17 January 2025

Companies Involved In Illegal Activities

  • Facebook: allegations of privacy violations, data misuse, and anti-competitive practices
  • Amazon: accused of anti-competitive practices, tax avoidance, and mistreatment of workers
  • Google: accused of anti-competitive practices, data misuse, and censorship
  • Apple: accused of tax avoidance, anti-competitive practices, and misleading consumers
  • Tesla: accused of safety violations, discrimination, and misleading investors
  • JPMorgan Chase: involvement in mortgage crisis scandal, accused of manipulating energy markets, and faced fines for money laundering
  • Wells Fargo: massive scandal involving creation of millions of fake accounts for customers
  • Boeing: scrutiny and legal action after two fatal crashes of its 737 MAX aircraft, raising concerns about safety and regulatory oversight
  • Pfizer: lawsuits and investigations related to marketing and pricing of its pharmaceutical drugs
  • Nestle: criticism for marketing of infant formula in developing countries and its sourcing of palm oil
  • Volkswagen: major emissions scandal, where they installed software in their diesel vehicles to cheat on emissions tests
  • Uber: scrutiny over its business practices, including allegations of sexual harassment, data privacy violations, and anti-competitive behavior
  • Monsanto: lawsuits and controversy over the safety of its roundup weedkiller which contains glyphosate
  • Philip Morris: lawsuits and scrutiny over health risks of smoking and its marketing practices
  • Walmart: allegations of bribery and corruption in Mexico and other countries as well as lawsuits related to wage and hour violations
  • ExxonMobil: criticism for its role in climate change and accused of downplaying risks of global warming
  • Johnson & Johnson: lawsuits and scrutiny over safety of talcum powder which has been linked to ovarian cancer
  • Goldman Sachs: criticism for its role in 2008 financial crisis and has been accused of engaging in predatory lending practices

corporate scandals

corporate crimes

FCA warning list

UN List of businesses linked to Israeli settlements

UN List of companies involved in illegal israeli settlements

SEC List of Companies indulged in unauthorized activities

OpenSanctions

List of entities with detected signs of illegal activities

List of Named Tax Avoidance Schemes, Promoters, Enablers, and Suppliers

13 Major Companies Involved in Deforestation

Pharma Penalties

Entity List

Companies Involved in Child Labor

Sanctions Programs and Country Info