Tracker: Corporate Enforcement at Risk

President Trump talks tough on crime, but his administration is gutting enforcement against corporate lawbreakers.

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 Trump administration.

Corporate Enforcement Actions Halted or Dropped Under Trump

Enforcement Actions Halted	Enforcement Actions Dropped	Total
60	85	145

The tracker currently includes over 560 cases against more than 460 corporations over alleged misconduct. So far, the Trump administration has halted, dropped, or withdrawn enforcement actions against more than 140 corporations. The list is not comprehensive, but rather is intended to highlight significant investigations and cases. Any known ties between the corporations and the incoming administrations are noted, as are actions by the administration that could affect the cases. 

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.

Read Corporate Clemency, Public Citizen’s report based on Corporate Enforcement Tracker data during the first 100 days of Trump’s second term.

Send tips recommending corporate investigations and cases to enforcementtips@citizen.org.

Full spreadsheet with source links (last update: June 12, 2025) 

Corporation	Enforcement Agency	Status	Subject of Investigation or Allegation	Known Trump Administration Ties	Trump Administration Intervention
1st Alliance Lending	CFPB	Trump CFPB moved to dismiss	Allegedly engaging in various unlawful mortgage-lending practices		Trump's CFPB filed to dismiss on 2/28/25.
3M	DOJ, EPA	Criminal investigation disclosed	Compliance with a 2009 Toxic Substances Control Act consent order and unpermitted discharges to the Tennessee River from its Decatur facility.
3M	DOJ, DOL	Criminal investigation disclosed	A workplace fatality involving a worker being crushed to death by machinery and other injuries at 3M facilities
7-Eleven	FTC	Civil lawsuit ongoing	Allegedly violating a 2018 FTC consent order by acquiring a fuel outlet in St. Petersburg, Fla. without providing the prior notice.
A&G Coal et al. (13 coal companies owned or operated by James "Jay" Justice III)	DOJ	Civil complaint filed	To collect $7.6 million in unpaid civil penalties previously assessed by the Department of the Interior (DOI) Office of Surface Mining Reclamation and Enforcement (OSMRE), as well as Abandoned Mine Land (AML) reclamation fee and audit debts.	Jay Justice's father is Sen. Jim Justice II (R-WV), former governor who switched his party affiliation from Democrat to Republican at a Trump rally in 2017. Trump endorsed Justice in the Republican primary.	Cases brought by DOJ's Environment and Natural Resources Division were reportedly frozen on week one of the Trump administration.
Abbott Laboratories	DOJ	Criminal investigation ongoing	Misconduct connected with tainted baby formula	Abbott Labs donated $500,000 toward Trump's inaugural fund.
Abbott Laboratories	FTC	Investigation disclosed	Potential collusion or coordination in bidding for WIC Infant Formula Contracts	Abbott Labs donated $500,000 toward Trump's inaugural fund.
Acadia Healthcare	VA	Investigation reported	Allegedly defrauding the government by holding patients longer than medically necessary
Accenture	DOJ	Criminal and civil investigations disclosed	“whether one or more employees provided inaccurate submissions to an assessor who was evaluating on behalf of the U.S. government an AFS (Accenture Federal Services) service offering and whether the service offering fully implemented required federal security controls"
Acima	CFPB	Dismissed	Acima deployed deceptive digital dark patterns to obscure key terms		Trump's CFPB filed to dismiss on 3/6/25.
ACTIVE Network	CFPB	Dismissed	Tricking people trying to sign up for fundraising road races and other events, into enrolling into its annual subscription discount club.		Trump CFPB dismissed the case on 4/30/25 The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25. 60-day stay ranted on this case on 3/6/25
Activision	FTC	Dismissed	Anticompetitive Microsoft-Activision merger sought		After losing an effort to temporarily block the merger, Trump's FTC dismissed the case instead of bringing it to trial.
Adani Green Energy Ltd and Azure Power Global	DOJ, SEC	Individual executives indicted by DOJ and charged by SEC in FCPA investigation	Whistleblower complaints allege FCPA misconduct	Billionaire executive Gautam Adnani, also indicted, congratulated Trump on X and pledged to invest $10 billion in the US, creating 15,000 jobs. Adnani is reportedly an ally of Indian Prime Minister Modi, who is seen as friendly with Trump.	Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Addiction Recovery Care	DOJ	FBI investigation opened	Possible health care fraud
Adidas	OSHA	Final settlemend reduced penalties by nearly 50%	Workplace fall hazard and unsafe ladder violations		After Adidas faced nearly $400,000 in fines for the violations under Biden, Trump's OSHA settled for $235,000
Adjustable Concrete Construction	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation
Adobe	DOJ, FTC	Civil complaint filed	Complaint charges that maker of Photoshop and Acrobat deceived consumers about early termination fees, inhibited cancellations	Adobe donated $1 million toward Trump's inaugural fund.
AdTheorent Holding Co.	FTC	Investigation disclosed	Relating to compliance with Section 5 of the FTC Act
Afni	CFPB	Investigation reported	For allegedly backsliding into misconduct similar to previously settled allegations		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Agri Stats	DOJ	Antitrust lawsuit filed	Allegedly violating Section 1 of the Sherman Act by collecting, integrating and distributing competitively sensitive information related to price, cost and output among competing meat processors.
Albemarle	DOJ	The Trump administration terminated the three-year NPA the corporation entered in 2023 early	Albemarle entered a three-year leniency agreement to resolve allegations of Foreign Corrupt Practices Act violations		The Trump DOJ filed to terminate Albemarle's leniency agreement a year ahead of schedule. Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Albertsons	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 325,000 employees
Alcon	DOJ	Investigation disclosed	A False Claims Act investigation relating to discounts on surgical equipment servicing contracts.
Alkermes PLC	DOJ	Investigation disclosed	Investigation related its alcohol/opioid dependence drug VIVITROL
Allied Universal Security Services	NLRB	Cases open	Over 80 open cases alleging unfair labor practices and covering up to 800,000 employees
Alto Experience, Inc.	EEOC	Civil suit filed	Disability discrimination
Amarin	FTC	Investigation disclosed	Unspecified
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.	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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	CPSC	Civil litigation ongoing, Amazon contesting	Commission determined that Amazon was a “distributor” of products that are defective or fail to meet federal consumer product safety standards, and therefore bears legal responsibility for their recall. More than 400,000 products are subject to this order: specifically, faulty carbon monoxide (CO) detectors, hairdryers without electrocution protection, and children’s sleepwear that violated federal flammability standards.	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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. Amazon seeking dismissal, contesting NLRB's constitutionality.	Over 300 open cases alleging unfair labor practices and covering up to 1.6 million employees	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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	Amazon's licensing deal for a documentary about Melania Trump reportedly includes a payment of $28 million for the first lady. Amazon announced a licensing deal to stream all seven seasons of The Apprentice, resulting in unspecified payments to Trump, who starred and was executive producer. Amazon donated $1 million toward Trump's inaugural fund and made a $1 million in-kind donation by streaming the event on Amazon Video. Attorney General 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	Stephen Feinberg, a billionaire Trump named to serve as Deputy Secretary of Defense, is the co-CEO of a corporation (Cerberus Capital Management) that sold private military contractor DynCorp to Amentum
Amer Sports Winter & Outdoor Company	EEOC	Civil suit filed	Retaliation
Ameren	EPA	Remediation meetings ongoing	Clean Air Act violations
American Express	DOJ, CFPB	Criminal investigation disclosed	Regarding historical sales practices relating to sales to small business customers in the United States		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Ameris Bank	DOJ	Consent order terminated, case dismissed	Allegations that Ameris engaged in a pattern or practice of redlining predominately Black and Hispanic neighborhoods in Jacksonville, Florida		Trump's DOJ terminated the 2023 consent order and dismissed the case, reportedly as part of efforts to role back applications of disparate impact liability in discrimination cases.
Amneal Pharmaceuticals	DOJ	Investigation disclosed	Related to the manufacturing and shipping of diclofenac sodium 1% gel labeled as “prescription only” after the reference listed drug’s label was converted to over-the-counter
Amneal Pharmaceuticals	DOJ, DEA	Investigation disclosed	Related to compliance with certain recordkeeping and reporting requirements, its suspicious order monitoring program and its compliance with the Controlled Substances Act
Anheuser Busch	DOJ Environment and Natural Resources Division, EPA	Investigation disclosed	Operation of the Bio-Energy Recovery System at its Bakersfield, California brewery	Anheuser Busch donated $1 million to Trump's inaugural fund	Cases brought by DOJ's Environment and Natural Resources Division were reportedly frozen on week one of the Trump administration.
Apple	DOJ	Antitrust suit filed	Smartphone market monopoly violations	Apple CEO Tim Cook donated $1 million toward Trump's inaugural fund. Apple employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.
Apple	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 160,000 employees	Apple CEO Tim Cook donated $1 million toward Trump's inaugural fund. Apple employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.
Apple	EPA	Investigation reported	Allegedly misclassifying hazardous waste and more than a dozen other “potential violations” of environmental regulations	Apple CEO Tim Cook donated $1 million toward Trump's inaugural fund. Apple employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.
Applied Materials	DOJ, SEC, Commerce	Criminal investigation reported	For potentially evading export restrictions on Chinese chipmaker SMIC	Applied Materials donated $1 million toward Trump's inaugural fund
Archer-Daniels-Midland	DOJ	Criminal investigation ongoing	Accounting misconduct	Trump's USDA chief of staff appointee, Kailee Tkacz Buller, is a former policy director for the Corn Refiners Association, which lobbies on behalf of member corporations, including ADM.
Archer-Daniels-Midland	OSHA	Investigation reported	Multiple incidents under investigation	Trump's USDA chief of staff appointee, Kailee Tkacz Buller, is a former policy director for the Corn Refiners Association, which lobbies on behalf of member corporations, including ADM.
Arete Wealth Management	SEC	Civil suit filed	Alleged fraud, registration violations, and aiding and recordkeeping violations.
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
Ascend Ecom	FTC	Stay requested	Allegedly falsely claiming its “cutting edge” AI-powered tools would help consumers quickly earn thousands of dollars a month in passive income by opening online storefronts, defrauding consumers of at least $25 million.
Assertio Therapeutics	DOJ	Investigation disclosed	Opioid sales practices
AT&T	NLRB	Cases open	Over 120 open cases alleging unfair labor practices and covering up to 230,000 employees	AT&T donated $1 million to Trump's 2024 inaugural fund.
AT&T	EPA	Investigation reported	Potential environmental contamination from at least 2,000 old lead-sheathed telco cables in the U.S.	AT&T donated $1 million to Trump's 2024 inaugural fund.
Autodesk	SEC, DOJ	Investigation reported	Alleged accounting misconduct
Aveanna Healthcare Holdings	DOJ	Antitrust and civil investigations disclosed	Nurse wages, reimbursement rates, and hiring activities in a few of its local markets. Comfort Care Hospice, LLC, an indirect wholly owned subsidiary, regarding issues of (1) improper submission of claims to Medicare and other federal healthcare programs for service to patients who were ineligible or not properly certified for said healthcare services and (2) improper remuneration to medical directors and skilled nursing facilities for patient referrals in violation of certain federal regulations.
B.J.’s Service Company	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation
B4B Earth Tea and B4B Corp	DOJ, FTC	Dismissed	Deceptive ads that claim its Earth Tea is clinically proven to treat, cure, and prevent COVID-19.		Trump's DOJ jointly filed to dismiss the case with the company on 3/18/25
Bancorp	CFPB	Investigation disclosed	The bank’s escheatment practices in connection with certain accounts offered through one of the bank’s program partners		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Bank of America	SEC	Investigation disclosed	Systematically cheating customers out of billions of dollars of interest payments	Bank of America donated $500,000 to Trump's 2024 inaugural fund. Trump's Commerce Secretary, billionaire Howard Lutnick, borrowed $100 million from Bank of America in 2019 and 2023, according to financial disclosures.
Bank of America	CFPB	Dismissal reportedly sought by Trump administration.	Alleged misconduct related to Zelle Network banks not doing enough to reimburse customers who were defrauded by scammers using the network	Bank of America donated $500,000 to Trump's 2024 inaugural fund. Trump's Commerce Secretary, billionaire Howard Lutnick, borrowed $100 million from Bank of America in 2019 and 2023, according to financial disclosures.	The Trump administration filed to dismiss the Zelle Network cases on 3/4/25.
Bausch Health Companies (formerly Valeant Pharmaceuticals)	DOJ	Litigation ongoing	Alleged patent misrepresentations regarding the company's bowel disease drug Apriso and False Claims Act allegations.
Baxter International	DOJ	Investigation disclosed	Alleged misconduct in violation of the False Claims Act by Hill-Rom Holdings prior to its acquisition by Baxter in 2021.
Becton Dickinson & Co	DOJ	Investigation disclosed	Possible violations of the False Claims Act in connection with the sales and marketing of FloChec® and QuantaFloTM devices.
