Bullen Companies Fined for Hiding Toxic Chemical Records from EPA Corporate Misconduct Accountability Project The Bullen Companies · EPA Consent Agreement and Final Order Bullen Companies Fined for Hiding Toxic Chemical Records from EPA Pennsylvania cleaning products manufacturer failed to…
Brokers Tipped Traders to Profit from Inside Stock Offering Data Corporate Misconduct Accountability Project David Cooper and Associates · SEC Enforcement Action Brokers Tipped Traders to Profit from Inside Stock Offering Data SEC alleges registered representatives David Cooper and an…
Investment Adviser Rigged Trades to Enrich Girlfriend and Himself Corporate Misconduct Accountability Project Steve Susoeff, LLC (d/b/a Meritage Financial Group) · SEC Enforcement Action Investment Adviser Rigged Trades to Enrich Girlfriend and Himself SEC alleges Steven Susoeff systematically assigned winning…
The Poison Distributor: Inside Turn 14’s $3.6 Million Air Pollution Settlement TL;DR Turn 14 Distribution, Inc., an automotive parts distributor, will pay a $3.6 million civil penalty for violating the federal Clean Air Act, as detailed in case 2:25-cv-00281. The…
Audible Sued for Illegally Expiring Paid Membership Credits Corporate Misconduct Accountability Project Audible, Inc. · class action Audible Sued for Illegally Expiring Paid Membership Credits Class action claims Amazon-owned Audible violated Washington consumer law by allowing audiobook credits to expire…
Doctor Claims Alabama Hospital Ran Opioid Mill for Profit Corporate Misconduct Accountability Project Baptist Health Montgomery, Prattville Baptist, and Team Health · False Claims Act qui tam action (dismissed on procedural grounds) Doctor Claims Alabama Hospital Ran Opioid Mill for…
Rafter J Ranch HOA Repeatedly Failed Safe Drinking Water Tests Corporate Misconduct Accountability Project Rafter J Ranch Homeowner’s Association · Administrative Order Rafter J Ranch HOA Repeatedly Failed Safe Drinking Water Tests Wyoming homeowners association violated Safe Drinking Water Act…
ACT Kids Mouthwash Marketed to Preschoolers Despite FDA Warning Corporate Misconduct Accountability Project Chattem, Inc. · Class Action Lawsuit ACT Kids Mouthwash Marketed to Preschoolers Despite FDA Warning Chattem Inc. allegedly used candy flavors and cartoon packaging to sell fluoride…
Underwater Creations Sold Illegal Pesticides as Aquarium Cleaners Corporate Misconduct Accountability Project Underwater Creations, Inc. · EPA Consent Agreement and Final Order Underwater Creations Sold Illegal Pesticides as Aquarium Cleaners Minnesota company distributed 345 unregistered pesticide products, mixing EPA-registered algicide…
Alabama Sand Mining Company Dumped Pollutants Into Wetlands for Years Corporate Misconduct Accountability Project Elmore Sand & Gravel, Inc. · Consent Decree Alabama Sand Mining Company Dumped Pollutants Into Wetlands for Years Elmore Sand & Gravel discharged pollutants into federally…