Complaint — No. 2:23-cv-20790 (Dkt. 1, D.N.J.)

Summary

A qui tam complaint under the False Claims Act, filed under seal September 29, 2023 as Document 1 in United States ex rel. Scissors LLC v. Rema Tip Top of America, Inc. et al., Case 2:23-cv-20790-JXN-JRA, in the U.S. District Court for the District of New Jersey. Relator Scissors LLC names Rema Tip Top of America, Inc., Rema Tip Top/North America, Inc., C&J Welding & Construction, LLC, NexGen Industrial Services, Inc. and Industrial Services Group, Inc. d/b/a Universal Blastco. It alleges that the subsidiaries of Rema, part of a German parent group with over 8,000 employees, far exceeded SBA size limits yet certified PPP eligibility. The complaint states lenders extended and forgave PPP loans that cost the United States approximately $8,818,400, and seeks treble damages and civil penalties of $12,357.00 to $27,018.00 per claim.

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