Complaint — No. 1:23-cv-03680 (Dkt. 1, D.N.J.)

Summary

A qui tam False Claims Act complaint filed in camera and under seal under 31 U.S.C. § 3730(b)(2), Case 1:23-cv-03680-JHR-AMD, Document 1, filed July 10, 2023 and received by the clerk of the U.S. District Court for the District of New Jersey. Relator Zachary Holtzman sues Dr. David P. May and Shore Memorial Hospital d/b/a Shore Medical Center on behalf of the United States. The relator alleges that a PPP loan application approved on or about April 29, 2020 for $2,777,510 represented a sole proprietorship physician's office of Dr. May employing 246 people, and alleges on information and belief that no such sole proprietorship existed and the proceeds were for the medical center. It states that the loan was forgiven, costing the government $2,808,294, and seeks treble damages, civil penalties and a jury trial.

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