The full ledger

All 5255 events

Reverse chronological. For filtering and full-text search, use the filter view.

DateEventActorsLanes
2010-04-23Arizona Passes SB 1070 Drafted by ALEC and Private Prison Companies
Russell Pearce · Jan Brewer · Corrections Corporation of America · +3
6
2010-04-20Deepwater Horizon Oil Spill Begins - Environmental Disaster and Corporate Negligence
BP (British Petroleum) · Transocean Ltd · Halliburton · +4
7
2010-04-16SEC Charges Goldman Sachs with Fraud Over ABACUS 2007-AC1 Synthetic CDO Deal Where Hedge Fund Manager John Paulson Selected Mortgage Securities to Bet Against While Goldman Sold Package to Investors, Resulting in $550 Million Settlement but No Criminal Charges
Goldman Sachs · Fabrice Tourre · John Paulson · +4
7
2010-04-14Robo-Signing Scandal Exposed Systematic Foreclosure Document Fraud
Bank of America · JPMorgan Chase · Wells Fargo · +2
5
2010-04-08Thomas Drake Indicted Under Espionage Act for NSA Whistleblowing
Thomas Drake · National Security Agency · Obama Administration · +1
4
2010-04-05Purdue Reformulates OxyContin as "Abuse-Deterrent" After 14 Years, Drives Users to Heroin
Purdue Pharma · Food and Drug Administration · Sackler Family
3
2010-03-26SpeechNow.org v. FEC Appeals Court Decision Creates Super PACs with Unlimited Contribution Authority
David Keating · Federal Election Commission · U.S. Court of Appeals for the D.C. Circuit
3
2010-03-23ACA Passes with Individual Mandate Requiring Americans to Purchase Private Insurance, Delivering Industry Windfall
Barack Obama · America's Health Insurance Plans · PhRMA · +3
6
2010-03-17Obama Authorizes CIA Signature Strikes - Killing Based on Behavior Patterns, Not Identity
Barack Obama · John Brennan · Central Intelligence Agency · +1
4
2010-01-27Obama Criticizes Citizens United at State of Union, Alito Responds 'Not True'
Barack Obama · Samuel Alito · John Roberts · +4
7
2010-01-27Oracle Completes Sun Microsystems Acquisition for $7.4 Billion, Gains Java and MySQL
Oracle · Sun Microsystems · Larry Ellison · +1
4
2010-01-21Supreme Court Citizens United Decision Unleashes Unlimited Corporate Spending
U.S. Supreme Court · Citizens United · Federal Election Commission · +2
5
2010-01-15Northrop B-2 Bomber Operating Costs Reach $150,000 Per Flight Hour
Northrop Grumman · U.S. Air Force · U.S. Department of Defense
3
2010-01-01ALEC Distributes Climate Denial Model Legislation to Kill Regional Climate Pacts
American Legislative Exchange Council · Koch Industries · ExxonMobil · +3
6
2010-01-01ALEC's 'Resolution in Opposition to a Carbon Tax' Obstructs Market-Based Climate Solutions
American Legislative Exchange Council · Koch Industries · ExxonMobil · +6
9
2010-01-01Chertoff Promotes Airport Body Scanners on Media While His Firm Represents Manufacturer Rapiscan
Michael Chertoff · The Chertoff Group · Rapiscan Systems · +2
5
2010-01-01CNP Coordinates Tea Party Movement Through Member Organizations
Council for National Policy · Jenny Beth Martin · Tea Party Patriots · +2
5
2010-01-01Corporate-Funded Think Tanks Testify to Congress While Hiding Donor Conflicts of Interest
Heritage Foundation · American Enterprise Institute · Koch brothers · +3
6
2010-01-01DonorsTrust Organizational Profile: Dark Money ATM Enabling Anonymous Billionaire Political Spending
DonorsTrust · Donors Capital Fund · Whitney Lynn Ball · +7
10
2010-01-01Epstein Operates as Geopolitical Consultant to DP World — Sulayem Channel Establishes UAE Sovereign Access
