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Investigative Lists

SCAMS AND FRAUDS
Swinburne University: Report on $25.8M losses in Australia due to AI voice cloning grandparent scams in early 2025
Investigative List
In 2021, Swinburne University of Technology disclosed a data breach exposing the personal details of over 5,000 staff,…
Huione Guarantee: Sanctions in late 2025 for operating industrial-scale pig butchering scam compounds in Cambodia
Investigative List
Huione Guarantee is an online marketplace operated by the Cambodian conglomerate Huione Group. It functions as a hub…
Arup (Deepfake Scam): Analysis of the $25 million finance transfer facilitated by AI video conference fraud
Investigative List
In early 2024, British engineering firm Arup lost approximately $25 million (HK$200 million) to a sophisticated deepfake scam.…
Pig Butchering Rings: Southeast Asian trafficking compounds linking to US crypto wallets in 2024-2025
Investigative List
Also known as 'Sha Zhu Pan,' this is a long-term investment fraud where organized criminal syndicates, primarily in…
CONSUMER TRAPS
Fitness International (LA Fitness): August 2025 FTC lawsuit targeting requirements for certified mail to cancel gym memberships
Investigative List
In August 2025, the Federal Trade Commission (FTC) sued Fitness International, LLC (doing business as LA Fitness) for…
Amazon: $2.5 billion FTC settlement in late 2025 regarding Prime subscription traps and dark patterns
Investigative List
Amazon has been investigated for employing 'dark patterns' in its Prime subscription cancellation process (internally project 'Iliad') and…
Ticketmaster: Drip-pricing mechanics and hidden fee structures despite 2024 transparency promises
Investigative List
The target of a major 2024 DOJ antitrust lawsuit and 2025 FTC 'junk fee' enforcement, Ticketmaster is cited…
Adobe: DOJ lawsuit fallout regarding hidden termination fees and subscription dark patterns
Investigative List
Adobe has faced significant legal scrutiny, including a 2024 FTC lawsuit, for alleged 'hidden' early termination fees and…
BAD LANDLORDS
A&E Real Estate: Topping the 2025 NYC Worst Landlord Watchlist with record-breaking hazardous violations
Investigative List
A major NYC landlord founded by Douglas Eisenberg, known for acquiring rent-stabilized buildings. In early 2026, the firm…
Greystar: 2025 DOJ antitrust lawsuit alleging participation in RealPage algorithmic rent-fixing cartel
Investigative List
Greystar Real Estate Partners is the largest apartment manager and owner in the United States, overseeing nearly 1…
Invitation Homes: Fee-stacking tactics and maintenance deferral in single-family rental portfolios
Investigative List
The nation's largest single-family home landlord agreed to a $48 million settlement with the FTC in 2024 over…
Greystar: Settlement details regarding RealPage algorithmic rent-fixing utilization in 2025
Investigative List
As the largest apartment manager in the United States, Greystar has faced significant federal scrutiny for its rental…
UNSAFE BUILDINGS
Florida Condo Associations: Wave of building closures in 2025 due to post-Surfside milestone inspection failures
Investigative List
Following the 2021 Champlain Towers South collapse, Florida's condominium associations face strict new safety mandates under Senate Bill…
UK Schools: Crisis of collapsing RAAC concrete in public education buildings continuing through 2025
Investigative List
The UK Department for Education (DfE) manages the crisis involving Reinforced Autoclaved Aerated Concrete (RAAC) in state-funded schools.…
Florida Condo Associations: Financial insolvency risks driven by 2025 mandatory structural reserve laws
Investigative List
The Division of Florida Condominiums, Timeshares, and Mobile Homes, under the DBPR, regulates the state's condominium associations and…
NYC Public Housing (NYCHA): Arsenic and lead water pipe replacement failures against 2025 deadlines
Investigative List
The largest public housing authority in North America, frequently cited in the Public Advocate's 'Worst Landlord Watchlist' due…
HOSPITAL SAFETY
HCA Healthcare: 2025 Leapfrog safety grades highlighting persistent MRSA infection spikes in acquired facilities
Investigative List
HCA Healthcare is the largest health system in the United States, operating over 180 hospitals and 2,300 sites…
Steward Health Care: Bankruptcy filings in 2024-2025 revealing executive payouts amidst patient deaths from supply shortages
Investigative List
Once the largest physician-owned private for-profit health care network in the United States, Steward Health Care filed for…
HCA Healthcare: Staffing ratios versus patient mortality rates in Florida trauma centers
Investigative List
As the largest health system in the United States, HCA Healthcare operates over 180 hospitals and has faced…
Steward Health Care: Patient care gaps and facility closures during the 2024-2025 bankruptcy liquidation
Investigative List
Once the largest private, physician-owned hospital network in the U.S., Steward Health Care filed for Chapter 11 bankruptcy…
NURSING HOME SAFETY
CMS Inspector General: 2025 report on the resurgence of chemical restraint (antipsychotics) use to bypass staffing laws
Investigative List
The HHS Office of Inspector General (OIG) provides oversight for CMS and nursing homes, conducting audits and investigations…
