COVID-19 relief money, a statement of claim alleges.The unproven civil claim on behalf of the province, which also seeks $2 million in punitive damages, accuses them and others of illegally issuing and banking cheques under the Support for Families Program that aimed to defray the cost of children learning at home.
Auditor general highlights Ontario’s ‘confusing,’ indirect communications on COVID-19 in new report Named as a defendant in the Superior Court claim is Sanjay Madan, who had a senior IT role and helped develop the computer application for applying and approving the benefit.“The Madan family exploited their positions of employment with Ontario and unique access to the (program) and payment processing system,” the government.