Environmental Enforcement The Paper Mill That Poisoned the Air and Kept the Money EvilCorporations.com • Docket No. CAA-05-2025-0033 • 33 min read Pixelle Specialty Solutions ran a hazardous air pollutant control system that removed less than 70% of what the…
Continental Aerospace Demanded $3.4M from Father Who Lost 3 Kids in Crash Corporate Misconduct Accountability Project Continental Aerospace Technologies (formerly Continental Motors, Inc.) · Wrongful Death Lawsuit and Attorney Fee Dispute Continental Aerospace Demanded $3.4M from Father Who Lost 3…
EPA Enforcement • RCRA Violation • Hazardous Waste • Missouri The “Green” Company That Was Storing Hazardous Waste With the Lid Off EvilCorporations.com • Docket No. RCRA-07-2025-0014 • 21 min read TL;DR Green America Recycling, LLC (GAR) operates a hazardous…
Ohio Supreme Court • Workers’ Compensation • Industrial Safety A Man Walked Into A Room And Died. Ohio’s Courts Just Let His Employer Walk. EvilCorporations.com • State ex rel. Culver v. Indus. Comm., Slip Opinion No. 2025-Ohio-1612 • 29 min…
Lead Exposure • TSCA Enforcement • Illinois Window Installers Who Skipped Every Safety Rule for Lead Paint EvilCorporations.com • Docket No. TSCA-05-2025-0014 / EPA Region 5 / Peoria, Illinois • 15 min read TL;DR Crawford Door Company of Peoria, Inc.,…
Fraud Investigation They Sold False Hope to Alzheimer’s Families. Then Called It a Business Opportunity. EvilCorporations.com • FTC v. Neora LLC, Case No. 3:19-cv-19699 (D.N.J.) • 45 min read The Bottom Line TL;DR Nerium International (now rebranded as Neora LLC)…
FINRA Enforcement Action • AWC No. 2023077057701 Stonecrest Capital:$45K Fine for a Whole Year of Inaccurate Reporting EvilCorporations.com • FINRA AWC No. 2023077057701 | Austin, TX • 12 min read TL;DR Stonecrest Capital Markets, Inc., a FINRA-regulated brokerage in Austin,…
CFTC Enforcement • CFTC Docket No. 24-19 • Market Manipulation They Rigged the Gas Price, Then Cashed In EvilCorporations.com • CFTC Docket No. 24-19 • 19 min read TL;DR TOTSA TotalEnergies Trading SA, the trading arm of the global energy…
Investigative Report • Housing • Corporate Malfeasance How Invitation Homes Milked Millions Through Illegal Hidden Fees EvilCorporations.com • FTC Case 1:24-cv-04280-SEG • 52 min read TL;DR Invitation Homes, the largest single-family home landlord in the United States with over 80,000…
Federal Fraud Case • District of Minnesota The Futures Con:How Flip 2 Futures Robbed Nine Working People EvilCorporations.com • CFTC v. Miller et al., Civ. No. 23-436 (JWB/JFD) • 39 min read TL;DR Richard “Rick” Miller and his company Flip…