Settlement Agreement — U.S. ex rel. Falzarano (M.D. Fla.)

Summary

Settlement Agreement filed May 16, 2023 as Document 36-1 in Case 6:20-cv-00976-RBD-EJK in the U.S. District Court for the Middle District of Florida, among the United States, Kingwood Orlando Reunion Resort, LLC, Kingwood Crystal River Resort Corp. and relator Maria Falzarano. It recites that Falzarano filed the qui tam action United States ex rel. Falzarano v. Kingwood National Resort, LLC, et al. on June 5, 2020, alleging that the defendants conspired to fraudulently obtain Paycheck Protection Program loan funds. The United States contends that Crystal River sought PPP loans and forgiveness on a certification covering 23 employees who were in fact employed by Orlando Reunion. Orlando Reunion and Crystal River agree to pay $325,000.00 plus interest at 4.00% per annum from March 13, 2023, of which $98,688.00 is restitution, and the United States is to pay $46,192.40 to the relator.

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