Jeffrey Epstein · Sultan Ahmed bin Sulayem · DP World · +1
4
2010-01-01Foreclosure Crisis Extracts $200 Billion in Black Household Wealth: Largest Destruction of Black Assets in American History
Wells Fargo · Countrywide Financial · Bank of America · +1
4
2010-01-01Gig Economy Emerges Using Worker Misclassification to Avoid Labor Protections and Unions
Uber · Lyft · DoorDash · +3
6
2010-01-01Hospital Consolidation Wave (2010-2020): 1,164 Mergers with Only 1% FTC Enforcement Rate
Federal Trade Commission · Hospital corporations
2
2010-01-01NSO Group Founded in Israel to Develop Pegasus Spyware
Shalev Hulio · Omri Lavie · Niv Karmi · +1
4
2010-01-01NYPD Counterterrorism Unit Begins Using Palantir for Surveillance Operations
New York Police Department · Palantir Technologies · Richard Falkenrath · +1
4
2010-01-01Republican State Leadership Committee Launches REDMAP Gerrymandering Project
Republican State Leadership Committee · Ed Gillespie · Karl Rove
3
2010-01-01Trump SoHo money laundering operation - 77% shell company sales
Trump Organization · Bayrock Group · Felix Sater · +3
6
2009-12-21Former CDC Director Julie Gerberding Joins Merck as Vaccine Division President
Dr. Julie Gerberding · Centers for Disease Control and Prevention · Merck · +1
4
2009-12-14University of Phoenix Settles $78.5 Million False Claims Act Lawsuit for Illegal Recruiter Incentive Compensation
University of Phoenix · Apollo Group · Mary Hendow · +3
6
2009-12-01Arizona SB 1070 Immigration Law Drafted at ALEC Meeting with CCA Executives - Direct Quid Pro Quo for Immigrant Detention Profits
American Legislative Exchange Council · Corrections Corporation of America · Russell Pearce · +4
7
2009-11-17Climategate Email Hack Manufactures Controversy Before Copenhagen Summit
Climate Research Unit · University of East Anglia · Phil Jones · +2
5
2009-10-06Senate Passes Franken Amendment Banning Mandatory Arbitration for Sexual Assault Claims by Defense Contractors, 30 Republicans Vote to Protect Corporate Impunity
Al Franken · Jamie Leigh Jones · Kellogg Brown & Root (KBR) · +3
6
2009-09-129/12 Taxpayer March on Washington Demonstrates Koch Network Mobilization Power
FreedomWorks · Americans for Prosperity · Dick Armey · +7
10
2009-09-01James O'Keefe's Deceptively Edited ACORN Videos Trigger Destruction of Voter Registration Organization
James O'Keefe · Hannah Giles · ACORN
3
2009-07-24Race to the Top Competition Uses Federal Funds to Incentivize Charter Expansion and Teacher Evaluation Reforms
President Barack Obama · Secretary of Education Arne Duncan · Bill Gates · +3
6
2009-07-17ALEC Creates Model Voter ID Legislation Following Obama Election
American Legislative Exchange Council · Hans von Spakovsky · Heritage Foundation · +1
4
2009-07-01In-Q-Tel and Google Ventures Co-Invest in Social Media Surveillance Firm Recorded Future
In-Q-Tel · Google Ventures · Recorded Future · +1
4
2009-06-26Koch Network Mobilizes to Kill Waxman-Markey Cap-and-Trade Climate Bill
Koch brothers · Charles Koch · David Koch · +6
9
2009-06-08Wells Fargo Loan Officers Reveal "Ghetto Loans" and "Mud People" Targeting: Racial Predation in Subprime Lending Documented
Wells Fargo · NAACP · City of Baltimore
3
2009-06-01Obama Cuts $80B PhRMA Deal Abandoning Medicare Negotiation Promise
Barack Obama · PhRMA · Billy Tauzin · +3
6
2009-05-20Newburgh Four Arrested in FBI Entrapment Sting - "Buffoonery" Made Into Terrorism
Federal Bureau of Investigation · Shahed Hussain · James Cromitie · +1
