Investigative Report | Consumer Financial Fraud | Filed: November 25, 2025 The Fine Print Trap: How Santander Consumer USA Tried to Bury a Borrower in Secret Contract Language A Maryland Supreme Court ruling exposes how a billion-dollar auto lender weaponized…
■ Investigative Report ■ FIFRA Violation ■ Utah / EPA Region 8 ■ 2025 Poison in the Water A Utah pest control company called Big Toms Pest Control LLC illegally dumped toxic pesticides and faced federal enforcement action. Here is…
EvilCorporations.com | Financial Fraud Division SEC Enforcement · October 15, 2025 · Ponzi Scheme Guaranteed. Safe. A Lie. How Inventis Ventures Robbed 1,400 People — Mostly Vietnamese and Latino Immigrants — of $26.5 Million Filed: October 15, 2025 | Source:…
EvilCorporations.com | Corporate Accountability Investigation Your Medical Secrets Were Left Unlocked Group Health Cooperative of South Central Wisconsin | Data Breach Lawsuit Filed May 2024 | $3.5M Settlement TL;DR Group Health Cooperative of South Central Wisconsin (GHC-SCW) suffered a data…
TL;DR Michael G. Hull and Christopher J. Nohl raised $52.78 million (enough to pay the annual grocery bills of roughly 1,300 American families) from 129 ordinary investors across 10 states — then used fake valuations, inflated rocks and a bankrupt…
TL;DR A seafood processing company in Gloucester, Massachusetts stored over 8,600 pounds of anhydrous ammonia — a gas that can kill you in minutes — inside a building a quarter-mile from an elementary school, and left safety systems broken, mislabeled,…
Surveillance State / Big Tech / Digital Rights Google’s AI Read Your Emails. You Didn’t Say Yes. Filed: November 11, 2025 | Class Action | Source: U.S. District Court, Northern District of California TL;DR On or about October 10, 2025,…
Consumer Fraud Investigation Soapy Joe’s Car Wash Sued for Hidden Subscriptions and Illegal Price Hikes EvilCorporations.com Investigative Desk | Source Filed: November 12, 2025 TL;DR Soapy Joe’s Inc., a California car wash chain with over 20 locations, faces a federal…
TL;DR A Kentucky diesel parts company called Thoroughbred Diesel sold 15,247 illegal defeat devices in just 13 months, hardware engineered to disable your truck’s pollution controls and pump raw toxic exhaust into the air everyone breathes. The EPA fined Thoroughbred…
EvilCorporations.com · Environmental Investigation Dover Chemical’s HazardousWaste Problem Is BiggerThan a $14,000 Fine EPA Region 5 · Dover, Ohio · Inspection: May 10, 2022 · Final Order: February 15, 2024 TL;DR Dover Chemical Corporation stored unlabeled, mystery hazardous waste for…