Corporate Enforcement Tracker

President-Elect Trump may talk tough on crime, but the last time Trump took office, corporate enforcement plummeted.

Public Citizen’s Corporate Enforcement Tracker serves as a resource for watchdogging ongoing federal investigations and cases against alleged corporate wrongdoing that are at risk of being dropped, weakened, or otherwise modified by the incoming Trump administration.

The tracker currently includes nearly 250 separate cases against more than 200 corporations over alleged misconduct. The list is not comprehensive, but rather is intended to highlight the most significant investigations and cases. Any known ties between the corporations and the incoming administrations are noted. 

It is important to note that the existence of investigations and/or allegations of misconduct do not necessarily mean that any laws were broken, or that an enforcement action necessarily would have been brought under a different administration.

Please send tips recommending corporate investigations and cases, developments with any included cases, or ties to the incoming administration to enforcementtips@citizen.org (along with any sources that may independently verify your tip).

Full spreadsheet with source links (last update: January 10, 2025) 

Corporation	Enforcement Agency	Status	Subject of Investigation or Allegation	Date of Latest Update	Known Trump Administration Ties
Abbott Laboratories	DOJ	Criminal investigation ongoing	Misconduct connected with tainted baby formula	1/20/2023
Abbott Laboratories	FTC	Investigation disclosed	Potential collusion or coordination in bidding for WIC Infant Formula Contracts	12/31/2023
Acadia Healthcare	VA	Investigation reported	Allegedly defrauding the government by holding patients longer than medically necessary	10/18/2024
Acima	CFPB	Case pending litigation, counter-suit filed	Acima deployed deceptive digital dark patterns to obscure key terms	6/30/2024
Activision	FTC	Antitrust suit filed	Anticompetitive merger sought	11/13/2024
Addiction Recovery Care	DOJ	FBI investigation opened	Possible health care fraud	7/30/2024
Adjustable Concrete Construction	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation	6/7/2024
Adobe	DOJ, FTC	Civil complaint filed	Complaint charges that maker of Photoshop and Acrobat deceived consumers about early termination fees, inhibited cancellations	7/25/2024
Albertsons	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 325,000 employees	11/18/2024
Allied Universal Security Services	NLRB	Cases open	Over 80 open cases alleging unfair labor practices and covering up to 800,000 employees	11/18/2024
Amazon	DOJ	Investigation ongoing	DOJ investigating whether Amazon engaged in a fraudulent scheme designed to hide the true number of injuries to Amazon workers and whether Amazon made false representations to lenders about those injuries and its safety record to obtain credit.	12/19/2024	Amazon donated $1 million toward Trump's inaugural fund. Attorney General nominee Pam Bondi worked as a registered lobbyist for Amazon in 2020 and 2021. Trump ally Brian Ballard lobbied on Amazon's behalf in 2024. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Amazon.
Amazon	FTC	Civil suit filed, trial set for June 2025	Enrolling consumers into its Prime program without their consent while knowingly making it difficult for consumers to cancel their subscriptions	11/17/2023	Amazon donated $1 million toward Trump's inaugural fund. Attorney General nominee Pam Bondi worked as a registered lobbyist for Amazon in 2020 and 2021. Trump ally Brian Ballard lobbied on Amazon's behalf in 2024. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Amazon.
Amazon	FCC	Investigation reported	Investigating sales of illegal wireless frequency jammers	5/20/2024	Amazon donated $1 million toward Trump's inaugural fund. Attorney General nominee Pam Bondi worked as a registered lobbyist for Amazon in 2020 and 2021. Trump ally Brian Ballard lobbied on Amazon's behalf in 2024. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Amazon.
Amazon	EEOC	Investigation reported, judge rules Amazon must comply with subpoena	Discrimination against pregnant workers	7/12/2024	Amazon donated $1 million toward Trump's inaugural fund. Attorney General nominee Pam Bondi worked as a registered lobbyist for Amazon in 2020 and 2021. Trump ally Brian Ballard lobbied on Amazon's behalf in 2024. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Amazon.
Amazon	FTC	Antitrust suit filed	Acting as a monopolist among e-commerce superstores and fulfillment providers	10/7/2024	Amazon donated $1 million toward Trump's inaugural fund. Attorney General nominee Pam Bondi worked as a registered lobbyist for Amazon in 2020 and 2021. Trump ally Brian Ballard lobbied on Amazon's behalf in 2024. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Amazon.
Amazon	NLRB	Cases open	Over 300 open cases alleging unfair labor practices and covering up to 1.6 million employees	11/18/2024	Amazon donated $1 million toward Trump's inaugural fund. Attorney General nominee Pam Bondi worked as a registered lobbyist for Amazon in 2020 and 2021. Trump ally Brian Ballard lobbied on Amazon's behalf in 2024. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Amazon.
