ARTICLE
15 March 2021

COVID-19: Weekly Oversight And Enforcement Report—Week Of March 11, 2021

W
WilmerHale
Contributor
WilmerHale provides legal representation across a comprehensive range of practice areas critical to the success of its clients. With a staunch commitment to public service, the firm is a leader in pro bono representation. WilmerHale is 1,000 lawyers strong with 12 offices in the United States, Europe and Asia.
Republican leaders urged their House Democrat counterparts to hold a joint hearing regarding the undercounting of COVID-19 deaths in New York nursing homes.
United States Coronavirus (COVID-19)
To print this article, all you need is to be registered or login on Mondaq.com.

A.  Congress

1. Republican leaders urged their House Democrat counterparts to hold a joint hearing regarding the undercounting of COVID-19 deaths in New York nursing homes. The letter was signed by Energy and Commerce Ranking Member Cathy McMorris Rodgers (R-WA), Energy and Commerce

Health Subcommittee Ranking Member Brett Guthrie (R-KY), Republican Whip and Select

Subcommittee on the Coronavirus Crisis Ranking Member Steve Scalise (R-LA), Ways and Means

Ranking Member Kevin Brady (R-TX), Ways and Means Health Subcommittee Ranking Member Devin Nunes (R-CA), Rep. Tom Reed (R-NY), and Oversight and Reform Committee Ranking Member James Comer (R-KY).

2. On March 10, the House Small Business Committee held a hearing on "The Next Steps for the Paycheck Protection Program." The hearing featured "an overview of the PPP program and an update for Members on the current state of the First and Second Draw loans, as well as loan forgiveness." The committee also sought "feedback on the impact of the five programmatic changes recently announced and suggestions from stakeholders regarding the future of the program."

3. The House Education and Labor Subcommittee on Workforce Protections will hold a hearing today on "Clearing the Air: Science-Based Strategies to Protect Workers from COVID-19 Infections." Witnesses include Dr. Linsey Marr, Professor of Civil and Environmental Engineering at Virginia Tech; Pascaline Muhindura, RN on behalf of National Nurses United; Manesh Rath, partner at Keller Heckman LLP; and Dr. David Michaels, a professor of occupational and environmental medicine. 

B. Executive Agencies

1. A Miami couple has pleaded guilty after fraudulently seeking $1.1 million in PPP and EIDL loans. They claimed to generate over $1 million in income from farms based in the backyards of their small residential homes, when in fact they had no employees and the farms did not exist.  

2. A Massachusetts man was charged with wire fraud based on allegations that he submitted false documents in support of his application for PPP and EIDL loans. Charging documents allege that the defendant provided fake bank statements for the fake companies, which were dated before the bank account was ever opened. He also submitted fraudulent tax forms, representing that he was the president of two LLCs which paid hundreds of thousands of dollars in wages to employees in 2019. In fact, the defendant was in federal custody during most of 2019 after violating probation arising from a conviction for conspiracy to commit securities fraud. In total, he received approximately $200,000.

C.  State Attorneys General 

1. Washington AG Bob Ferguson announced a comprehensive settlement of his lawsuit against Seattle-based ticketing company Brown Paper Tickets, in which the company agreed to refund all tickets purchased to canceled events, as well as to repay event organizers. AG Ferguson's actions came after his office received 1,200 complaints from consumers about Brown Paper Tickets' business practices following the onset of the pandemic, which led to live event cancelations. As a result of the settlement, event organizers and ticket purchasers throughout the United States, and internationally, will receive approximately $9 million. The settlement also requires the company to pay $70,000 to cover the costs of the AG's investigation. 

2. Colorado AG Phil Weiser announced a settlement under which travel agency Voyageurs International will reimburse high school students and their families approximately $800,000 for trips canceled due to the pandemic. Over the past several months, a series of attorneys general have announced similar settlements with the Colorado-based company, in which it has agreed to provide full refunds, including cancellation fees, which the attorneys general have alleged violate consumer protection laws. 

3. Minnesota AG Keith Ellison announced a settlement with Plainview Wellness Center, a gym that the AG's office had previously sued for remaining open in violation of state executive orders. In a consent judgment , the gym agreed to pay a $5,000 fine and to comply with all future government orders concerning COVID-19.

D.  Special Inspector General for Pandemic Recovery (SIGPR)

No updates this week.

E.  Pandemic Recovery Accountability Committee (PRAC)

No updates this week.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
15 March 2021

COVID-19: Weekly Oversight And Enforcement Report—Week Of March 11, 2021

United States Coronavirus (COVID-19)
Contributor
WilmerHale provides legal representation across a comprehensive range of practice areas critical to the success of its clients. With a staunch commitment to public service, the firm is a leader in pro bono representation. WilmerHale is 1,000 lawyers strong with 12 offices in the United States, Europe and Asia.
See More Popular Content From

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More