California-based Unified Care Services and its owner, Emmanual David, agreed to pay $18 million to resolve allegations that they violated the False Claims Act by knowingly providing false information in support of Paycheck Protection Program loan applications and loan forgiveness applications, the Justice Department announced Friday.
According to the DOJ, Unified Care and its affiliates falsely certified they were small business with fewer than 500 employees when they submitted their PPP loan and loan forgiveness applications in 2020. These applications failed to disclose that the entities applying were part of a larger chain of facilities that all shared common ...
AI-powered legal analytics, workflow tools and premium legal & business news.
Log in to keep reading or access research tools.
Business Tourism The hotel agreed to take measures against discriminatory behavior to settle a federal complaint UPDATED: January 17, 2025 at 3:02 PM EST The hotel agreed to take measures against d...