Complaint — GNGH2 v. Carolina Herrera Ltd (E.D. Va.)

Summary

A qui tam Complaint Under the False Claims Act, 31 U.S.C. §§ 3729 et seq., in United States of America ex rel. GNGH2 Inc. v. Carolina Herrera Ltd and Puig USA Inc., Case 1:24-cv-01856-RDA-WBP, in the United States District Court for the Eastern District of Virginia, Alexandria Division, filed October 21, 2024 and dated October 18, 2024. Relator GNGH2 Inc. alleges that the defendants obtained second-draw PPP loans, $2,000,000 to Carolina and $1,689,007 to Puig US, while certifying on Form 2483-SD that they were not owned by an entity with significant operations in the People's Republic of China. It alleges that the defendants were subsidiaries of Puig Brands SA, which has significant operations in China, and exceeded SBA size standards. The relator seeks judgment of $6,206,833.32 against Carolina and $4,069,403.52 against Puig US.

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