TL;DR Stephen Romney Swensen ran a Ponzi scheme through Crew Capital Group, LLC from at least July 2011 until his death in June 2022, stealing at least $29.3 million (enough to fully fund the retirement of over 580 average Americans)…
TL;DR TCC Materials, a Kansas City facility, committed eight separate hazardous waste violations discovered during a single EPA inspection on March 25, 2025. Violations included storing hazardous waste past the legal 90-day limit, failing to label containers “Hazardous Waste,” and…
Fraud Investigation • Securities Fraud • Ponzi Scheme The Water Machine Lie: How Ryan Wear Stole $275 Million From Veterans, Retirees, and Institutions Using Machines That Didn’t Exist Filed: August 14, 2025 • SEC v. Ryan R. Wear, Water Station…
TL;DR A convenience store in Red Boiling Springs, Tennessee was sitting on 22,000 gallons of stored oil with virtually zero legally required spill prevention infrastructure in place. The EPA inspected the Red Boiling Springs Market on October 18, 2023, and…
TL;DR Ashraf “Ash” Mufareh and his company ONPASSIVE (also called GoFounders) collected over $108 million (enough to fully fund the college education of roughly 2,700 students) from more than 800,000 investors worldwide by selling them spots in a pyramid scheme…
🔴 Active FTC Federal Complaint | Filed August 6, 2025 | EvilCorporations.com Investigation They Stole Your Health Data and Sold It to the Highest Bidder How MediaAlpha / QuoteLab built an $865 million machine out of fake government websites, celebrity…
Environmental Enforcement · FIFRA Violation · Pennsylvania Poison Without a Warning Investigated by EvilCorporations.com · Source: U.S. EPA Region 3 Consent Agreement & Final Order, filed August 8, 2025 TL;DR Interstate Chemical Company, Inc. of Hermitage, Pennsylvania sold a commercial-grade…
EvilCorporations.com | Environmental Crimes | Right to Know Three Years. Three Toxic Secrets. $63,800 to Make It Go Away. Newark, NJ | Filed: August 13, 2025 | Source: EPA Consent Agreement, Docket EPCRA-02-2025-4105 TL;DR New Jersey Galvanizing and Tinning Works,…
TL;DR Portland Vancouver Junction Railroad LLC illegally dumped fill material, including organic soils, gravel, rocks, and wood chips, directly into protected wetlands and tributaries in Clark County, Washington, starting in September 2023. The dumping fed directly into Chelatchie Creek, Cedar…
EvilCorporations.com | Investigative Report Honeywell Paid a $20K Fine for Endangering Their Workers and Local Community Filed: August 11, 2025 | Redmond, Washington | EPA Region 10 | RCRA Violations The Facts Misconduct Confirmed Action Required TL;DR Honeywell’s Redmond, Washington…