Toxic Chemical Reporting Violations How Bullen Paid Pennies to Bury Its Toxic Sins EvilCorporations.com • EPA Docket EPCRA-03-2024-0059 • 21 min read TL;DR The Bullen Companies, a specialty cleaning product manufacturer in Folcroft, Pennsylvania, was caught by the EPA running…
Brokers Tipped Traders to Profit from Inside Stock Offering Data Corporate Misconduct Accountability Project David Cooper and Associates · SEC Enforcement Action Brokers Tipped Traders to Profit from Inside Stock Offering Data SEC alleges registered representatives David Cooper and an…
Investment Adviser Rigged Trades to Enrich Girlfriend and Himself Corporate Misconduct Accountability Project Steve Susoeff, LLC (d/b/a Meritage Financial Group) · SEC Enforcement Action Investment Adviser Rigged Trades to Enrich Girlfriend and Himself SEC alleges Steven Susoeff systematically assigned winning…
The Poison Distributor: Inside Turn 14’s $3.6 Million Air Pollution Settlement TL;DR Turn 14 Distribution, Inc., an automotive parts distributor, will pay a $3.6 million civil penalty for violating the federal Clean Air Act, as detailed in case 2:25-cv-00281. The…
He Found the Opioid Fraud. He Reported It. Then He Was Fired and Then the Courts Shut Him Out. EvilCorporations.com • Case No. 23-12985, U.S. Court of Appeals, Eleventh Circuit • 20 min read TL;DR Dr. Jeffery D. Milner worked…
Class Action Investigation Audible Stole Your Creditsand Called It Policy EvilCorporations.com • Case No. 2:24-cv-01999 • Filed December 4, 2024 • 11 min read TL;DR Audible, Inc. sells membership plans that promise subscribers credits they can use to buy audiobooks.…
EPA Enforcement • Toxic Substances Control Act Lead Poisoning for Profit: A Peoria Window Company Skipped Every Safeguard in the Book EvilCorporations.com • Docket No. TSCA-05-2024-0023 • 17 min read TL;DR River City Window and Door, LLC, operating as Pella…
Class Action Investigation Poison for Toddlers, Marketed as Kids’ Mouthwash EvilCorporations.com • Case No. 1:25-cv-366, N.D. Illinois • 58 min read TL;DR Chattem, Inc. sells ACT Kids fluoride mouthrinse in candy and juice flavors with rainbow crayon labels, toddler-friendly packaging,…
EPA Region 5 • FIFRA Enforcement • Docket No. FIFRA-05-2024-0020 They Were Selling Unregistered Pesticides and Calling It Aquarium Cleaner EvilCorporations.com • Underwater Creations, Inc. / Saint Louis Park, MN • 23 min read TL;DR Underwater Creations, Inc., a Minnesota…
Environmental Misconduct • Clean Water Act • Elmore County, Alabama How Elmore’s Gravel Giant Drowned 1,665 Acres of Alabama’s Wetlands EvilCorporations.com • Case No. 2:25-cv-60, U.S. District Court, Middle District of Alabama • 37 min read TL;DR Elmore Sand &…