Wednesday - April 29, 2026
Charlotte Company Agrees to Pay Nearly $1.2 Million to Resolve Allegations It Improperly Obtained a PPP Loan
April 28, 2026
CHARLOTTE, North Carolina, April 28 -- The office of the U.S. Attorney for the Western District of North Carolina posted the following news release on April 27, 2026:

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Charlotte Company Agrees to Pay Nearly $1.2 Million to Resolve Allegations It Improperly Obtained a PPP Loan

Okaya Shinnichi Corporation of America (Okaya), a steel tubing manufacturer located in Charlotte, has agreed to pay $1,196,421.68 to resolve allegations that it violated the False . . .

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