FINRA Enforcement Action • AWC No. 2023077057701 Stonecrest Capital:$45K Fine for a Whole Year of Inaccurate Reporting EvilCorporations.com • FINRA AWC No. 2023077057701 | Austin, TX • 12 min read TL;DR Stonecrest Capital Markets, Inc., a FINRA-regulated brokerage in Austin,…
CFTC Enforcement • CFTC Docket No. 24-19 • Market Manipulation They Rigged the Gas Price, Then Cashed In EvilCorporations.com • CFTC Docket No. 24-19 • 19 min read TL;DR TOTSA TotalEnergies Trading SA, the trading arm of the global energy…
Investigative Report • Housing • Corporate Malfeasance How Invitation Homes Milked Millions Through Illegal Hidden Fees EvilCorporations.com • FTC Case 1:24-cv-04280-SEG • 52 min read TL;DR Invitation Homes, the largest single-family home landlord in the United States with over 80,000…
Federal Fraud Case • District of Minnesota The Futures Con:How Flip 2 Futures Robbed Nine Working People EvilCorporations.com • CFTC v. Miller et al., Civ. No. 23-436 (JWB/JFD) • 39 min read TL;DR Richard “Rick” Miller and his company Flip…
Environmental Misconduct • West Virginia • Hazardous Waste Five Years of Silence:How Univation Let Hazardous Valves Go Unmonitored EvilCorporations.com • EPA Docket No. RCRA-03-2025-0072 • 11 min read TL;DR Univation Technologies LLC, a chemical company operating at 1100 Science Park…
EvilCorporations.com • Data Breach Investigation • 6 min read 10 Months Blind: How Slim CD Let Hackers Roam Free Inside Your Payment Data A payment processing company sat on a security breach for nearly a year. By the time it…
Data Breach Investigation Why Did DRH Health Stay Silent for 7 Months After a Massive Data Breach? A healthcare system handed over patient data to a third-party debt collector. That collector got hacked. DRH Health found out in July 2024…
EvilCorporations.com • CFTC Docket No. 24-20 • 15 min read Regulatory Fraud • Futures Market • CFTC Enforcement Nasdaq Futures Lied to Federal Regulators for Three Years. It Cost Them $22 Million. TL;DR Nasdaq Futures, Inc. (NFX) ran a secret,…
EPA Region 4 • Docket No. TSCA-04-2025-6103(b) • Investigation Renting Poison: How Evernest Holdings Put Families in Lead-Contaminated Homes Across Five States EvilCorporations.com • EPA Region 4 Consent Agreement & Final Order, April 23, 2025 • 25 min read TL;DR…
Biogenic Entities Defrauded 55+ Investors of $7M in Fake Medical Device Scheme Corporate Misconduct Accountability Project Biogenic Inc. and Related Entities · SEC enforcement action Biogenic Entities Defrauded 55+ Investors of $7M in Fake Medical Device Scheme A network of…