Forex Fraud: How Roberto Pulido Stole $172K From Investors Corporate Misconduct Accountability Project Lions of Forex LLC · CFTC Enforcement Order / Default Judgment Forex Fraud: How Roberto Pulido Stole $172K From Investors Roberto Pulido and Lions of Forex LLC…
Bridge Point McCook 3 Stored Hazardous Waste Illegally for 143 Days Corporate Misconduct Accountability Project Bridge Point McCook 3, LLC · Expedited Settlement Agreement Bridge Point McCook 3 Stored Hazardous Waste Illegally for 143 Days Illinois real estate developer kept…
Meta Accused of Refusing to Hire US Citizens to Pay Lower Visa Wages Corporate Misconduct Accountability Project Meta Platforms, Inc. · Federal Civil Rights Appeal Meta Accused of Refusing to Hire US Citizens to Pay Lower Visa Wages Naturalized citizen…
Missouri Landlord Fined for Hiding Lead Paint Hazards from Tenants Corporate Misconduct Accountability Project R.A.L. Property Management, LLC · EPA Enforcement Action and Consent Agreement Missouri Landlord Fined for Hiding Lead Paint Hazards from Tenants R.A.L. Property Management failed to…
Maine Principal Harassed Student With 4,800 Texts, Gifts, and Threats Corporate Misconduct Accountability Project MSAD 40/RSU 40 (Maine School Administrative District 40) · Federal civil rights lawsuit (42 U.S.C. § 1983 and Title IX) Maine Principal Harassed Student With 4,800…
Corporate Corruption Case Study: Traders Domain FX & Its Impact on Ordinary Investors 1. Introduction The Commodity Futures Trading Commission’s complaint rips away the veneer of respectability from Traders Domain FX, revealing a classic Ponzi‑style operation dressed up as a cutting‑edge gold‑trading platform.…
EPA Settles with Pixelle Specialty Solutions for Clean Air Act Violations Corporate Misconduct Accountability Project Pixelle Specialty Solutions LLC · Administrative Consent Agreement and Final Order EPA Settles with Pixelle Specialty Solutions for Clean Air Act Violations Kraft pulp and…
Continental Aerospace Demanded $3.4M from Father Who Lost 3 Kids in Crash Corporate Misconduct Accountability Project Continental Aerospace Technologies (formerly Continental Motors, Inc.) · Wrongful Death Lawsuit and Attorney Fee Dispute Continental Aerospace Demanded $3.4M from Father Who Lost 3…
Green America Recycling Fined $28,337 for Hazardous Waste Violations Corporate Misconduct Accountability Project Green America Recycling, LLC · Consent Agreement and Final Order Green America Recycling Fined $28,337 for Hazardous Waste Violations EPA found the Missouri facility failed to properly…
Worker Dies in Nitrogen Gas Leak at TimkenSteel Corporate Misconduct Accountability Project TimkenSteel Corporation · Workers’ Compensation – Violation of Specific Safety Requirements (VSSR) Worker Dies in Nitrogen Gas Leak at TimkenSteel Kenneth Ray Jr. suffocated in an oxygen-depleted room…