TOTSA TotalEnergies Tried to Rig Gasoline Prices for $48M Profit Corporate Misconduct Accountability Project TOTSA TotalEnergies Trading SA · Regulatory Enforcement Order TOTSA TotalEnergies Tried to Rig Gasoline Prices for $48M Profit Energy giant attempted to manipulate European gasoline benchmark…
Corporate Greed Case Study: Invitation Homes & Its Impact on Tenants Tens of thousands of Americans seeking stable housing have been ensnared in a web of deceptive practices and unfair charges by Invitation Homes Inc., the nation’s largest single-family home…
Trading Advisor Defrauds Investors of $400K, Court Orders $1.65M Penalty Corporate Misconduct Accountability Project Flip 2 Futures Trading Company LLC · CFTC enforcement action, default judgment Trading Advisor Defrauds Investors of $400K, Court Orders $1.65M Penalty Richard Miller and Flip…
Corporate Corruption Case Study: Univation Technologies LLC & Its Impact on Environmental Safety 1. Introduction: Five Years of Unchecked Hazardous Waste Risk For five long years, from July 29, 2019, to July 29, 2024, Univation Technologies LLC, a manufacturer of…
Slim CD Data Breach Exposed Customer Payment Info for 10 Months Corporate Misconduct Accountability Project Slim CD, Inc. · Data Breach Notification Slim CD Data Breach Exposed Customer Payment Info for 10 Months Payment processor Slim CD, Inc. failed to…
DRH Health Patients Exposed After Nine Month Vendor Data Breach Corporate Misconduct Accountability Project DRH Health / Nationwide Recovery Services, Inc. · Data Breach Notification DRH Health Patients Exposed After Nine Month Vendor Data Breach Nationwide Recovery Services allowed an…
Nasdaq Futures Hid Secret Trading Payments and Lied to Regulators Corporate Misconduct Accountability Project Nasdaq Futures, Inc. · Regulatory Enforcement Order Nasdaq Futures Hid Secret Trading Payments and Lied to Regulators For three years, Nasdaq Futures secretly paid market makers…
Evernest Holdings Exposed Families to Lead Paint Hazards Across South Corporate Misconduct Accountability Project Evernest Holdings, LLC · Administrative Consent Order and Penalty Evernest Holdings Exposed Families to Lead Paint Hazards Across South EPA investigation reveals Birmingham property manager failed…
Biogenic Entities Defrauded 55+ Investors of $7M in Fake Medical Device Scheme Corporate Misconduct Accountability Project Biogenic Inc. and Related Entities · SEC enforcement action Biogenic Entities Defrauded 55+ Investors of $7M in Fake Medical Device Scheme A network of…
Corporate Corruption Case Study: Cleo AI & Its Impact on Consumers Table of Contents Introduction Inside the Allegations: Corporate Misconduct at Cleo AI Regulatory Loopholes and Deceptive Practices Profit-Maximization at All Costs: The Cleo AI Model The Economic Fallout for…