Bigfoot Energy Services and Iron Mountain Energy Services	EEOC	Civil suit filed	Allegedly failing to prevent widespread sexual and racial harassment in their workforce
Binance	SEC	Dismissed	Thirteen charges, including operating unregistered national securities exchanges, broker-dealers, and clearing agencies,	Trump's family is reportedly in talks to purchase a stake in Binance's US subsidiary and to launch, through Trump's World Liberty Financial, a stablecoin on Binance's exchange. Binance CEO and majority shareholder Changpeng Zao is reportedly seeking a pardon from Trump after pleading guilty to failing to meet anti-money laundering requirements at Binance.	Trump's SEC and Binance filed a joint motion to dismiss on 5/29/25. Trump's SEC and Binance filed a joint request on 2/11/25 to pause litigation for 60 days, and extended the stay an additional 60 days on 4/11/25.
Binance	DOJ	2023 plea agreement requires three-year corporate monitor	Binance pleaded guilty in 2023 to violations related to the Bank Secrecy Act, failure to register as a money transmitting business, and the International Emergency Economic Powers Act	Trump's family is reportedly in talks to purchase a stake in Binance's US subsidiary and to launch, through Trump's World Liberty Financial, a stablecoin on Binance's exchange. Binance CEO and majority shareholder Changpeng Zao is reportedly seeking a pardon from Trump after pleading guilty to failing to meet anti-money laundering requirements at Binance.	The Trump DOJ has reportedly paused corporate monitorships and is considering whether to eliminate them altogether
Biogen	SEC	Investigation disclosed	Relating to Aduhelm and its launch, and Biogen's equity plans.
Biogen	DOJ, SEC	Investigation disclosed	Business operations in several foreign countries
BitMEX	DOJ	Pardoned	The corporate entity underlying BitMEX, HDR Global Trading Limited, pled guilty in July 2024 to violating the Bank Secrecy Act (BSA) by willfully failing to establish, implement, and maintain an adequate anti-money laundering program. The corporation was sentenced to two years of probation and fined $100 million. Four BitMEX founders and top executives also pled guilty to violating the BSA.		Trump pardoned the four BitMEX executives and the underlying entity, HDR Global Trading Ltd. in what appears to be the first-ever pardon of a corporation on 3/27/25.
Blackrock	SEC	Investigation disclosed	Investment advisers’ compliance with record retention requirements relating to certain types of electronic communications	Blackrock donated $1 million toward Trump's inaugural fund
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.	Blackstone CEO Steve Schwarzman publicly endorsed Trump during the 2024 election. Blackstone donated $1 million to Trump's inauguration.
Block	DOJ SDNY	Investigation reported	"Alleged widespread and yearslong compliance lapses at the company’s two main units, Square and Cash App"
BNY-Mellon	NLRB	Cases open	Open case alleging unfair labor practices and covering 50,000 employees
Boar's Head	USDA	Investigation reported	Numerous violations allegedly preceding deadly listeria outbreak
Boeing	DOJ	Case dismissed, Boeing settled with non-prosecution agreement	Failure to remediate as required following legal agreements to reform following Boeing deceiving the FAA and subsequent deadly 737 Max crashes	Boeing donated $1 million toward Trump's inauguration.	Trump's DOJ negotiated a deal with Boeing to allow the corporation avoid prosecution, resolving the matter via a non-prosecution agreement instead of pleading guilty.
Boeing	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 70,000 employees	Boeing donated $1 million toward Trump's inauguration.
Bombardier	DOJ	FCPA investigation closed	Investigation following bribery allegations relating to a contract with Azerbaijan Railways ADY and contracts in South Africa and Indonesia.		Bombardier reported in its quarterly financial filings that the DOJ closed its FCPA investigation on 4/1/25 Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Boston Scientific Corporation	DOJ, SEC	FCPA investigation disclosed	Whistleblower complaint alleges FCPA misconduct		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Boston Scientific Corporation	DOJ	Investigation disclosed	Subpoena recieved from DOJ seeking documents and information related to its ambulatory electrocardiography monitoring business.
Boxwood Hotels LLC, Holiday Inn Express and Hampton Inn	EEOC	Dismissal reportedly sought by Trump administration.	Sex discrimination / harassment of transgender employees		Trump's EEOC reportedly moved to dismiss cases involving discrimination against transgender and nonbinary workers in response to Trump's executive order.
Branch Messenger	CFPB	Dismissed	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		Trump's CFPB dismissed the case against Walmart and Branch Messenger on 5/13/25 The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25
Breeze Smoke	FDA	Warning letter sent	Marketing new tobacco products in the United States that lack premarket authorization	Breeze Smoke donated $1 million to Trump's inaugural fund
Brynn Marr Hospital	NLRB	Case open	Open case alleging unfair labor practices and covering 93,800 employees
Buffalo Wild Wings	EEOC	Civil suit filed	Religious Discrimination
Builders FirstSource	EEOC	Civil suit filed	Discrimination
ByteDance (Tiktok)	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 150,000 employees	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)	DOJ, FTC	Civil suit filed	For violations of the Children’s Online Privacy Protection Act	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.
Cadence Design Systems	DOJ, Commerce	Investigations disclosed	Relating to certain customers in China
Caesars Entertainment	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 55,000 employees
Calavo Growers, Inc.	DOJ, SEC	FCPA investigation disclosed	Potential issues under the FCPA		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
California Waste Solutions	DOJ	CEO indicted	Defendants charged with conspiracy to commit bribery, bribery concerning programs receiving federal funds, conspiracy to commit honest services mail and wire fraud, and honest services mail fraud.
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.
Capital One	DOJ Antitrust	Capital One-Discover merger reportedly proceeding	Whether proposed Capital One-Discover merger of two of the largest credit card companies would violate antitrust law		Trump's DOJ reportedly allowing the Capital One-Discover merger to proceed
Capital One	CFPB	Dismissed	Alleged poor communication around introduction of high-interest savings account product		Trump's CFPB filed to dismiss on 2/27/25.
Cardinal Health	DOJ	Criminal and civil investigations disclosed	Operation of Cardinal's anti-diversion program, anti-diversion policies and procedures, and distribution of certain controlled substances.
CareCredit (Synchrony Financial subsidiary)	CFPB	Investigation reported	Medical credit card promotions		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Carrier Corporation	NLRB	Case open	Open case alleging unfair labor practices and covering 1,500 employees	Carrier Corporation donated $1 million to Trump's inaugural fund
Carvana	CFPB	Investigation reported	Problems with industry practices, including failing “to timely provide consumers with title after loan payoff		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
CDW Corporation	DOJ	Investigation disclosed	A False Claims Act investigation into bids CDW submitted for contracts funded in whole or in part by the Schools and Libraries Program
Celularity	DOJ	Investigation disclosed	A False Claims Act investigation into claims submitted to Medicare, Medicaid, or other federal insurers forservices or procedures involving injectable human tissue therapy products derived from amniotic fluid or birth tissue and includes Interfyl,a biomaterials product
Cemex	DOJ	Antitrust investigation disclosed	Possible antitrust law violations in the cement additives and concrete admixtures (including chemical and mineral admixtures) sector
Cencora (formerly AmerisourceBergen)	DOJ	Civil suit ongoing	Allegedly unlawful conduct that resulted in at least hundreds of thousands of violations of the Controlled Substances Act
Central Romana Corporation	CBP	Withhold release order withdrawn	The use of forced labor in its operations	Central Romana is partly owned by the Fanjul family, which also owns Fanjul Corporation. Fanjul Corporation donated $1 million donation to a super PAC backing Trump for president and $413,000 donation to the RNC. Pepe Fanjul attended a fundraiser at Mar-a-Lago for Trump's MAGA Inc super PAC.	Trump's CBP lifted the order barring imports from Central Romana Corporation
Charles River Laboratories International	DOJ, SEC, USFWS	Criminal and civil investigations disclosed	Conduct regarding several shipments of non-human primates from Cambodia.
Check City Partnership	CFPB	Petition to enforce civil investigative demand filed	Conduct in connection with the provision of short-term, small dollar installment loans		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Chegg	FTC	Investigation disclosed	Whether Chegg violated certain terms of the consent order it entered with the FTC in 2023 over careless data security practices.
Chemours	DOJ	Criminal investigation disclosed	Unspecified
Chesapeake Regional Medical Center	DOJ	Criminal charge filed	Indictment charges hospital with healthcare fraud and conspiracy to defraud the United States and interference with government functions.
Chevron	EPA	Settlement negotiation began in October 2024	Inadvertently overstating the number of biofuel credits generated by co-processing in 2022 in violation of the Renewable Fuel Standard program, anticipated settlement could exceed $1 million	Chevron donated $2 million to Trump's inaugural fund
ChowCall	EEOC	Civil suit filed	Breach of conciliation agreement
Christian Care Companies/Fellowship Square	EEOC	Civil suit filed	Sexual Harassment
Cigna	FTC	Civil suit filed, PBMs challenging constitutionality of FTC case. Stayed because of lack of FTC quorum.	FTC suit against pharmacy benefit managers, including Cigna subsidiaries Express Scripts, Evernorth Health and Ascent Health Services alleging anticompetitive and unfair business practices increasing the price of insulin		Case stayed for at least 105 days following the Trump administration's attempted removal of two Democratic FTC commissioners.
Citibank	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 120,000 employees	Citi donated $100,000 to Trump's 2024 inauguration.
Clarus Corporation	CPSC, DOJ	Criminal investigation ongoing	Alleged failure to timely meet obligations under the Consumer Product Safety Act and material misrepresentations to the CPSC regarding faulty avalanche transmitters.
Clearstream Banking	DOJ	Criminal investigtion disclosed	Conduct with respect to Iran and other countries subject to U.S. sanction laws
Cleveland Clinic	NLRB	Cases open	16 open cases alleging unfair labor practices and covering up to 81,000 employees
Coca-Cola	FTC	Investigation reported	Over potential price discrimination in the soft drink market	Coca-Cola donated $290,000 toward Trump's inaugural fund. CEO James Quincey presented Trump, who reportedly drinks up to 12 cans of Diet Coke a day, with a customized commemorative bottle of Diet Coke.
Cognizant	DOJ	Corporation received declination agreement in 2019. Trump's DOJ dismissed the case against executives.	Alleged FCPA violations in India	Cognizant donated $50,000 to Trump's inaugural fund	Trump's DOJ agreed to dismiss its case
Coinbase	SEC	Dismissal sought by Trump administration.	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.	Coinbase donated $1 million toward Trump's inaugural fund. Coinbase hired the Trump campaign's 2024 co-manager, Chris LaCivita, as an advisor.	Trump's SEC agreed to dismiss its case.
Colony Ridge	DOJ Civil Rights, CFPB	Stayed	Allegedly operating an illegal land sales scheme and targeting tens of thousands of Hispanic borrowers with false statements and predatory loans.		Trump DOJ leadership announced a freeze on Civil Rights litigation on 1/22/25. The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Comerica	CFPB	Dismissed	Mishandling of Treasury’s Direct Express prepaid-card program delivers government benefits to about 4.5 million Americans receiving federal benefits		The Trump administration filed to dismiss the Comerica case on 4/11/25.
Commonwealth Equity Group (Key Credit Repair)	CFPB	Civil suit filed	In telemarketing of credit-repair services, the defendants violated the Consumer Financial Protection Act’s (CFPA) prohibition against deceptive acts or practices and the Telemarketing Sales Rule’s (TSR) prohibitions on deceptive and abusive telemarketing acts or practices.		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Community Health Systems Inc	DOJ	Investigation disclosed	Relating to a variety of subjects, including practices and procedures related to utilization review, inpatient admissions and inpatient dialysis
Concentrix	NLRB	Cases open	Four cases alleging unfair labor practices and covering up to 440,000 employees
ConMed Corporation	OSHA	Investigation reported	Worker exposure to harmful toxins in Georgia facility under investigation
Consensys	SEC	Dismissal sought by Trump administration.	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	Consensys donated $100,000 to Trump's inaugural fund	The Trump administration's SEC filed to dismiss the case on 2/27/25
Consumer Advocacy Center et al	CFPB	Civil litigation ongoing	Allegedly deceived thousands of federal-student-loan borrowers and charged over $71 million in unlawful advance fees in connection with the marketing and sale of student-loan debt-relief services to consumers.		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Consumer Law Protection and related companies	FTC	Civil lawsuit ongoing	For allegedly scamming consumers—mostly older adults—out of more than $90 million in a massive timeshare exit scam
Copart	DOJ	Investigation disclosed	Potential violations by the Company of certain money laundering laws related to its practices and procedures for preventing and detecting money-laundering activity by its auction platform member
CoreCivic	DOJ Civil Rights	Civil rights investigation announced	Whether those incarcerated are protected from harm, including physical violence and sexual abuse	CoreCivic donated $500,000 to Trump's inaugural committee. CoreCivic president Damon Hininger contributed $300,000 to a joint fundraising committee between the Trump campaign and the Republican National Committee over the last year. CoreCivic employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.	Trump DOJ leadership announced a freeze on Civil Rights litigation on 1/22/25
Corewell Health	NLRB	Cases open	15 open cases alleging unfair labor practices and covering up to 65,000 employees
Corpay (formerly Fleetcor)	FTC	Permanent injunction appealed	For allegedly charging customers hundreds of millions of dollars in mystery fees associated with fuel cards.
Corsa Coal	DOJ	Executive indicted, proceeding to trial	Alleged FCPA violations, bribery, wire fraud		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses. Case is proceeding despite EO.
Corteva	FTC	Case ongoing	Allegedly paying distributors to block competitors from selling their cheaper generic products to farmers
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.