4
2009-05-01Russian Digital Sky Technologies Invests $200M in Facebook
Alisher Usmanov · Yuri Milner · Mark Zuckerberg · +1
4
2009-04-16Obama Releases CIA Torture Memos But Promises No Prosecutions for Torturers
Barack Obama · Eric Holder · Central Intelligence Agency · +4
7
2009-04-15Tax Day Tea Party Protests Organized by Koch Network Groups
Americans for Prosperity · FreedomWorks · David Koch · +4
7
2009-04-13Peter Thiel Publishes Anti-Democracy Essay Declaring Freedom and Democracy Incompatible
Peter Thiel · Cato Institute
2
2009-04-02Northrop Grumman Pays $325 Million for Decade of Defective Spy Satellite Parts
Northrop Grumman · TRW Inc. · Department of Justice · +3
6
2009-04-01FinCEN and OCC Assess Concurrent $5 Million Civil Money Penalties Against Doha Bank New York Branch for BSA Violations
FinCEN · Office of the Comptroller of the Currency (OCC) · Doha Bank New York Branch · +1
4
2009-03-10Employee Free Choice Act Abandoned Despite Democratic Supermajority, Corporate Lobbying Victory
Barack Obama · U.S. Chamber of Commerce · Business Roundtable · +3
6
2009-02-19Koch Network Prepares Tea Party Mobilization After Santelli Rant
Rick Santelli · David Koch · Charles Koch · +3
6
2009-02-19Rick Santelli CNBC Rant Triggers Immediate Koch Network Tea Party Response
Rick Santelli · David Koch · Charles Koch · +6
9
2009-02-17SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings
Allen Stanford · Securities and Exchange Commission · Leroy King · +2
5
2009-02-17Trump Entertainment Resorts Files Bankruptcy, Trump Resigns from Board
Donald Trump
1
2009-02-15Former NSA and CIA Director Michael Hayden Enters Private Sector, Joins Chertoff Group and Corporate Boards
Michael Hayden · The Chertoff Group · Motorola Solutions · +1
4
2009-02-13Blackwater Rebrands as Xe Services to Distance from Nisour Square Massacre and Iraq War Crimes
Erik Prince · Blackwater · Xe Services
3
2009-02-02Former DHS Secretary Michael Chertoff Founds The Chertoff Group, Immediately Monetizing Homeland Security Expertise
Michael Chertoff · Chad Sweet · The Chertoff Group · +4
7
2009-01-23Obama Dramatically Expands CIA Drone Strike Program - Ten Times More Strikes Than Bush
Barack Obama · Central Intelligence Agency · John Brennan · +1
4
2009-01-20Obama Admin Prosecutes Zero Wall Street Executives Despite Crisis Fraud
Eric Holder · Department of Justice · Wall Street Banks · +2
5
2009-01-01Americans for Prosperity Organizational Profile: Koch Brothers' Astroturf Empire Manufacturing Fake Grassroots Movements
Americans for Prosperity · Charles Koch · David Koch · +3
6
2009-01-01Carl Icahn Partners with Andrew Beal in Trump Entertainment Resorts Bankruptcy Restructuring
Carl Icahn · Andrew Beal · Donald Trump · +3
6
2009-01-01CNP Member Ralph Reed Founds Faith and Freedom Coalition - Religious Right Coordination Expands
Ralph Reed · Council for National Policy · Faith and Freedom Coalition
3
2009-01-01Dataminr Founded to Provide Real-Time Social Media Surveillance, Later Backed by CIA Venture Capital
Ted Bailey · Sam Hendel · Jeff Kinsey · +2
5
2009-01-01Energy and Commerce Committee Members Receive $45M From Pharma During ACA Debate
House Energy and Commerce Committee · Fred Upton · PhRMA · +2
5
2009-01-01Harlan Crow Begins Paying Private School Tuition for Thomas's Grandnephew
Clarence Thomas · Harlan Crow · Mark Martin · +2
5
2009-01-01LAPD's Joint Regional Intelligence Center Begins Using Palantir for Surveillance
