SomaliScan
Investigations/Double Dippers

DOUBLE_DIPPER_ANALYSIS

├─ businesses_matched 200

├─ ppp_total $451.7M

├─ eidl_total $32.0M

├─ combined $483.8M

└─ high_risk 100 (0 medium)

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 warrant additional scrutiny.

Risk levels:High: >$1M combinedMedium: $500K-$1MLow: <$500K
Business NameStatePPPEIDLCombinedRiskView
Goodwill Industries. Inc.MN$10.0M$150K$10.2MhighPPP
Champlain Enterprises LLCOH$10.0M$150K$10.2MhighPPP
The RDI CorporationOH$10.0M$150K$10.2MhighPPP
Thirty-One Gifts, LLCOH$10.0M$5K$10.0MhighPPP
Henny Penny CorporationOH$10.0M$-117,000$9.9MhighPPP
GEORGE J. IGEL & CO., INC.OH$9.4M$120K$9.5MhighPPP
WSB & ASSOCIATES INCMN$8.1M$150K$8.2MhighPPP
Gary Merlino Construction Co., Inc.WA$8.0M$86K$8.1MhighPPP
Bergankdv LtdMN$7.8M$150K$7.9MhighPPP
Gilbert Orchards, IncWA$7.3M$150K$7.4MhighPPP
Plunkett's Pest Control Inc.MN$7.0M$150K$7.1MhighPPP
Sagitec Solutions LLCMN$6.8M$150K$7.0MhighPPP
Loffler Companies, Inc.MN$6.7M$150K$6.8MhighPPP
STANDARD IRON & WIRE WORKS INCMN$6.5M$150K$6.6MhighPPP
Goodwill Industries of Central Ohio, Inc.OH$6.3M$150K$6.5MhighPPP
Bear Diversified IncOH$6.3M$150K$6.4MhighPPP
Thunderdome Restaurants, LLCOH$5.9M$500K$6.4MhighPPP
Bernatello's Pizza, Inc.MN$6.1M$20K$6.1MhighPPP
Sims Lohman, Inc.OH$5.7M$150K$5.8MhighPPP
TALEMED, LLCOH$5.6M$150K$5.7MhighPPP
Schwartz Farms, Inc.MN$5.4M$134K$5.6MhighPPP
FST Logistics, incOH$5.4M$49K$5.5MhighPPP
Ohio Gratings IncOH$5.2M$150K$5.3MhighPPP
Harbor Wholesale GroceryWA$5.2M$10K$5.2MhighPPP
KE Gutridge LLCOH$5.0M$150K$5.2MhighPPP
Mate Precision Tooling Inc.MN$5.0M$150K$5.2MhighPPP
Heavy Restaurant Group, LLCWA$4.9M$150K$5.1MhighPPP
Biery Cheese Co.OH$4.7M$140K$4.8MhighPPP
GENERAL TOOL COMPANY, INCOH$4.4M$87K$4.5MhighPPP
Continuant, Inc.WA$4.2M$150K$4.3MhighPPP
DouglasMN$4.2M$45K$4.2MhighPPP
Turkey Valley Farms, LLCMN$3.9M$150K$4.1MhighPPP
Graeter's Ice Cream CompanyOH$4.0M$59K$4.1MhighPPP
Innersea Discoveries Alaska incWA$3.8M$150K$4.0MhighPPP
MEYER CONTRACTING INCMN$3.9M$25K$3.9MhighPPP
CAR WASH ENTERPRISES, INC.WA$3.7M$150K$3.9MhighPPP
UNITED SOFTWARE GROUP INCOH$3.7M$150K$3.9MhighPPP
PTG Logistics, LLCOH$3.8M$25K$3.8MhighPPP
Mocore, LLCWA$3.6M$150K$3.7MhighPPP
Corliss Resources IncWA$3.6M$42K$3.7MhighPPP
Covert ManufacturingOH$3.6M$85K$3.7MhighPPP
REALOGICS BROKERAGE, LLCWA$3.5M$150K$3.7MhighPPP
RO HEALTH, INC.WA$3.5M$150K$3.6MhighPPP
Kaman's Art Shoppes, Inc.OH$3.4M$150K$3.6MhighPPP
Sparboe Farms IncMN$3.4M$150K$3.6MhighPPP
Felling Trailers, Inc.MN$3.4M$150K$3.5MhighPPP
Oriana House, IncOH$3.0M$500K$3.5MhighPPP
HILLCREST EGG AND CHEESEOH$3.0M$500K$3.5MhighPPP
Brunswick Auto Mart, Inc.OH$3.4M$32K$3.4MhighPPP
Select Source InternationalMN$2.9M$500K$3.4MhighPPP
