Complaint — No. 1:24-cv-00476 (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 BLEISTAHL NORTH AMERICA LP, Case 1:24-cv-00476-PLM-RSK in the United States District Court for the Western District of Michigan, filed May 6, 2024 as ECF No. 1. The relator alleges that the defendant, a subsidiary of Bleistahl GmbH & Co Holding KG, falsely certified on Form 2483-SD on or about March 4, 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, and did not conform to SBA size standards. It states that the defendant received a $1,300,305 second draw PPP loan that was forgiven, that the United States paid some $1,307,180.59 on the loan and $39,009.15 in processing fees, and it seeks judgment of $4,038,569.22.

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