The Receipts Company: The Harvard Drug Group LLC d/b/a Rugby Laboratories Product: Rugby Laboratories’ Benzoyl Peroxide Wash USP 10% The Contaminant: Benzene, a Group 1 carcinogen known to cause leukemia, found at levels “vastly” exceeding the FDA’s 2 parts per…
Southwest’s Phantom Schedules The Official Complaint: TL;DR THE FACTS: The U.S. Department of Transportation and the Attorney General are suing Southwest Airlines (Case No. [REDACTED – Not in Source]) for violating federal law. THE MISCONDUCT: The lawsuit alleges Southwest knowingly…
Profit Over Progeny: The Nested Bean Deception The Receipts The Accused: Nested Bean, Inc., maker of weighted baby sleep products. The Case: Class Action Complaint Case No. 8:24-cv-01225, alleging false advertising, fraudulent inducement, and breach of warranty, among other counts.…
Redlined Deliveries The Receipts: UPS vs. Staten Island The Facts: A class-action lawsuit (Case 1:24-cv-07086) filed against United Parcel Service, Inc. alleges a discriminatory “Non-Delivery Policy” affecting two apartment complexes, Park Hill and Fox Hill, on Staten Island. The Misconduct:…
TL;DR Wells Fargo paid cash sweep account holders as little as 0.02% interest while the prevailing U.S. Treasury Bill rate sat above 5.5%, a gap of more than 234 times. The bank’s own CFO confirmed a rate adjustment would cost…
Your Swimming Pool Was Their Science Experiment TL;DR: The Receipts WHO: Pool Water Products Inc., based in Phoenix, Arizona. WHAT: Caught selling and distributing unregistered pesticides nationwide under the name “ALL Clear 3” Jumbo Chlorinating Tablets.” The product they sold…
The Receipts: Volato’s Alleged WARN Act Violation Case File: Case No. 3:24-cv-00952, U.S. District Court, Middle District of Florida Corporation: Volato, Inc. and Volato Group, Inc. The Misconduct: Allegedly terminated approximately 233 employees in a single day without the legally…
Wage Theft in the Bronx The Receipts THE ACCUSATION Parts Authority and its staffing agencies, Workforce, are accused of systematically exploiting immigrant workers from Guyana. THE METHOD Paying subminimum wages ($13-$14/hr), denying overtime for weeks up to 84 hours long,…
The Lawsuit Exposing A Predatory ‘Rent-A-Tribe’ Scheme THE INVESTIGATION IN 60 SECONDS Who: East Line Lending, LLC, its parent company Wolf River Development Company, its CEO Crystal Chapman-Chevalier, and its financier New Platform Fund, LLC. What: Accused of issuing “predatory…
A Dog’s Trust, A Corporation’s Lie The Receipts Lawsuit: Brian Kelly v. FoodScience LLC d/b/a VetriScience Laboratories Case Number: 1:24-cv-06222 (Eastern District of New York) Product: GlycoFlex® Plus & GlycoFlex Stage 3 Canine Supplements Core Claim: “Clinically proven” to provide…