Complaint — United States of America v. The Energy Federation, Inc. (Dkt. 1, D. Mass.)

Summary

Relator Wade Riner's Original Complaint under the False Claims Act in United States of America ex rel. Wade Riner v. The Energy Federation, Inc., et al., Case 1:24-cv-11645-GAO, in the U.S. District Court for the District of Massachusetts, filed under seal on July 2, 2024 as Document 1. The named defendants are The Energy Federation, Inc. and Neighborhood Assistance Corporation of America, described as 501(c)(4) organizations, and Marshfield Country Club, described as a 501(c)(7) organization. The complaint alleges that these organizations were ineligible for PPP loans but falsely certified their eligibility to lenders and the SBA. Count I alleges false claims under 31 U.S.C. § 3729(a)(1)(A) and Count II false statements under 31 U.S.C. § 3729(a)(1)(B). It seeks treble damages, civil penalties and a relator award.

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