DOUBLE_DIPPER_ANALYSIS
├─ businesses_matched 200
├─ ppp_total $451.7M
├─ eidl_total $32.0M
├─ combined_funding $483.8M
├─ critical_risk 200
├─ high_risk 0
├─ flagged_for_review 200
└─ fraud_prone_industry 0
What is this
Businesses that received both PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan) funding during COVID-19. While receiving both loans was legal, it was a common pattern in fraud cases where businesses inflated needs across multiple programs. High combined amounts and flagged loans warrant additional scrutiny.
By State
| State | Count | PPP Total | EIDL Total | Combined | Flagged |
|---|---|---|---|---|---|
| Ohio | 60 | $159.8M | $10.5M | $170.3M | 60 |
| Minnesota | 70 | $153.2M | $10.3M | $163.5M | 70 |
| Washington | 70 | $138.8M | $11.2M | $150.0M | 70 |
| Total | 200 | $451.7M | $32.0M | $483.8M | 200 |
Critical Risk: 200 Businesses
These businesses have been flagged for fraud indicators in either their PPP or EIDL loan, or have high fraud scores. They require immediate review.
The RDI Corporation$10.2M
Champlain Enterprises LLC$10.2M
Goodwill Industries. Inc.$10.2M
Thirty-One Gifts, LLC$10.0M
Henny Penny Corporation$9.9M
+195 more in table below
Risk levels:CRITICALFlagged or fraud score 80+HIGH>$1M or score 60+MED>$500K or fraud-prone industryLOW<$500K
All Double Dippers (200)
| Business Name | City | State | PPP | EIDL | Combined | Risk | Industry | View |
|---|---|---|---|---|---|---|---|---|
| The RDI Corporation⚠ | Cincinnati | OH | $10.0M | $150K | $10.2M | CRITICAL | - | PPP Details |
| Champlain Enterprises LLC⚠ | NORTH OLMSTED | OH | $10.0M | $150K | $10.2M | CRITICAL | - | PPP Details |
| Goodwill Industries. Inc.⚠ | St. Paul | MN | $10.0M | $150K | $10.2M | CRITICAL | - | PPP Details |
| Thirty-One Gifts, LLC⚠ | Columbus | OH | $10.0M | $5K | $10.0M | CRITICAL | - | PPP Details |
| Henny Penny Corporation⚠ | Eaton | OH | $10.0M | $-117,000 | $9.9M | CRITICAL | - | PPP Details |
| GEORGE J. IGEL & CO., INC.⚠ | COLUMBUS | OH | $9.4M | $120K | $9.5M | CRITICAL | - | PPP Details |
| WSB & ASSOCIATES INC⚠ | MINNEAPOLIS | MN | $8.1M | $150K | $8.2M | CRITICAL | - | PPP Details |
| Gary Merlino Construction Co., Inc.⚠ | Seattle | WA | $8.0M | $86K | $8.1M | CRITICAL | - | PPP Details |
| Bergankdv Ltd⚠ | St Cloud | MN | $7.8M | $150K | $7.9M | CRITICAL | - | PPP Details |
| Gilbert Orchards, Inc⚠ | Yakima | WA | $7.3M | $150K | $7.4M | CRITICAL | - | PPP Details |
| Plunkett's Pest Control Inc.⚠ | Minneapolis | MN | $7.0M | $150K | $7.1M | CRITICAL | - | PPP Details |
| Sagitec Solutions LLC⚠ | Saint Paul | MN | $6.8M | $150K | $7.0M | CRITICAL | - | PPP Details |
| Loffler Companies, Inc.⚠ | Bloomington | MN | $6.7M | $150K | $6.8M | CRITICAL | - | PPP Details |
