Environmental Misconduct • Clean Water Act Violation • Ohio Scotts Dumped Sewage Into an Ohio Waterway for Nearly Three Years. The Fine Was $100,000. EvilCorporations.com • Docket No. CWA-05-2024-0013 • 32 min read TL;DR Hyponex Corporation, a subsidiary of Scotts,…
FINRA Enforcement • AWC No. 2021072581901 • Accepted January 22, 2025 They Hired Influencers to Sell Brazilian Investors a Lie EvilCorporations.com • FINRA AWC No. 2021072581901, Avenue Securities LLC, Accepted Jan. 22, 2025 • 14 min read TL;DR Avenue Securities…
EvilCorporations.com • Investigative Report • Cedar Rapids, Iowa Sherwin-Williams Stored Hazardous Waste Like It Was No Big Deal. The EPA Let Them Walk for $10,000. EvilCorporations.com • Docket No. RCRA-07-2024-0149 • 6 min read TL;DR EPA inspectors visited Sherwin-Williams Branch…
Commodity Fraud • Crypto Scam • Federal Court If Mosaic Exchange Never Made Money, Why Did It Take Years to Stop Them? EvilCorporations.com • Case No. 23-81320-CIV-CANNON, S.D. Fla. (Dec. 23, 2024) • 31 min read TL;DR Mosaic Exchange Limited…
He Took $6.2 Million From 199 People. The Court Just Handed Him a $31 Million Bill. EvilCorporations.com • Case No. EP-21-CV-00237-DCG • 18 min read TL;DR Abner Alejandro Tinoco, operating through his company Kikit & Mess Investments, LLC, defrauded 199…
EvilCorporations.com • Docket No. CAA-04-2024-0304(b) | Florence, Kentucky • 27 min read SFC Global’s Kentucky Plant Failed Basic Chemical Safety Tests Eight safety violations found at a facility storing 146,200 pounds of a gas that can kill you in seconds.…
Financial Fraud • Market Integrity • Regulatory Capture Who Watches the Watchmen? FINRA Fails to Deter IAA’s Market Misconduct EvilCorporations.com • AWC No. 2023077021801 / CRD No. 10645 • 7 min read TL;DR International Assets Advisory, LLC (IAA), a retail…
EPA Enforcement • Clean Air Act • Docket CAA-05-2025-0006 The Ozone Paper Trail Gold Medal Service Didn’t Keep A New Jersey HVAC giant got caught operating without legally required refrigerant disposal records. The EPA fined them $101,295. The ozone layer…
SEC Enforcement Action • Securities Fraud • Case 2:25-cv-01043-DMF Cannabis Hype, Empty Promises, and a Man Who Spent Your Retirement at the Casino EvilCorporations.com • SEC v. Spargo, CannaCloud, Inc., and D.A. Spargo & Co., LLC • 21 min read…
TL;DR: According to a legal complaint filed by the Securities and Exchange Commission, real estate developer Joshua Schuster and his company, Silverback, stand accused of orchestrating a brazen fraud. They raised over $6 million from investors for a high-end Manhattan…