Sixth Circuit Court of Appeals • Case Nos. 22-6114/6121/23-5029/5560/5561/5563 • Decided June 26, 2025 Infinity 2 Global’s Pyramid Scheme That Defrauded Investors of $34M How three executives built a $34 million machine that consumed 96% of its own investors, dressed…
TL;DR Newport Healthcare, a nationwide behavioral health company, hired Karla Velarde as a care coordinator and required her to sign an arbitration agreement before she could begin her first day of work. An HR manager handed her a stack of…
Class Action Investigation • Case 8:25-cv-00910 • Filed May 1, 2025 Kawasaki Sold You a Crash Waiting to Happen Filed: May 1, 2025 Jurisdiction: U.S. District Court, Central District of California Source: Federal Class Action Complaint TL;DR The Product: Kawasaki’s…
Nestle / Nespresso USA, Inc. | Consumer Fraud | Filed February 27, 2025 The Machine That Was Never Built to Last: Nespresso’s Vertuo Next Leakage Scandal A federal class action exposes how the world’s largest food company sold tens of…
EvilCorporations.com — Investigations Desk First Circuit Court of Appeals • Case Nos. 23-1697 & 23-1703 • Decided May 13, 2025 “I Don’t Give a F*** About Your Doctor’s Note. We Need Production.” A federal appeals court has upheld a jury’s…
Environmental Enforcement • Hazardous Waste • Fresno, California Ten Months. Seven Barrels. $110,801. Investigative Report by EvilCorporations.com • Source: U.S. EPA Region IX Consent Agreement and Final Order, Docket No. RCRA-09-2025-0041 • Filed: May 7, 2025 TL;DR Univar Solutions USA,…
EPA Enforcement • FIFRA Violation • Consumer Fraud • Docket No. FIFRA-10-2024-0007 Winix Paid a $1.14M Fine for Being a Big Fat Liar Investigation by EvilCorporations.com • Source: U.S. EPA Region 10 Consent Agreement & Final Order, Filed May 22–23,…
TL;DR THE FACILITY: Armor Lite Trailer Manufacturing LLC, 1190 Highway H, Sikeston, Missouri. EPA ID: MOR000546143. Inspected April 24, 2024. THE VIOLATIONS: Five separate federal hazardous waste violations documented by EPA Region 7 inspectors in a single visit: illegal dumping…
Corporate Accountability / Environmental Enforcement / Idaho How Can They Be Worth $10 Billion But Still Need Taxpayers to Fund Its Cleanup? Case No. 4:25-cv-00287-AKB | Filed: June 3, 2025 | U.S. District Court, District of Idaho | Source: Consent…
Investigative Report: Federal Fraud Conviction The Hotel That Built Two Fortunes on Other People’s Money United States v. Gary E. Matthews & Monte J. Brannan | Nos. 24-1668 & 24-1677 | U.S. Court of Appeals, Seventh Circuit | Decided June…