Complaint — GNGH2 v. Koide Tennessee (E.D. Tenn.)

Summary

A qui tam Complaint Under the False Claims Act filed August 16, 2024 as Document 1 in United States ex rel. GNGH2 Inc. v. Koide Tennessee Inc., No. 3:24-cv-00336-KAC-DCP, in the U.S. District Court for the Eastern District of Tennessee. The relator alleges that the defendant, a manufacturer of tubing for the automotive industry, received a second draw PPP loan of $1,155,937 on 3/17/2021 after certifying on Form 2483-SD that no entity with significant operations in the People's Republic of China owned not less than 20 percent of its economic interest. The complaint states the defendant was a subsidiary of Koide Kokan, which has significant operations in China, and that it and its affiliates did not conform to SBA size standards. It seeks $3,619,064.55, stating the United States paid some $1,171,676.74 in principal and interest and $34,678.11 in processing fees.

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