Feature

HOAs In Crosshairs Of 'Serial Relators' For Alleged PPP Fraud

By Quinn Wilson · February 9, 2024, 6:12 PM EST

A series of whistleblower lawsuits accusing scores of homeowner associations and other organizations of illegally receiving Paycheck Protection Program funds has netted a handful of settlements, and one expert says cases...

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Case Information

Case Title

RINER et al v. WATERCOLOR COMMUNITY ASSOCIATION INC et al

Case Number

3:22-cv-11072

Court

Florida Northern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

August 10, 2022

Case Title

Riner v. Beaver Run Homeowners Association

Case Number

1:22-cv-02071

Court

Colorado

Nature of Suit

Other Statutes: False Claims Act

Date Filed

August 15, 2022

Case Title

United States Of America et al v. Hunters Run Property Owners Association, Inc. et al

Case Number

1:22-cv-23342

Court

Florida Southern

Nature of Suit

Other Statutes: False Claims Act

Date Filed

October 14, 2022

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