TL;DR Starting in 2020, Amazon required warehouse workers to pass a mandatory COVID-19 symptom screening before they were allowed to clock in for their shift. The screening took 10 to 15 minutes, happened on Amazon’s property under Amazon’s control, and…
TL;DR BMW was sued in 2017 over allegedly defective timing chains. The case settled, but the fight over how much the plaintiffs’ lawyers would get paid has now run nine years and two full trips through the appeals court. A…
EvilCorporations.com • EPA Docket No. CAA(112r)-09-2026-0064 • 9 min read A bleach manufacturer stored enough chlorine to kill a neighborhood. Then it skipped the safety checks, falsified its own diagrams, let equipment defects sit for over a year, and let…
Investigative Report • Consumer Fraud EvilCorporations.com • Case 2:26-cv-02448 (E.D.N.Y., Filed April 24, 2026) • 6.7 min read TL;DR Target sells a 35.3 oz container of its Market Pantry Original Coffee Creamer with a Nutrition Facts Panel claiming the product…
Consumer Fraud Investigation EvilCorporations.com • Case No. 3:26-cv-02161-RBM-SBC • Filed April 6, 2026 • 6.7 min read TL;DR MatchaBar, Inc. labels its matcha powder “Ceremonial Grade” on Amazon, its own website (pictured attached at the bottom of the article), and…
TL;DR Nathan Fuller, founder of Privvy Investments, LLC (Cypress, Texas), raised $12.3 million from approximately 150 investors across nine states and two foreign countries between October 2022 and mid-2024 by selling what he called joint-venture interests in a crypto asset…
EvilCorporations.com • Case No. 3:26-cv-02672 • SEC v. RYVYL, Inc., Fredi Nisan, and Benzion Errez • Estimated Reading Time: 6.7 minutes TL;DR RYVYL Inc., its CEO Fredi Nisan, and its board chairman Benzion Errez are accused by the SEC of…
EPA Region 4 Enforcement Action EvilCorporations.com • EPA Region 4 • EPCRA Case No. 04-2025-2004(b) Summary TL;DR The U.S. EPA Region 4 opened a formal enforcement action against The Praxis Companies under the Emergency Planning and Community Right-to-Know Act (EPCRA),…
Securities Fraud Investigation • U.S. District Court, S.D. Texas EvilCorporations.com • Case No. 4:26-cv-2721, S.D. Texas • Estimated Reading Time: 6.7 minutes TL;DR From August 2022 through January 2024, Aaron Verdugo and his companies BDaaSWorx and BDaaS Inc. raised $6.67…
Clean Air Act Enforcement • Venice, Illinois EvilCorporations.com • Docket No. CAA-05-2026-0027 • 6.9 minute read TL;DR Beelman River Terminals, Inc. (BRT), a bulk material handling company in Venice, Illinois, ran a brand-new piece of equipment for over a month…