JLS CorporationWA$2.8M$500K$3.3MhighPPP
Principle Business Enterprises IncOH$3.3M$43K$3.3MhighPPP
ES Restaurant Group IncWA$3.2M$150K$3.3MhighPPP
Valco Cincinnati IncOH$3.1M$150K$3.2MhighPPP
Axiom Construction & Consulting LlcWA$3.1M$99K$3.2MhighPPP
Comprehensive Mental Health Center of Tacoma Pierce CountyWA$3.1M$150K$3.2MhighPPP
Dayton Rogers Manufacturing companyMN$3.1M$150K$3.2MhighPPP
WEAVER BROS INCOH$3.0M$150K$3.2MhighPPP
Happy Guests International IncWA$3.0M$150K$3.2MhighPPP
Wescom IncMN$2.7M$500K$3.2MhighPPP
Herc-U-Lift, Inc.MN$3.0M$150K$3.1MhighPPP
BUCKEYE POWER SALES CO INCOH$3.1M$33K$3.1MhighPPP
Wilcox Farms, Inc.WA$2.8M$149K$3.0MhighPPP
Oglesby Construction IncOH$2.8M$150K$3.0MhighPPP
vinco incMN$2.8M$150K$3.0MhighPPP
FARESTARTWA$2.5M$500K$3.0MhighPPP
Sea Creatures LLCWA$2.8M$150K$3.0MhighPPP
UNITED HOSPITAL DISTRICT INCMN$2.8M$150K$2.9MhighPPP
WILCOX FARMS, INC.WA$2.8M$73K$2.9MhighPPP
Blaine Brothers Maintenance, Inc.MN$2.8M$135K$2.9MhighPPP
Nova Group, GBCMN$2.7M$150K$2.9MhighPPP
THE 5TH AVENUE THEATRE ASSOCIATIONWA$2.7M$150K$2.8MhighPPP
Gerten Greenhouses & Garden CenterMN$2.6M$148K$2.8MhighPPP
Lend Smart Mortgage, LLCMN$2.5M$150K$2.7MhighPPP
Museum of Flight FoundationWA$2.5M$150K$2.7MhighPPP
Heritage Home Health Care, Inc.MN$2.5M$150K$2.7MhighPPP
Unison Behavioral Health GroupOH$2.5M$150K$2.6MhighPPP
MINGER CONSTRUCTION COMPANIES, INC.MN$2.4M$99K$2.5MhighPPP
BOLGER, LLCMN$2.4M$149K$2.5MhighPPP
Spokane Industries, Inc.WA$2.4M$150K$2.5MhighPPP
Gourmondo Cafe & Catering CoWA$2.0M$500K$2.5MhighPPP
Thompson Metal Fab Inc.WA$2.0M$500K$2.5MhighPPP
Ocean Gold Seafoods IncWA$2.5M$-4,300$2.5MhighPPP
Prime 8, LLCWA$2.3M$150K$2.5MhighPPP
Oasis Farms Inc.WA$2.3M$150K$2.5MhighPPP
Centra Sota CooperativeMN$2.3M$150K$2.4MhighPPP
SightLifeWA$2.2M$150K$2.4MhighPPP
Inrix IncWA$2.2M$150K$2.4MhighPPP
KING BEVERAGE, INC.WA$2.3M$76K$2.4MhighPPP
Kaeding Management Group, LLCMN$2.2M$150K$2.4MhighPPP
CAMPBELL & BRUCE REFRIG. SVCSWA$2.3M$67K$2.4MhighPPP
SALON SERVICES AND SUPPLIES INWA$2.2M$150K$2.4MhighPPP
THE WEDGE CORPORATIONWA$2.2M$150K$2.4MhighPPP
Master Technology Group, Inc.MN$2.2M$150K$2.3MhighPPP
Dick's Sanitation Service, Inc.MN$2.3M$13K$2.3MhighPPP
Core Scientific, Inc.WA$2.2M$150K$2.3MhighPPP
Van Doren Sales, Inc.WA$2.1M$150K$2.3MhighPPP
Columbia River Mental Health ServicesWA$2.1M$150K$2.3MhighPPP
R.'N' R. HOLIDAY R.V., INC.WA$2.1M$150K$2.3MhighPPP
Casper Construction, Inc.MN$2.2M$48K$2.2MhighPPP

Showing top 100 of 200 total matches, sorted by combined amount.

Methodology

Businesses matched by normalized name between PPP and EIDL datasets. Only exact matches included - fuzzy matching may identify additional duplicates. Risk levels based on combined loan amount only. EIDL data covers April-November 2020.