Costco	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 208,000 employees
Costco	DOJ	Investigation disclosed	A False Claims Act investigation concerning whether Costco presented or caused to be presented to the federal government for payment false claims relating to prescription medications
Costco	EPA	Costco says "An agreement has been reached to settle the matter for an immaterial amount."	Violations of the Federal Insecticide, Fungicide and Rodenticide Act; EPA is seeking administrative fines for importation, sale and distribution of misbranded devices and unregistered products the government asserts are pesticides under FIFRA.
Country Club Retirement Center V, LLC, Holland Management, Inc., and Holland Management HZ, LLC	EEOC	Civil suit filed	Disability discrimination
CPG Staffing and Executive Personnel Group, LLC	EEOC	Civil suit filed	Disability discrimination
Credit Acceptance Corporation	CFPB	CFPB withdrawn from case	For misrepresenting the cost of credit and tricking its customers into high-cost loans on used cars.		Trump's CFPB withdrew as plaintiff on 4/24/25
Credit Suisse	DOJ	Investigation reported	Whether there was collusion or a conspiracy to collude to control prices during urgent meetings banks held to limit exposure to the Archegos Capital Management meltdown
Crypto.com (Foris Dax)	SEC	Investigation dropped	Allegedly trading unregistered securities	Crypto.com donated $1 million to Trump's inauguration under its business name, Foris Dax $TRUMP meme coins are traded on Crypto.com's platform. Crypto.com is reportedly partnering with Trump Media to launch ETFs	Trump's SEC dropped its investigation
CSX	SEC	Subpoena reported	Misstatements in financial reports
Culver's	EEOC	Dismissal reportedly sought by Trump administration.	Discriminating Against Transgender Employee and Retaliating Against Him and His Co-Workers		Trump's EEOC reportedly moved to dismiss in response to Trump's executive order.
Cumberland DRW	SEC	Dismissal sought by Trump administration.	Charged in October 2024 with operating as an unregistered dealer in more than $2 billion of crypto assets offered and sold as securities		Trump's SEC agreed to dismiss its case.
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.
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.	Trump appointed Don Dempsey, who spent five years lobbying for CVS as a policy and regulatory affairs executive, to be the OMB Associate Director for Health
CVS	FTC	Civil suit filed	FTC sued to enforce a civil investigative demand regarding whether business practices of CVS and its wholly owned pharmacy benefit manager Caremark unlawfully reduced pharmacy competition	Trump appointed Don Dempsey, who spent five years lobbying for CVS as a policy and regulatory affairs executive, to be the OMB Associate Director for Health
CVS	FTC	Civil suit filed, PBMs challenging constitutionality of FTC case. Stayed because of lack of FTC quorum.	FTC suit against pharmacy benefit managers alleges anticompetitive and unfair business practices involving CVS Health’s subsidiaries Caremark and Zinc Health Services increasing the price of insulin	Trump appointed Don Dempsey, who spent five years lobbying for CVS as a policy and regulatory affairs executive, to be the OMB Associate Director for Health	Case stayed for at least 105 days following the Trump administration's attempted removal of two Democratic FTC commissioners.
CWT Holdings LLC	DOJ	Antitrust suit filed	Anticompetitive merger sought
Cytodyn	DOJ, SEC	Investigation disclosed	Concerning, among other matters, leronlimab, the Company’s public statements regarding the use of leronlimab as a potential treatment for COVID-19, HIV, and triple-negative breast cancer, related communications with the FDA, investors, and others, litigation involving former employees, the Company’s retention of investor relations consultants, and trading in the Company’s securities.
Dana Incorporated	NLRB	Cases open	Seven open cases alleging unfair labor practices and covering up to 42,000 employees
Dave Inc.	FTC, DOJ	Civil suit filed	Complaint charges that company rarely provides advertised advance amounts, charges ‘tip’ fee to consumers without their knowledge
DaVita Inc.	FTC	Investigation disclosed	Regarding the acquisition of medical director services and provision of dialysis services and non-compete agreements with physicians.
Dayton Sand and Gravel	OSHA	Investigation reported	Workplace death in Maine under investigation
Deere & Company	FTC	Civil suit filed, Deere contesting	Over alleged use of unfair practices that have driven up equipment repair costs for farmers while also depriving farmers of the ability to make timely repairs on critical farming equipment, including tractors.
Denka Performance Elastomer and DuPont	EPA, DOJ	Dismissal reportedly sought by Trump administration.	The complaint asserts that the LaPlace plant’s operations present an imminent and substantial endangerment to public health and welfare due to the cancer risks from Denka’s chloroprene emissions.	DuPont donated $250,000 to Trump's inaugural fund. Lynn Ann Dekleva, who Trump nominated to serve as deputy assistant EPA administrator, reportedly worked for DuPont for over 30 years.	Trump administration reportedly moving to dismiss case.
Deutche Bank	DOJ	Investigation reported	Whether there was collusion or a conspiracy to collude to control prices during urgent meetings banks held to limit exposure to the Archegos Capital Management meltdown	Duetche Bank historically loaned Trump's businesses hundreds of millions of dollars.
Dial America Marketing, Inc.	EEOC	Civil suit filed	Race Discrimination
Diesel Truck Products, Inc., DPF Delete Shop Inc. and Fulfillment Solutions & More, LLC	EPA, DOJ	Criminal indictments filed against businesses and owners	Allegedly smuggling illegal devices meant to skirt federal emissions standards across the border and distributing them across the U.S., in violation of the Clean Air Act.
Digicel	DOJ	FCPA investigation closed	Potential violations of the Foreign Corrupt Practices Act		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses. Digicel announced that the Trump administration closed the investigation in April 2025.
Discover	DOJ Antitrust	Capital One-Discover merger reportedly proceeding	Whether proposed Capital One-Discover merger of two of the largest credit card companies would violate antitrust law		Trump's DOJ reportedly allowing the Capital One-Discover merger to proceed
Disney	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 100,000 employees
Dollar General	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 170,000 employees
Dow Chemical Company	EPA	Investigation disclosed	EPA alleges 21 violations of Risk Management Program and Clean Air Act requirements following an explosion and fires on 7/14/23 at Dow’s Louisiana Operations Glycol 2 plant	Dow donated $500,000 to Trump's inaugural fund
Doxo Inc	FTC	Civil lawsuit ongoing	Using misleading search ads to impersonate consumers’ billers and deceptive design practices to mislead consumers about millions of dollars in junk fees they tacked on to consumers’ bills.
Dr. Reddy's Laboratories	DOJ, SEC	FCPA investigation disclosed	An anonymous complaint alleging healthcare professionals in Ukraine and potentially in other countries were provided with improper payments in violation of the FCPA.		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Drive Planning LLC	DOJ, SEC	FBI investigation opened	Alleged fraud
Early Warning Services	CFPB	Dismissal reportedly sought by Trump administration.	Alleged misconduct related to Zelle Network banks not doing enough to reimburse customers who were defrauded by scammers using the network		The Trump administration filed to dismiss the Zelle Network cases on 3/4/25.
EBay	EPA, DOJ	Dismissed	Alleged eBay is liable for sales of products banned by EPA; invocation of Section 230 preceded dismissal	eBay hired Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller, to lobby federal agencies and Congress.	Trump's DOJ dismissed its appeal on 4/25/25, effectively dropping the case. Cases brought by DOJ's Environment and Natural Resources Division were reportedly frozen on week one of the Trump administration.
Edwards Lifesciences	DOJ	FCPA investigation disclosed	Whether the allocation of certain grants and other payments initiated by certain employees in Japan violated the FCPA		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Eleview International Inc.	DOJ	Criminal charge filed	Allegedly conspiring to illegally export goods and technology from the United States to Russia by transshipping them through three countries bordering or near Russia.		AG Bondi signed a memo on 2/5/25 disbanding Task Force KleptoCapture, which coordinated the investigation under Biden. The implications for active cases are unclear.
Eli Lilly	DOJ	Investigation disclosed	2021 DOJ subpoena requested documents related to Eli Lilly's manufacturing site in Branchburg, New Jersey, where Eli Lilly's COVID-19 antibody treatment was produced	Eli Lilly donated $500,000 to Trump's inaugural fund
Eli Lilly	DOJ, FTC	Investigation disclosed	Insulin pricing practices	Eli Lilly donated $500,000 to Trump's inaugural fund
Elon Property Management	EEOC	Civil suit filed	Disability discrimination
Empire Staffing	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation
Ensign Group	DOJ	Investigation disclosed	Whether claims have been submitted to Medicare and Texas Medicaid for services which were unnecessary or otherwise not consistent with existing reimbursement requirements.
Equinix	DOJ	Investigation disclosed	Alleged financial misconduct reported in a short seller report
Equinox Holdings	EEOC	Civil suit filed	Disability and sex discrimination
Ericsson	DOJ	Investigation disclosed	Business activities in Iraq that may constitute a violation of the FCPA	Ericsson donated $500,000 to Trump's inaugural committee.	Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
EssilorLuxottica	FTC	Investigation disclosed	Business practices within the optical industry
Evolve Bank	DOJ	Consent order terminated	Allegations that Evolve Bank & Trust, which is headquartered in Memphis, engaged in lending discrimination on the basis of race, sex and national origin in the pricing of its residential mortgage loans from at least 2014 through 2019		Trump's DOJ terminated the consent 2022 order and filed to dismiss the case, presumably as part of efforts to role back applications of disparate impact liability in discrimination cases.
Evonik	OSHA	Investigation reported	Chemical plant explosion
Experian	CFPB	Motion to stay denied, Experian moved to dismiss	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.		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25. Trump administration's motion to stay denied.
ExxonMobil	PHMSA	Civil penalty proposed	$2.4 million fine proposed against pipeline company Exxon-owned Denbury and its contractor, Republic Testing Laboratories for blocking federal pipeline inspectors from carrying out their duties.	ExxonMobil donated $1 million to Trump's inaugural committee.
ExxonMobil	NLRB	Cases open	Over 150 open cases alleging unfair labor practices and covering up to 10,000 employees	ExxonMobil donated $1 million to Trump's inaugural committee.
Eyepoint Pharmaceuticals	DOJ	Civil investigation disclosed	Sales, marketing, and promotional practices, including as pertain to DEXYCU
Fat Brands	DOJ	Criminally charged along with executives	Fat Brands is charged with two counts of extension and maintenance of credit in the form of personal loan from issuer to executive officer. Former CEO and controlling shareholder Andrew Wiederhorn was indicted on federal charges alleging a scheme to conceal $47 million in distributions he received in the form of shareholder loans from the IRS, FAT’s minority shareholders, and the broader investing public.	Fat Brands donated $100,000 to Trump's inaugural fund. Wiederhorn donated $3,300 to Trump's presidential campaign.	According to news reports, Trump directly fired the DOJ prosecutor leading the case against Fat Brands and Wiederhorn shortly after Laura Loomer called for his firing. Sourced told the Los Angeles Times the firing was in part motivated by the prosecution of Wiederhorn.
Fat Brands	SEC	Charged with fraud along with executives	Concerning Fat Brand’s disclosures about related person transactions with Wiederhorn and his family	Fat Brands donated $100,000 to Trump's inaugural fund. Wiederhorn donated $3,300 to Trump's presidential campaign.
FBA Machine	FTC	Civil lawsuit ongoing	Allegedly falsely promising consumers that they would make guaranteed income through online storefronts that utilized AI-powered software, costing consumers more than $15.9 million
FCA LLC	EEOC	Civil suit filed	Sexual Harassment	FCA donated $1 million to Trump's inaugural fund.
FDATR	CFPB	Civil suit filed	Allegedly violating the Telemarketing Sales Rule by engaging in deceptive and abusive telemarketing acts or practices and the Consumer Financial Protection Act of 2010 through deceptive acts or practices		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25. Case proceeding
FedEx	EEOC	Civil suit filed	Disability discrimination	FedEx donated $1 million to Trump's inaugural fund
FedEx	EEOC	Civil suit filed	Disability discrimination	FedEx donated $1 million to Trump's inaugural fund
Financial Asset Management	CFPB	Petition to enforce civil investigative demand filed	Possible violations of the Consumer Financial Protection Act		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
FirstCash, Inc. and subsidiary Cash America West, Inc.	CFPB	Judge partially denies FirstCash's motion for dismissal. Stayed.	Allegedly made pawnshop loans to military families in violation of the Military Lending Act and 2013 CFPB Order		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25. Stayed on 4/1/25 until June.
FirstEnergy	DOJ	Executives indicted	Participation in a criminal racketeering (RICO) conspiracy	FirstEnergy funneled payments to a Trump-backing dark money group during Trump's first term
Fisker Group	SEC	Investigations ongoing, company filed for bankruptcy	Securities law violations
Ford Motor Company	NHTSA	Investigations opened	Potentially faulty seat belt retractor pretensioners in 2019-2020 Ford Expeditions	Ford donated $199,000 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	Ford donated $199,000 to Trump's inaugural fund.
Ford Motor Company	NHTSA	Investigations opened	Insufficiently extensive recalls	Ford donated $199,000 to Trump's inaugural fund.