Joint Regional Intelligence Center · Los Angeles Police Department · Palantir Technologies · +1
4
2008-12-11Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years
Bernie Madoff · Federal Bureau of Investigation · Securities and Exchange Commission · +1
4
2008-12-09Illinois Governor Rod Blagojevich Arrested for Attempting to Sell Obama's Senate Seat
Rod Blagojevich · Barack Obama · Patrick Fitzgerald · +1
4
2008-10-29Delta-Northwest Merger Approved: Beginning of Airline Industry Consolidation Wave
Delta Air Lines · Northwest Airlines · Department of Justice · +1
4
2008-10-06Citigroup Managing Director Froman Emails Podesta Cabinet List; Virtually Entire Obama Cabinet Matches Recommendations
Michael Froman · John Podesta · Barack Obama · +8
11
2008-10-03Bush Signs 00B Bank Bailout with Minimal Oversight
George W. Bush · Henry Paulson · Goldman Sachs · +4
7
2008-10-03Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions
Henry Paulson · Goldman Sachs · JPMorgan Chase · +5
8
2008-10-03Emergency Economic Stabilization Act Creates $700 Billion Troubled Asset Relief Program (TARP) to Bail Out Wall Street Banks with Minimal Oversight or Executive Accountability Requirements, Leading to Just One Criminal Prosecution Compared to 900+ in 1980s Savings & Loan Crisis
Henry Paulson · George W. Bush · Ben Bernanke · +7
10
2008-10-03Mental Health Parity Act Signed into Law with No Enforcement Mechanism, Enabling Systematic Insurer Non-Compliance
George W. Bush · Paul Wellstone · Pete Domenici · +3
6
2008-09-29Financial Services Committee Members Who Supported Bailout Received 39% More Wall Street Money
Barney Frank · House Financial Services Committee · Wall Street · +1
4
2008-09-19Paulson Authorizes AIG Bailout Benefiting Goldman Sachs
Henry Paulson · Lloyd Blankfein · Don Jester
3
2008-09-16Federal Reserve Provides $85 Billion Emergency Loan to AIG, Eventually Growing to $182 Billion in Total Taxpayer Commitments to Bail Out Insurance Giant That Gambled on Credit Default Swaps, Followed by $165 Million in Executive Bonuses Paid to Employees Who Caused the Crisis
American International Group · Federal Reserve · Ben Bernanke · +4
7
2008-09-15Lehman Brothers Files Largest Bankruptcy in U.S. History with $639 Billion in Assets After Government Refuses Bailout, Creating Arbitrary 'Too Big to Fail' Enforcement Where Bear Stearns and AIG Were Rescued But Lehman Was Allowed to Collapse, Triggering Global Financial Panic
Lehman Brothers · Richard Fuld · Henry Paulson · +4
7
2008-09-15Trump Jr. says Russians make up disproportionate cross-section of assets
Donald Trump Jr. · Trump Organization
2
2008-09-11Kids for Cash Scandal Exposed: Pennsylvania Judges Accepted $2.8 Million in Kickbacks to Fill Private Juvenile Detention Centers
Mark Ciavarella · Michael Conahan · PA Child Care · +3
6
2008-09-09Iowa Attorney General Files Criminal Complaint Against Agriprocessors for 9,311 Child Labor Violations, Revealing Systematic Use of Minors as Young as 14 in Dangerous Meatpacking Operations with Harsh Chemicals and Power Equipment
Agriprocessors Inc. · Abraham Aaron Rubashkin · Sholom Rubashkin · +2
5
2008-09-07Fannie Mae and Freddie Mac Placed in Federal Conservatorship, $187 Billion Taxpayer Bailout
U.S. Treasury Department · Henry Paulson · Federal Housing Finance Agency · +4
7
2008-09-04Jack Abramoff Sentenced to 48 Months Prison and $23 Million Restitution
Jack Abramoff · Michael Scanlon · Native American Tribes · +6
9
