140,000 VIOLATIONS: The Price of Performance TL;DR: THE CASE AGAINST TURN 14 The U.S. government is suing Turn 14 Distribution, Inc., a Pennsylvania-based auto parts wholesaler. The accusation is that between June 2016 and August 2021, the company sold approximately…
The Facts Case: CFPB Consent Order, File No. 2025-CFPB-0003. Corporation: American Honda Finance Corporation. Timeframe: Violations occurred from January 1, 2019, to December 31, 2024. Affected: Nearly 85,000 consumers who accepted COVID-19 payment deferrals. The Misconduct Honda promised to report…
They Never Got A Permit The Receipts Who: Elmore Sand & Gravel, Inc. What: Sued by the U.S. government for discharging industrial pollutants—sand, rock, dredged spoil—into protected waters without authorization. Where: A 1,665-acre mining site in Elmore County, Alabama, polluting…
EvilCorporations.com • Case No. 24-md-03090-RAR, MDL No. 3090, S.D. Fla. • 60 min read They Sold You Healthcare. They Sold Out Your Secrets. A Russia-linked ransomware gang exploited a software vulnerability that hospital corporations knew about, ignored, and failed to…
The Price of Poison Investigation Summary The Corporations: Cardinal Operating Company and Buckeye Power, Inc. The Misconduct: For 30 consecutive days starting on Christmas 2021, their Cardinal Power Plant in Brilliant, Ohio, illegally released excess mercury into the air, violating…
Poison for Profit THE BOTTOM LINE THE MISCONDUCT: The owners of the Oasis Mobile Home Park repeatedly supplied drinking water with illegal and dangerous levels of arsenic to a community of up to 1,900 people. They knew about the contamination…
A BROKEN SYSTEM, A BROKEN SPINE THE RECEIPTS The Facts: Oak Reile, an employee of Core Mark International, Inc., suffered a catastrophic fall on the job, resulting in a fractured cervical spine and quadriplegia. The case is Reile v. WSI,…
Poison For Profit THE BOTTOM LINE THE ACCUSED: Strategic Properties, LLC, a landlord operating in Georgia and Florida. THE MISCONDUCT: The company systematically violated federal law by failing to warn its tenants about the dangers of lead paint in older…
Draper & Kramer’s Redlining Scheme What: Federal lawsuit by the Consumer Financial Protection Bureau (CFPB) against Draper & Kramer Mortgage Corporation (DKMC). Case Number: 25-cv-00605, filed in the U.S. District Court, Northern District of Illinois. When: From at least 2019…
The Corporate Loophole That Just Got Wider The Receipts: E.M.D. Sales Inc. vs. Its Workers The Facts In case No. 23–217, E.M.D. Sales, Inc. v. Carrera, decided January 15, 2025, the Supreme Court ruled on the Fair Labor Standards Act…