Investigative Report • Chemical Safety • Iowa $33,519 for Eight Years of Silence on Anhydrous Ammonia EvilCorporations.com • Docket No. CAA-07-2025-0027 • 16 min read TL;DR Waukon Feed Ranch, Inc. in Waukon, Iowa quietly deregistered its legally required federal chemical…
Enforcement • Clean Air Act • Region IX “Organic” Doesn’t Mean Safe: organicgirl LLC Ran a Toxic Ammonia Time Bomb for Five Years While the EPA Looked Away EvilCorporations.com • Docket No. CAA (112r)-09-2025-0048 • 24 min read TL;DR organicgirl,…
Corporate Accountability Investigation Who Pays When Delta Oil Dumps Toxic Waste: Shareholders or Schoolchildren? EvilCorporations.com • Case No. 7:22-cv-00791-ACA • U.S. District Court, Northern District of Alabama • 27 min read TL;DR Delta Oil Services, Inc. — an industrial waste…
Nate Inc. CEO Alberto Saniger Charged with $42M AI Investment Fraud Corporate Misconduct Accountability Project Nate, Inc. · SEC Enforcement Action Nate Inc. CEO Alberto Saniger Charged with $42M AI Investment Fraud Alberto Saniger falsely claimed his shopping app used…
Environmental Enforcement Capitalism’s Runoff: Florida Mulch’s Unchecked Pollution and the Toothless Fine EvilCorporations.com • Docket No. CWA-04-2024-1021(b) • 18 min read TL;DR Florida Mulch, Inc. operated an industrial mulch production facility in St. Cloud, Florida for over two decades, and…
Pesticide Enforcement • FIFRA Violation • EPA Region 3 Unlabeled. Unannounced. Unstopped. Etimine USA shipped a pesticide imported from Turkey without telling the EPA it was coming, without proper safety labels, and without first aid instructions. The fine: $12,600. The…
Corporate Misconduct Investigation How Evolv Turned School Shootings Into a Profitable Lie EvilCorporations.com • FTC Complaint & Federal Court Filing • 13 min read TL;DR Evolv Technology sold an AI weapons-detection system to schools, stadiums, hospitals, and transit systems by…
Hazardous Waste / Environmental Enforcement Eight Containers of Poison, Five Years of Silence EvilCorporations.com • RCRA-03-2025-0027 • Erie, PA • 13 min read TL;DR Erie Plating Company, a metal-plating facility at 656 W 12th Street in Erie, Pennsylvania, stored hazardous…
EvilCorporations.com • Healthcare Data Breach • 7 min read Your Medical Secrets Were Stolen. Palo Verde Hospital Took Three Days To Notice. A hospital that promised to protect your most sensitive information left a door open for three days. What…
EvilCorporations.com • SEC v. GPB Capital Holdings, Case 1:21-cv-00583 • 46 min read $1.7 Billion Stolen from 17,000 Americans: The GPB Capital Ponzi Scheme How a New York investment firm took retirement savings, paid fake returns with victims’ own money,…