| STANDARD IRON & WIRE WORKS INC⚠ | MONTICELLO | MN | $6.5M | $150K | $6.6M | CRITICAL | - | PPP Details |
| Goodwill Industries of Central Ohio, Inc.⚠ | Columbus | OH | $6.3M | $150K | $6.5M | CRITICAL | - | PPP Details |
| Bear Diversified Inc⚠ | CLEVELAND | OH | $6.3M | $150K | $6.4M | CRITICAL | - | PPP Details |
| Thunderdome Restaurants, LLC⚠ | Hamilton | OH | $5.9M | $500K | $6.4M | CRITICAL | - | PPP Details |
| Bernatello's Pizza, Inc.⚠ | Maple Lake | MN | $6.1M | $20K | $6.1M | CRITICAL | - | PPP Details |
| Sims Lohman, Inc.⚠ | Cincinnati | OH | $5.7M | $150K | $5.8M | CRITICAL | - | PPP Details |
| TALEMED, LLC⚠ | Loveland | OH | $5.6M | $150K | $5.7M | CRITICAL | - | PPP Details |
| Schwartz Farms, Inc.⚠ | Sleepy Eye | MN | $5.4M | $134K | $5.6M | CRITICAL | - | PPP Details |
| FST Logistics, inc⚠ | Columbus | OH | $5.4M | $49K | $5.5M | CRITICAL | - | PPP Details |
| Ohio Gratings Inc⚠ | Canton | OH | $5.2M | $150K | $5.3M | CRITICAL | - | PPP Details |
| Harbor Wholesale Grocery⚠ | OLYMPIA, | WA | $5.2M | $10K | $5.2M | CRITICAL | - | PPP Details |
| KE Gutridge LLC⚠ | NEWARK | OH | $5.0M | $150K | $5.2M | CRITICAL | - | PPP Details |
| Mate Precision Tooling Inc.⚠ | Anoka | MN | $5.0M | $150K | $5.2M | CRITICAL | - | PPP Details |
| Heavy Restaurant Group, LLC⚠ | SEATTLE | WA | $4.9M | $150K | $5.1M | CRITICAL | - | PPP Details |
| Biery Cheese Co.⚠ | Louisville | OH | $4.7M | $140K | $4.8M | CRITICAL | - | PPP Details |
| GENERAL TOOL COMPANY, INC⚠ | Cincinnati | OH | $4.4M | $87K | $4.5M | CRITICAL | - | PPP Details |
| Continuant, Inc.⚠ | FIFE | WA | $4.2M | $150K | $4.3M | CRITICAL | - | PPP Details |
| Douglas⚠ | Pierz | MN | $4.2M | $45K | $4.2M | CRITICAL | - | PPP Details |
| Turkey Valley Farms, LLC⚠ | Willmar | MN | $3.9M | $150K | $4.1M | CRITICAL | - | PPP Details |
| Graeter's Ice Cream Company⚠ | CINCINNATI | OH | $4.0M | $59K | $4.1M | CRITICAL | - | PPP Details |
| Innersea Discoveries Alaska inc⚠ | Seattle | WA | $3.8M | $150K | $4.0M | CRITICAL | - | PPP Details |
| MEYER CONTRACTING INC⚠ | MAPLE GROVE | MN | $3.9M | $25K | $3.9M | CRITICAL | - | PPP Details |
| CAR WASH ENTERPRISES, INC.⚠ | SEATTLE | WA | $3.7M | $150K | $3.9M | CRITICAL | - | PPP Details |
| UNITED SOFTWARE GROUP INC⚠ | dublin | OH | $3.7M | $150K | $3.9M | CRITICAL | - | PPP Details |
| PTG Logistics, LLC⚠ | Mason | OH | $3.8M | $25K | $3.8M | CRITICAL | - | PPP Details |
| Mocore, LLC⚠ | Seattle | WA | $3.6M | $150K | $3.7M | CRITICAL | - | PPP Details |
| Corliss Resources Inc⚠ | Enumclaw | WA | $3.6M | $42K | $3.7M | CRITICAL | - | PPP Details |
| Covert Manufacturing⚠ | Galion | OH | $3.6M | $85K | $3.7M | CRITICAL | - | PPP Details |
| REALOGICS BROKERAGE, LLC⚠ | SEATTLE | WA | $3.5M | $150K | $3.7M | CRITICAL | - | PPP Details |