Amentum	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 53,000 employees	11/18/2024
Ameren	EPA	Remediation meetings ongoing	Clean Air Act violations	10/14/2024
Apple	DOJ	Antitrust suit filed	Smartphone market monopoly violations	3/21/2024	Apple CEO Tim Cook is reportedly donating $1 million toward Trump's inaugural fund
Apple	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 160,000 employees	11/18/2024	Apple CEO Tim Cook is reportedly donating $1 million toward Trump's inaugural fund
Archer-Daniels-Midland	DOJ	Criminal investigation ongoing	Accounting misconduct	5/13/2024
Archer-Daniels-Midland	OSHA	Investigation reported	Multiple incidents under investigation	10/23/2024
Asbury Automotive	FTC	Civil suit filed	For systematically charging consumers for costly add-on items they did not agree to or were falsely told were required as part of their purchase, and for discriminating against Black and Latino consumers, targeting them with unwanted and higher-priced add-ons	10/29/2024
AT&T	NLRB	Cases open	Over 120 open cases alleging unfair labor practices and covering up to 230,000 employees	11/18/2024	AT&T is reportedly planning to donate to Trump's 2024 inaugural fund, though the amount has not yet been announced
Autodesk	SEC, DOJ	Investigation reported	Alleged accounting misconduct	8/16/2024
Azure Power Global	DOJ, SEC	Individual executives indicted by DOJ and charged by SEC	Whistleblower complaints allege FCPA misconduct	11/20/2024
B.J.’s Service Company	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation	2/12/2024
Bank of America	SEC	Investigation disclosed	Systematically cheating customers out of billions of dollars of interest payments	8/6/2024
Bank of America	CFPB	Civil suit filed	Alleged misconduct related to Zelle Network banks not doing enough to reimburse customers who were defrauded by scammers using the network	12/20/2024	Bank of America is reportedly planning to donate to Trump's 2024 inaugural fund, though the amount has not yet been announced
Binance	SEC	Amended SEC complaint filed	Thirteen charges, including operating unregistered national securities exchanges, broker-dealers, and clearing agencies,	12/5/2024
Blackstone’s LivCor LLC	DOJ	Antitrust suit filed	Allegedly participating in an unlawful scheme to decrease competition among landlords in apartment pricing, harming millions of American renters.	1/7/2025	Blackstone CEO Steve Schwarzman publicly endorsed Trump during the 2024 election.
Block	DOJ SDNY	Investigation reported	"Alleged widespread and yearslong compliance lapses at the company’s two main units, Square and Cash App"	5/1/2024
BNY-Mellon	NLRB	Cases open	Open case alleging unfair labor practices and covering 50,000 employees	11/18/2024
Boar's Head	USDA	Investigation reported	Numerous violations allegedly preceding deadly listeria outbreak	8/31/2024
Boeing	DOJ	Plea agreement rejected by judge	Failure to remediate as required following legal agreements to reform following Boeing deceiving the FAA and subsequent deadly 737 Max crashes	12/5/2024
Boeing	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 70,000 employees	11/18/2024
Boeing	FAA, NTSB	Investigation reported	Deadly Dec. 29 Jeju Air crash in South Korea that killed 179 people on board	12/29/2024
Boston Scientific Corporation	DOJ, SEC	FCPA investigation disclosed	Whistleblower complaint alleges FCPA misconduct	8/1/2024
Branch Messenger	CFPB	Civil suit filed	For forcing delivery drivers to use costly deposit accounts to get paid and for deceiving workers— “last mile” drivers in Walmart’s Spark Driver program—about how they could access their earnings	12/23/2024
Brynn Marr Hospital	NLRB	Case open	Open case alleging unfair labor practices and covering 93,800 employees	11/18/2024
ByteDance (Tiktok)	DOJ	Civil suit filed	For violations of the Children’s Online Privacy Protection Act	8/2/2024	Billionaire Republican megadonor Jeffrey Yass owns a stake in Tiktok reportedly worth billions. Bytedance hired Trump ally Brian Ballard to lobby on crypto issues in 2024. Trump chief of staff Susie Wiles is a former lobbyist with Ballard's firm.
ByteDance (Tiktok)	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 150,000 employees	11/18/2024	Billionaire Republican megadonor Jeffrey Yass owns a stake in Tiktok reportedly worth billions. Bytedance hired Trump ally Brian Ballard to lobby on crypto issues in 2024. Trump chief of staff Susie Wiles is a former lobbyist with Ballard's firm.
Caesars Entertainment	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 55,000 employees	11/18/2024
Calavo Growers, Inc.	DOJ, SEC	FCPA investigation disclosed	Potential issues under the FCPA	6/10/2024
Camden Property Trust	DOJ	Antitrust suit filed	Allegedly participating in an unlawful scheme to decrease competition among landlords in apartment pricing, harming millions of American renters.	1/7/2025
Capital One	CFPB	Investigation reported	Alleged poor communication around introduction of high-interest savings account product	10/31/2024
Capri	FTC	Preliminary injunction blocking merger approved, appealed by corporations	Anticompetitive merger sought	10/28/2024
Chamness Dirt Works and Horseshoe Grove LLC	DOJ, EPA	Criminal charges filed	Charged with knowingly violating the Clean Air Act National Emission Standards for Hazardous Air Pollutants and Clean Air Act negligent endangerment	11/19/2024
Chevron	FTC	Merger approved, consent order proposed	Antitrust violations uncovered in part of Exxon-Pioneer acquisition attempt, remedies include banning Hess CEO John Hess from merged corporation's board	9/30/2024	Chevron hired Ballard Partners, led by Trump ally and fundraiser Brian Ballard, to lobby the administration on tax issues.
