Environmental Misconduct • West Virginia • Hazardous Waste Five Years of Silence:How Univation Let Hazardous Valves Go Unmonitored EvilCorporations.com • EPA Docket No. RCRA-03-2025-0072 • 11 min read TL;DR Univation Technologies LLC, a chemical company operating at 1100 Science Park…
EvilCorporations.com • Data Breach Investigation • 6 min read 10 Months Blind: How Slim CD Let Hackers Roam Free Inside Your Payment Data A payment processing company sat on a security breach for nearly a year. By the time it…
Data Breach Investigation Why Did DRH Health Stay Silent for 7 Months After a Massive Data Breach? A healthcare system handed over patient data to a third-party debt collector. That collector got hacked. DRH Health found out in July 2024…
EvilCorporations.com • CFTC Docket No. 24-20 • 15 min read Regulatory Fraud • Futures Market • CFTC Enforcement Nasdaq Futures Lied to Federal Regulators for Three Years. It Cost Them $22 Million. TL;DR Nasdaq Futures, Inc. (NFX) ran a secret,…
EPA Region 4 • Docket No. TSCA-04-2025-6103(b) • Investigation Renting Poison: How Evernest Holdings Put Families in Lead-Contaminated Homes Across Five States EvilCorporations.com • EPA Region 4 Consent Agreement & Final Order, April 23, 2025 • 25 min read TL;DR…
Biogenic Entities Defrauded 55+ Investors of $7M in Fake Medical Device Scheme Corporate Misconduct Accountability Project Biogenic Inc. and Related Entities · SEC enforcement action Biogenic Entities Defrauded 55+ Investors of $7M in Fake Medical Device Scheme A network of…
EvilCorporations.com • FTC v. Cleo AI, Inc. — SDNY Case Filed March 27, 2025 • 18 min read Cleo AI Promised $250. They Gave You $20 and Billed You Anyway. A fintech app built on luring broke people with a…
Upright Financial Defrauded Investors After SEC Settlement Corporate Misconduct Accountability Project Upright Financial Corp. · SEC Enforcement Action Upright Financial Defrauded Investors After SEC Settlement Investment adviser David Chiueh and Upright Financial Corp allegedly continued violating fund concentration limits for…
Investigative Report • Healthcare Data • Corporate Negligence Your Addiction Treatment Records Were Stolen. BayMark Sent You a Coupon. A nationwide operator of opioid treatment programs exposed the most sensitive medical data possible to unknown hackers for three weeks before…
Environmental Enforcement • Madison, Illinois • Clean Air Act Violation 527 Times They Let Poison Drift: Westwood Lands and Two Years of Dirty Air EvilCorporations.com • Docket No. CAA-05-2025-0023 • 18 min read TL;DR Westwood Lands, Inc. operates a slag…