| RO HEALTH, INC.⚠ | SEATTLE | WA | $3.5M | $150K | $3.6M | CRITICAL | - | PPP Details |
| Kaman's Art Shoppes, Inc.⚠ | Chagrin Falls | OH | $3.4M | $150K | $3.6M | CRITICAL | - | PPP Details |
| Sparboe Farms Inc⚠ | LITCHFIELD | MN | $3.4M | $150K | $3.6M | CRITICAL | - | PPP Details |
| Felling Trailers, Inc.⚠ | Sauk Centre | MN | $3.4M | $150K | $3.5M | CRITICAL | - | PPP Details |
| Oriana House, Inc⚠ | AKRON | OH | $3.0M | $500K | $3.5M | CRITICAL | - | PPP Details |
| HILLCREST EGG AND CHEESE⚠ | CLEVELAND | OH | $3.0M | $500K | $3.5M | CRITICAL | - | PPP Details |
| Brunswick Auto Mart, Inc.⚠ | BRUNSWICK | OH | $3.4M | $32K | $3.4M | CRITICAL | - | PPP Details |
| Select Source International⚠ | Minnetonka | MN | $2.9M | $500K | $3.4M | CRITICAL | - | PPP Details |
| JLS Corporation⚠ | Bellevue | WA | $2.8M | $500K | $3.3M | CRITICAL | - | PPP Details |
| Principle Business Enterprises Inc⚠ | Dunbridge | OH | $3.3M | $43K | $3.3M | CRITICAL | - | PPP Details |
| ES Restaurant Group Inc⚠ | Seattle | WA | $3.2M | $150K | $3.3M | CRITICAL | - | PPP Details |
| Valco Cincinnati Inc⚠ | Cincinnati | OH | $3.1M | $150K | $3.2M | CRITICAL | - | PPP Details |
| Axiom Construction & Consulting Llc⚠ | Lynden | WA | $3.1M | $99K | $3.2M | CRITICAL | - | PPP Details |
| Comprehensive Mental Health Center of Tacoma Pierce County⚠ | TACOMA | WA | $3.1M | $150K | $3.2M | CRITICAL | - | PPP Details |
| Dayton Rogers Manufacturing company⚠ | Minneapolis | MN | $3.1M | $150K | $3.2M | CRITICAL | - | PPP Details |
| WEAVER BROS INC⚠ | VERSAILLES | OH | $3.0M | $150K | $3.2M | CRITICAL | - | PPP Details |
| Happy Guests International Inc⚠ | SEATTLE | WA | $3.0M | $150K | $3.2M | CRITICAL | - | PPP Details |
| Wescom Inc⚠ | Duluth | MN | $2.7M | $500K | $3.2M | CRITICAL | - | PPP Details |
| Herc-U-Lift, Inc.⚠ | Maple Plain | MN | $3.0M | $150K | $3.1M | CRITICAL | - | PPP Details |
| BUCKEYE POWER SALES CO INC⚠ | BLACKLICK | OH | $3.1M | $33K | $3.1M | CRITICAL | - | PPP Details |
| Wilcox Farms, Inc.⚠ | Roy | WA | $2.8M | $149K | $3.0M | CRITICAL | - | PPP Details |
| Oglesby Construction Inc⚠ | NORWALK | OH | $2.8M | $150K | $3.0M | CRITICAL | - | PPP Details |
| vinco inc⚠ | duluth | MN | $2.8M | $150K | $3.0M | CRITICAL | - | PPP Details |
| FARESTART⚠ | Seattle | WA | $2.5M | $500K | $3.0M | CRITICAL | - | PPP Details |
| Sea Creatures LLC⚠ | Seattle | WA | $2.8M | $150K | $3.0M | CRITICAL | - | PPP Details |
| UNITED HOSPITAL DISTRICT INC⚠ | Blue Earth | MN | $2.8M | $150K | $2.9M | CRITICAL | - | PPP Details |
| WILCOX FARMS, INC.⚠ | ROY | WA | $2.8M | $73K | $2.9M | CRITICAL | - | PPP Details |
| Blaine Brothers Maintenance, Inc.⚠ | BLAINE | MN | $2.8M | $135K | $2.9M | CRITICAL | - | PPP Details |
| Nova Group, GBC⚠ | Chaska | MN | $2.7M | $150K | $2.9M | CRITICAL | - | PPP Details |