Cigna’s ESI	FTC	Civil suit filed	Anticompetitive and unfair business practices increasing the price of insulin	9/20/2024
Cirque du Soleil	OSHA	Investigation reported	Injury of aerialist during performance	8/29/2024
Citibank	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 120,000 employees	11/18/2024
Cleveland Clinic	NLRB	Cases open	16 open cases alleging unfair labor practices and covering up to 81,000 employees	11/18/2024
Coinbase	SEC	Civil suit ongoing	Charged with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. The SEC also charged Coinbase for failing to register the offer and sale of its crypto asset staking-as-a-service program.	11/21/2024	Coinbase is reportedly donating $1 million toward Trump's inaugural fund.
Comerica	CFPB	Investigation ongoing	Mishandling of Treasury’s Direct Express prepaid-card program delivers government benefits to about 4.5 million Americans receiving federal benefits	11/12/2024
Concentrix	NLRB	Cases open	Four cases alleging unfair labor practices and covering up to 440,000 employees	11/18/2024
ConMed Corporation	OSHA	Investigation reported	Worker exposure to harmful toxins in Georgia facility under investigation	3/13/2024
Consensys	SEC	Civil suit filed	Charged with engaging in the unregistered offer and sale of securities through a service it calls MetaMask Staking and with operating as an unregistered broker	6/28/2024
CoreCivic	DOJ	Civil rights investigation announced	Whether those incarcerated are protected from harm, including physical violence and sexual abuse	8/20/2024
Corewell Health	NLRB	Cases open	15 open cases alleging unfair labor practices and covering up to 65,000 employees	11/18/2024
Corteva	FTC	Case ongoing	Allegedly paying distributors to block competitors from selling their cheaper generic products to farmers	1/12/2024
Cortland Management LLC	DOJ	Consent decree proposed	Allegedly participating in an unlawful scheme to decrease competition among landlords in apartment pricing, harming millions of American renters.	1/7/2025
Costco	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 208,000 employees	11/18/2024
CSX	SEC	Subpoena reported	Misstatements in financial reports	10/17/2024
Cushman & Wakefield Inc and Pinnacle Property Management Services LLC	DOJ	Antitrust suit filed	Allegedly participating in an unlawful scheme to decrease competition among landlords in apartment pricing, harming millions of American renters.	1/7/2025
CVS	FTC	Civil suit filed	Anticompetitive and unfair business practices by CVS Health’s Caremark subsidiary increasing the price of insulin	9/20/2024
CVS	DOJ	Civil suit filed	Unlawfully dispensing massive quantities of opioids and other controlled substances to fuel its own profits at the expense of public health and safety.	12/18/2024
CWT Holdings LLC	DOJ	Antitrust suit filed	Anticompetitive merger sought	1/10/2025
Dana Incorporated	NLRB	Cases open	Seven open cases alleging unfair labor practices and covering up to 42,000 employees	11/18/2024
Dave Inc.	FTC, DOJ	Civil suit filed	Complaint charges that company rarely provides advertised advance amounts, charges ‘tip’ fee to consumers without their knowledge	12/30/2024
Dayton Sand and Gravel	OSHA	Investigation reported	Workplace death in Maine under investigation	9/25/2024
Digicel	DOJ	FCPA investigation disclosed	Potential violations of the Foreign Corrupt Practices Act	11/25/2024
Disney	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 100,000 employees	11/18/2024
Dollar General	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 170,000 employees	11/18/2024
Drive Planning LLC	DOJ, SEC	FBI investigation opened	Alleged fraud	9/3/2024
EBay	DOJ	Dismissed, could be appealed to higher court	Alleged eBay is liable for sales of products banned by EPA; invocation of Section 230 preceded dismissal	9/30/2024	Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including eBay.
Edwards Lifesciences	DOJ	FCPA investigation disclosed	Whether the allocation of certain grants and other payments initiated by certain employees in Japan violated the FCPA	11/6/2024
Empire Staffing	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation	2/12/2024
Evonik	OSHA	Investigation reported	Chemical plant explosion	8/15/2024
Experian	CFPB	Civil suit filed	The CFPB alleges that Experian does not take sufficient steps to intake, process, investigate, and notify consumers about consumer disputes, resulting in the inclusion of incorrect information on credit reports.	1/7/2024
ExxonMobil	FTC	Merger approved, consent order proposed	Antitrust violations uncovered in part of Exxon-Pioneer acquisition attempt, remedies include banning Pioneer CEO Scott Sheffield from merged corporation's board	5/2/2024
FedEx	EEOC	Civil suit filed	Disability discrimination	9/9/2024
FirstCash, Inc. and subsidiary Cash America West, Inc.	CFPB	Judge partially denies FirstCash's motion for dismissal.	Allegedly made pawnshop loans to military families in violation of the Military Lending Act and 2013 CFPB Order	11/7/2024
Fisker Group	SEC	Investigations ongoing, company filed for bankruptcy	Securities law violations	10/7/2024
Ford Motor Company	NHTSA	Investigations opened	Potentially faulty seat belt retractor pretensioners in 2019-2020 Ford Expeditions	11/15/2024	Ford reportedly donated $1 million to Trump's inaugural fund.
Ford Motor Company	NLRB	Cases open	Over 80 open cases alleging unfair labor practices and covering up to 10,000 employees	11/18/2024	Ford reportedly donated $1 million to Trump's inaugural fund.
Ford Motor Company	NHTSA	Investigations opened	Insufficiently extensive recalls	11/18/2024	Ford reportedly donated $1 million to Trump's inaugural fund.