Forge Industrial Staffing	DOL	Investigation reported, objection to subpoena filed by Forge	Child labor violations
Fred Meyer Stores	EEOC	Civil suit filed	Sexual Harassment
Freeport-McMoRan	SEC, DOJ	Investigation disclosed	About reportedly undisclosed earthquake risks associated with its new smelter in Indonesia
Fresnius Medical Care	FTC	Investigation disclosed	Whether FMCH, among others in the industry, has engaged in unfair or exclusionary conduct in violation of Section 5 of the FTC Act in the acquisition of Medical Director services or provision of dialysis services
Fulgent Genetics	DOJ	Investigation disclosed	False Claims Act investigation related to allegations of medically unnecessary laboratory testing, improper billing for laboratory testing, and remuneration received or provided in violation of the Anti-Kickback Statute and the Stark Law
Gatos Silver	SEC	Investigation disclosed	"regarding its January 25, 2022 press release and issues related to CLG’s mineral reserves and mineral resources at the time"
GBMC Hospital	EEOC	Civil suit filed	Disability discrimination
Gearhead Properties LC	DOJ Civil Rights	Civil suit filed	Alleged sexual harassment of female tenants in violation of the Fair Housing Act		Trump DOJ leadership announced a freeze on Civil Rights litigation on 1/22/25
GEICO	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 35,000 employees
Gemini	SEC	Investigation closed	For the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program	Twin brothers Cameron and Tyler Winklevoss, who together founded and run Gemini, contributed a $2.65 million to groups backing Trump for president.	Trump's SEC closed the case on 2/26/25
Generac Holdings	DOJ, EPA	Investigation disclosed	Related to the company’s compliance with emissions regulations for approximately1,850 portable generators produced by the company
Generac Holdings	DOJ, CPSC	Investigation disclosed	Related to its statutory obligations under the CPSA in connection with a prior CPSC enforcement action, including whether the Company complied with the reporting requirements to the CPSC in relation to certain portable generators that were subject to a voluntary recall
General Dynamics	EPA	Lawsuit filed	Pollution violations
General Motors	NLRB	Cases open	Over 50 open cases alleging unfair labor practices and covering up to 5,800 employees	General Motors donated $1 million to Trump's 2024 inaugural fund, and will also provide vehicles.
General Motors and United Auto Workers	EEOC	Civil suit filed	Age discrimination	General Motors donated $1 million to Trump's 2024 inaugural fund, and will also provide vehicles.
Genesh, Inc.	EEOC	Civil suit filed	Sexual Harassment
GEO Group	NLRB	Case reportedly withdrawn	Allegedly subjected detained immigrants to punishments including solitary confinement because they protested over pay and working conditions and supported labor strikes.	GEO Group donated $1 million to a super PAC backing Trump for president and $500,000 to Trump's inaugural committee.	Trump's NLRB reportedly withdrew its case against GEO Group on 3/19/25
Glencore	DOJ	2022 plea agreement required oversight by two corporate monitors for three-years; the Trump DOJ terminated the monitorships early	Glencore subsidiaries pleaded guilty to violations of the Foreign Corrupt Practices Act and a commodity price manipulation scheme		Trump's DOJ filed to terminate Glencore's corporate monitorships early on 3/19/25 The Trump DOJ has reportedly paused corporate monitorships and is considering whether to eliminate them altogether
Global Business Travel Group Inc.	DOJ	Antitrust suit filed	Anticompetitive merger sought
Globe Life	DOJ	Investigation disclosed	Sales practices by agents in American Income Life subsidiary
Glunt Industries, Inc. and Merit Capital Partners IV, LLC	EEOC	Civil suit filed	Classwide Sex Discrimination in Hiring
Goldman Sachs	DOJ	Investigation reported	Whether there was collusion or a conspiracy to collude to control prices during urgent meetings banks held to limit exposure to the Archegos Capital Management meltdown	Goldman Sachs donated $1 million to Trump's 2024 inaugural fund.
Goldman Sachs	CFTC	Investigation reported	Investigating futures trading fees	Goldman Sachs donated $1 million to Trump's 2024 inaugural fund.
Google	DOJ	Judge ruled Google violated Sections 1 and 2 of the Sherman Act	Monopoly violations in advertising	Google donated $1 million to Trump's inaugural fund.
Google	DOJ	Breakup plan proposed	Monopoly violations in search	Google donated $1 million to Trump's inaugural fund.	Trump DOJ dropped part of proposed breakup plan requiring Google to sell off AI businesses.
Google	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 180,000 employees	Google donated $1 million to Trump's inaugural fund.
Grace Ocean Private Limited and Synergy Marine Private Limited	DOJ	Civil suit filed	Francis Scott Key Bridge disaster
Graham Corporation	DOJ, SEC	Investigation disclosed	Misconduct connected Indian subsidiary
Grand Canyon Education and Grand Canyon University	FTC	Civil suit filed	For deceiving prospective doctoral students about the cost and course requirements of its doctoral programs and about being a nonprofit, while also engaging in deceptive and abusive telemarketing practices.
Grand Canyon University	ED	Penalty issued, company contesting	The Education Department fined Grand Canyon University $37.7 million for misrepresenting the costs of doctoral programs.
Great Lakes Tank and Vessel	OSHA	Proposed OSHA fines totaling $1.57 million contested since 2020, business owner indicted in 2025	Willful and serious workplace safety violations following investigation of two worker fatalities
Greenlight Financial Technology	CFPB	Investigation reported	Allegations that the company wasn’t allowing kids immediate access to their money as it had advertised that it would, leaving some users unable to pay for purchases	Backed by Andreessen Horowitz, the vc firm co-founded by Trump ally Marc Andreessen	The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
GreenSky	CFPB	Investigation reported	For allegedly backsliding into misconduct similar to previously settled allegations		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
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.
Greystar Real Estate Partners LLC	FTC	Civil suit filed	Over hidden fees that allegedly aren’t disclosed in advertised rental prices
Grupo Televisa	DOJ	Investigation disclosed	Bribery allegations involving the company's dealings with FIFA officials
Gryphon Digital Mining	DOJ	Investigation disclosed	Regarding whether the company qualified for forgiveness of its PPP loan
Guardant Health	DOJ	Investigation disclosed	False Claims Act investigation	Guardant Health donated $1 million to Trump's inaugural fund
Hakan Agro DMCC and Hakan Organics DMCC	DOJ	Criminal indictment filed	Alleged a multimillion-dollar fraud scheme to export non-organic grain into the United States to be sold as certified organic.		Cases brought by DOJ's Environment and Natural Resources Division were reportedly frozen on week one of the Trump administration.
Halkbank	DOJ	Appeals court rules that the Turkish state-owned bank is not immune from criminal prosecution	Sanctions violations
Harmony Hospitality LLC	EEOC	Dismissal reportedly sought by Trump administration, EEOC withdrawn from case.	Sexual orientation discrimination		Trump's EEOC moved to dismiss cases involving discrimination against transgender and nonbinary workers in response to Trump's executive order. The EEOC subsequently withdrew from the case.
Heights Finance Holding	CFPB	Dismissed	Induced struggling customers into a fee-harvesting and loan-churning scheme		Trump's CFPB filed to dismiss on 2/27/25.
Hertz Corporation	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 23,000 employees
Hewlett Packard Enterprise	DOJ	Investigation started under Biden, antitrust suit filed on 1/30/25.	Anticompetitive merger sought	HPE onated $250,000 to Trump's 2024 inaugural fund.
HF Sinclair	EPA, DOJ	Investigation disclosed	Compliance with the Clean Air Act, Emergency Planning and Community Right-to-Know Act and related regulations at its Puget Sound Refinery	HF Sinclair donated $250,000 to Trump's inaugural fund
HHS Environmental Services, LLC.	EEOC	Civil suit filed	Sexual Harassment
Hi-Tech Stake Out	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation
Hilltop Holdings	DOJ	Criminal investigation ongoing	Regarding subsidiaries PrimeLending and PlainsCapital Bank's float down option.
Hims & Hers Health	FTC	Investigation disclosed	Unspecified	Hims & Hers donated $1 million to Trump's inaugural fund.
HireArt	DOL	Investigation closed	Related to investigation into Scale AI's compliance with the Fair Labor Standards Act		Trump's DOL closed the investigation into Scale AI, Upwork, and HireArt on 5/9/25
Honda	NHTSA	Investigations opened	Engine defect investigation
Honeywell	NLRB	Cases open	Over 10 open cases alleging unfair labor practices and covering up to 103,000 employees
Horizen Labs	SEC	Investigation closed	Related to the launch of ApeCoin cryptocurrency		The Trump administration's SEC reportedly closed its investigation on 3/5/25
Horizon Card Services (Reliant Holdings)	CFPB	Dismissed	Allegedly illegally baiting, gouging, and trapping families in high-fee credit cards		Trump's CFPB dismissed the case on 4/23/25 The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Huntington Ingalls	NLRB	Cases open	19 open cases alleging unfair labor practices and covering up to 44,000 employees
Hyundai affiliate Glovis EV Logistics America	OSHA	Investigation reported	Workplace safety investigation after worker crushed in factory	Hyundai donated $1 million to Trump's 2024 inaugural fund.
Hyundai, Smart Alabama, Best Practice Service	DOL	Civil suit filed	Child labor violations	Hyundai donated $1 million to Trump's 2024 inaugural fund.
IBM	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 100,000 employees	IBM donated $750,000 to Trump's inaugural fund. Trump named director of IBM research Darío Gil as his nominee for undersecretary for science and innovation at the Department of Energy.
Ignite International	DOJ, SEC	Charges filed	Alleged conspiracy preventing SEC from collecting fines, misleading investors
Illumina Inc.	DOJ	Investigation disclosed	A False Claims Act investigation concerning allegations the company caused the submission of false claims to Medicare and other federal government programs because it misrepresented its compliance with cybersecurity requirements to the Food and Drug Administration and other federal agencies that purchase its devices
Immutable Labs	SEC	Investigation dropped	Listing and private sales practices of cryptocurrency		Trump's SEC reportedly dropped its investigation
Inari Medical	DOJ	Investigation disclosed	Alleged improper payments to healthcare professionals by Inari, which is in the process of being acquired by Stryker
Innodata Inc	DOJ, SEC	Investigation disclosed	Allegedly false and misleading statements regarding the company’s AI technology and services.
Innovage Holding Corp	DOJ	Investigation disclosed	Two separate investigations under the False Claims Act
Inotiv, Inc.	SEC	FCPA investigation closed	Investigating information relating to whether their importation practices complied with the FCPA		On 6/2/25, Inotiv informed shareholders Trump's SEC had closed its investigation. Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Inspire Medical Systems	DOJ	Civil investigative demand received by company on 1/17/25	Allegations of false claims submitted to government payers in connection with the company’s sleep apnea implants.
Intermountain Medical Group	NLRB	Cases open	Open case alleging unfair labor practices and covering 64,000 employees
iRhythm Technologies	DOJ	Investigation ongoing	Corporation received multiple subpoenas requesting production of various documents regarding the company’s products and services
JBS	DOJ	Investigation disclosed	On December 23, 2020 and October 29, 2021, received civil investigative demands from the DOJ related to the fed cattle and beef packing industry.
Jewel Food Stores	NLRB	Cases open	Four open cases alleging unfair labor practices and covering up to 250,000 employees
Johnson & Johnson	DOJ	Investigation disclosed	False Claims Act investigation relating to free or discounted intraocular lenses and equipment used in eye surgery, such as phacoemulsification and laser systems.	J&J donated $1 million to Trump's inaugural fund
Johnson & Johnson	FTC	Investigation disclosed	Whether J&J subsidiary Janssen’s REMICADE contracting practices violate federal antitrust laws	J&J donated $1 million to Trump's inaugural fund
JPMorgan	CFPB	Dismissal reportedly sought by Trump administration.	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.”	JPMorgan donated $1 million to Trump's inaugural fund. CEO Jamie Dimon has reportedly served for months as an informal policy advisor to Trump.	The Trump administration filed to dismiss the Zelle Network cases on 3/4/25.
Jump Crypto	CFTC	Investigation reported, CEO resigned	Unspecified
Juniper Networks	DOJ	Investigation started under Biden, antitrust suit filed on 1/30/25.	Anticompetitive merger sought
Kaiser Permanente	NLRB	Cases open	Over 120 open cases alleging unfair labor practices and covering up to 174,000 employees
Kalshi	CFTC	Dismissed	The CFTC determined in 2023 that Kalshi's proposed contracts involve gaming and activity that is unlawful under state law and are contrary to the public interest, and so are prohibited and cannot be listed or made available for clearing or trading on or through Kalshi	Trump named former Kalshi board member Brian Quintenz to serve as CFTC chair Kalshi named Donald Trump Jr. as a strategic advisor in January	Trump's CFTC on 5/5/25 dismissed its appeal of a ruling allowing Kalshi to take bets on US election outcomes
Kimberly-Clark Corporation	DOJ	Investigations disclosed	Allegations of potential criminal and civil violations of federal laws, including the Food, Drug, and Cosmetic Act, in connection with the manufacturing, marketing and sale of surgical gowns
KKR	DOJ	Civil suit filed	Allegedly evaded antitrust scrutiny for at least 16 separate transactions by failing to comply with the Hart-Scott-Rodino Antitrust Improvements Act of 1976.
KKR	DOJ	Antitrust investigation disclosed	KKR is currently subject to other investigations by the Antitrust Division of the DOJ related to antitrust matters, including restrictions on interlocking directorates under Section 8 of the Clayton Act.
KKR	SEC	Investigation disclosed	Business-related electronic communications, including with respect to the preservation of text messages and similar communications on electronic messaging applications under the Investment Advisers Act of 1940.
