Class Action Investigation Amazon’s Billion-Dollar Return Fraud: Customers Paid. Returns Made. Refunds Stolen. EvilCorporations.com • Case No. 2:23-CV-1372-JNW • 61 min read TL;DR Amazon ran a return and refund system with documented, systemic failures that denied customers money they were…
Investigative Report • Housing • Environmental Justice Families Signed Leases Not Knowing Their Homes Could Poison Their Children A Florida property management company leased six pre-1978 homes without telling renters about the lead paint threat inside. The EPA fined them…
Class Action Investigation Consumer Fraud Trading Cards False Advertising Topps Sold Thousands of Boxes Promising a Card That Was Never Inside The “Chase Exclusive Blue X-Fractor” printed on every Mega Box was a promise Topps could never keep. A federal…
Class Action Filed • U.S. District Court, N.D. California Kind Healthy Grains Clusters: Lead Found 4x Over California’s Legal Limit EvilCorporations.com • Case No. 4:26-cv-00440, Filed January 15, 2026 • 32 min read TL;DR KIND LLC and KIND Foods LLC…
Surveillance • National Security • Class Action Lenovo’s Corporate Data Pipeline Sent Millions of Americans’ Private Profiles to China EvilCorporations.com • U.S. District Court, N.D. Cal., Filed Feb. 5, 2026 • 54 min read TL;DR Lenovo’s U.S. website silently deployed…
TPEG Securities Misled Investors for Six Years with Fake Return Projections EvilCorporations.com — Corporate Accountability Project TPEG Securities, LLC · FINRA Enforcement TPEG Securities Misled Investors for Six Years with Fabricated Return Projections A Texas broker-dealer sold over 200 private…
Class Action Investigation My Mortgage Lender Handed My Identity to Hackers Without a Fight EvilCorporations.com • Case No. 3:26-cv-00135 | W.D.N.C. | Filed February 19, 2026 • 51 min read TL;DR On or about February 14, 2026, Figure Lending LLC,…
Predatory Finance • Military Exploitation • Class Action Our War Criminals Bombed Elementary Schools. H&R Block Illegally Charged Them 667% Interest. EvilCorporations.com • Case No. 3:26-cv-00759-LL-MSB, S.D. Cal. (Filed Feb. 6, 2026) • 38 min read TL;DR A U.S. Navy…
Corporate Accountability Investigation Seat Collapse. Airbags Silenced. Two Million Vehicles at Risk. EvilCorporations.com • Case No. 15-146773-CK, Oakland County Circuit Court, Michigan • 3 min read TL;DR FCA US (Fiat Chrysler) issued a recall of approximately 119,000 model-year 2011 vehicles…
FINRA Enforcement • AWC No. 2020066700205 Less Than 8 Cents Per Violation EvilCorporations.com • FINRA AWC No. 2020066700205 | Virtu Americas LLC | CRD No. 149823 • 7 min read TL;DR Virtu Americas LLC, a Wall Street market-maker and trade-execution…