Construction Firm Stole $20 Million in Worker Benefits to Enrich Executives Corporate Misconduct Accountability Project Glenn O. Hawbaker, Inc. · Criminal prosecution, class action lawsuits, insurance coverage dispute Construction Firm Stole $20 Million in Worker Benefits to Enrich Executives Glenn…
Executive Loots Manufacturing Company Through Fraud and Embezzlement Corporate Misconduct Accountability Project Vanguard Pai Lung, LLC · Complex business case with jury verdict Executive Loots Manufacturing Company Through Fraud and Embezzlement A jury found that William Moody, CEO of Vanguard…
TL;DR The Facts: The U.S. Federal Trade Commission is suing sneaker marketplace GOAT (Case No. 2:24-cv-10329) for systematically deceiving its customers. The Misconduct: GOAT allegedly lied about its shipping speeds, with internal data showing 37% of “same-day shipping” orders were…
EPA Orders Excavation Company to Restore Stream After Illegal Dumping Corporate Misconduct Accountability Project Litman Excavating, Inc. · EPA Administrative Order on Consent EPA Orders Excavation Company to Restore Stream After Illegal Dumping Litman Excavating illegally dumped 500-foot culverts and…
EPA Fines Michigan Pesticide Firms for Misbranding and Record Failures Corporate Misconduct Accountability Project Agroscience International, Inc. · EPA Consent Agreement and Final Order EPA Fines Michigan Pesticide Firms for Misbranding and Record Failures Agroscience International and Planet Earth Creations…
Marriott Data Breaches Exposed 300+ Million Guests to Identity Theft Corporate Misconduct Accountability Project Marriott International, Inc. · FTC Enforcement Order Marriott Data Breaches Exposed 300+ Million Guests to Identity Theft Federal regulators found Marriott and Starwood failed to protect…
Sunshine Behavioral Health Accused of Systematic Wage Theft Corporate Misconduct Accountability Project Sunshine Behavioral Health, LLC · Class Action Wage and Hour Lawsuit Sunshine Behavioral Health Accused of Systematic Wage Theft California court finds behavioral health company waived arbitration rights…
FTC Sues Nudge LLC for $400M Real Estate Training Scheme Corporate Misconduct Accountability Project Nudge, LLC · FTC Enforcement Action and State Consumer Protection Lawsuit FTC Sues Nudge LLC for $400M Real Estate Training Scheme Federal regulators allege Utah-based companies…
Spirit Lake Water System Failed to Protect 4,400 Tribal Residents Corporate Misconduct Accountability Project Spirit Lake Water Resource Management Program · Administrative Order on Consent Spirit Lake Water System Failed to Protect 4,400 Tribal Residents The Spirit Lake Water Resource…
A $600 Fine For Endangering Families: The Case of Bee Remodeling LLC TL;DR The Facts: Bee Remodeling LLC, a Portland-based contractor, performed renovations on two residential properties built before 1978, which are legally presumed to contain lead-based paint. The work…