Kochava	FTC	Civil lawsuit ongoing	Selling geolocation data from hundreds of millions of mobile devices that can be used to trace the movements of individuals to and from sensitive locations
Kraken (Payward)	SEC	Trump administration reportedly filed to dismiss the case	Charged with operating crypto trading platform as an unregistered securities exchange, broker, dealer, and clearing agency.	Kraken co-founder Jesse Powell donated $1 million in cryptocurrency backing Trump for president. Kraken donated $1 million toward Trump's inaugural fund.	The Trump administration's SEC filed to dismiss the case on 3/3/25
Kroger	NLRB	Cases open	Over 70 open cases alleging unfair labor practices and covering up to 465,000 employees
KuCoin	CFTC	Stayed	Multiple violations of the Commodity Exchange Act and CFTC regulations		A CFTC attorney referenced the new chair's policy statement ending "regulation by enforcement" in a letter explaining its postponement of the KuCoin settlement.
Kuehne+Nagel, Inc.	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 80,000 employees
Kurt Bluemel	EEOC	Civil suit filed	Pregnancy discrimination
LA Fitness (Fitness International LLC)	DOJ Civil Rights	Civil suit filed	For allegedly discriminating against people with disabilities at its gym and fitness clubs.		Trump DOJ leadership announced a freeze on Civil Rights litigation on 1/22/25
Labcorp Holdings	DOJ	Criminal investigation disclosed	The importation into the United States of live non-human primate shipments originating from or transiting through China, Cambodia, and/or Vietnam
LAS Hardwoods	EEOC	Litigation ongoing	Sexual orientation discrimination		Trump's EEOC reportedly halted investigations into LGBTQ+ workplace discrimination in response to Trump's executive order.
Leachco	CPSC	Civil litigation ongoing, Leachco contesting	Podster product sold by company associated with infant fatalities, CPSC alleges product is defective and unsafe.
Leidos Holdings	DOJ, SEC	Cooperating with grand jury subpoena, individuals indicted	Internal investigation revealed possible FCPA violations		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Leidos Holdings	DOJ	Antitrust investigation disclosed	U.S. Government procurements associated with the Company’s Intelligence Group in 2021 and 2022.
Lindsay Automotive Group	FTC	Civil lawsuit ongoing	Systematically deceiving and overcharging car-buying consumers for years, costing them millions of dollars in junk fees and unwanted add-on products.
Live Nation-Ticketmaster	DOJ	Antitrust suit filed	For monopolization and other unlawful conduct that thwarts competition in markets across the live entertainment industry	Live Nation donated $500,000 to Trump's inaugural fund Live Nation added Trump advisor Richard Grenell, who is Trump’s presidential envoy for special missions and the president of the Kennedy Center, to its board of directors
Lockheed Martin	NLRB	Cases open	15 open cases alleging unfair labor practices and covering up to 19,000 employees	Lockheed CEO James Taiclet attended fundraiser at Mar-a-Lago for Trump's MAGA Inc super PAC
Logic Staffing	EEOC	Civil suit filed	Religious Discrimination and Retaliation
Lottery.com	DOJ, SEC	Investigation disclosed	Instances of non-compliance with state and federal laws concerning the state in which tickets are procured as well as order fulfillment, and issues pertaining to internal accounting controls.
Lumen Technologies	NLRB	Cases open	19 open cases alleging unfair labor practices and covering up to 50,000 employees	Lumen donated $35,000 to Trump's inaugural fund and Lumen CEO Kate Johnson donated $15,000
Lumentum Holdings	DOJ	Investigation disclosed	Subpoena received regarding business with Huawei
Lundbeck	DOJ	Investigation disclosed	The sales, marketing, and promotion (including the promotional speaker program) of Trintellix
Lush Handmade Cosmetics, LLC	EEOC	Dismissal reportedly sought by Trump administration.	Sex discrimination / harassment of transgender employees		Trump's EEOC reportedly moved to dismiss cases involving discrimination against transgender and nonbinary workers in response to Trump's executive order.
Lyft	FTC	Antitrust investigation disclosed	Whether Uber Technologies Inc. and Lyft Inc. illegally coordinated to limit driver pay in New York City.
Macquarie Energy LLC	FERC	Non-public investigation ongoing	Alleged market manipulation
Macy's	NLRB	Cases open	Nine open cases alleging unfair labor practices and covering up to 100,000 employees
Mallinkrodt	DOJ	Criminal investigation disclosed	Regarding generic products and pricing, communications with generic competitors and other related matters
Mallinkrodt	DOJ	Criminal investigation disclosed	Relating to Mallinkrodt's Specialty Generics controlled substances compliance program, its reporting of suspicious orders for controlled substances, chargebacks and other transactions, financial accounts related to these issues, financial transactions involving prescription drug products, and communications between it and the DEA
Mallinkrodt	DOJ	Criminal investigation disclosed	Relating to potentially suspicious orders for controlled substances
Mammoth Energy Services	DOJ	Civil investigation disclosed	Civil misconduct connected with criminal case against executive of Mammoth subisidiary Cobra Aquisitions
Manchester City Nissan	FTC	Civil lawsuit ongoing	For systematically deceiving consumers about the price of certified used cars, add-ons, and government fees.
Masimo Corporation	DOJ	Investigation disclosed	False Claims Act
Masimo Corporation	SEC	Subpoena disclosed	Allegations of potential accounting irregularities and internal control deficiencies from employees within the Company’s accounting department.
Mass General Brigham	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 75,000 employees
Mastercard	DOJ	Antitrust investigation disclosed	Civil investigative demand received regarding potential violations of Sections 1 or 2 of the Sherman Act.	Mastercard donated $100,000 to Trump's inaugural fund
Match Group	FTC	Investigation disclosed	Allegedly wrongful conduct of OkCupid in 2014 and our public statements in 2019 regarding such conduct and whether such conduct and statements were unfair or deceptive under the FTC Act
Match Group	FTC	Civil lawsuit ongoing	Allegedly using fake love interest advertisements to trick hundreds of thousands of consumers into purchasing paid subscriptions, and unfairly exposing consumers to the risk of fraud and engaged in other allegedly deceptive and unfair practices.
Mattress Firm Group Inc.	FTC	Antitrust suit filed	Anticompetitive merger sought
Mayhem Services LLC	DOJ	Criminal charges filed	Alleged conspiracy and for violating the Lacey Act by transporting birds that had been hunted in violation of the Migratory Bird Treaty Act		Cases brought by DOJ's Environment and Natural Resources Division were reportedly frozen on week one of the Trump administration. The criminal case is proceeding.
McDonald's	NLRB	Cases open	Over 10 open cases alleging unfair labor practices and covering up to 400,100 employees	McDonald's donated $1 million to Trump's inaugural fund
McKesson	NLRB	Cases open	Three open cases alleging unfair labor practices and covering up to 70,000 employees
McKesson	DOJ	Investigation disclosed	False Claims Act investigation seeking documents and information related to administration of copay coupon programs associated with certain Sun Pharmaceutical Industries Inc. drugs
MediaAlpha	FTC	Investigation disclosed	Allegations that, in connection with lead generation and telemarketing activities, MediaAlpha represented itself as affiliated with government entities, made misleading claims (in particular regarding health insurance products and its use of consumers’ personal information) and utilized deceptive advertising, in violation of Section 5(a) of the FTC Act. The FTC Staff further alleges it has violated the Impersonation Rule in representing itself to be affiliated with government entities and the Telemarketing Sales Rule in connection with telemarketing activities.
Merck	DOJ	Investigation disclosed	False Claims Act investigation	Merck donated $1 million to Trump's inaugural fund
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		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Meta	CFPB	Civil investigation ongoing	Allegations that it improperly used financial data obtained from third parties in its highly-lucrative advertising business	Meta 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.	The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Meta	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 65,000 employees	Meta 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.
Meta	FTC	Antitrust suit filed	Social media monopoly violations	Meta 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.
Methode Electronics	SEC	FCPA investigation disclosed	Possible FCPA violations		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
MGM Resorts International	FTC	Dismissed	Data security practices following a high-profile cyberattack		Trump's FTC reportedly dismissed the case on 2/28/25
Microsoft	FTC	Antitrust investigation reportedly opened	Anticompetitive actions related to AI and cloud computing services	Microsoft donated $750,000 toward Trump's inaugural fund.
Microsoft	FTC	Dismissed	Anticompetitive Microsoft-Activision merger sought	Microsoft donated $750,000 toward Trump's inaugural fund.	After losing an effort to temporarily block the merger, Trump's FTC dismissed the case instead of bringing it to trial.
Microsoft	FTC	Antitrust investigation reportedly opened	Whether Microsoft structured its deal with AI startup Inflection to avoid a government antitrust oversight.	Microsoft donated $750,000 toward Trump's inaugural fund.
Mile Hi Companies	EEOC	Civil suit filed	Alleges CEO Directed Managers to Limit Hiring of Black, Female, and Afghan Applicants
Millicom International Cellular	DOJ	FCPA investigation disclosed	DOJ subpoenas requested information concerning the company's business in Guatemala		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Mobile Telesystems	DOJ, SEC	FCPA investigation disclosed	Problematic transactions identified relating to the company's subsidiary in Armenia		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Mondelez Global	NLRB	Cases open	Over 30 open cases alleging unfair labor practices and covering up to 91,000 employees
MoneyGram	CFPB	Trump's CFPB withdrawn as plaintiff, NY AG may proceed	Ignored Government Warnings to Stop and Stranded Customers Waiting for Their Money		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25. 60-day stay granted on 2/10/25 Trump's CFPB filed to withdraw as plaintiff on 4/7/25
MoneyLion Technologies	CFPB	Civil litigation ongoing	For imposing illegal and excessive charges on servicemembers and their dependents.		The Trump administration issued a letter stating it will continue to prosecute this particular case on 2/28/25
Morgan Stanley	SEC, OCC, Treasury, Fed	Investigation reported	Possible anti-money laundering and sanctions violations under investigation
Morgan Stanley	SEC	Investigation disclosed	Systematically cheating customers out of billions of dollars of interest payments
Morgan Stanley	DOJ	Investigation reported	Whether there was collusion or a conspiracy to collude to control prices during urgent meetings banks held to limit exposure to the Archegos Capital Management meltdown
Morton Salt, Inc.	EEOC	Civil suit filed	Race Discrimination
Mr. Cooper	CFPB	Investigation reported	Hacker access to sensitive personal information of 15 million of the company's former and current customers		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
MSP Recovery (LifeWallet)	SEC	Investigation reported	Securities law violations
MSP Recovery (LifeWallet)	DOJ	Criminal investigation disclosed	MSP's proprietary Algorithms and other software used to identify potentially recoverable claims, the drop in the price of MSP’s common stock following the business combination, and certain marketing materials and investment agreements presented to potential investors
National Beef Packing Company	DOJ	Antitrust investigation disclosed	NBP is subject to an investigation by the DOJ and approximately 30 state attorneys general regarding fed cattle and beef packing markets.
National Collegiate Student Loan Trusts	CFPB	Dismissed	For illegal student loan debt collection lawsuits		Trump's CFPB dismissed the case on 4/25/25 The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
National Collegiate Student Loan Trusts and PHEAA	CFPB	Civil litigation ongoing	Ignoring student loan borrowers seeking payment relief, including during the COVID-19 national emergency		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
National Credit Systems	CFPB	Petition to enforce civil investigative demand filed	Invistigating possible misconduct under the Consumer Financial Protection Act		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
National HealthCare Corporation	DOJ	Investigation disclosed	Documents related to the billing for hospice services
Nationwide Biweekly Administration Inc	CFPB	Civil litigation ongoing	Allegedly misrepresenting the interest savings consumers will achieve through a biweekly mortgage payment program and misleading consumers about the cost of the program		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
NatWest	DOJ	2021 plea agreement requires three-year corporate monitor	NatWest pleaded guilty in 2021 to one count of wire fraud and one count of securities fraud		The Trump DOJ has reportedly paused corporate monitorships and is considering whether to eliminate them altogether
Neogenomics	DOJ	Investigation disclosed	"the compliance of certain consulting and service agreements with federal healthcare laws and regulations, including those relating to fraud, waste and abuse"
Neuralink	SEC	Investigation disclosed	Unspecified	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Neuralink	USDA	Investigation ongoing	Alleged misconduct related to treatment of test monkeys.	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.	USDA Inspector General Phyllis Fong was leading the investigation and was among the 17 IGs Trump fired on 1/24/25
Nevro Corp.	DOJ	Investigation disclosed	An investigation under the False Claims Act primarily relating to the marketing, promotion and billing practices associated with its spinal cord stimulation system
New Horizon Steel	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation
News Corporation	DOJ	Antitrust investigation disclosed	Alleged PVC pipe market antitrust misconduct involving NewsCorp subsidiary, Oil Price Information Service	Trump named at least 19 former employees of News Corp subsidiary Fox News to prominent administration roles. News Corp's billionaire owner and former CEO Rupert Murdoch is a sometimes Trump ally who met with Trump soon after his inauguration.
