Complaint — No. 1:25-cv-10220 (Dkt. 1, D. Mass.)

Summary

A qui tam complaint under the False Claims Act in United States of America ex rel. Verity Investigations, LLC v. Ajinomoto Cambrooke, Inc., No. 1:25-cv-10220-RGS, filed under seal January 28, 2025 as Document 1 in the U.S. District Court for the District of Massachusetts. The relator alleges that the defendant falsely certified on SBA Form 2483 that it met the small-business size standard and obtained a First Draw PPP loan of $872,250 that was later forgiven in full. It states that consolidated financial statements show the defendant and its affiliates exceeded the $15 million net worth and $5 million net income thresholds and employed more than 500 employees. The complaint pleads claims under 31 U.S.C. § 3729(a)(1)(A) and (B) and seeks treble damages, civil penalties and a relator's award, with a jury demand. It is signed by Raymond P. Ausrotas of Arrowood LLP.

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