| THE 5TH AVENUE THEATRE ASSOCIATION⚠ | SEATTLE | WA | $2.7M | $150K | $2.8M | CRITICAL | - | PPP Details |
| Gerten Greenhouses & Garden Center⚠ | Inver Grove Heights | MN | $2.6M | $148K | $2.8M | CRITICAL | - | PPP Details |
| Lend Smart Mortgage, LLC⚠ | Shoreview | MN | $2.5M | $150K | $2.7M | CRITICAL | - | PPP Details |
| Museum of Flight Foundation⚠ | Tukwila | WA | $2.5M | $150K | $2.7M | CRITICAL | - | PPP Details |
| Heritage Home Health Care, Inc.⚠ | St Paul | MN | $2.5M | $150K | $2.7M | CRITICAL | - | PPP Details |
| Unison Behavioral Health Group⚠ | Toledo | OH | $2.5M | $150K | $2.6M | CRITICAL | - | PPP Details |
| MINGER CONSTRUCTION COMPANIES, INC.⚠ | JORDAN | MN | $2.4M | $99K | $2.5M | CRITICAL | - | PPP Details |
| BOLGER, LLC⚠ | Minneapolis | MN | $2.4M | $149K | $2.5M | CRITICAL | - | PPP Details |
| Spokane Industries, Inc.⚠ | Spokane Valley | WA | $2.4M | $150K | $2.5M | CRITICAL | - | PPP Details |
| Thompson Metal Fab Inc.⚠ | Vancouver | WA | $2.0M | $500K | $2.5M | CRITICAL | - | PPP Details |
| Gourmondo Cafe & Catering Co⚠ | Seattle | WA | $2.0M | $500K | $2.5M | CRITICAL | - | PPP Details |
| Ocean Gold Seafoods Inc⚠ | WESTPORT | WA | $2.5M | $-4,300 | $2.5M | CRITICAL | - | PPP Details |
| Prime 8, LLC⚠ | BELLEVUE | WA | $2.3M | $150K | $2.5M | CRITICAL | - | PPP Details |
| Oasis Farms Inc.⚠ | Prosser | WA | $2.3M | $150K | $2.5M | CRITICAL | - | PPP Details |
| Centra Sota Cooperative⚠ | BUFFALO | MN | $2.3M | $150K | $2.4M | CRITICAL | - | PPP Details |
| SightLife⚠ | Seattle | WA | $2.2M | $150K | $2.4M | CRITICAL | - | PPP Details |
| Inrix Inc⚠ | Kirkland | WA | $2.2M | $150K | $2.4M | CRITICAL | - | PPP Details |
| KING BEVERAGE, INC.⚠ | SPOKANE VALLEY | WA | $2.3M | $76K | $2.4M | CRITICAL | - | PPP Details |
| Kaeding Management Group, LLC⚠ | Bloomington | MN | $2.2M | $150K | $2.4M | CRITICAL | - | PPP Details |
| CAMPBELL & BRUCE REFRIG. SVCS⚠ | Pasco | WA | $2.3M | $67K | $2.4M | CRITICAL | - | PPP Details |
| SALON SERVICES AND SUPPLIES IN⚠ | RENTON | WA | $2.2M | $150K | $2.4M | CRITICAL | - | PPP Details |
| THE WEDGE CORPORATION⚠ | SUMNER | WA | $2.2M | $150K | $2.4M | CRITICAL | - | PPP Details |
| Master Technology Group, Inc.⚠ | MINNEAPOLIS | MN | $2.2M | $150K | $2.3M | CRITICAL | - | PPP Details |
| Dick's Sanitation Service, Inc.⚠ | Lakeville | MN | $2.3M | $13K | $2.3M | CRITICAL | - | PPP Details |
| Core Scientific, Inc.⚠ | BELLEVUE | WA | $2.2M | $150K | $2.3M | CRITICAL | - | PPP Details |
| Van Doren Sales, Inc.⚠ | E WENATCHEE | WA | $2.1M | $150K | $2.3M | CRITICAL | - | PPP Details |
| Columbia River Mental Health Services⚠ | VANCOUVER | WA | $2.1M | $150K | $2.3M | CRITICAL | - | PPP Details |
| R.'N' R. HOLIDAY R.V., INC.⚠ | LIBERTY LAKE | WA | $2.1M | $150K | $2.3M | CRITICAL | - | PPP Details |
