TL;DR Sysco Nashville stored 21,000 pounds of anhydrous ammonia at its Nashville, Tennessee food distribution facility while operating with at least 10 documented safety violations. Federal inspectors found the emergency eyewash and safety shower blocked by pallet jacks, meaning workers…
The Promise in the Bottle You’re in the laundry aisle, looking for something that can do more than just get out a grass stain. Maybe your child has been home sick from school, or you’re washing your work scrubs after…
TL;DR Air AI and its founders Caleb Maddix, Ryan O’Donnell, and Thomas Lancer collected roughly $19 million (enough to pay a year’s rent for over 500 American families) from everyday people chasing the AI business dream, then delivered broken software,…
EvilCorporations.com | Financial Crimes Investigation Inside the 36,000 Lies Wall Street’s SIDCO Told Its Customers Accepted by FINRA: June 24, 2025 | AWC No. 2023078259101 TL;DR SEI Investments Distribution Co. (SIDCO) hid 19,160 trades from federal regulators for eight straight…
TL;DR Gebhart Holdings, Inc. operated a metal processing facility in Huntington, Indiana holding tens of thousands of pounds of hazardous chemicals, and told no one for 43 days past the legal deadline. The five chemicals kept secret include molten aluminum,…
FINRA Enforcement Action | Red Bank, NJ | June 2025 Network 1 Pitched Whack-Ass Investments That They Knew Were Bunk A Wall Street brokerage firm sent potential investors documents it already knew contained lies (about collateral that didn’t exist) risks…
Clean Air Act Enforcement • Oxnard, California • 2025 $8,280 Fine. 11 Violations. A Town Full of People Who Had No Idea. E.F. Oxnard, LLC ran an anhydrous ammonia facility with crumbling pipes, missing safety signs, broken emergency plans, and…
TL;DR A securities fraudster named Ongkaruck Sripetch ran schemes across at least 20 penny stocks, pulling in at least $6 million (enough to fully fund a small-town school district for an entire year) in illicit proceeds. Sripetch argued in federal…
Investigative Report • Clean Air Act Enforcement • Chesapeake, Virginia Built Not Bought Automotive:1,079 Crimes Against Clean Air.A $0 Penalty. Source: U.S. EPA Region 3 Consent Agreement & Final Order • Effective July 24, 2025 TL;DR Built Not Bought Automotive,…
TL;DR Edwin Brant Frost IV and his company First Liberty Building & Loan raised at least $140 million (enough to buy every home in a small American town) from approximately 300 investors between 2014 and June 2025. Frost told investors…