Nissan	NHTSA	Investigation opened	Steering defect investigation
Nomura	DOJ	Investigation reported	Whether there was collusion or a conspiracy to collude to control prices during urgent meetings banks held to limit exposure to the Archegos Capital Management meltdown
Norfolk Southern	DOJ	Civil suit filed	Allegedly delaying passenger trains on Amtrak in violation of federal law
Northern Dynasty Minerals	DOJ	Criminal investigation disclosed	Corporation and former CEO subpoenaed, reportedly in connection with comments revealed in secret recordings that contradicted prior public statements about Alaska's Pebble Mine project
Northrop Grumman	DOJ	Criminal investigation ongoing, mentioned in SEC filings	Pension accounting misconduct
Nvidia	DOJ	Antitrust investigation ongoing	Allegations the company abused its market dominance	Nvidia CEO Jensen Huang attended a $1 million-a-head fundraiser at Mar-a-Lago for Trump's MAGA Inc super PAC on 4/4/25
Oak View Group	DOJ	Named in DOJ antitrust lawsuit	Alleged to be a "functionary for aspects of Live Nation’s anticompetitive scheme" and to have "colluded" with Live Nation in DOJ's antitrust lawsuit against Live Nation-Ticketmaster.	Oak View Group donated $250,000 to Trump's inaugural fund
OceanGate	DOJ	Investigation reported	Unknown -- company launched infamous Titan submersible that killed its five passengers, including the CEO, when it imploded in 2023
OpenAI	SEC	Investigation reported	Investigating internal communications to understand if investors were misled	CEO Sam Altman donated $1 million toward Trump's inaugural fund. OpenAI hired Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller, to lobby federal agencies and Congress on AI.
OpenAI	FTC	Investigation opened	Consumer harms from data collection and misinformation	CEO Sam Altman donated $1 million toward Trump's inaugural fund. OpenAI hired Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller, to lobby federal agencies and Congress on AI.
OpenSea	SEC	Trump administration reportedly filed to dismiss the case	Alleged sale of unregistered securities	Trump NFTs are bought and sold on OpenSea's platform	The Trump administration's SEC reportedly filed to dismiss the case on 2/21/25
Otter Tail Corporation	DOJ	Antitrust investigation disclosed	Regarding the manufacturing, selling, and pricing of PVC pipe.
Ozy Media	DOJ	Sentence commuted	Ozy Media was convicted along with CEO Carlos Watson for conspiracy to commit securities fraud, conspiracy to commit wire fraud and aggravated identity theft. In December 2024, Watson was sentenced to 10 years in prison and the corporation was sentenced to a year of probation. Trump exercised his pardon power to commute both sentences.		Trump commuted the sentences of both the CEO and Ozy Media itself.
P3 Health Partners	DOJ	Investigation disclosed	False Claims Act investigation concerning arrangements with insurance agents and brokers
Pacific Gas & Electric	DOJ	Investigation disclosed	Causes of the 2022 Mosquito Fire in California
PacifiCorp (a Berkshire Hathaway subsidiary)	DOJ	Lawuit reported	Allegedly failing to maintain its equipment or the vegetation around it, thus sparking the fire that would destroy about 170 homes.
PageTurner	DOJ	Civil suit filed, internet domain seized	Allegedly defrauding elderly authors across the United States of almost $44 million by convincing the victims that publishers and filmmakers wanted to turn their books into blockbusters — but only if they paid some fees first.
Patriot Bank	DOJ	Consent order terminated, case dismissed	Allegations that the bank engaged in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Memphis, Tennessee		Trump's DOJ terminated the 1/17/24 consent order and dismissed the case, reportedly as part of efforts to role back applications of disparate impact liability in discrimination cases.
PayPal	FTC	Investigation disclosed	PayPal’s practices relating to commercial customers that submit charges on behalf of other merchants or sellers, and related activities.	PayPal donated $250,000 to Trump's inaugural fund. Several former PayPal executives and investors who constitute the "PayPal Mafia" are particularly influential in the Trump administration, including Elon Musk, Trump's AI & Crypto Czar David Sacks, and billionaire megadonor Peter Thiel.
PayPal	SEC	Investigation closed	PayPal's PYUSD stablecoin	PayPal donated $250,000 to Trump's inaugural fund. Several former PayPal executives and investors who constitute the "PayPal Mafia" are particularly influential in the Trump administration, including Elon Musk, Trump's AI & Crypto Czar David Sacks, and billionaire megadonor Peter Thiel.	Trump's SEC closed the investigation on 4/30/25
PayPal	CFPB	Investigation disclosed	Investigation and error-resolution obligations under the Electronic Fund Transfer Act (Regulation E), the presentment of transactions to linked bank accounts, and related matters	PayPal donated $250,000 to Trump's inaugural fund. Several former PayPal executives and investors who constitute the "PayPal Mafia" are particularly influential in the Trump administration, including Elon Musk, Trump's AI & Crypto Czar David Sacks, and billionaire megadonor Peter Thiel.	The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Peloton	DOJ, DHS	Investigation disclosed	Related to Peloton's statutory obligations, including under the Consmer Product Safety Act
Peloton	SEC	Investigation disclosed	Peloton's public disclosures concerning the Tread+ recall, as well as other matters.
PepsiCo	FTC	Dismissed	Allegedly engaging in illegal price discrimination by providing one customer—a large, big box retailer—with unfair pricing advantages, while raising prices for competing retailers and customers.	PepsiCo donated $500,000 to Trump's inaugural fund	Trump's FTC voted to dismiss the lawsuit against Pepsi on 5/22/25
PetroNor E & P	DOJ	Investigation closed	Allegations of corruption at the oil-and-gas company’s operations in West Africa		According to PetroNor, an unspecified "recent executive order" from Trump was a factor in the DOJ's decision to close the investigation
Pfizer	DOJ	FCPA investigation disclosed	Relating to the company's operations in Mexico	Pfizer donated $1 million to Trump's inaugural fund. Attorney General Pam Bondi provided legal services to Pfizer, Inc. over the past year while working as Of Counsel to the law firm Panza, Maurer & Maynard. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.	Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Pfizer	DOJ, SEC	FCPA investigation disclosed	Possible non-compliance with FCPA in China	Pfizer donated $1 million to Trump's inaugural fund. Attorney General Pam Bondi provided legal services to Pfizer, Inc. over the past year while working as Of Counsel to the law firm Panza, Maurer & Maynard. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.	Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Pfizer	DOJ	Investigation disclosed	In October 2018, received a subpoena from the U.S. Attorney’s Office for the Southern District of New York seeking records relating its relationship with another drug manufacturer and its production and manufacturing of drugs including, but not limited to, Quillivant XR.	Pfizer donated $1 million to Trump's inaugural fund. Attorney General Pam Bondi provided legal services to Pfizer, Inc. over the past year while working as Of Counsel to the law firm Panza, Maurer & Maynard. 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, 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, 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.	Pfizer donated $1 million to Trump's inaugural fund. Attorney General Pam Bondi provided legal services to Pfizer, Inc. over the past year while working as Of Counsel to the law firm Panza, Maurer & Maynard. 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, 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, 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.	Pfizer donated $1 million to Trump's inaugural fund. Attorney General Pam Bondi provided legal services to Pfizer, Inc. over the past year while working as Of Counsel to the law firm Panza, Maurer & Maynard. Jeff Miller, a lobbyist who represents Pfizer and pharmaceutical industry group PhRMA, is a finance chair for Trump's inaugural committee.
PHEAA	CFPB	Dismissed	Lawsuit alleges PHEAA illegally collects money that borrowers do not owe, reports false information to credit reporting companies		Trump's CFPB filed to dismiss on 2/27/25.
Philips	DOJ	Criminal investigation ongoing	Allegations connected with consumers harmed by the company's breathing machines
Phillips 66	DOJ	Criminal charges filed	Knowingly and negligently violating the Clean Water Act.		The Trump administration froze DOJ Civil Rights and Environmental cases in week one of Trump's presidency. Case apparently proceeding.
Pilgrim's Pride (a JBS subsidiary)	DOJ	The DOJ has informed PPC that it is likely to file a civil complaint pursuant to at least one of its investigations.	On February 9, 2022, PPC learned that the DOJ opened a civil investigation into human resources antitrust matters; on October 6, 2022, PPC learned that the DOJ opened a civil investigation into grower contracts and payment practices; and on October 2, 2023, received a CID requesting information from PPC. PPC is cooperating with the DOJ in its investigations and CID.	Pilgrim's Pride donated $5 million to Trump's inaugural fund, the largest donation the committee received
Pizza Hut (Ayvaz Pizza LLC)	EEOC	Civil suit filed	Sex-based harassment and retaliation
Pleasures and Mother’s Finest LTD	DOL	Civil suit filed	Wichita gentlemen’s club allegedly failed to pay dancers full wages, illegally deducted fees from their tips and required them to reimburse the employer if litigation or an investigation ever recovered lost wages for the dancers.
Point	CFPB	Investigation reported	Unspecified		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Polymarket	DOJ	FBI raid of CEO's home	Misconduct connected with betting on US elections
Polymarket	DOJ	FBI raid of CEO's home	Misconduct connected with betting on US elections	Polymarket CEO Shayne Coplan was invited to attend a crypto summit at the White House on 3/7/25
Populus (ACE Cash Express)	CFPB	Dismissed	Repeat offender kept borrowers in debt and in the dark, generating at least $240 million in reborrowing fees		Trump's CFPB dismissed the case on 4/30/25
Prospect Medical Holdings	DOJ	Investigation reported	Unspecified
Publishing.com	FTC	Investigation reported	Unspecified
Pulmonx	DOJ	Investigation closed	Anti-Kickback Statute and False Claims Act investigation, Pulmonx's connections with certain health care providers, medical practices, and hospitals in connection with the sales and marketing of the Zephyr Valves and related products and services.		Pulmonx announced the Trump DOJ closed the investigation in a filing on 4/30/25
Pulsechain	SEC	Dismissed by judge, SEC could appeal	Allegedly conducting unregistered offerings of crypto asset securities
Purpose Financial	CFPB	Petition to enforce civil investigative demand filed	Whether Purpose improperly induced borrowers to take out, renew, or refinance loan products that harmed them; misrepresented the full, long-term costs of serially rolling over, renewing, or refinancing their loan products; or misrepresented that their loans are short-term obligations despite being structured and serviced in a manner that renders them longer-term obligations for many borrowers, in a manner that is unfair, deceptive, or abusive		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Quipt Home Medical Corp	DOJ	Investigation disclosed	False Claims Act investigation concerning whether the Company may have caused the submission of false claims to government healthcare programs for CPAP equipment.
QYK Brands LLC (Glowyy)	FTC	Civil lawsuit ongoing	Failing to deliver on promises that they could quickly ship PPE products related to the coronavirus pandemic and allegedly violating the FTC’s Mail Order Rule.
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.
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
Regeneron	DOJ	Civil lawsuit ongoing	Fraudulently inflating Medicare reimbursement rates for Eylea by knowingly submitting false average sales price reports to CMS
Regeneron	DOJ	Civil lawsuit ongoing	Paying tens of millions of dollars in kickbacks for its macular degeneration drug Eylea, using a foundation as a conduit to cover co-pays
Reggio’s Pizza, Inc.	EEOC	Dismissal reportedly sought by Trump administration.	Retaliation against transgender worker		Trump's EEOC reportedly moved to dismiss cases involving discrimination against transgender and nonbinary workers in response to Trump's executive order.
Republic Services	NLRB	Cases open	Over 50 open cases alleging unfair labor practices and covering up to 30,000 employees	Chief of Staff Susie Wiles and Attorney General 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
Rex Healthcare	EEOC	Civil suit filed	Religious discrimination
Ripple	SEC	Appeal withdrawn, penalties reduced	Securities law violations	Ripple donated $4.9 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.	Trump's SEC is withdrawing its appeal of the Ripple lawsuit and allowing Ripple to pay just $50 million of its $125 million penalty. The withdrawn SEC appeal reportedly sought $2 billion in penalties.
Robinhood Markets	SEC	Dismissal reportedly sought by Trump administration.	Securities violations within crypto unit	Robinhood 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.	The Trump administration moved to dismiss the case on 2/24/25.
Rocket Companies	CFPB	Dismissed	Rocket Homes providing kickbacks to real estate brokers and agents to steer prospective borrowers to Rocket Mortgage		Trump's CFPB filed to dismiss on 2/27/25.
Rocket Companies (Rocket Mortgage), Solidifi US, and Maverick Appraisal Group	DOJ Civil Rights	Civil suit filed, Rocket contesting	Allegedly discriminated against a Black homeowner by undervaluing her home based on her race in an appraisal required as part of a home mortgage refinance application. The United States also alleges that Rocket Mortgage retaliated against the homeowner and interfered with her rights by cancelling her mortgage refinance application when she reported this discrimination.		Trump DOJ leadership announced a freeze on Civil Rights litigation on 1/22/25 Case apparently proceeding.
RT (formerly Russia Today)	DOJ	Employees indicted	Employees charged in Russian influence scheme with conspiracy to violate the Foreign Agents Registration Act and conspiracy to commit money laundering		AG Bondi signed a memo on 2/5/25 limiting DOJ FARA enforcement to " instances of alleged conduct similar to more traditional espionage by foreign government actors" and shifting focus to "civil enforcement, regulatory initiatives, and public guidance." The implications for active cases are unclear.