| Casper Construction, Inc.⚠ | Grand Rapids | MN | $2.2M | $48K | $2.2M | CRITICAL | - | PPP Details |
| Hotel at Southport LLC⚠ | Renton | WA | $2.0M | $150K | $2.2M | CRITICAL | - | PPP Details |
| OMA Construction, Inc.⚠ | Maple Valley | WA | $2.0M | $150K | $2.1M | CRITICAL | - | PPP Details |
| ALL NEW GLASS, INC.⚠ | AUBURN | WA | $2.0M | $150K | $2.1M | CRITICAL | - | PPP Details |
| Invisible Wires LLC⚠ | Dupont | WA | $2.0M | $150K | $2.1M | CRITICAL | - | PPP Details |
| Cazier Enterprises Inc.⚠ | KENNEWICK | WA | $2.0M | $150K | $2.1M | CRITICAL | - | PPP Details |
| Pearson Candy Company⚠ | St Paul | MN | $2.1M | $73K | $2.1M | CRITICAL | - | PPP Details |
| FRERICHS CONSTRUCTION COMPANY⚠ | ST. PAUL | MN | $2.0M | $50K | $2.1M | CRITICAL | - | PPP Details |
| Lionsgate Academy⚠ | Minnetonka | MN | $2.1M | $-44,000 | $2.0M | CRITICAL | - | PPP Details |
| Radiant Technology Group, Inc.⚠ | Lewis Center | OH | $921K | $500K | $1.4M | CRITICAL | - | PPP Details |
| Signature Transport, Inc.⚠ | Kelso | WA | $1.2M | $150K | $1.4M | CRITICAL | - | PPP Details |
| Nursing Value LLC⚠ | Plymouth | MN | $1.1M | $150K | $1.3M | CRITICAL | - | PPP Details |
| Young and Associates, Inc.⚠ | Kent | OH | $653K | $500K | $1.2M | CRITICAL | - | PPP Details |
| Mundo de Colores Inc.⚠ | Minneapolis | MN | $920K | $150K | $1.1M | CRITICAL | - | PPP Details |
| New Creations Child Care & Learning Center⚠ | Blaine | MN | $874K | $150K | $1.0M | CRITICAL | - | PPP Details |
| The City Catering Company, Inc.⚠ | Seattle | WA | $815K | $150K | $965K | CRITICAL | - | PPP Details |
| MR BURRITO LLC⚠ | KETTERING | OH | $441K | $500K | $941K | CRITICAL | - | PPP Details |
| Ponderosa Pacific Inc.⚠ | Woodinville | WA | $437K | $500K | $937K | CRITICAL | - | PPP Details |
| Creative Kids Academy⚠ | saint paul | MN | $831K | $10K | $841K | CRITICAL | - | PPP Details |
| Custom Electrical Services⚠ | Auburn | WA | $671K | $150K | $821K | CRITICAL | - | PPP Details |
| Perceptionist Inc⚠ | Westerville | OH | $310K | $500K | $810K | CRITICAL | - | PPP Details |
| Advanced Research Corporation⚠ | White Bear Lake | MN | $269K | $500K | $769K | CRITICAL | - | PPP Details |
| Kids Grow INC⚠ | BUFFALO | MN | $255K | $500K | $755K | CRITICAL | - | PPP Details |
| Univenture, Inc.⚠ | DUBLIN | OH | $585K | $150K | $735K | CRITICAL | - | PPP Details |
| Bug Patrol of Ohio⚠ | COLUMBUS | OH | $213K | $500K | $713K | CRITICAL | - | PPP Details |
| Beth El Synagogue⚠ | St. Louis Park | MN | $514K | $150K | $664K | CRITICAL | - | PPP Details |
| Gateway Logistics, Inc.⚠ | BLUE ASH | OH | $512K | $150K | $662K | CRITICAL | - | PPP Details |
| JRP Childrens Services, Inc.⚠ | Maple Grove | MN | $507K | $150K | $657K | CRITICAL | - | PPP Details |