Forge Industrial Staffing	DOL	Investigation reported, objection to subpoena filed by Forge	Child labor violations	4/5/2024
GEICO	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 35,000 employees	11/18/2024
Gemini	SEC	Jury trial set, discovery due June 2025	For the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program	11/25/2024	Twin brothers Cameron and Tyler Winklevoss, who together founded and run Gemini, contributed a $2.65 million to groups backing Trump for president.
General Dynamics	EPA	Lawsuit filed	Pollution violations	5/5/2024
Global Business Travel Group Inc.	DOJ	Antitrust suit filed	Anticompetitive merger sought	1/10/2025
Goldman Sachs	CFTC	Investigation reported	Investigating futures trading fees	2/8/2024	Goldman Sachs is reportedly planning to donate to Trump's 2024 inaugural fund, though the amount has not yet been announced
Google	DOJ	Trial underway	Monopoly violations in advertising	9/27/2024	Google is reportedly donating $1 million to Trump's inaugural fund. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Google.
Google	DOJ	Breakup plan proposed	Monopoly violations in search	10/9/2024	Google is reportedly donating $1 million to Trump's inaugural fund. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Google.
Google	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 180,000 employees	11/18/2024	Google is reportedly donating $1 million to Trump's inaugural fund. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Google.
Grace Ocean Private Limited and Synergy Marine Private Limited	DOJ	Civil suit filed	Francis Scott Key Bridge disaster	9/18/2024
Greystar Real Estate Partners LLC	DOJ	Antitrust suit filed	Allegedly participating in an unlawful scheme to decrease competition among landlords in apartment pricing, harming millions of American renters.	1/7/2025
Halkbank	DOJ	Appeals court rules that the Turkish state-owned bank is not immune from criminal prosecution	Sanctions violations	8/22/2024
Heights Finance Holding	CFPB	Case pending litigation	Induced struggling customers into a fee-harvesting and loan-churning scheme	8/22/2023
Hertz Corporation	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 23,000 employees	11/18/2024
Hess	FTC	Merger approved, consent order proposed	Antitrust violations uncovered in part of Exxon-Pioneer acquisition attempt, remedies include banning Hess CEO John Hess from merged corporation's board	9/30/2024
Hewlett Packard	DOJ	Investigation reported	Investigating whether merger sought violates antitrust law	11/18/2024
Hi-Tech Stake Out	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation	6/7/2024
Honda	NHTSA	Investigations opened	Engine defect investigation	11/14/2024
Honeywell	NLRB	Cases open	Over 10 open cases alleging unfair labor practices and covering up to 103,000 employees	11/18/2024
Huntington Ingalls	NLRB	Cases open	19 open cases alleging unfair labor practices and covering up to 44,000 employees	11/18/2024
Hyundai affiliate Glovis EV Logistics America	OSHA	Investigation reported	Workplace safety investigation after worker crushed in factory	9/3/2024
Hyundai, Smart Alabama, Best Practice Service	DOL	Civil suit filed	Child labor violations	5/30/2024
IBM	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 100,000 employees	11/18/2024
Ignite International	DOJ, SEC	Charges filed	Alleged conspiracy preventing SEC from collecting fines, misleading investors	9/27/2024
Inotiv, Inc.	SEC	FCPA investigation disclosed	Investigating information relating to whether their importation practices complied with the FCPA	4/12/2024
Intermountain Medical Group	NLRB	Cases open	Open case alleging unfair labor practices and covering 64,000 employees	11/18/2024
Jewel Food Stores	NLRB	Cases open	Four open cases alleging unfair labor practices and covering up to 250,000 employees	11/18/2024
JPMorgan	CFPB	Civil suit filed, JPMorgan counter-suit threatened	Disclosed the bank was “responding to inquiries from civil government authorities ... regarding the handling of disputes related to transfers of funds through the Zelle Network.”	12/20/2024	CEO Jamie Dimon has reportedly served for months as an informal policy advisor to Trump.
Jump Crypto	CFTC	Investigation reported, CEO resigned	Unspecified	6/20/2024
Juniper Networks	DOJ	Investigation reported	Investigating whether merger sought violates antitrust law	11/18/2024
Kaiser Permanente	NLRB	Cases open	Over 120 open cases alleging unfair labor practices and covering up to 174,000 employees	11/18/2024
Kraken	SEC	Civil suit filed	Charted with operating crypto trading platform as an unregistered securities exchange, broker, dealer, and clearing agency.	11/20/2023	Kraken co-founder Jesse Powell donated $1 million in cryptocurrency backing Trump for president. Kraken is reportedly contributing $1 million toward Trump's inaugural fund.
