| 2025-12-01 | Trump Administration Drops 100+ Corporate Enforcement Actions, Penalties Fall 97 Percent Trump Administration · Department of Justice · Securities and Exchange Commission · Federal Trade Commission |
| confirmed |
| 2021-09-01 | Bankruptcy Court Approves Sackler Immunity Deal Despite DOJ Opposition Robert Drain · Sackler Family · Purdue Pharma · U.S. Department of Justice · +1 |
| confirmed |
| 2019-07-24 | FTC Fines Facebook Record $5 Billion But Grants Zuckerberg Immunity from Personal Liability Facebook · Mark Zuckerberg · Federal Trade Commission · Rohit Chopra · +2 |
| confirmed |
| 2018-02-05 | Trump's CFPB Director Mick Mulvaney Shuts Down Equifax Investigation, Exposing Regulatory Capture Mick Mulvaney · Consumer Financial Protection Bureau · Equifax · Donald Trump · +1 |
| confirmed |
| 2012-03-02 | Iowa Governor Branstad Signs Nation's First Modern Ag-Gag Law Criminalizing Undercover Documentation of Agricultural Facility Abuses, Using ALEC Model Legislation to Shield Corporate Factory Farms from Whistleblower Investigations Iowa Legislature · Governor Terry Branstad · American Legislative Exchange Council · Agriculture Industry |
| confirmed |
| 2011-12-12 | Erik Prince Sells Xe Services (formerly Blackwater), Rebranded as Academi with John Ashcroft on Board Erik Prince · Xe Services · Academi · John Ashcroft · +3 |
| confirmed |
| 2011-01-27 | Financial Crisis Inquiry Commission Report Released, No Banker Prosecutions Follow Financial Crisis Inquiry Commission · Phil Angelides · Lloyd Blankfein · Jamie Dimon · +1 | | confirmed |
| 2009-10-06 | Senate 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) · Halliburton · +2 |
| confirmed |
| 2009-02-13 | Blackwater Rebrands as Xe Services to Distance from Nisour Square Massacre and Iraq War Crimes Erik Prince · Blackwater · Xe Services |
| confirmed |
| 2008-09-09 | Iowa 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 · Iowa Attorney General Tom Miller · +1 |
| confirmed |
| 2008-05-12 | ICE 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. · Sholom Rubashkin · +1 |
| confirmed |
| 2008-01-02 | KBR's Faulty Electrical Work Kills Staff Sgt. Ryan Maseth, Part of Systematic Negligence Causing 18 Electrocution Deaths in Iraq with No Criminal Charges Despite Army Negligent Homicide Finding Ryan Maseth · Kellogg Brown & Root (KBR) · Halliburton · U.S. Department of Defense · +3 |
| confirmed |
| 2007-10-02 | Erik Prince Testifies Before Congress Defending Blackwater Despite Evidence of 195 Shooting Incidents Erik Prince · Blackwater · U.S. House Oversight Committee · Henry Waxman |
| confirmed |
| 2007-04-05 | Halliburton Completes Spin-Off of KBR to Distance from Iraq War Scandals, Fraud Investigations, and $2.7 Billion in Questioned Costs Halliburton · Kellogg Brown & Root (KBR) · David Lesar · Dick Cheney · +1 |
| confirmed |
| 2007-03-12 | Halliburton Moves CEO and Corporate Headquarters to Dubai for Tax Advantages and Distance from Iraq War Scandals, Weeks Before Completing KBR Spin-Off Halliburton · David Lesar · Dick Cheney · Patrick Leahy |
| confirmed |
| 2005-07-28 | KBR Employee Jamie Leigh Jones Alleges Gang Rape in Iraq, Exposes Systematic Use of Mandatory Arbitration to Shield Contractor Accountability Jamie Leigh Jones · Kellogg Brown & Root (KBR) · Halliburton · Ted Poe · +3 |
| confirmed |
| 2000-02-01 | Halliburton Opens Tehran Office While Cheney Still CEO, Completing $40 Million Annual Iran Business Through Cayman Islands Subsidiary Designed to Circumvent U.S. Sanctions Dick Cheney · Halliburton · Halliburton Products and Services · Bill Clinton |
| confirmed |
| 1943-07-01 | Curtiss-Wright Exposed for Supplying Defective Aircraft Engines to Military Curtiss-Wright Corporation · Truman Committee · Harry S. Truman · Army Air Force | | confirmed |
| 1942-12-21 | Anaconda Wire and Cable Indicted for $6 Million Fraud Selling Defective Equipment Anaconda Wire and Cable Company · Department of Justice · Truman Committee · Francis Biddle | | confirmed |
| 1895-01-21 | U.S. v. E.C. Knight: Supreme Court Shields Sugar Trust and Eviscerates Antitrust Law U.S. Supreme Court · Melville Fuller · American Sugar Refining Company · E.C. Knight Company · +1 |
| confirmed |