Environmental Accountability • Omaha, Nebraska • 2022–2024 Nox-Crete Released 659,000 Pounds of Toxins. Why Was the Fine Just $37K? Chemical Release EPA Enforcement Public Health Nebraska Source: EPA Region 7 Consent Agreement and Final Order • Filed January 10, 2024…
EvilCorporations.com • Docket No. RCRA-07-2025-0010 | EPA Region 7 • 7 min read $11,250. That Is What a Medical Campus Paid for Three Years of Hazardous Waste Violations. TL;DR The University of Kansas Medical Center, a major academic hospital campus…
SEC Complaint • Case 1:25-cv-02702 • Filed April 1, 2025 The $284 Million Bond Fraud Behind Arizona’s Mega Sports Complex EvilCorporations.com • SEC v. Randall J. Miller, Chad J. Miller & Jeffrey De Laveaga • 22 min read TL;DR $284…
How Miller Waste Mills Hid Toxic Imports from the EPA for Years EPA Enforcement TSCA Violation Minnesota 2025 TL;DR Miller Waste Mills, Inc. (operating as RTP Company) in Winona, Minnesota secretly imported four toxic chemical substances for commercial use between…
The Short Version TL;DR Dean Dellas, operating through his unregistered firm DSD Capital Management LLC, stole more than $690,000 from two clients he had cultivated over a decade: a 61-year-old tradesman saving for retirement and the man’s 91-year-old mother who…
TL;DR Truist Bank, a federally registered swap dealer headquartered in Charlotte, North Carolina, spent years letting employees including senior supervisors conduct business on personal text messages and unapproved apps, destroying the paper trail that regulators are legally required to see.…
How NOLA FX Capital Weaponized Investor Optimism to Scam $7.6 Million EvilCorporations.com • Case No. 2:24-cv-02550, U.S. District Court, Eastern District of Louisiana • 30 min read TL;DR A New Orleans man named Michael B. DePetrillo used two shell companies,…
Case No. 1:25-cv-00539 • SEC v. Nova Labs, Inc. How False Claims About Salesforce & Nestlé Fueled a $200M+ Crypto Scam EvilCorporations.com • SEC v. Nova Labs, Inc., SDNY 2025 • 67 min read TL;DR Nova Labs, the company behind…
Financial Misconduct How Hovde Group Let Market Integrity Collapse Behind Closed Doors EvilCorporations.com • AWC No. 2024080106601 • 7 min read TL;DR Hovde Group, LLC, a FINRA-registered investment banking firm based in Inverness, Illinois, went nearly four years without reviewing…
The Billion-Dollar Shell Game at Broad Street Global TL;DR Broad Street Global Management and its executives David J. Feingold, Joseph B. Baldassarra, and Steven S. Baldassarra raised over $1 billion from more than 1,000 investors through an ongoing offering fraud.…