TL;DR: Green Thumb Produce Inc. terminated Manuel Contreras, a long-term employee, immediately after he presented information from the Labor Commissioner regarding equal pay rights. While the employer claimed insubordination, evidence showed a direct pattern of retaliation designed to suppress discussions…
Between 2018 and 2022, EFG Capital International allowed $5.5 billion in wire transfers to flow through its system while failing to maintain a functioning oversight program to detect money laundering. Despite a previous multi-million dollar penalty for similar financial misconduct,…
The Talbots LLC allegedly operated a sophisticated “fake sale” machine designed to manipulate shoppers into spending money under false pretenses. Talbot manufactures artificial “original” prices for its clothing and accessories; prices that are rarely, if ever, actually charged. By listing…
TLDR Summary: Between 2021 and 2024, Miami-based brokerage firm Puente Servicios Financieros LLC systematically withheld critical cost information from its customers. The firm failed to disclose mandatory mark-up and mark-down data on nearly 1,400 retail trade confirmations, effectively obscuring the…
Securitas Security Services USA attempted to suppress a massive sexual harassment and retaliation claim by forcing an employee into a private, secret arbitration system. The company faces a lawsuit claiming systemic workplace abuse, including supervisors mocking an employee’s sexual orientation,…
TLDR: Sierra Pacific Industries allegedly violated state wage laws and then executed a three-year campaign of legal deception to block workers from seeking justice. The company (which is also the second largest lumber producer in the USA, fun fact) willfully…
TL;DR: Parasol Medical, LLC distributed hundreds of unregistered and misbranded pesticide products, including medical bed pads and stethoscopes, to the public. By claiming these products offered antimicrobial protection without verifying those claims through federal registration, Parasol bypassed essential safety evaluations.…
Under Armour prioritized its $5.2 billion annual revenue while failing to implement basic security measures for its customers’ sensitive personal information. In November 2025, a ransomware group successfully seized 343 gigabytes of internal company and customer data, including names, email…
Patheon Puerto Rico, a subsidiary of the multi-billion dollar giant Thermo Fisher Scientific, recently settled with federal regulators over a series of dangerous hazardous waste violations at its Manatí facility. An EPA inspection revealed that they systematically failed to identify…
TL;DR Chicken Salad Chick recruitment practices and operational policies prioritize high-speed labor over the basic physical needs of disabled employees. The company rescinded a job offer to a worker with knee arthritis after a month of administrative delays and a…