| Interior Packaging Design, LLC⚠ | Milford | OH | $155K | $500K | $655K | CRITICAL | - | PPP Details |
| Monode Marking Products Inc⚠ | Mentor | OH | $501K | $150K | $651K | CRITICAL | - | PPP Details |
| Terves LLC⚠ | Euclid | OH | $501K | $150K | $651K | CRITICAL | - | PPP Details |
| Looker Asphalt, Inc.⚠ | TACOMA | WA | $501K | $150K | $651K | CRITICAL | - | PPP Details |
| Hunts Plumbing And Mechanical LLC⚠ | Tacoma | WA | $498K | $150K | $648K | CRITICAL | - | PPP Details |
| ELECTRO INDUSTRIES, INC.⚠ | MONTICELLO | MN | $480K | $150K | $630K | CRITICAL | - | PPP Details |
| Yellow Brick Road Child Care Inc⚠ | PLYMOUTH | MN | $472K | $150K | $622K | CRITICAL | - | PPP Details |
| Western Van Lines, Inc⚠ | KENT | WA | $464K | $150K | $614K | CRITICAL | - | PPP Details |
| Wendell's Incorporated⚠ | Ramsey | MN | $445K | $150K | $595K | CRITICAL | - | PPP Details |
| Sprague Avenue Partners, LLC⚠ | SPOKANE | WA | $437K | $150K | $587K | CRITICAL | - | PPP Details |
| RSW/US, GP⚠ | CINCINNATI | OH | $480K | $102K | $582K | CRITICAL | - | PPP Details |
| Fritch Forest Products Inc⚠ | Snohomish | WA | $414K | $150K | $564K | CRITICAL | - | PPP Details |
| Naimor Inc⚠ | SNOHOMISH | WA | $413K | $150K | $563K | CRITICAL | - | PPP Details |
| Crestmont Buick GMC LLC⚠ | Beachwood | OH | $406K | $150K | $556K | CRITICAL | - | PPP Details |
| Millstone Southern Smoked BBQ, LLC⚠ | LOGAN | OH | $406K | $150K | $556K | CRITICAL | - | PPP Details |
| Langhorst Pork, Inc.⚠ | GAYLORD | MN | $445K | $110K | $555K | CRITICAL | - | PPP Details |
| F.A.J., Inc.⚠ | BELLEVUE | WA | $392K | $150K | $542K | CRITICAL | - | PPP Details |
| delphos wireless⚠ | dayton | OH | $380K | $150K | $530K | CRITICAL | - | PPP Details |
| Cru Selections Limited Liability Corporation⚠ | WOODINVILLE | WA | $372K | $150K | $522K | CRITICAL | - | PPP Details |
| MBSquared, Inc⚠ | GIG HARBOR | WA | $495K | $25K | $520K | CRITICAL | - | PPP Details |
| DNO Produce Inc⚠ | Columbus | OH | $375K | $145K | $520K | CRITICAL | - | PPP Details |
| Mis Amigos Spanish Immersion, LLC⚠ | Golden Valley | MN | $331K | $150K | $481K | CRITICAL | - | PPP Details |
| Capital Homecare Inc⚠ | COLUMBUS | OH | $329K | $150K | $479K | CRITICAL | - | PPP Details |
| Mallet Incorporated⚠ | Seattle | WA | $325K | $150K | $475K | CRITICAL | - | PPP Details |
| Powers Enrichment Group INC⚠ | Issaquah | WA | $325K | $150K | $475K | CRITICAL | - | PPP Details |
| THE DOW HOTEL COMPANY, LLC⚠ | TUKWILA | WA | $325K | $150K | $475K | CRITICAL | - | PPP Details |
| Pointward, Inc.⚠ | MINNEAPOLIS | MN | $310K | $150K | $460K | CRITICAL | - | PPP Details |
| Lil Explorers Rogers Inc⚠ | Rogers | MN | $295K | $150K | $445K | CRITICAL | - | PPP Details |
| ETC Kids, Corp.⚠ | Eagan | MN | $279K | $150K | $429K | CRITICAL | - | PPP Details |
