Banking Fraud Investigation They Charged You For Money You Never Spent Published August 5, 2025 | EvilCorporations.com Investigation TL;DR Independent Bank hit customers with overdraft fees even when those customers had enough money in their accounts to cover the transaction.…
TL;DR A major corporate landlord, JRK Property Holdings, Inc., put illegal clauses in tenant leases requiring tenants to pay for professional cleaning, painting, and carpet work — regardless of how long they lived there — or face automatic security deposit…
Corporate Accountability Investigation How a Legal Blunder Shielded Kimberly-Clark From Accountability Filed: September 24, 2025 | Ninth Circuit Court of Appeals | Rosenwald v. Kimberly-Clark Corporation TL;DR Kimberly-Clark sold Kleenex Germ Removal Wet Wipes labeled to suggest they “kill germs”…
TL;DR JSA Motorsports LLC, operating as Alaska House of Yamaha in Big Lake, Alaska, ran an illegal underground injection well that pumped motor vehicle waste, including potential benzene, lead, cadmium, and chromium, directly into an aquifer used as a drinking…
Corporate Accountability Investigation Consent Farm Predators How Citizens Disability tricked disabled and low-income Americans into accepting millions of illegal robocalls — using fake coupon sites, phony sweepstakes, and 290-company fine-print traps — then lied about why they were calling. Source:…
TL;DR A Puerto Rico real estate developer and its contractor built a luxury residential project in Rincón, Puerto Rico, directly next to a creek and the Caribbean Sea, and let construction runoff pour into both without the required federal pollution…
TL;DR General Partitions Manufacturing Corp., an Erie, PA metal factory, processed more than 25,000 pounds each of chromium and nickel every single year from 2020 to 2022 and told absolutely nobody about it. Federal law requires factories to report toxic…
EvilCorporations.com — Investigative Finance Filed: September 29, 2025 | Source: SEC Complaint, U.S. District Court, District of New Jersey Prophecy’s Fake Stocks, Forged Signatures, and $350 Million in Stolen Futures TL;DR Prophecy Asset Management (PAM), run by Jeffrey Spotts and…
TL;DR The Woodner Company, a Manhattan-based property management firm, rented apartments in a pre-1978 lead-paint building to families in Yonkers, NY without legally required lead disclosures or tenant acknowledgments. The EPA found 42 separate violations across 29 apartments; tenants signed…
Corporate Accountability / Civil Rights / Labor Called “Monkey” on the Job. The Trucking Company Did Nothing. Reporting based on: Smith et al. v. P.A.M. Transport, Inc. — U.S. Court of Appeals, Sixth Circuit, Decided September 25, 2025 TL;DR P.A.M.…