TL;DR Ross Haghighat sat on the board of directors of a biotech company called Chinook Therapeutics while it was secretly negotiating a $40/share buyout with pharmaceutical giant Novartis. Instead of keeping that information confidential, Haghighat leaked the tip to his…
TL;DR For six years (2010–2016), Hawaii luxury resort group Mauna Kea charged customers a mandatory service fee, kept part of it, and told workers and guests almost nothing specific about where the money actually went. The disclosure they used said…
Picture this. Someone—a parent, a small business owner, a school janitor—reaches under a sink in Houston. They grab a bottle of Arcoiris All Purpose Cleaner. On the label, a promise made in two languages: it contains a “Bactericide” and it…
TL;DR Susquehanna Financial Group, a Wall Street trading firm based in Bala Cynwyd, Pennsylvania, filed ~74,000 corrupted trade reports into the bond market’s public transparency database over more than two years. The firm left out a required data tag called…
EvilCorporations.com | Financial Misconduct 216,000 Lies and a $275,000 Wrist Tap Published June 2025 | Source: FINRA AWC No. 2023077775501 | Respondent: SG Americas Securities, LLC TL;DR SG Americas Securities filed 216,250 inaccurate trade reports with the financial regulator FINRA…
Investigation | Consumer Fraud | Filed August 15, 2025 The Lie in Your Breakfast Bowl Quaker Oats printed “No Artificial Preservatives” on Life Cereal boxes while its own labels admitted it was adding a chemically processed preservative to every single…
Investigation / Environmental Health / Corporate Fraud Safrax Lied About EPA Approval. The Government Just Shut Them Down. TL;DR The EPA issued a federal Stop Sale, Use, or Removal Order against Safrax Inc. on July 30, 2025, ordering the company…
When you buy a bond, you probably think you know what it costs. The price is right there, isn’t it? You trust the firm handling your money—your retirement, your kid’s college fund—to be straight with you. You trust them to…
Environmental Accountability ‧ Clean Air Act Violations ‧ Guide Rock, Nebraska Ely’s Inc. Forgot That We Live In a Society A small-town fertilizer company stored over 10,000 pounds of one of the most dangerous chemicals on earth with zero emergency…
TL;DR Velox Clearing LLC, a Miami-based Wall Street clearing firm, was fined $1.3 million (enough to pay a full-time teacher’s salary for 26 years) by FINRA for running a broken anti-money laundering program from 2019 through 2024. The firm processed…