Investment Adviser Rigged Trades to Enrich Girlfriend and Himself Corporate Misconduct Accountability Project Steve Susoeff, LLC (d/b/a Meritage Financial Group) · SEC Enforcement Action Investment Adviser Rigged Trades to Enrich Girlfriend and Himself SEC alleges Steven Susoeff systematically assigned winning…
The Poison Distributor: Inside Turn 14’s $3.6 Million Air Pollution Settlement TL;DR Turn 14 Distribution, Inc., an automotive parts distributor, will pay a $3.6 million civil penalty for violating the federal Clean Air Act, as detailed in case 2:25-cv-00281. The…
Class Action Investigation Audible Stole Your Creditsand Called It Policy EvilCorporations.com • Case No. 2:24-cv-01999 • Filed December 4, 2024 • 11 min read TL;DR Audible, Inc. sells membership plans that promise subscribers credits they can use to buy audiobooks.…
He Found the Opioid Fraud. He Reported It. Then He Was Fired and Then the Courts Shut Him Out. EvilCorporations.com • Case No. 23-12985, U.S. Court of Appeals, Eleventh Circuit • 20 min read TL;DR Dr. Jeffery D. Milner worked…
EPA Enforcement • Toxic Substances Control Act Lead Poisoning for Profit: A Peoria Window Company Skipped Every Safeguard in the Book EvilCorporations.com • Docket No. TSCA-05-2024-0023 • 17 min read TL;DR River City Window and Door, LLC, operating as Pella…
Class Action Investigation Poison for Toddlers, Marketed as Kids’ Mouthwash EvilCorporations.com • Case No. 1:25-cv-366, N.D. Illinois • 58 min read TL;DR Chattem, Inc. sells ACT Kids fluoride mouthrinse in candy and juice flavors with rainbow crayon labels, toddler-friendly packaging,…
EPA Region 5 • FIFRA Enforcement • Docket No. FIFRA-05-2024-0020 They Were Selling Unregistered Pesticides and Calling It Aquarium Cleaner EvilCorporations.com • Underwater Creations, Inc. / Saint Louis Park, MN • 23 min read TL;DR Underwater Creations, Inc., a Minnesota…
Environmental Misconduct • Clean Water Act • Elmore County, Alabama How Elmore’s Gravel Giant Drowned 1,665 Acres of Alabama’s Wetlands EvilCorporations.com • Case No. 2:25-cv-60, U.S. District Court, Middle District of Alabama • 37 min read TL;DR Elmore Sand &…
TL;DR Park Happy, LLC, a Nashville-based private parking company, has been sued in federal court for illegally accessing Tennessee DMV records to harvest drivers’ home addresses (without their knowledge or consent) in order to mail them fake-looking “violation notices” that…
EPA Enforcement • Clean Air Act Violation • Covington, Kentucky Taylor Farms Left 27,300 Pounds of Toxic Gas One Alarm Failure Away From a Community Disaster EvilCorporations.com • Docket No. CAA-04-2024-0310(b) • 19 min read TL;DR Taylor Farms Tennessee, Inc.…