Complaint — GNGH2 v. Relyon Nutec USA LLC (D. Mass.)

Summary

A qui tam Complaint Under the False Claims Act in United States of America ex rel. GNGH2 Inc. v. Relyon Nutec USA LLC, Case 1:24-cv-11291-AK, in the United States District Court for the District of Massachusetts, filed under seal May 15, 2024 by relator's counsel David Abrams. Relator GNGH2 Inc. alleges that the defendant, part of a firm providing safety training services to the maritime industry, received a second draw PPP loan of $1,279,707.50 after certifying on Form 2483-SD that, including affiliates, it had no more than 300 employees. It alleges that the defendant was an affiliate of a larger concern with far more than 300 employees, making the certification false under 31 U.S.C. Section 3729(a)(1)(B). The relator seeks judgment of $3,982,023.16 in favor of the United States.

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