Complaint — No. 1:24-cv-00196 (Dkt. 1, W.D. Mich.)

Summary

A qui tam complaint under the False Claims Act, marked to be filed under seal, by relator GNGH2 Inc. against HORN USA, Inc., Case 1:24-cv-00196-PLM-RSK in the United States District Court for the Western District of Michigan, filed February 26, 2024 as ECF No. 1. The relator alleges that the defendant, a subsidiary of Horn S.A., falsely certified on Form 2483-SD on or about January 25, 2021 that no entity with significant operations in the People's Republic of China owns or holds not less than 20 percent of its economic interest. It states that the defendant received a $2,000,000 second draw PPP loan on 1/20/2021 that was forgiven, and that the United States paid $60,000 in processing fees and approximately $16,500 in interest. The relator seeks judgment of $6,229,500; the last page is a Priority Mail envelope.

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