Complaint — No. 3:24-cv-00003 (Dkt. 1, E.D. Ky.)

Summary

A False Claims Act qui tam complaint in United States of America ex rel. GNGH2 Inc. v. Topy America Inc., No. 3:24-cv-00003-GFVT, filed January 9, 2024 as Doc 1 in the U.S. District Court for the Eastern District of Kentucky. The relator alleges that Topy America Inc. received a second draw PPP loan of $2,000,000 on 1/23/21 after certifying on Form 2483-SD that it was not owned or directed from the People's Republic of China. The complaint states that the defendant was a subsidiary of TOPY INDUSTRIES LTD., which it says maintains 5 manufacturing facilities in China, and pleads Count I, violation of the False Claims Act, citing 31 U.S.C. Section 3729(a)(l)(B). It seeks judgment of $6,240,000 for the United States, with civil penalties and a qui tam award. The complaint is dated January 5, 2024 and submitted by David Abrams, Attorney at Law, for the relator.

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