Complaint — No. 3:22-cv-02060 (Dkt. 2, N.D. Tex.)

Summary

A qui tam complaint under the False Claims Act, 31 U.S.C. §§ 3729 et seq., by relator Sidesolve, LLC against Empire Roofing, Inc., its affiliated companies, Ronnie McGlothlin, Sandra Sedillo-McGlothlin and Tecta America Corp., filed under seal September 16, 2022 as Document 2 in Case 3:22-cv-02060-B in the U.S. District Court for the Northern District of Texas. The relator alleges that Empire Roofing received $6,705,700 in PPP funding, all forgiven, including two PPP loans to Empire Roofing, Inc. and a combined eight PPP loans across the Empire Roofing entities. It alleges that the entities were affiliates under the SBA's Affiliation Rules and, upon information and belief, employed more than 500 employees, so they were not eligible. It states that Tecta America Corp. purchased Empire Roofing, except, upon information and belief, SR Disposal, Ltd., in 2021.

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