2008-09-01Sarah Palin's NAR Pastors Exposed: New Apostolic Reformation Theology Enters National Electoral Politics
Sarah Palin · Thomas Muthee · Mary Glazier · +1
4
2008-08-29Bush Privatizes 70% of Intelligence Budget to Contractors
Bush Administration · Booz Allen Hamilton · SAIC · +4
7
2008-08-18General Dynamics Pays $4 Million to Settle Fraud Charges for Defective Submarine and Aircraft Parts
General Dynamics · Benton J. Campbell · Defense Criminal Investigative Service · +1
4
2008-08-01FCC Orders Comcast to Stop Throttling BitTorrent Traffic in Historic 3-2 Vote on Net Neutrality
Federal Communications Commission · Comcast Corporation · Electronic Frontier Foundation · +1
4
2008-07-31Carlyle Group Acquires Booz Allen Hamilton for $2.54 Billion, Private Equity Owns Major Intelligence Contractor
Carlyle Group · Booz Allen Hamilton · Ralph Shrader · +3
6
2008-07-31FISA Court Finds NSA Surveillance Programs Systematically Unconstitutional
FISA Court · National Security Agency · Department of Justice · +3
6
2008-07-29Senator Ted Stevens Indicted on Seven Felony Corruption Charges
Ted Stevens · Bill Allen · Eric Holder
3
2008-07-24Bain Capital and Thomas H. Lee Partners Complete $26.7 Billion Clear Channel Leveraged Buyout - Creating Debt Crisis
Bain Capital · Thomas H. Lee Partners · Clear Channel Communications · +3
6
2008-07-16Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M
Dmitry Rybolovlev · Donald Trump · Trump Organization
3
2008-07-09FISA Amendments Act of 2008 Passes, Granting Telecom Immunity
U.S. Congress · George W. Bush · United States Senate · +4
7
2008-07-01Bank of America Completes $4 Billion Acquisition of Countrywide Financial After Predatory Lending and Fraud Schemes Targeting Minorities Caused $50 Billion in Losses, with CEO Angelo Mozilo Paying Only $67.5 Million SEC Settlement and Facing Zero Criminal Charges
Angelo Mozilo · Countrywide Financial · Bank of America · +3
6
2008-07-01Samuel Alito Takes Undisclosed Alaska Fishing Trip with Billionaire Paul Singer
Samuel Alito · Paul Singer · Leonard Leo · +1
4
2008-06-30Alexander Acosta Approves Secret Non-Prosecution Agreement with Jeffrey Epstein
Alexander Acosta · Jeffrey Epstein · Alan Dershowitz · +2
5
2008-06-30Epstein Non-Prosecution Agreement Closes — Re-emergence as Financial-Intelligence Broker Begins Phase 1 Gulf Cultivation
Jeffrey Epstein · Alexander Acosta · U.S. Attorney's Office Southern District of Florida
3
2008-06-28Model Ruslana Korshunova dies in suspicious fall two years after Epstein island visit
Ruslana Korshunova · Jeffrey Epstein · Virginia Giuffre · +1
4
2008-05-12ICE Conducts Largest Immigration Raid in U.S. History at Postville, Iowa Agriprocessors Plant, Arresting 389 Workers While Management Faces No Criminal Charges Despite Systematic Labor Law Violations and Exploitation
Immigration and Customs Enforcement (ICE) · U.S. Department of Homeland Security · Agriprocessors Inc. · +2
5
2008-05-08Senate Intelligence Committee Raises Alarm Over Intelligence Contractor Revolving Door, Requires Workforce Reporting
Senate Select Committee on Intelligence · Government Accountability Office · Department of Defense · +1
4
2008-05-06Tim Shorrock Publishes "Spies for Hire," First Comprehensive Account of Intelligence Outsourcing
Tim Shorrock · Booz Allen Hamilton · SAIC · +4
7
2008-04-28Crawford v. Marion County: Supreme Court Upholds Strict Voter ID Laws Despite No Evidence of In-Person Fraud
U.S. Supreme Court · John Paul Stevens · Indiana Legislature · +2
5