FTC Complaint • Docket No. 202-3133 • United States of America GoDaddy Lied About Security While Leaving Millions Vulnerable to Cyberattacks EvilCorporations.com • FTC v. GoDaddy Inc. • 22 min read For at least seven years, GoDaddy sold “award-winning security”…
EvilCorporations.com • Case No. 1:25-cv-00681, E.D. Virginia • 29 min read PGI Global’s $198M Cryptocurrency Ponzi Scheme How Ramil Ventura Palafox sold fake crypto profits to everyday investors worldwide, pocketed $57 million, bought Lamborghinis with their Bitcoin, and transferred the…
EvilCorporations.com • Financial Fraud Investigation Forged Government Seals, Fake Audits, and Stolen Savings: How Aureus Revenue Group Ran a Ponzi Scheme on Immigrant Families EvilCorporations.com • Case 6:24-cv-01603, USDC Middle District of Florida • 37 min read TL;DR From September…
EPA Region 4 • Clean Water Act Enforcement • Docket CWA-04-2024-1000(b) No Permit. No Problem. Until the EPA Showed Up. EvilCorporations.com • Williams, South Carolina • 6 min read Warren and Griffin, Inc. ran industrial operations at 189 Supply Road…
Data Security Breach • Identity Theft Risk • Corporate Negligence Your Fingerprints. Your Social Security Number. Their Security Failure. EvilCorporations.com • Best Collateral, Inc. / Data Breach 2025 • 5 min read TL;DR Best Collateral, Inc., a collateral lending company,…
Environmental Enforcement • Philadelphia, PA • RCRA Violation Toxic Waste. No Permit. Three Years. EvilCorporations.com • Docket No. RCRA-03-2025-0065 • 13 min read TL;DR Frontida BioPharm, LLC, a contract pharmaceutical packager operating at 7722 Dungan Road in Philadelphia, PA, was…
EvilCorporations.com • AWC No. 2021070253901 | FINRA vs. Fidelity Brokerage Services LLC • 11 min read How Did Fidelity Miss Eight Years of Fraud in Its Own System? One of America’s largest brokerages gave an employee free rein over thousands…
FINRA Enforcement • Case No. 2022075399001 The Firm That Looked Away: How IRC Securities Let Unregulated Investment Sales Run for Over Two Years EvilCorporations.com • FINRA AWC No. 2022075399001 • 6 min read TL;DR IRC Securities LLC, a registered brokerage…
EPA Enforcement • TSCA Violation • Lead Paint • Daly City, CA Poisoned on Purpose: The Landlord Who Sandblasted Lead Paint Over a Neighborhood and Paid Less Than a Car Payment EvilCorporations.com • Docket No. TSCA-09-2024-0045 • 19 min read…
TL;DR Kochava Inc., a data broker headquartered in Sandpoint, Idaho, built a commercial surveillance system that tracks the precise movements of hundreds of millions of Americans using GPS coordinates pulled from their phones, accurate to within 10 meters, and sold…