FTC Complaint • Case 2:24-cv-00569 • Filed April 25, 2024 EvilCorporations.com • Case 2:24-cv-00569, W.D. Wash. • 35 min read Doxo Built Fake Bill-Pay Websites to Intercept Your Payments and Drain Your Account The FTC says Doxo’s two co-founders deliberately…
EvilCorporations.com • Energy Sector • Environmental Compliance Consumers Energy Falsified Underground Injection Records Protecting Michigan Drinking Water EvilCorporations.com • Docket No. SDWA-05-2024-0003 • 22 min read TL;DR Consumers Energy Company, the Michigan utility giant, submitted five inaccurate monitoring reports to…
Financial Misconduct • FINRA Enforcement $50,000 Fine. $29 Million in Violations. The Math on Wall Street’s Wrist Slap. For eight months, Curvature Securities miscalculated the reserve fund legally required to protect its customers’ money. The error totaled more than $29…
Boston Medical Center Left Its Own Workers Exposed to Identity Theft EvilCorporations.com • Data Breach / Healthcare Negligence • 7 min read TL;DR On March 9, 2025, Boston Medical Center’s IT team detected unauthorized access to at least one employee’s…
EvilCorporations.com • FTC v. American Vehicle Protection Corp., Case No. 0:22-cv-60298-RAR (S.D. Fla. Feb. 8, 2022) • 19 min read Your “Extended Warranty” Was a Lie: How American Vehicle Protection Corp. Stole $6 Million From Car Owners TL;DR Who: American…
EvilCorporations.com • Case No. 2:20-cv-00864-HCN • 40 min read Why Did CMS Help Pyramid Schemes Process $93 Million in Fraudulent Charges? A Utah payment processor spent over a decade opening bank accounts for scammers, lying to regulators, and coaching fraudsters…
Monsanto Poisoned San Diego Bay With Cancer-Causing PCBs for Decades Corporate Misconduct Accountability Project Monsanto Company · Public Nuisance Litigation Monsanto Poisoned San Diego Bay With Cancer-Causing PCBs for Decades As the sole US manufacturer, Monsanto sold 1.4 billion pounds…
The Credit Repair Scam That Became a Nationwide Pyramid Scheme EvilCorporations.com • Case 2:22-cv-11120-BAF-APP, U.S. District Court, Eastern District of Michigan • 48 min read TL;DR Since at least 2015, Financial Education Services (FES) and its network of affiliated companies…
Financial Fraud Investigation How Lions of Forex Turned Fake Profits Into a $172,000 Fraud A Miami man used Instagram flexing, fabricated trading records, and signed contracts to steal $172,097.50 from four real people. No trades were ever made. The money…
What’s 143 Days of Illegal Hazardous Waste Storage Among Corporate Friends? EvilCorporations.com • RCRA-05-2024-0016 | McCook, IL | Bridge Point McCook 3, LLC • 7 min read TL;DR Bridge Point McCook 3, LLC bought an 87-acre industrial site in McCook, Illinois…