Fake Debt Relief Companies Stole Millions While Trapping Consumers in More Debt Corporate Misconduct Accountability Project ACRO Services LLC and affiliated entities · FTC enforcement action Fake Debt Relief Companies Stole Millions While Trapping Consumers in More Debt A network…
EvilCorporations.com • Case No. 22-3076 | U.S. Court of Appeals, 2nd Circuit • 66 min read The $7.10 Lie: How Shanda Games Rigged Its Own Buyout to Rob Minority Shareholders of Millions A Chinese video game company cooked its financial…
Best Buy’s Price Tag Lies: A Deceptive Scheme Exposed The Investigation: In Brief The Scheme: Best Buy Co., Inc. is accused in a class-action lawsuit of a “massive and consistent false discount advertising scheme” on its TVs and major appliances.…
Private Equity Firm Engineered Texas Anesthesia Monopoly to Inflate Prices Corporate Misconduct Accountability Project U.S. Anesthesia Partners, Inc. · FTC Antitrust Enforcement Action Private Equity Firm Engineered Texas Anesthesia Monopoly to Inflate Prices FTC alleges Welsh, Carson, Anderson & Stowe…
TL;DR A father built two real estate LLCs in Wake County, North Carolina as an estate planning tool to pass 68 acres of undeveloped land to his four sons. Two of those sons, Jim and Charles, were made the only…
Deception for Dollars: The Bountiful Company’s Amazon Review Fraud The Facts Federal Trade Commission Complaint C-4791 alleges that The Bountiful Company, maker of Nature’s Bounty supplements, systematically faked Amazon reviews for its products throughout 2020 and 2021. They exploited an…
The Hagerstown Gas Leak That Wasn’t The Facts: Hagerstown Gas & Go, a Maryland gas station, had an underground gasoline tank whose leak detection system failed at least 14 times between May 19 and June 13, 2022. The company, 1000…
EPA Region 7 Enforcement • Docket No. CAA-07-2024-0077 • Hannibal, Missouri They Disabled the Alarm So It Would Never Ring EvilCorporations.com • Continental Cement Company, LLC • 28 min read TL;DR Continental Cement Company operates a hazardous waste burning cement…
Environmental Enforcement • Kern County, CA When the Well Runs Over A power company punched waste into the earth without a working well. The fluid came back up. The penalty was roughly what a mid-career engineer makes in a year.…
Clean Water Act Violation • EPA Region 5 • Docket CWA-05-2024-0016 For 8 Years, Evonik Held a Clean River Hostage With 2 Million Gallons of Oil EvilCorporations.com • EPA Region 5 Consent Agreement & Final Order, Docket No. CWA-05-2024-0016 •…