Complaint — No. 1:24-cv-00264 (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 EXO-S US LLC, Case 1:24-cv-00264-PLM-RSK in the United States District Court for the Western District of Michigan, filed March 13, 2024 as ECF No. 1. The relator alleges that the defendant, an automotive seat manufacturer, falsely certified on Form 2483-SD on or about January 25, 2021 that, including affiliates, it had 300 or fewer employees, when with its Canadian parents the workforce was in excess of 300. It states that the defendant received a $2,000,000 second draw PPP loan on 4/2/2021 that was forgiven, and that the United States paid $60,000 in processing fees and approximately $13,611 in interest. The relator seeks judgment of $6,220,833; the last page is a Priority Mail Express envelope.

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