Wall Street Misconduct Stifel Data Hid The Truth From Us EvilCorporations.com Investigative Desk | Source: FINRA AWC No. 2022073415101 TL;DR Stifel, Nicolaus & Company published 16 consecutive quarters of legally-required transparency reports that were inaccurate or outright incomplete, covering January…
Investigative Report • Clean Air Act Violation • Torrance, CA The Chlorine Alarm That Didn’t Sound A chemical company in a dense Southern California neighborhood ran a chlorine production facility with a broken gas sensor, corroded equipment, and an emergency…
Goldman Sachs: The $96 Million Conflict of Interest Goldman Sachs steered $96 million (enough to pay off roughly 640 average American student loan balances) of investor money to its own affiliate — then let unregistered bankers run the deal anyway.…
Investigations • Wall Street • Public Finance Five Years of Looking Away Wells Fargo quietly ignored its legal duty to protect public money for over five years. The penalty: $275,000 (roughly the cost of five median American salaries), a number…
TL;DR Shoreside Petroleum stored 6,354,056 gallons of fuel (enough to fill roughly 9.6 Olympic swimming pools) within spitting distance of Alaska’s Resurrection Bay — with a safety plan full of lies and gaps. The EPA caught at least 10 documented…
TL;DR On January 2, 2025, ContiTech USA, LLC dumped 125 gallons of hydraulic oil into a Nebraska waterway from its Lincoln rubber manufacturing plant. The oil flowed through a cistern and drainage ditch, contaminated a tributary of Salt Creek, and…
TL;DR PCC Structurals, Inc., a Portland, Oregon manufacturer, used, manufactured, and processed hydrogen fluoride, nitrate compounds, and nitric acid at two facilities for years without properly reporting those toxic chemicals to the federal government as required by law. The violations…
Regulatory Enforcement • Wall Street Accountability • FINRA AWC No. 2021069274901 T3 Trading Group’s Five-Year Blackout A New York day-trading firm kept its customers in the dark for 21 consecutive quarters. Here’s what they buried, and why it matters to…
TL;DR Macy’s locked out union engineers on December 7, 2020, three days after the union ended its three-month strike and unconditionally offered to return to work — a federal court just upheld the finding that this was illegal. The union…
Financial Crime / Anti-Money Laundering / FINRA Enforcement 42 Red Flags. Three Years. Zero Reports. FINRA Enforcement Action Accepted: August 22, 2025 | EvilCorporations.com Investigation TL;DR U.S. Bancorp Investments, Inc. (USBI) failed to file 42 required Suspicious Activity Reports (SARs)…