Amended Complaint — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 6, D.R.I.)

Summary

A First Amended Complaint in United States of America ex rel. James R. Berkley v. Ocean State, LLC, et al., C.A. No. 1:20-cv-00538-JJM-PAS, filed under seal pursuant to 31 U.S.C. § 3730 in the U.S. District Court for the District of Rhode Island on 08/04/21 as Document 6. The defendants are Ocean State, LLC, New Harbor Capital Fund LP, New Harbor Capital Fund II LP, New Harbor Capital Management LP, Blueprint Test Preparation, LLC and Fyzical Acquisition Holdings, LLC. The relator alleges False Claims Act violations through a false claim under the SBA's Paycheck Protection Program, and describes Ocean State as a private equity portfolio company 84% owned and controlled by New Harbor Capital. The complaint seeks treble damages, civil penalties of not less than $11,665 and not more than $23,331 per violation, a relator's award and a jury trial.

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