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U.S. EX REL. QAZI v. BUSHWICK UNITED HOUS. DEV.

No. 11 Civ. 1592(BMC).

977 F.Supp.2d 235 (2013)

UNITED STATES and State of New York ex rel. Shahzada QAZI, Relator, v. BUSHWICK UNITED HOUSING DEVELOPMENT FUND CORPORATION and United Community of Williamsburg Day Care Center, Inc., Defendants.

United States District Court, E.D. New York.

October 14, 2013.

Attorney(s) appearing for the Case

David Abrams , Attorney at Law, New York, NY, James R. Cho , United States Attorneys Office, Brooklyn, NY, for Relator.

Mark A. Konkel , Roshni Chaudhari , Ford & Harrison LLP, New York, NY, for Defendants.

MEMORANDUM DECISION AND ORDER

COGAN, District Judge.

This action, brought under the False Claims Act ("FCA"), 31 U.S.C. § 3729 et seq., and the New York False Claims Act ("NYFCA"), N.Y. State Fin. Law § 187 et seq., raises the issue of whether a public fund recipient's general certification of compliance with a permitting scheme results in a "false claim" if the recipient...

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