Fraud Investigation | Fort Worth, Texas | Filed August 31, 2023 They Called It House Flipping. The SEC Calls It Fraud. Brady Jack Speers and Chatree “Ben” Thiranon ran a Texas real estate investment company called Blue Star. They raised…
Environmental Justice • Asbestos Exposure • Corporate Negligence Is a $48,805 Fine Justice When a Community Is Exposed to Asbestos? Source: U.S. EPA Region 3 Consent Agreement & Final Order • Filed June 4, 2025 • Glenolden, Pennsylvania TL;DR Two…
TL;DR Jack Brewer, a former NFL player turned licensed investment advisor, used secret corporate information to dump $104,178 (enough to cover a year of groceries for 5 average American families) worth of stock the day before a devastating public announcement.…
TL;DR Pencader Realty, LLC, a Newark, Delaware landlord owned by Srinivasa Pittala, rented out nine apartments in buildings constructed as far back as 1907 without giving tenants the legally required lead paint warnings. Federal law requires landlords to tell tenants…
TL;DR Robert Chase, a private landowner in Whitfield County, Georgia, used excavators and bulldozers to illegally fill 475 linear feet of a public waterway and destroy 1.2 acres of wetlands — all without a permit — starting in November 2021.…
TL;DR David A. Nagler, sole owner of New Line Capital, LLC in Santa Fe, NM, secretly charged retirees and elderly clients fees beyond what he promised them in writing, from at least April 2019 through December 2024. Nagler collected approximately…
TL;DR Roller Bearing Company of America fired Richard Mooney. He says the company targeted him because of his depression, his age, and because he dared to take legally-protected medical leave. RBC claimed the firing was a COVID-19 pandemic “reduction in…
EvilCorporations.com • First Circuit Court of Appeals, No. 24-1126 • 39 min read Enterprise Rent-A-Car Stole Overtime From 1,462 Workers. Then the Courts Let Them Keep It. TL;DR Enterprise Holdings, Inc. and its subsidiary Enterprise Rent-A-Car Company of Boston, LLC…
Corporate Accountability • Health Insurance • ERISA Fraud Blue Cross Blue Shield Profited From Its Own Errors (At Our Expense) Decided & Filed: May 21, 2025 • United States Court of Appeals, Sixth Circuit TL;DR Blue Cross Blue Shield of…
Corporate Accountability Investigation How Microchip Technology Cheated 200 Workers Out of Their Severance Pay EvilCorporations.com Investigative Desk Source: U.S. Court of Appeals, Ninth Circuit. Opinion Filed June 5, 2025. TL;DR Atmel Corporation created a legally binding severance benefit plan, governed…