Organicgirl LLC Settles EPA Safety Violations at California Plant Corporate Misconduct Accountability Project Organicgirl, LLC · EPA Consent Agreement and Final Order Organicgirl LLC Settles EPA Safety Violations at California Plant The organic salad company faces allegations of exposing workers…
Delta Oil Services Leaked Thousands of Pounds of Petroleum into Alabama Corporate Misconduct Accountability Project Delta Oil Services, Inc. · Insurance Coverage Dispute and Underlying Environmental Lawsuits Delta Oil Services Leaked Thousands of Pounds of Petroleum into Alabama An oil…
Nate Inc. CEO Alberto Saniger Charged with $42M AI Investment Fraud Corporate Misconduct Accountability Project Nate, Inc. · SEC Enforcement Action Nate Inc. CEO Alberto Saniger Charged with $42M AI Investment Fraud Alberto Saniger falsely claimed his shopping app used…
Florida Mulch Inc. Discharged Pollutants Into Bull Creek for Months Corporate Misconduct Accountability Project Florida Mulch, Inc. · Administrative Settlement / Consent Agreement Florida Mulch Inc. Discharged Pollutants Into Bull Creek for Months A St. Cloud mulch facility operated without…
Corporate Misconduct Case Study: Etimine USA, Inc. & Its Impact on Public Safety and Environmental Protection TLDR: Etimine USA, Inc. faced allegations from the U.S. Environmental Protection Agency (EPA) for importing a pesticide, Etidot-67, without proper notification and with significant…
Corporate Misconduct Case Study: Evolv Technologies & Its Impact on School Communities 1. Introduction Parents and educators expected the sleek grey pillars at a school’s entrance to act as high tech guardians, spotting guns before another school shooting strikes. Yet a recent federal…
Corporate Pollution Case Study: Erie Plating Company & Its Impact on Public Health For years, the Erie Plating Company, a metal plating facility operating in Erie, Pennsylvania, failed to properly identify and manage its hazardous waste, allowing potentially dangerous substances…
Palo Verde Hospital Data Breach Exposes Patient Medical and Financial Records Corporate Misconduct Accountability Project Palo Verde Hospital · Data Breach Notification Palo Verde Hospital Data Breach Exposes Patient Medical and Financial Records Unauthorized intruders accessed Palo Verde Hospital systems…
GPB Capital Defrauded 17,000 Investors in $1.7 Billion Ponzi-Like Scheme Corporate Misconduct Accountability Project GPB Capital Holdings, LLC · SEC Enforcement Action GPB Capital Defrauded 17,000 Investors in $1.7 Billion Ponzi-Like Scheme GPB Capital Holdings and its executives deceived thousands…
Jarboe Realty Pays Under 1% of Cleanup Costs for Radioactive Site Corporate Misconduct Accountability Project Jarboe Realty & Investment Co., Inc. · Consent Decree (CERCLA Cost Recovery) Jarboe Realty Pays Under 1% of Cleanup Costs for Radioactive Site Company settles…