Kroger	NLRB	Cases open	Over 70 open cases alleging unfair labor practices and covering up to 465,000 employees	11/18/2024
Kuehne+Nagel, Inc.	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 80,000 employees	11/18/2024
Leidos Holdings	DOJ, SEC	Cooperating with grand jury subpoena, individuals indicted	Internal investigation revealed possible FCPA violations	12/29/2023
LifeWallet	SEC	Investigation reported	Securities law violations	8/19/2024
Lindsay Automotive Group	FTC	Civil suit filed	Charges company with systematically deceiving and overcharging car-buying consumers for years, costing them millions of dollars in junk fees and unwanted add-on products.	12/27/2024
Live Nation-Ticketmaster	DOJ	Antitrust suit filed	For monopolization and other unlawful conduct that thwarts competition in markets across the live entertainment industry	5/23/2024
Lockheed Martin	NLRB	Cases open	15 open cases alleging unfair labor practices and covering up to 19,000 employees	11/18/2024
Lumen Technologies	NLRB	Cases open	19 open cases alleging unfair labor practices and covering up to 50,000 employees	11/18/2024
Macquarie Energy LLC	FERC	Non-public investigation ongoing	Alleged market manipulation	12/2/2024
Macy's	NLRB	Cases open	Nine open cases alleging unfair labor practices and covering up to 100,000 employees	11/18/2024
Marriott International	FTC	Consent order proposed	Customer data security failures	10/9/2024
Mass General Brigham	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 75,000 employees	11/18/2024
Mattress Firm Group Inc.	FTC	Antitrust suit filed	Anticompetitive merger sought	11/7/2024
McDonald's	NLRB	Cases open	Over 10 open cases alleging unfair labor practices and covering up to 400,100 employees	11/18/2024
McKesson	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 70,000 employees	11/18/2024
Merit Medical Systems	SEC	FCPA investigation disclosed	Received a request from the SEC seeking the voluntary production of information relating to the business activities of Merit’s subsidiary in China	8/5/2022
Meta	CFPB	Civil investigation ongoing	Allegations that it improperly used financial data obtained from third parties in its highly-lucrative advertising business	10/31/2024	Meta reportedly donated $1 million toward Trump's inaugural fund. Rick Dearborn, who lobbied for Meta in 2024, worked on Trump's 2016 transition team and in the White House, and authored a section of Project 2025. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Facebook.
Meta	FTC	Antitrust suit filed	Social media monopoly violations	11/13/2024	Meta reportedly donated $1 million toward Trump's inaugural fund. Rick Dearborn, who lobbied for Meta in 2024, worked on Trump's 2016 transition team and in the White House, and authored a section of Project 2025. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Facebook.
Meta	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 65,000 employees	11/18/2024	Meta reportedly donated $1 million toward Trump's inaugural fund. Rick Dearborn, who lobbied for Meta in 2024, worked on Trump's 2016 transition team and in the White House, and authored a section of Project 2025. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Facebook.
Methode Electronics	SEC	FCPA investigation disclosed	Possible FCPA violations	12/6/2024
Microsoft	FTC	Antitrust investigation reportedly opened	Anticompetitive actions related to cloud computing services	11/14/2024	Microsoft is reportedly donating $1 million toward Trump's inaugural fund. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Microsoft.
Microsoft	FTC	Antitrust suit filed	Anticompetitive merger sought	12/2/2024	Microsoft is reportedly donating $1 million toward Trump's inaugural fund. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Microsoft.
Microsoft	FTC	Antitrust investigation reportedly opened	Whether Microsoft structured its deal with AI startup Inflection to avoid a government antitrust oversight.	6/6/2024	Microsoft is reportedly donating $1 million toward Trump's inaugural fund. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Microsoft.
Millicom International Cellular	DOJ	FCPA investigation disclosed	DOJ subpoenas requested information concerning the company's business in Guatemala	3/12/2024
Mobile Telesystems	DOJ, SEC	FCPA investigation disclosed	Problematic transactions identified relating to the company's subsidiary in Armenia	11/17/2021
Mondelez Global	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 91,000 employees	11/18/2024
MoneyGram	CFPB	Case pending litigation, MoneyGram contesting, per docket	Ignored Government Warnings to Stop and Stranded Customers Waiting for Their Money	8/2/2024
Morgan Stanley	SEC, OCC, Treasury, Fed	Investigation reported	Possible anti-money laundering and sanctions violations under investigation	4/11/2024
Morgan Stanley	SEC	Investigation disclosed	Systematically cheating customers out of billions of dollars of interest payments	8/6/2024
Neuralink	SEC	Investigation disclosed	Unspecified	12/12/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
New Horizon Steel	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation	6/7/2024
Nissan	NHTSA	Investigation opened	Steering defect investigation	8/12/2024
Northrop Grumman	DOJ	Criminal investigation ongoing, mentioned in SEC filings	Pension accounting misconduct	10/24/2024
Nvidia	DOJ	Antitrust investigation ongoing	Allegations the company abused its market dominance	9/3/2024
OceanGate	DOJ	Investigation reported	Unknown -- company launched infamous Titan submersible that killed its five passengers, including the CEO, when it imploded in 2023	10/25/2024
OpenAI	FTC	Investigation opened	Consumer harms from data collection and misinformation	7/13/2023	CEO Sam Altman reportedly plans to donate $1 million toward Trump's inaugural fund
OpenAI	SEC	Investigation reported	Investigating internal communications to understand if investors were misled	2/28/2024	CEO Sam Altman reportedly plans to donate $1 million toward Trump's inaugural fund
Pfizer	DOJ	FCPA investigation disclosed	Relating to the company's operations in Mexico	5/10/2023	Pfizer is reportedly donating to Trump's inaugural fund. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.
Pfizer	DOJ, SEC	FCPA investigation disclosed	Possible non-compliance with FCPA in China	9/29/2024	Pfizer is reportedly donating to Trump's inaugural fund. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.
Pfizer	DOJ	Investigation disclosed	In October 2018, we received a subpoena from the U.S. Attorney’s Office for the Southern District of New York (SDNY) seeking records relating to our relationship with another drug manufacturer and its production and manufacturing of drugs including, but not limited to, Quillivant XR. We have produced records in response to this request.	9/29/2024	Pfizer is reportedly donating to Trump's inaugural fund. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.
