Corporate Pollution Case Study: Consumers Energy Company & Its Impact on Public Trust and Environmental Safety Table of Contents 1. Introduction: A Betrayal of Public Trust When a company is granted the right to operate critical infrastructure, there’s an inherent…
Curvature Securities Left $29M Customer Reserve Gap for Eight Months Corporate Misconduct Accountability Project Curvature Securities LLC · FINRA Enforcement Settlement Curvature Securities Left $29M Customer Reserve Gap for Eight Months New Jersey broker-dealer underfunded mandatory customer protection account 27…
Boston Medical Center Data Breach Exposes Employee Social Security Numbers Corporate Misconduct Accountability Project Boston Medical Center Health System · Data breach notification Boston Medical Center Data Breach Exposes Employee Social Security Numbers Hospital system admits unauthorized access to Workday…
Extended Warranty Scam Bilked Consumers of Over $6 Million Corporate Misconduct Accountability Project American Vehicle Protection Corp. · FTC Enforcement Action / Stipulated Order Extended Warranty Scam Bilked Consumers of Over $6 Million American Vehicle Protection Corp. and its principals…
Complete Merchant Solutions Helped Fraudsters Steal Over $93 Million Corporate Misconduct Accountability Project Complete Merchant Solutions, LLC · FTC enforcement action Complete Merchant Solutions Helped Fraudsters Steal Over $93 Million Payment processor Complete Merchant Solutions and former CEO Jack Wilson…
Monsanto Poisoned San Diego Bay With Cancer-Causing PCBs for Decades Corporate Misconduct Accountability Project Monsanto Company · Public Nuisance Litigation Monsanto Poisoned San Diego Bay With Cancer-Causing PCBs for Decades As the sole US manufacturer, Monsanto sold 1.4 billion pounds…
Corporate Misconduct Case Study: Financial Education Services & Its Impact on Consumers and Communities 1. Introduction Eight years of empty promises, advance‑fee traps, and an illegal pyramid scheme—those are the core allegations regulators have leveled against Financial Education Services and its web of affiliates. Since…
Forex Fraud: How Roberto Pulido Stole $172K From Investors Corporate Misconduct Accountability Project Lions of Forex LLC · CFTC Enforcement Order / Default Judgment Forex Fraud: How Roberto Pulido Stole $172K From Investors Roberto Pulido and Lions of Forex LLC…
Bridge Point McCook 3 Stored Hazardous Waste Illegally for 143 Days Corporate Misconduct Accountability Project Bridge Point McCook 3, LLC · Expedited Settlement Agreement Bridge Point McCook 3 Stored Hazardous Waste Illegally for 143 Days Illinois real estate developer kept…
Meta Accused of Refusing to Hire US Citizens to Pay Lower Visa Wages Corporate Misconduct Accountability Project Meta Platforms, Inc. · Federal Civil Rights Appeal Meta Accused of Refusing to Hire US Citizens to Pay Lower Visa Wages Naturalized citizen…