Corporate Misconduct Case Study: Church & Dwight Co., Inc. & Its Impact on Public Health TL;DR Summary: A class-action lawsuit alleges that Church & Dwight Co., Inc., knowingly sold popular Zicam and Orajel Baby swabs contaminated with dangerous fungi. The…
A Decade of Deception TL;DR The Facts: From 2011 to 2022, online brokerage firm Interactive Brokers LLC systematically failed to report critical information to the Financial Industry Regulatory Authority (FINRA), the watchdog meant to police Wall Street. The Misconduct: The…
EvilCorporations.com — Investigative Finance Financial Misconduct • FINRA Enforcement The American Trust Playbook for Hurting Our Wallets From peddling illegal securities to skipping background checks on its own brokers, American Trust Investment Services ran a six-violation operation while ordinary people…
TL;DR The EPA caught four gas station companies operating underground fuel storage tanks across five New Jersey locations without conducting required monthly safety inspections for nearly two years. The same companies stonewalled federal investigators for over two years, ignoring the…
Death Threats and a $25 Million Digital Gold Rush TL;DR The Federal Trade Commission is suing a web of companies operating as “Ascend” and its co-founders, William Michael Basta and Jeremy Kenneth Leung, for running a massive business opportunity scam…
Class Action Investigation • Big Tech • Consumer Fraud Apple Let Scammers Set Up Shop and Steal Your Savings Filed: June 12, 2025 Pig Butchering Scam Class Action Reporting based on: Shin v. Apple, Inc., Case No. 5:25-cv-05000, U.S. District…
TL;DR Daman Beauty, LLC is facing a class-action lawsuit exceeding $5,000,000 for allegedly deceiving consumers. The company is accused of illegally using the official FDA logo on the packaging and marketing for its Aphrona Moonlight Pro LED Facial Mask. This…
EvilCorporations.com — Corporate Accountability Desk Clean Water Act Environmental Violation Big Dairy Saputo’s Poison Milk: How a Billion-Dollar Cheese Giant Fouled a New York River and Paid a Fine Smaller Than a Weekend Getaway Source: EPA Region 2 Consent Agreement…
Financial Fraud • Broker-Dealer Misconduct • Retail Investor Harm How Regulus Financial Deceived Retail Investors For 3 Years Source: FINRA Letter of Acceptance, Waiver, and Consent No. 2023077077001 • Published by EvilCorporations.com TL;DR Regulus Financial Group, a Michigan-based broker-dealer serving…
TL;DR The New England Patriots secretly sent fans’ precise GPS coordinates, exact video-viewing histories, and unique advertising IDs to Google and a sports data company called Rover… all without telling anyone. The Patriots app did this while fans watched team…