| DEPENDABLE STAFFING AGENCY, LTD⚠ | Federal Way | WA | $278K | $150K | $428K | CRITICAL | - | PPP Details |
| Earth, Wind and Desire, Inc.⚠ | Blaine | MN | $276K | $150K | $426K | CRITICAL | - | PPP Details |
| CASH CONCRETE LLC⚠ | MOORHEAD | MN | $270K | $150K | $420K | CRITICAL | - | PPP Details |
| Titan Environmental, Inc.⚠ | Forest Lake | MN | $270K | $150K | $420K | CRITICAL | - | PPP Details |
| Forever Smiles, PLLC⚠ | Glencoe | MN | $270K | $150K | $420K | CRITICAL | - | PPP Details |
| AMG Peterbilt Group⚠ | BRUNSWICK | OH | $269K | $150K | $419K | CRITICAL | - | PPP Details |
| Hopkins Auto Body⚠ | Hopkins | MN | $269K | $150K | $419K | CRITICAL | - | PPP Details |
| Bellevue Art Museum⚠ | Bellevue | WA | $268K | $150K | $418K | CRITICAL | - | PPP Details |
| NO 1 COLLISION CORP⚠ | Bellingham | WA | $268K | $150K | $418K | CRITICAL | - | PPP Details |
| Stepping Stones ELC Inc.⚠ | Woodbury | MN | $267K | $150K | $417K | CRITICAL | - | PPP Details |
| Rosie's Fine Foods⚠ | Toledo | OH | $257K | $150K | $407K | CRITICAL | - | PPP Details |
| Sales Presentations Northwest⚠ | SEATTLE | WA | $250K | $150K | $400K | CRITICAL | - | PPP Details |
| H E RUDY TRUCKING, LTD⚠ | DEFIANCE | OH | $249K | $150K | $399K | CRITICAL | - | PPP Details |
| Harper & Company CPA's LLC⚠ | Columbus | OH | $231K | $150K | $381K | CRITICAL | - | PPP Details |
| Desidara Inc⚠ | Uniontown | OH | $228K | $150K | $378K | CRITICAL | - | PPP Details |
| ST MICHAEL DAYCARE INC⚠ | SAINT MICHAEL | MN | $228K | $149K | $377K | CRITICAL | - | PPP Details |
| JP SALEA Group Inc.⚠ | Plymouth | MN | $222K | $150K | $372K | CRITICAL | - | PPP Details |
| Itty Bitty Inc.⚠ | MEDINA | MN | $207K | $150K | $357K | CRITICAL | - | PPP Details |
| M. Alexandrunas, D Hudoba Dental 1 Inc⚠ | New Carlisle | OH | $198K | $150K | $348K | CRITICAL | - | PPP Details |
| New Tap Easton LLC⚠ | Columbus | OH | $198K | $150K | $348K | CRITICAL | - | PPP Details |
| Holy Moses Salon LLC⚠ | Columbus | OH | $198K | $150K | $348K | CRITICAL | - | PPP Details |
| AHR INC⚠ | DUBLIN | OH | $198K | $150K | $348K | CRITICAL | - | PPP Details |
| WORLD AROUND US DEVELOPMENT CE⚠ | white bear lake | MN | $189K | $150K | $339K | CRITICAL | - | PPP Details |
| First Years Academy Inc.⚠ | Waconia | MN | $185K | $150K | $335K | CRITICAL | - | PPP Details |
| Priest Dental Inc⚠ | Ashland | OH | $180K | $150K | $330K | CRITICAL | - | PPP Details |
| FHMC Plymouth Inc.⚠ | Excelsior | MN | $176K | $150K | $326K | CRITICAL | - | PPP Details |
| Another Sunny Day, Inc.⚠ | Lakeville | MN | $175K | $150K | $325K | CRITICAL | - | PPP Details |
| Golden Youth Services, LLC⚠ | SPOKANE VLY | WA | $173K | $150K | $323K | CRITICAL | - | PPP Details |
