Financial Crime Investigation A $17 Billion Credit Line With Zero Justification: How SpeedRoute LLC Ran a Financial Compliance Black Hole for Years Source: FINRA AWC No. 2019062225601 | Enforcement Action Signed April 22, 2025 | EvilCorporations.com Investigative Desk TL;DR Who:…
EvilCorporations.com — Investigative Report TL;DR The Docket Live Oak Limited, operating out of Bakersfield, California, violated the federal Safe Drinking Water Act by failing to submit a required annual report under its Underground Injection Control (UIC) permit. The case is…
Worker Safety Mine Industry Corporate Accountability Court Decision: June 3, 2025 | Incident: August 22, 2022 $33,983 For Three Broken Bodies A bin full of phosphate rock collapsed on three miners at the Lee Creek Mine in Beaufort, North Carolina.…
EvilCorporations.com | Air Enforcement | Illinois They Poisoned Chicago Heights for Years. The Bill Was $1 Million. Trialco Aluminum ran a secondary aluminum smelter in one of Chicago’s most vulnerable suburbs and violated federal hazardous air pollutant rules so consistently…
TL;DR The Accused: The SEC has charged Canadian securities lawyer Sergio Damian Lopez with securities fraud. The Misconduct: Lopez allegedly created shell companies and drafted sham “consulting agreements” to launder $800,000. These funds were secret payments from companies (Hightimes Holding…
Anthem Blue Cross Held Medical Payments Hostage, Court Rules Case Can Proceed TL;DR The Money: Insurance giant Anthem Blue Cross is accused of withholding over $5.4 million in medical payments from South Coast Specialty Surgery Center for care provided to…
United Supplies Made a Mockery of Environmental Law For 2 Years Investigated by EvilCorporations.com | Source: EPA Region IX Docket No. FIFRA-09-2025-0088 | Filed: June 4, 2025 TL;DR United Supplies for Aquariums and Pets, a Long Beach, CA pesticide producer,…
Securities Fraud Investigation • SEC v. Lemelson • Case No. 23-98 How a Hedge Fund Manager Lied His Way to a Profit and Walked Away Paying Pocket Change Source: U.S. Supreme Court Brief for the Respondent in Opposition, No. 23-98…
TL;DR Valley Health System was caught providing mammograms with “serious image quality deficiencies” over a period of more than two years (June 2017 to August 2019). The U.S. Food and Drug Administration (FDA) declared these deficient mammograms posed a “serious…
TL;DR The Accusation: United States Drug Testing Laboratories, Inc. (USDTL) marketed a dried blood spot (DBS) alcohol test as accurate and reliable, allegedly without confirming its validity. The Victims: Fourteen professionals, including eleven pilots, a doctor, a nurse, and a…