Pfizer	DOJ	Investigation disclosed	In February 2019, we received a Civil Investigative Demand (CID) from the U.S. Attorney’s Office for the SDNY. The CID seeks records and information related to alleged quality issues involving the manufacture of auto-injectors at the Meridian site. In August 2019, we received a HIPAA subpoena issued by the U.S. Attorney’s Office for the Eastern District of Missouri, in coordination with the Department of Justice’s Consumer Protection Branch, seeking similar records and information. We have produced records in response to these and subsequent requests.	9/29/2024	Pfizer is reportedly donating to Trump's inaugural fund. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.
Pfizer	DOJ	Investigation disclosed	In March 2020, we received an informal request from the U.S. Department of Justice’s Consumer Protection Branch seeking documents relating to our manufacturing operations in India, including at our former facility located at Irrungattukottai in India. In April 2020, we received a similar request from the U.S. Attorney’s Office for the SDNY regarding a civil investigation concerning operations at our facilities in India. We are producing records pursuant to these requests.	9/29/2024	Pfizer is reportedly donating to Trump's inaugural fund. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.
PHEAA	CFPB	Case pending litigation	Lawsuit alleges PHEAA illegally collects money that borrowers do not owe, reports false information to credit reporting companies	5/31/2024
Phillips 66	DOJ	Criminal charges filed	Knowingly and negligently violating the Clean Water Act.	11/21/2024
Pioneer	FTC	Merger approved, consent order proposed	Antitrust violations uncovered in part of Exxon-Pioneer acquisition attempt, remedies include banning Pioneer CEO Scott Sheffield from merged corporation's board	5/2/2024
Polymarket	DOJ	FBI raid of CEO's home	Misconduct connected with betting on US elections	11/14/2024
Populus (ACE Cash Express)	CFPB	Motion to dismiss filed including new argument contesting CFPB's constitutionality	Repeat offender kept borrowers in debt and in the dark, generating at least $240 million in reborrowing fees	7/31/2024
Prospect Medical Holdings	DOJ		Unspecified	7/2/2024
Raxuter Chemicals and Athos Chemicals	DOJ	Criminal indictment filed	Companies charged with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States.	1/6/2024
Realpage	DOJ	Antitrust suit filed	Unlawful scheme to decrease competition among landlords in apartment pricing and to monopolize the market for commercial revenue management software that landlords use to price apartments	8/23/2024
Republic Services	NLRB	Cases open	Over 50 open cases alleging unfair labor practices and covering up to 30,000 employees	11/18/2024	Chief of Staff Susie Wiles and Attorney General nominee Pam Bondi were registered to lobby the first Trump White House, Congress, and federal agencies on behalf of Republic Serivices in 2019.
Resource Recycling	OSHA	Investigation reported	Workplace death in Ohio under investigation	10/24/2024
Ripple	SEC	SEC appeal filed against district judge ruling	Securities law violations	10/2/2024	Ripple reportedly donated $5 million worth of its cryptocurrency XRP to Trump's inaugural fund. Ripple Chief Legal Officer Stuart Alderoty donated $300,000 in cryptocurrency to back Trump for president. Ripple hired Trump ally Brian Ballard to lobby the administration on crypto issues. Trump chief of staff Susie Wiles is a former lobbyist with Ballard's firm. Ripple also retains Reince Priebus as a lobbyist, Trump's chief of staff during his first term as president.
Robinhood Markets	SEC	Wells Notice issued	Securities violations within crypto unit	5/6/2024	Robinhood reportedly donated $2 million toward Trump's 2024 inaugural fund. Robinhood hired Trump ally Brian Ballard to lobby on crypto issues in 2024. Trump chief of staff Susie Wiles is a former lobbyist with Ballard's firm.
Rocket Homes	CFPB	Civil suit filed	Providing kickbacks to real estate brokers and agents to steer prospective borrowers to Rocket Mortgage	12/23/2024
RTW Investments	SEC	Investigation disclosed	Involvement with proxy vote irregularities at a separate firm	11/27/2024
Rudzick Excavating	OSHA	Investigation reported	Workplace death in Pennsylvania under investigation	6/24/2024
Ryder Integrated Logistics	NLRB	Cases open	Five open cases alleging unfair labor practices and covering up to 42,800 employees	11/18/2024
SAP	DOJ	Civil investigation ongoing	Alleged price-fixing	9/25/2024
Sea Watch International	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation	2/12/2024
Seek Capital	FTC	Civil suit filed	For operating a bogus business finance scheme that cost small business owners more than $37 million	11/15/2024
ServiceNow	DOJ	Investigation reported	Potential compliance issues “related to one of its government contracts”	7/25/2024
Silver Point Capital	SEC	Civil suit filed	Failing to establish, implement, and enforce written policies and procedures reasonably designed to prevent the misuse of material nonpublic information	12/20/2024
Smith & Nephew	SEC	FCPA investigation disclosed	Allegations of possible violations of anti-corruption laws in India	10/5/2022
Smithfield Foods	OSHA	Investigation reported	Worker injury in South Dakota meatpacking plant	8/26/2024
SolarWinds	SEC	Several charges dismissed, core of case ongoing	Fraud associated with Russian hack in 2020	7/18/2024
Southern Glazer’s Wine and Spirits	FTC	Civil suit filed	Alleging the company violated the Robinson-Patman Act, harming small, independent businesses by depriving them of access to discounts and rebates, and impeding their ability to compete against large national and regional chains.	12/12/2024
SpaceX	DOJ	A federal court in Texas issued a temporary stay, pausing the DOJ lawsuit. The DOJ has filed to lift the stay.	Accuses SpaceX of discriminating against asylees and refugees in hiring decisions	4/5/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website.
