowledged to collaborating with another individual from Saugerties to receive more than $5.6 million in false loans.