TL;DR The U.S. EPA’s Region II office formally pursued regulatory action against Fleurchem, a chemical company, for violations involving hazardous chemicals and worker safety. The enforcement action was officially signed and issued by EPA officials on July 17 and July…
Securities Fraud Investigation | Real Estate Scheme | SEC Enforcement The “Passive Wealth” Lie How Joshua Thomas Jackson, Pocket Bell LLC, and Street Divy Inc. extracted $2.15 million from 13 families by selling a promise they had no intention of…
Class Action Investigation • Consumer Fraud • Filed July 17, 2025 Kellogg’s Got Sued For Its Lying Ass Serving Sizes Froot Loops With Marshmallows contained 15.33% fewer servings than advertised. A lab proved it. Kellogg knew. They kept selling it…
TL;DR Geronimo Concrete, Inc., a Los Angeles-based contractor, faced federal enforcement action from the U.S. EPA under the Toxic Substances Control Act (TSCA) for lead paint violations. The EPA filed a Consent Agreement and Final Order against the company, signed…
TL;DR Chem Tech (C3E, LLC) operated a factory in Bristol, Indiana loaded with tens of thousands of pounds of explosive butane and propane while ignoring federal safety rules for years. When the EPA walked through the door on August 31,…
TL;DR The Tranzonic Companies (brand name: Hospeco Brands Group), a Cleveland-based corporation, sold four cleaning products to businesses while marketing them as antimicrobial or disinfecting agents without the legally required EPA pesticide registrations. The EPA documented at least 268 separate…
Evil Corporations Investigation Desk The Trillion-Dollar Lie Machine How One Man Built a Paper Empire on $950 Billion in Fake Money and Sold It to Over 150 Regular People SEC Complaint Filed: July 18, 2025 | Fraud Period: July 2020…
EvilCorporations.com — Investigative Report Consumer Fraud / Class Action They Charged Her Card Without Permission. Then Told Her to Cancel Her Credit Card. Filed June 6, 2025 | Source: Verified Class Action Complaint, Supreme Court of the State of New…
TL;DR Xpress Natural Gas, LLC ran two massive industrial engines in Montrose, Pennsylvania for over six years without completing the pollution tests required by federal Clean Air Act law. The required initial emissions performance test was due by February 2018.…
Environmental Enforcement • Puerto Rico • Clean Air Act How Grid Instability Became an Excuse For PREPA & Genera PR to Poison Puerto Rico’s Air Published July 15, 2025 • Source: EPA Region II Final Order, CAA-02-2025-1203 TL;DR The Puerto…