SpaceX	EPA	Consent decree proposed	Repeated pollution discharges in Texas in violation of the Clean Water Act and proposed a consent decree prohibiting further violations and requiring payment of $148,000 in penalties	9/10/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website.
SpaceX	FAA	Civil penalties proposed	Multiple safety violations involving rocket launches in Florida, imposing $633,000 in penalties	9/17/2024	CEO is Elon Musk, who spent more than $200 to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website.
SpaceX	NLRB	Proceedings on stay in light of litigation	NLRB complaint alleges SpaceX illegally fired workers who signed onto a letter publicly criticizing Musk, whose behavior the signers say has harmed the company’s reputation. Ten open NLRB cases covering 9,500 employees are currently open.	10/24/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website.
SQM	SEC	FCPA investigation disclosed	Information requested related to its business operations, compliance program, and allegations of potential violations of the FCPA and other anti-corruption laws.	4/30/2024
SQRL Fuel Stations	DOL	Investigation reported	Possible Wage and Hour violations	4/5/2024
Stanley Black & Decker	OSHA	Company contesting citation	Workplace safety violations after worker suffers severe burns in electrical arc fire	7/13/2024	Stanley Black & Decker is reportedly donating $1 million toward Trump's inaugural fund.
Starbucks	NLRB	Cases open	Over 600 open cases alleging unfair labor practices and covering up to 350,000 employees	11/18/2024
Stellantis	NHTSA	Investigations opened	Safety investigation of engine fires	9/9/2024
Stellantis	NLRB	Cases open	Over 190 open cases alleging unfair labor practices and covering up to 56,000 employees	11/18/2024
Steward Health Care	DOJ	criminal investigation ongoing	Allegations of fraud and corruption	7/12/2024
Stryker Corporation	DOJ, SEC	FCPA investigation disclosed	Investigating whether certain business activities in a foreign country violated the FCPA	10/30/2024
Suncor Energy	EPA	Notice of violation issued	Clean Air Act violations	7/8/2024
Super Micro	DOJ	Inivestigation ongoing	Accounting misconduct	9/26/2024
Superior Temps	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation	2/12/2024
Syngenta	FTC	Case ongoing	Allegedly paying distributors to block competitors from selling their cheaper generic products to farmers	1/12/2024
Tapestry	FTC	Preliminary injunction blocking merger approved, appealed by corporations	Anticompetitive merger sought	10/28/2024
Target	OSHA	Investigation reported	Workplace death of Pennsylvania store employee	11/8/2024
Tempur Sealy International	FTC	Antitrust suit filed	Anticompetitive merger sought	11/7/2024
Tenet Media	DOJ		Implicated in Russian election interference campaign	9/5/2024
Tesla	DOJ / SEC	Parallel investigations ongoing	Into Tesla plans to construct a “glass house” in Texas as a home for Musk.	8/30/2023	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tesla	EEOC	Civil investigation ongoing	Racial discrimination and workplace retaliation at a California factory where Black workers allege being subjected to racial slurs and other severe or pervasive racial harassment	9/28/2023	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tesla	DOJ	Criminal investigation ongoing	Over exaggerated claims about the “Full Self-Driving” capability of Tesla vehicles’ “Autopilot” mode may constitute criminal fraud, among other concerns.	10/23/2023	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tesla	SEC	Civil investigation ongoing	Investigation into whether exaggerated claims about the self-driving capabilities of Tesla vehicles deceived investors	5/8/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tesla	OSHA	Investigation reported	Workplace death of employee at Austin, Texas factory	8/7/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tesla	NHTSA	Four civil investigations ongoing	One into reports of power steering losses in certain vehicle models, one into alleged inadequacies to updates intended to address safety problems with Autopilot software, one into the use of smartphone apps allowing vehicles to be controlled remotely	1/7/2025	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tesla	NLRB	Cases open	Seven open cases alleging unfair labor practices and covering up to 140,474 employees	11/18/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending.
Tether	DOJ SDNY	Criminal investigation ongoing	Possible violations of sanctions and anti-money-laundering rules	10/25/2024	Trump transition co-chair Howard Lutnick is chief executive of the investment bank Cantor Fitzgerald, which manages assets for the cryptocurrency Tether.
Teva Pharmaceuticals	FTC	Investigation reported	Wrongly making minor tweaks to products to keep patents listed in the federal registry and fend off generic competition	7/1/2024
The Atlantic Red Crab Co.	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation	2/12/2024
Toyota	DOJ, SEC	FCPA investigation disclosed	Possible anti-bribery violations related to a Thai subsidiary	6/25/2024	Toyota is reportedly donating $1 million to Trump's inaugural fund.
Toyota	DOJ	Investigation disclosed	Alleged emissions cheating at Toyota's truck-manufacturing Hino subsidiary for as much as 20 years	6/25/2024	Toyota is reportedly donating $1 million to Trump's inaugural fund.