| Shimizu & Shimizu CPA PS⚠ | Bellevue | WA | $173K | $150K | $323K | CRITICAL | - | PPP Details |
| Sykart Indoor Racing Center, LLC⚠ | Tukwila | WA | $173K | $150K | $323K | CRITICAL | - | PPP Details |
| PERFECT SWEEP INC⚠ | TOLEDO | OH | $172K | $150K | $322K | CRITICAL | - | PPP Details |
| Shepherd Montessori LLC⚠ | Eagan | MN | $166K | $150K | $316K | CRITICAL | - | PPP Details |
| Gagneja BDS PLLC⚠ | Vancouver | WA | $165K | $150K | $315K | CRITICAL | - | PPP Details |
| Vinason Corporation⚠ | Renton | WA | $165K | $150K | $315K | CRITICAL | - | PPP Details |
| GRIFFEN BUSINESS HOLDINGS, INC.⚠ | Excelsior | MN | $162K | $150K | $312K | CRITICAL | - | PPP Details |
| A1 Hospitality Corp⚠ | SPRINGFIELD | OH | $155K | $150K | $305K | CRITICAL | - | PPP Details |
| Icicle Brewing Company, LLC⚠ | Leavenworth | WA | $268K | $15K | $283K | CRITICAL | - | PPP Details |
| SNC Construction Inc.⚠ | COLUMBUS | OH | $163K | $119K | $282K | CRITICAL | - | PPP Details |
| MERWIN LIQUORS⚠ | Minneapolis | MN | $270K | $5K | $275K | CRITICAL | - | PPP Details |
| Lil Explorers Buffalo Inc⚠ | Buffalo | MN | $182K | $81K | $262K | CRITICAL | - | PPP Details |
| Karen King Counseling⚠ | Bellingham | WA | $165K | $63K | $228K | CRITICAL | - | PPP Details |
| MEE2, Inc⚠ | Chanhassen | MN | $202K | $26K | $227K | CRITICAL | - | PPP Details |
| Promac, Inc⚠ | Enon | OH | $163K | $35K | $198K | CRITICAL | - | PPP Details |
| Flood Heliarc, Inc.⚠ | GROVEPORT | OH | $170K | $-28,800 | $141K | CRITICAL | - | PPP Details |
Why Double Dipping Matters
Overlapping Purpose
Both PPP and EIDL were designed to help businesses survive COVID-19. Receiving both could indicate legitimate need or exploitation.
Common Fraud Pattern
In prosecuted cases, fraudsters often applied to multiple programs simultaneously, sometimes with inflated or fabricated claims.
Different Requirements
PPP required payroll documentation while EIDL had looser requirements, making it easier to exploit both programs.
Prosecution Risk
DOJ has specifically targeted businesses that received excessive combined funding or used funds for non-business purposes.
Data Coverage
PPP: Complete data for all 2020-2021 loans (6.7M+ loans nationwide)
EIDL: April-November 2020 disaster loans (192K loans in database)
Matching: Businesses matched by normalized name between datasets. Only exact matches shown. Fuzzy matching may identify additional duplicates.
Methodology
Double dippers identified by matching EIDL loans to PPP loans via the ppp_loan_id foreign key. Risk levels determined by: combined loan amount, fraud flags on either loan, fraud scores from automated pattern detection, and whether the business operates in a fraud-prone industry (restaurants, childcare, salons, etc.). Critical risk indicates immediate review recommended.