TL;DR Independent Bank, organized in Michigan, charged South Carolina customers overdraft fees on accounts that actually had enough money to cover the transaction. When customer Jamila Grice tried to file a class action lawsuit covering everyone Independent Bank harmed nationwide,…
TL;DR On February 15, 2022, a KMT Enterprises truck driver sat inside his cab and did nothing while 10,000 gallons of heating oil overflowed for at least seven minutes at a facility in Putnam, Connecticut, soaking the soil and poisoning…
Investigation: Product Safety / Corporate Concealment Whirlpool Knew Your Stove Could Kill You. They Said Nothing. Government safety reports landed on Whirlpool’s desk. Customers smelled gas in their homes. A federal appeals court just ruled the lawsuit can proceed. Here…
EPA Enforcement Action • Clean Air Act • Asbestos Violation Asbestos at the Atlanta Botanical Garden EvilCorporations.com • Docket No. CAA-04-2025-0005(b) • 15 min read TL;DR A construction company called Genoa Construction Services, Inc. ripped the outer skin off a…
In Pasadena, Texas, along Underwood Road, sits a facility that cleans the guts of our supply chain—the massive cargo tanks that haul chemicals across the country. It’s a dirty, necessary job. But for an unknown amount of time, the air…
TL;DR Delta Air Lines charges passengers up to $40 (enough to feed a family of four for two days) to upgrade ticket tiers, plus an additional $30+ (a week of subway commutes for most city workers) just to pick a…
EvilCorporations.com — Whistleblower Justice Desk The SEC Let Three Whistleblowers Walk Away Empty-Handed After They Exposed a Multi-Million Dollar Pump-and-Dump Fraud Filed: August 22, 2025 | Source: U.S. Court of Appeals, Eighth Circuit TL;DR Barry Honig and associates ran a…
TL;DR LK Technologies, Inc. (also operating as The Gordon Glass Company) sold a banned, deadly chemical called methylene chloride at least four times between May 2021 and July 2023, more than a year after a federal ban took effect. The…
Institutional Fraud Investigation EvilCorporations.com | August 2025 God’s Money, Their Mall: How the LDS Church Spent Your Tithing on a Shopping Center and Got Away With It TL;DR Three former LDS members sued the Church under the federal RICO racketeering…
Consumer Rights / Corporate Accountability / Class Action Law One Snow Globe. Twelve Unauthorized Charges. A Legal Loophole That Could Swallow Your Right to Sue. Filed: Aug 28, 2025 The Bradford Exchange 9th Circuit Court of Appeals TL;DR Jose Ruiz…