RTW Investments	SEC	Investigation disclosed	Involvement with proxy vote irregularities at a separate firm	RTW donated $1 million to Trump's inaugural fund
RTX (Raytheon)	DOJ	RTX entered a 2024 DPA with DOJ requiring the corporation to retain an independent corporate monitor for three years.	The leniency agreement resolves allegations of a major government fraud scheme involving defective pricing on certain government contracts, violations of the Foreign Corrupt Practices Act, and the Arms Export Control Act and its implementing regulations, the International Traffic in Arms Regulations	RTX donated $500,000 to Trump's inaugural fund	The Trump DOJ has reportedly paused corporate monitorships and is considering whether to eliminate them altogether
Rudzick Excavating	OSHA	Investigation reported	Workplace death in Pennsylvania under investigation
Ryder Integrated Logistics	NLRB	Cases open	Five open cases alleging unfair labor practices and covering up to 42,800 employees
Saab	DOJ	Investigation disclosed	Saab North America, Inc. received a subpoena from the U.S. Department of Justice (DoJ) requesting information about the Brazilian Government’s acquisition of 36 Gripen E/F fighter aircraft in 2014. Saab is complying with the request to supply information and cooperating with the DoJ in this matter.
SAP	DOJ	Civil investigation ongoing	Alleged price-fixing	SAP donated $200,000 to Trump's inaugural fund
Scale AI	DOL	Investigation closed	Compliance with the Fair Labor Standards Act	ScaleAI donated $125,000 to Trump's inaugural fund. Trump nominated former Scale AI executive Michael Kratsios to be director of the White House’s Office of Science and Technology Policy	Trump's DOL closed the investigation into Scale AI, Upwork, and HireArt on 5/9/25. Trump's DOL on 5/1/25 announced a retreat from enforcing a 2024 DOL rule finalized under Biden to protect workers from misclassification as contractors.
Science Applications International Corporation	DOJ	Antitrust investigation disclosed
Sea Watch International	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation
SelectQuote	DOJ	Investigation disclosed	Arrangements with insurance carrier partners
Semler Scientific	DOJ	Investigation and settlement talks disclosed	Whether Semler and others may have violated the False Claims Act by marketing tests on devices that use photoplethysmography technology as reimbursable by Medicare in alleged contravention of applicable laws and regulations
ServiceNow	DOJ	Investigation reported	Potential compliance issues “related to one of its government contracts”
SI-BONE Inc.	DOJ	Investigation disclosed	An investigation under the federal Anti-Kickback Statute and False Claims Act relating to meals and consulting service payments provided to health care professionals.
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
Sis-Bro, Inc.	EEOC	Dismissal reportedly sought by Trump administration.	Gender identity discrimination and harassment		Trump's EEOC reportedly moved to dismiss cases involving discrimination against transgender and nonbinary workers in response to Trump's executive order.
Smartmatic	DOJ	Executives indicted, proceeding to trial	Alleged FCPA violations, bribery, money laundering		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses. Case is proceeding despite EO.
Smith & Nephew	SEC	FCPA investigation disclosed	Allegations of possible violations of anti-corruption laws in India		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Smithfield Foods	OSHA	Investigation reported	Worker injury in South Dakota meatpacking plant
Snap	FTC, DOJ	FTC referred complaint to DOJ	The complaint pertains to the company’s deployment of an artificial intelligence powered chatbot, My AI, in its Snapchat application and the allegedly resulting risks and harms to young users of the application.
Snap Finance	CFPB	Dismissed	For deceiving consumers, obscuring the terms of its financing agreements, and making false threats		Trump's CFPB dismissed the case on 5/27/25 The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25
Sofidel America Corp.	EEOC	Civil suit filed	Sexual Harassment
SolarWinds	SEC	Several charges dismissed, core of case ongoing	Fraud associated with Russian hack in 2020
Solo Funds	CFPB	Dismissed	For deceiving borrowers about the total cost of loans		The Trump administration moved to dismiss the case on 2/21/25
SouthEast Bank	DOJ	Dismissal motion filed	Allegations that the bank engaged in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans		Trump's DOJ filed to dismiss the case, despite the settlement announced on 1/19/25, presumably as part of efforts to role back applications of disparate impact liability in discrimination cases.
Southeast Services of the Treasure Coast Inc.	OSHA	$16,131 in federal penalties proposed, company has 15 business days to respond (by 2/6/25)	Folling a workplace fatality, OSHA cited the employer for a serious violation for failing to develop and implement procedures and train workers on how to install and remove pneumatic pipe plugs safely.
Southern Company	EPA	Investigation disclosed	Allegations that Southern Company subsidiary Alabama Power Company has potentially failed to meet the cririteria for conducting the closure ofthe Plant Barry Ash Pond asas required by 40 C.F.R. § 257.102	Southern Company donated $100,000 to Trump's inaugural fund
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.
Southwest Airlines	DOT	Dismissed	DOT’s lawsuit alleges that Southwest’s chronic flight delays were an illegal unrealistic scheduling practice		Trump's DOT filed to voluntarily dismiss the case on 5/16/25
Southwest Airlines	DOJ	Investigation disclosed	Airline capacity between 2010 and 2015
Southwest Key Programs	DOJ Civil Rights	Dismissed	The lawsuit alleges that Southwest Key, through its employees, has engaged in a pattern or practice of sexual abuse and harassment of unaccompanied children in Southwest Key shelters in violation of the Fair Housing Act.		Trump's DOJ reportedly filed to dismiss the case on 3/12/25
SpaceX	DOJ Civil Rights	Dismissed	Accuses SpaceX of discriminating against asylees and refugees in hiring decisions	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators. 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 employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.	Trump's DOJ filed to dismiss the case on 2/20/25
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.	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators. 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 employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.
SpaceX	OSHA	SpaceX contesting penalties	Three serious violations	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators. 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 employs Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.
Spirit Aerosystems Holdings	DOJ, FAA, SEC	Civil and criminal investigations disclosed	Related to the January 5, 2024 Alaska Airlines incident, the B737 MAX 9 door plug, and safety and quality processes in the B737 MAX line production
Springbig Holdings	DOJ	Investigation disclosed	Whether the company's was eligible for its $790,000 PPP Loan if its software products were in fact used to support the use, growth, enhancement or development of marijuana
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.		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
SQRL Fuel Stations	DOL	Investigation reported	Possible Wage and Hour violations
Stanley Black & Decker	OSHA	Company contesting citation	Workplace safety violations after worker suffers severe burns in electrical arc fire	Stanley Black & Decker donated $1 million toward Trump's inaugural fund. Stanley Black & Decker hired Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller.
Starbucks	NLRB	Cases open. Starbucks contesting NLRB authority.	Over 600 open cases alleging unfair labor practices and covering up to 350,000 employees
Stellantis	NHTSA	Investigations opened	Safety investigation of engine fires	Stellantis reportedly donated $1 million to Trump's inaugural fund.
Stellantis	NLRB	Cases open	Over 190 open cases alleging unfair labor practices and covering up to 56,000 employees	Stellantis reportedly donated $1 million to Trump's inaugural fund.
Stericycle	DOJ	The Trump administration terminated the three-year DPA the corporation entered in 2022 early	Stericycle entered a three-year leniency agreement to resolve allegations of Foreign Corrupt Practices Act violations		The Trump DOJ filed to terminate Stericyle's leniency agreement in April, ahead of its expiration in November
Steward Health Care	DOJ	Criminal investigation ongoing	Allegations of fraud and corruption
StoneX	DOJ, SEC	Investigations disclosed	Alleged theft of trade secrets
Strategic Financial Solutions	CFPB	Civil suit filed	For running an illegal debt-relief enterprise		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Stratics Network	FTC	Civil lawsuit ongoing	Company's calling service enabled its clients to route and transmit millions of robocalls using VoIP technology to to run illegal robocall campaigns in violation of the Telemarketing Sales Rule.
Stryker Corporation	DOJ, SEC	FCPA investigation closed	Investigating whether certain business activities in a foreign country violated the FCPA		Stryker reported in its 10-Q that the DOJ closed its FCPA investigation on 4/1/25 Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Student Loan Pro et al	CFPB	Stayed	For allegedly charging thousands of consumers more than $3.5 million in illegal upfront fees		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Suburban Heights Apartments	DOJ Civil Rights	Dismissed	Allegedly engaging in a pattern or practice of race and/or color discrimination against prospective Black tenants by banning tenants with any past felony conviction and certain other criminal histories, in violation of the Fair Housing Act.		Trump's DOJ dismissed the case on 4/14/25, presumably as part of efforts to role back applications of disparate impact liability in discrimination cases. Trump DOJ leadership announced a freeze on Civil Rights litigation on 1/22/25
Sunrooms and More Design Center, Inc.	EEOC	Civil suit filed	Sexual Harassment
Super Micro	DOJ	Inivestigation ongoing	Accounting misconduct
Superior Servicing	FTC	Civil lawsuit ongoing	Allegedly bilking millions of dollars out of consumers burdened with student loan debt by pretending to be affiliated with the U.S. Department of Education in violation of the FTC’s Impersonation Rule, collecting illegal advance fees, and making other deceptive claims.
Superior Temps	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation
Swedbank	DOJ, SEC	Investigations disclosed	Historical anti-money laundering and counter-terrorism financing work and historical information disclosures
Synapse	DOJ	Criminal investigation reported	Fraud and other possible felonies in the leadup to the company's collapse, harming thousands customers
Syngenta	FTC	Case ongoing	Allegedly paying distributors to block competitors from selling their cheaper generic products to farmers	Syngenta donated $250,000 to Trump's inaugural fund.
Target	OSHA	Investigation reported	Workplace death of Pennsylvania store employee	Target donated $1 million to Trump's inaugural fund
TCI of Alabama	EEOC	Civil suit filed	Sex discrimination
TD Bank	DOJ	2024 plea agreement requires three-year corporate monitor	TD Bank pleaded guilty in 2024 to violations of the Bank Secrecy Act and money laundering		The Trump DOJ has reportedly paused corporate monitorships and is considering whether to eliminate them altogether
Tempur Sealy International	FTC	Antitrust suit filed	Anticompetitive merger sought
Tempus AI	DOJ	Investigation disclosed	Investigation into compliance with False Claims Act and Anti-Kickback laws with emphasis on the Medicare 14-Day or Date of Service Rule
Tenet Media	DOJ		Implicated in Russian election interference campaign
Tesla	EEOC	Civil litigation 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	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tesla	DOJ, SEC	Parallel investigations ongoing	Into Tesla plans to construct a “glass house” in Texas as a home for Musk.	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
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.	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tesla	SEC	Civil investigation ongoing	Investigation into whether exaggerated claims about the self-driving capabilities of Tesla vehicles deceived investors	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
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	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tesla	NLRB	Cases open. Tesla seeking dismissal, contesting NLRB's constitutionality.	Seven open cases alleging unfair labor practices and covering up to 140,474 employees	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tesla	EPA	Preliminary investigation opened by EPA’s criminal-enforcement division and the Texas Commission on Environmental Quality	Allegedly lying to government regulators about environmental violations	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tesla	OSHA	Tesla contesting penalties	26 violations at multiple facilities resulting in citations and fines on a range of issues related to serious, and sometimes repeated, workplace injuries	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tesla	DOL	Investigation reported	Potential workplace discrimination	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.	A Trump Executive Order halted anti-discrimination enforcement by the Labor Department's Office of Federal Contract Compliance Programs. OFCCP staff informed Tesla that its investigation stopped.
Tether	DOJ	SDNY criminal investigation ongoing	Possible violations of sanctions and anti-money-laundering rules	Trump's Secretary of Commerce (and transition co-chair) Howard Lutnick was chief executive of the investment bank Cantor Fitzgerald, which manages assets for Tether.	Trump's DOJ released a memo announcing a retreat from crypto enforcement stating it "will not pursue actions against the platforms that [criminal] enterprises utilize to conduct their illegal activities," though the outcome in this case remains unclear.
Teva Pharmaceuticals	FTC	Investigation reported	Wrongly making minor tweaks to products to keep patents listed in the federal registry and fend off generic competition
The Atlantic Red Crab Co.	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation
The Boring Company	OSHA	Company contesting penalties	Eight serious violations	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators.
Tornado Cash	OFAC	Economic sanctions lifted	Allegedly used to launder more than $7 billion worth of virtual currency since its creation in 2019, including over $455 million for a North Korean state-sponsored hacking group.		Trump's OFAC lifted the sanctions on Tornado Cash on 3/21/25
Tornado Cash	DOJ	Storm's trial is set for July. Semanov is wanted by the FBI.	Roman Storm and Roman Semanov were charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transmitting business -- Tornado Cash -- which allegedly facilitated more than $1 billion in money laundering transactions and laundered hundreds of millions of dollars for a sanctioned North Korean cybercrime organization		Trump's DOJ released a memo announcing a retreat from crypto enforcement stating it "will not pursue actions against the platforms that [criminal] enterprises utilize to conduct their illegal activities," though the outcome in the case against Storm and Semanov remains unclear.