Trafigura Group Pte. Ltd.	DOJ	FCPA investigation disclosed	Possible improper payments	12/6/2023
Transunion	CFPB	Resolution pending, per docket report	TransUnion deployed digital dark patterns to dupe Americans into subscription plans	12/3/2024
Travelers Indemnity	NLRB	Case open	Open case alleging coercive rules and covering 300,000 employees	11/18/2024
Tron Foundation Limited, BitTorrent Foundatio, Rainberry	SEC, SDNY	Civil litigation ongoing, SDNY investigation reported	Securities law violations	8/20/2024	Billionaire CEO Justin Sun purchased $30 million worth of tokens from Trump-affiliated crypto World Liberty Financial
Tsakos Energy Navigation	DOJ	FCPA investigation disclosed	Possible non-compliance with FCPA	10/8/2024
Turner Construction	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation	6/7/2024
Tyson Foods	USDA	Investigation reported	Potentially violations of the Packers and Stockyards Act	8/16/2024
Tyson Foods	DOL	Investigation reported	Child labor violations	10/16/2024
Uber	FTC	Investigation reported, proposed settlement reportedly opposed by Uber	Allegedly automatically signing people up for its Uber One subscription service and making it hard to cancel	11/27/2024	Both Uber and CEO Dara Khosrowshahi each contributed $1 million toward Trump's inaugural fund. Former Uber CEO Travis Kalanick reportedly involved with Musk's deregulatory "DOGE" effort. Pamela Bondi, Trump's nominee for Attorney General, lobbied the first Trump White House, Congress, and federal agencies on behalf of Uber in 2020. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Uber.
Uniswap Labs	SEC	Wells Notice issued	Alleged acting as an unregistered securities broker and unregistered securities exchange	4/10/2024
United Health Group’s Optum	FTC	Civil suit filed	Anticompetitive and unfair business practices increasing the price of insulin	9/20/2024
United Healthcare	DOJ	Antitrust suit filed	Monopoly violations	2/27/2024
United Healthcare	NLRB	Cases open	Over 60 open cases alleging unfair labor practices and covering up to 300,000 employees	11/18/2024	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles is a former lobbyist with Ballard's firm.
United Parcel Service	NLRB	Cases open	Over 500 open cases alleging unfair labor practices and covering up to 1 million employees	11/18/2024
Vanderbilt Mortgage & Finance	CFPB	Civil suit filed	CFPB alleges that Vanderbilt’s business model ignored clear and obvious red flags that the borrowers could not afford the loans. As a result, many families found themselves struggling to make payments and meet basic life necessities. Vanderbilt charged many borrowers additional fees and penalties when their loans became delinquent, and some eventually lost their homes.	1/6/2025
Visa	DOJ	Antitrust suit filed, Visa contesting charge, pushing for dismissal	Monopolization and other unlawful conduct in debit network markets in violation of Sections 1 and 2 of the Sherman Act	12/19/2024
Walmart	FTC	Charge dismissed, case ongoing	Alleged violations of the Telemarketing Sales Rule	4/5/2024
Walmart	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 2 million employees	11/18/2024
Walmart	CFPB	Civil suit filed	For forcing delivery drivers to use costly deposit accounts to get paid and for deceiving workers— “last mile” drivers in Walmart’s Spark Driver program—about how they could access their earnings	12/23/2024
Wells Fargo	CFPB	Civil suit filed	Alleged misconduct related to Zelle Network banks not doing enough to reimburse customers who were defrauded by scammers using the network	12/20/2024
Wells Fargo	CFPB	Investigation ongoing	SEC disclosure: “Government authorities have been conducting formal or informal inquiries or investigations regarding the handling of customer disputes related to fund transfers made through the Zelle Network.”	5/3/2024
Wells Fargo	SEC	Investigation disclosed	Possible anti-money laundering and sanctions violations under investigation	8/2/2024
Wells Fargo	SEC	Investigation disclosed	Systematically cheating customers out of billions of dollars of interest payments	8/6/2024
Western Asset Management (Franklin Resources)	DOJ, SEC, CFPB, CFTC	Charges filed against executive	Possible securities violations	11/4/2024
Whelan/GardaWorld	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 120,000 employees	11/18/2024
Willow Bridge Property Company LLC	DOJ	Antitrust suit filed	Allegedly participating in an unlawful scheme to decrease competition among landlords in apartment pricing, harming millions of American renters.	1/7/2025
Workforce Unlimited, Inc.	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation	2/12/2024
X (formerly Twitter)	SEC	Undisclosed penalty proposed, Musk contesting	Misconduct related to Musk’s $44 billion takeover of Twitter, now X.	12/12/2024	CEO is Elon Musk, who spent more than $200 million to help elect Trump and who Trump named to co-direct the "Department Of Government Efficiency," an effort to impose severe cuts to federal regulators in the name of reducing supposedly wasteful government spending. David Sacks, who Trump appointed to be the White House "AI & Crypto Czar," made a "notable investment" in the company according to the Craft Ventures website. Gail Slater, who Trump nominated to lead the DOJ's Antitrust Division, worked formerly as general counsel for the Internet Association, which lobbied on behalf of big tech corporations, including Twitter.
Zoom Communications	SEC	$18 million settlement offer set aside pending SEC approval	Allegations surrounding privacy policies and communications	11/27/2024