EvilCorporations.com • No. 23-3528, U.S. Court of Appeals, Eighth Circuit • 13 min read Exide Dodges Lawsuit After Worker Falls Into Molten Lead A Missouri battery plant worker climbed onto a lead oven to do a repair job. He fell…
EvilCorporations.com • FINRA AWC No. 2019061777501 • 6 min read UBS Hid 4.4 Million Trades From Regulators For Six Years The firm that claims to protect your wealth spent nearly six years feeding the government false data about millions of…
EPA Enforcement Action • TSCA Violation • Lead Hazard He Rented Out 15 Homes Without Telling Tenants About Lead EvilCorporations.com • Docket No. TSCA-05-2025-0008 • Indiana & Michigan • 14 min read TL;DR Ronnie R. Rogers, a landlord operating out…
Your Broker Bet Your Retirement on Debt. They Won. You Paid. EvilCorporations.com • FINRA Case No. 2019064511206 • 10 min read TL;DR Newbridge Securities Corporation, a brokerage firm headquartered in Boca Raton, Florida, spent five years churning unsuitable high-risk margin…
Investigative Report • Health Fraud • Consumer Protection The Stem Cell Lie Machine How Steven Peyroux, Brent Detelich, and three interlocked companies built an $18 million empire on fake science, fake FDA approval, and the desperate hope of hundreds of…
CFTC Enforcement • Commodity Markets Fraud • Corporate Misconduct Trafigura Rigged Oil Prices, Traded on Stolen Secrets, Then Silenced Its Own Workers One of the world’s largest oil traders spent five years using confidential information it was never supposed to…
Wells Fargo Bedbug Infestation Leaves Customer With Lasting Injuries Corporate Misconduct Accountability Project Wells Fargo Advisors, LLC · Civil complaint for damages Wells Fargo Bedbug Infestation Leaves Customer With Lasting Injuries A Florida man sat on infested lobby furniture at…
Berkshire Global Advisors Failed to Monitor Employee Trading Accounts Corporate Misconduct Accountability Project Berkshire Global Advisors LP · Regulatory Settlement Berkshire Global Advisors Failed to Monitor Employee Trading Accounts For years, the firm failed to track outside brokerage accounts held…
Predatory Lending • Student Debt • State Enforcement Navient’s Debt Trap: Arizona Sues Over Student Loan Lies and Deliberate Sabotage EvilCorporations.com • Arizona Superior Court, Case Filed January 13, 2022 • 6 min read TL;DR Arizona’s Attorney General sued Navient…
Federal Court Ruling • Case 1:20-cv-04432 (S.D.N.Y.) Laughing All the Way to Your Bank Account Jonathan Braun and his company RCG Advances robbed hundreds of small business owners through a double-sided scam: paying them less than promised and taking more…