Complaint — GNGH2 v. Allied Crawford (Petersburg) Inc. (E.D. Va.)

Summary

A qui tam Complaint Under the False Claims Act in United States of America ex rel. GNGH2 Inc. v. Allied Crawford (Petersburg) Inc. and other Allied Crawford companies, Case 3:24-cv-00610-MHL, in the United States District Court for the Eastern District of Virginia, Richmond Division, filed August 27, 2024. Relator GNGH2 Inc. alleges that the defendants, which assemble and deliver steel products, each received a second draw PPP loan on 3/12/21, including $399,835 to AC Petersburg and $422,215 to AC Atlanta, after certifying on Form 2483-SD that they conformed to applicable size standards. It alleges that, combined with each other and their affiliates, the defendants did not conform to those standards, in violation of 31 U.S.C. Section 3729(a)(1)(B). A table sets out the principal and interest, processing fees and triple damages sought against each defendant.

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