Total Employment and Management (TEAM)	EEOC	Civil suit filed	Breach of conciliation agreement
Townstone Financial	CFPB	Trump's CFPB filed to vacate settlement, return $105,000 fine	Discriminatory lending practices and redlining African American neighborhoods in Chicago		Casting the action as "weaponized" enforcement, Trump's CFPB filed to vacate settlement and return $105,000 fine on 3/26/25
Toyota	DOJ, SEC	FCPA investigation disclosed	Possible anti-bribery violations related to a Thai subsidiary	Toyota donated $1 million to Trump's inaugural fund.	Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Toyota	CFPB	Consent decree terminated	Directing customers to dead-end cancellation hotline, withholding refunds, and knowingly tarnishing credit reports with false data	Toyota donated $1 million to Trump's inaugural fund.	Trump's CFPB terminated the consent order early, specifically waiving requirements that Toyota pay tens of millions of dollars in refunds and redress to allegedly harmed consumers
Trader Joe's	NLRB	Cases open. Trader Joe's seeking dismissal, contesting NLRB's constitutionality	Over 60 open cases alleging unfair labor practices and covering up to 200 employees
Trafigura Group Pte. Ltd.	DOJ	FCPA investigation disclosed	Possible improper payments		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
TransUnion	CFPB	Dismissed	For violating a 2017 law enforcement order issued to stop the company from engaging in deceptive marketing, regarding its credit scores and other credit-related products		Trump's CFPB filed to dismiss on 2/28/25.
Travelers Indemnity	NLRB	Case open	Open case alleging coercive rules and covering 300,000 employees
Travere Therapeutics	FTC	Investigation disclosed	The marketing, sale, distribution and pricing of products, including Thiola
Tron Foundation Limited, BitTorrent Foundation, Rainberry	SEC, DOJ	Joint SEC and Justin Sun request for stay filed	Fraud and others securities law violations	Billionaire CEO Justin Sun purchased $75 million worth of tokens from Trump-affiliated crypto World Liberty Financial (purchases which sent $50 million to Trump) and $18.6 million worth of $TRUMP meme tokens.	Trump's SEC and Sun filed a joint request to pause litigation for 60 days on 2/26/25
Tsakos Energy Navigation	DOJ	FCPA investigation disclosed	Possible non-compliance with FCPA		Trump signed an executive order on 2/10/25 halting FCPA enforcement for at least 180 days, claiming FCPA enforcement disadvantages US businesses.
Turner Construction	OSHA	Investigation reported	Fatal fall and injury on Chicago construction site under investigation
Tyson Foods	USDA	Investigation reported	Potentially violations of the Packers and Stockyards Act	Tyson donated $1 million to Trump's inaugural fund
Tyson Foods	DOL	Investigation reported	Child labor violations	Tyson donated $1 million to Trump's inaugural fund
Tyson Foods	DOJ	Antitrust investigation disclosed	In 2020 and 2021, Tyson received civil investigative demands from the DOJ’s Civil Antitrust Division seeking information related to the fed cattle and beef packing markets. The Offices of the Attorney General for multiple states are participating in the investigation and coordinating with the DOJ.	Tyson donated $1 million to Trump's inaugural fund
Uber	FTC	Investigation initiated under Biden, proposed settlement reportedly opposed by Uber. Lawsuit filed on 4/21/25	Allegedly automatically signing people up for its Uber One subscription service and making it hard to cancel	Both Uber and CEO Dara Khosrowshahi each donated $1 million toward Trump's inaugural fund. Former Uber CEO Travis Kalanick reportedly involved with the deregulatory "DOGE" effort. Attorney General Pam Bondi lobbied the first Trump White House, Congress, and federal agencies on behalf of Uber in 2020. Uber hired Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller. 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.	FTC lawsuit filed against Uber
Uber	FTC	Antitrust investigation disclosed	Whether Uber Technologies Inc. and Lyft Inc. illegally coordinated to limit driver pay in New York City.	Both Uber and CEO Dara Khosrowshahi each donated $1 million toward Trump's inaugural fund. Former Uber CEO Travis Kalanick reportedly involved with the deregulatory "DOGE" effort. Attorney General Pam Bondi lobbied the first Trump White House, Congress, and federal agencies on behalf of Uber in 2020. Uber hired Miller Strategies, a lobbying firm founded by Trump Inauguration finance chair Jeff Miller. 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.
UBS	DOJ	Investigation reported	Whether there was collusion or a conspiracy to collude to control prices during urgent meetings banks held to limit exposure to the Archegos Capital Management meltdown
Unicoin	SEC	Civil offering fraud charge filed	Alleged fraud, deceptive practices, and handling unregistered securities	Unicoin co-founder Alex Konanykhin wrote a Miami Herald op-ed explicitly requesting the company be "let off the hook," as the administration has for other crypto companies	Charged with fraud
Uniswap Labs	SEC	Trump's SEC reportedly closed the case and will take no action	Allegedly acting as an unregistered securities broker and unregistered securities exchange	Uniswap CEO Hayden Adams donated $245,000 to Trump's inaugural fund	Trump's SEC reportedly closed the case on 2/25/25 and will take no action
United Holding Group et al	CFPB	Civil suit filed	For illegal debt-collection practices		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
United Parcel Service	NLRB	Cases open	Over 500 open cases alleging unfair labor practices and covering up to 1 million employees
UnitedHealth	DOJ	Antitrust suit filed	Monopoly violations in light of attempted aquisition of Amedisys Inc.	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles and Attorney General Pam Bondi are former lobbyists with Ballard's firm.
UnitedHealth	NLRB	Cases open	Over 60 open cases alleging unfair labor practices and covering up to 300,000 employees	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles and Attorney General Pam Bondi are former lobbyists with Ballard's firm.
UnitedHealth	DOJ	Investigation reported	The civil fraud investigation is examining the company’s practices for recording diagnoses that trigger extra payments to its Medicare Advantage plans	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles and Attorney General Pam Bondi are former lobbyists with Ballard's firm.
UnitedHealth	DOJ	Federal judge's final ruling forthcoming	Overcharging Medicare Advantage and prescription drug programs	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles and Attorney General Pam Bondi are former lobbyists with Ballard's firm.
UnitedHealth	FTC	Civil suit filed, PBMs challenging constitutionality of FTC case. Stayed because of lack of FTC quorum.	FTC suit against pharmacy benefit managers alleges anticompetitive and unfair business practices increasing the price of insulin involving subsidiaries Optum Rx Inc, Optum Holdings, and Emisar Pharma Services	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles and Attorney General Pam Bondi are former lobbyists with Ballard's firm.	Case stayed for at least 105 days following the Trump administration's attempted removal of two Democratic FTC commissioners.
UnitedHealth	DOJ	Criminal investigation reported	Possible criminal Medicare fraud	United Healthcare hired Trump ally Brian Ballard to lobby in 2024. Trump chief of staff Susie Wiles and Attorney General Pam Bondi are former lobbyists with Ballard's firm.
Upwork	DOL	Investigation closed	Related to investigation into Scale AI's compliance with the Fair Labor Standards Act		Trump's DOL closed the investigation into Scale AI, Upwork, and HireArt on 5/9/25
US Steel	EPA	Investigation reported	The EPA is reportedly investigating the corporation's taconite mine, Keetac, for repeatedly releasing a rice-killing pollutant into surface waters.	US Steel donated $100,000 to Trump's inaugural fund
Vanderbilt Mortgage & Finance (a Berkshire Hathaway subsidiary)	CFPB	Dismissed	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.		Trump's CFPB filed to dismiss on 2/27/25.
Verizon	EPA	Investigation reported	Potential environmental contamination from at least 2,000 old lead-sheathed telco cables in the U.S.	Verizon donated $1 million to Trump's inaugural fund
Victra (ABC Phones of North Carolina)	EEOC	Civil suit filed	Discrimination Due to Pregnancy and Perceived Disability
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	Visa donated $50,000 to Trump's inaugural fund
VW Credit Inc	CFPB	Investigation reported	Problems with industry practices, including failing “to timely provide consumers with title after loan payoff		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Wallers Trucking Company, Inc.	EEOC	Civil suit filed	Sexual Harassment
Walmart	NLRB	Cases open	Over 20 open cases alleging unfair labor practices and covering up to 2 million employees	Walmart donated $150,000 to Trump's inaugural fund
Walmart	CFPB	Dismissed	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	Walmart donated $150,000 to Trump's inaugural fund	Trump's CFPB dismissed the case against Walmart and Branch Messenger on 5/13/25 The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25
Walmart	FTC	Charge dismissed, case ongoing	Alleged violations of the Telemarketing Sales Rule	Walmart donated $150,000 to Trump's inaugural fund
Walmart	DOJ	Criminal investigation disclosed	Walmart's consumer fraud prevention program and anti-money laundering compliance related to its money transfer services	Walmart donated $150,000 to Trump's inaugural fund
Walmart and Sam's East (Sam's Club)	EEOC	Civil suit filed	Disability discrimination	Walmart donated $150,000 to Trump's inaugural fund
Wells Fargo	CFPB	Dismissal reportedly sought by Trump administration.	Alleged misconduct related to Zelle Network banks not doing enough to reimburse customers who were defrauded by scammers using the network		The Trump administration filed to dismiss the Zelle Network cases on 3/4/25.
Wells Fargo	SEC	Investigation disclosed	Possible anti-money laundering and sanctions violations under investigation
Wells Fargo	SEC	Investigation disclosed	Systematically cheating customers out of billions of dollars of interest payments
Wells Fargo	NLRB	Cases open	Over 20 cases alleging unfair labor practices and covering up to 6,000 employees
Wells Fargo	OCC	Cases settled against two former executives	Unsafe or unsound banking practices related to the bank’s systemic and widespread sales practices misconduct		Penalties announced under Biden's OCC reduced by more than 90% under Trump's OCC, from $7 million to $100,000 for one executive and from $1.5 million to $50,000 for another
Wells Fargo	Federal Reserve	Asset cap lifted	Widespread consumer abuses and other compliance breakdowns		The Fed under Trump lifted Wells Fargo's asset cap on 6/3/25, despite multiple enforcement actions for misconduct since the cap was first imposed in 2018
Wendy's (Starboard Group) and Starboard with Cheese LLC	EEOC	Dismissal reportedly sought by Trump administration.	Sex discrimination / harassment of transgender employees		Trump's EEOC reportedly moved to dismiss cases involving discrimination against transgender and nonbinary workers in response to Trump's executive order.
Western Asset Management (Franklin Resources)	DOJ, SEC, CFPB, CFTC	Stayed	Possible securities violations		The Trump administration ordered a freeze on all CFPB investigations and cases on 2/3/25.
Westminster Ingleside King Farm Presbyterian Retirement Communities	EEOC	Civil suit filed	Race Discrimination
Whelan/GardaWorld	NLRB	Cases open	Two open cases alleging unfair labor practices and covering up to 120,000 employees
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.
Wise	CFPB	Penalty reduced	Deceptive marketing disclosures in violation of the Consumer Financial Protection Act’s prohibition on unfair, deceptive, or abusive acts or practices and failure to provide disclosures and notices in violation of the Electronic Fund Transfer Act		Trump's CFPB amended the Wise consent order entered on 1/30/25 to reduce the monetary penalty from a $2.025 million fine and $450,000 in payments to harmed consumers to "redress the harm to consumers and to pay a revised fine of approximately $45,000"
Workforce Unlimited, Inc.	DOL	Investigation reported	Federal labor law violations, including child labor, overtime, and retaliation
WowCube HK Limited, JST Group Hong Kong, Jove HK Limited, and Vector Group	DOJ	Owner indicted	Allegedly conspiring to violate the Export Control Reform Act, commit smuggling, commit money laundering and defraud the United States		AG Bondi signed a memo on 2/5/25 disbanding Task Force KleptoCapture, which coordinated the investigation under Biden. The implications for active cases are unclear.
Wynn Las Vegas	NLRB	Cases opened	19 open cases alleging unfair labor practices and covering up to 27,000 employees	Wynn's billionaire former owner, Steve Wynn, is a longtime Trump ally and Republican donor who attended a recent $1 million-a-plate fundraising dinner for Trump super PAC MAGA Inc.
X (formerly Twitter)	SEC	Civil suit filed against Elon Musk	Misconduct related to Musk’s $44 billion takeover of Twitter, now X.	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators. 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.
X (formerly Twitter)	NLRB	Case open	Alleged unfair labor practices	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators. 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.
xAI	EPA	Investigation reported	"EPA is aware of concerns that have been raised about air quality and regulatory applicability regarding the xAI facility in Memphis. EPA Region 4 is reviewing these concerns, working with the Shelby County Health Department (SCHD) to better understand the specific details, and consulting with other EPA offices."	CEO is Elon Musk, who spent more than $290 million to help elect Trump and who leads the "Department Of Government Efficiency," an effort to impose severe cuts to regulators. 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.
Xlear	DOJ, FTC	Dismissed	Allegedly falsely pitching its saline nasal sprays as an effective way to prevent and treat COVID-19.		Trump's DOJ jointly filed to dismiss the case with the company on 3/10/25
Xponential Fitness	DOJ, SEC, FTC	Investigation disclosed	Unspecified
Yuga Labs	SEC	Investigation closed	Into whether the company behind Bored Ape Yacht Club NFTs violated laws prohibiting sale of unregistered securities.	Yuga Labs donated $100,000 to Trump's inaugural fund	Trump's SEC reportedly closed its Yuga Labs investigation on 3/3/25
Zaappaaz, Inc	FTC	Company appealing decision	Regularly waited weeks to ship products and failed to inform consumers of the delays, in violation of the Mail Order Rule
Zoom Communications	SEC	$18 million settlement offer set aside pending SEC approval	Allegations surrounding privacy policies and communications
Zoom Communications	DOJ	Criminal investigation ongoing; a China-based executive was charged in 2020	Interactions with foreign governments and foreign political parties, including the Chinese government, as well as information regarding storage of and access to user data, the development and implementation of privacy policies, and the actions taken responding to law enforcement requests from the Chinese government.