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

Summary

An amended qui tam Complaint Under the False Claims Act filed February 13, 2025 as Document 15 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 received a second draw PPP loan of $1,155,937 on 3/17/2021 after a Form 2483-SD certification, while it was a subsidiary of Koide Kokan, described as having significant operations in China. The amended complaint alleges that the defendant's employee count combined with that of Koide Kokan was well in excess of 300, contrary to a certification of no more than 300 employees. 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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