Qui Tam Complaint — Verity Investigations v. Semblex (D. Del.)

Summary

A qui tam complaint under the False Claims Act, United States of America ex rel. Verity Investigations, LLC v. Semblex Corporation, Case No. 1:25-cv-264-UNA, in the U.S. District Court for the District of Delaware, filed under seal March 6, 2025 as Document 2. The relator alleges that Semblex falsely certified that it and its affiliates had 272 employees and that it was not owned by an entity with significant operations in China, obtaining a Second Draw PPP loan of $2,000,000 that was later forgiven. It alleges Semblex is part of a larger corporate group with far more than 300 employees, which the Second Draw program barred. The complaint seeks treble damages, civil penalties of $13,946 to $27,894 per claim, a relator's award and a jury trial; counsel are Farnan LLP and Susman Godfrey L.L.P.

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