Genesis Healthcare: Citations for falsifying staffing data to meet new 2025 federal nursing home mandates
Investigative List
One of the nation's largest nursing home operators, Genesis HealthCare has faced significant scrutiny involving bankruptcy filings, multimillion-dollar…
Portopiccolo Group: Quality of care degradation and staffing cuts in acquired facilities 2023-2025
Investigative List
A private equity firm based in Englewood Cliffs, NJ, that has aggressively acquired distressed nursing homes, particularly during…
Genesis HealthCare: Private equity looting allegations and restructuring impact on resident safety
Investigative List
Headquartered in Kennett Square, Pennsylvania, Genesis HealthCare is one of the largest post-acute care providers in the U.S.,…
MEDICAL BILLING ABUSE
Sutter Health: 2025 consumer complaints regarding ‘facility fees’ charged for remote telehealth doctor visits
Investigative List
Sutter Health is a major non-profit health system in Northern California that has faced significant scrutiny over its…
MultiPlan: DOJ and Senate investigations in 2025 into Data iSight algorithm fixing out-of-network reimbursement rates
Investigative List
Formerly known as MultiPlan before its 2024-2025 rebrand to Claritev, this healthcare cost management firm was the subject…
UnitedHealthcare: nH Predict AI denial algorithms overriding physician authorizations for elderly care
Investigative List
UnitedHealthcare, the largest health insurer in the U.S., has faced intense scrutiny for its use of the 'nH…
MultiPlan: DOJ antitrust probe into algorithmic reimbursement suppression for out-of-network bills
Investigative List
Formerly MultiPlan Corporation (rebranded to Claritev in 2025), this healthcare cost management company uses data analytics to recommend…
NO-BID CONTRACTS
FEMA Contractors: No-bid disaster relief contracts awarded to politically connected firms during 2025 hurricane season
Investigative List
A major engineering and construction firm frequently cited in investigative reports for receiving substantial 'no-bid' disaster relief contracts,…
Palantir: Sole-source government contracts for AI targeting systems in the 2025 defense budget
Investigative List
Palantir Technologies has faced scrutiny for securing lucrative no-bid government contracts, most notably with the U.S. Army, HHS,…
Nebraska Dept of Economic Development: Governor-linked emergency no-bid bioeconomy contract irregularities
Investigative List
In 2024, the Nebraska Department of Economic Development (DED) faced scrutiny for awarding a $2.5 million emergency no-bid…
DocGo: Billing irregularities and performance failures in NYC migrant shelter contracts
Investigative List
A mobile health and transportation provider known for a controversial $432 million no-bid contract with NYC for migrant…
CONFLICTS OF INTEREST
FDA Advisory Committees: 2025 drug approvals granted by advisors receiving undisclosed consulting fees from manufacturers
Investigative List
FDA Advisory Committees are panels of independent experts that provide advice and recommendations to the agency on scientific…
FDA Advisory Committees: Voting members receiving post-service consulting fees from approved pharma companies
Investigative List
FDA Advisory Committees are panels of independent experts—including physicians, statisticians, and consumer representatives—that provide the FDA with non-binding…
REVOLVING DOOR
General Milley (Ret.): Pattern of top military brass joining defense contractor boards immediately post-retirement in 2024-2025
Investigative List
Retired as Chairman of the Joint Chiefs of Staff in September 2023. Subsequently joined JPMorgan Chase as a…
Caroline Pham: Move from CFTC commissioner role to crypto firm board in late 2025
Investigative List
Caroline Pham serves as the Chief Legal and Administrative Officer at MoonPay, a role she assumed in late…
SEC Regulators: Movement of enforcement officials to compliance roles at Coinbase and Binance.US
Investigative List
The SEC is a primary focus of 'revolving door' investigations, where officials frequently move between regulatory roles and…
Pentagon Officials: Transition rates of retiring generals to board seats at Raytheon and Lockheed Martin
Investigative List
The Department of Defense serves as the primary nexus for the 'revolving door' phenomenon, where senior military and…
WAGE THEFT
DoorDash: Settlements in 2025 regarding driver misclassification and expense reimbursement theft
Investigative List
DoorDash faced widespread backlash and legal action over a controversial tipping policy (2017–2019) where customer tips were used…
Darden Restaurants: 2025 Department of Labor crackdown on tipped wage violations and excessive side work
Investigative List
Darden Restaurants has faced significant scrutiny over its wage practices, including a major federal lawsuit filed by One…
Texas Construction Sector: Systemic misclassification of workers as independent contractors to avoid overtime
Investigative List
A Texas-based workers' rights organization that has extensively documented wage theft and safety violations in the state's construction…
Chipotle: Child labor violations and unpaid closing shift hours in 2024 settlements
Investigative List
Chipotle has frequently appeared in wage theft and labor violation investigations. In 2020, the chain paid $1.37 million…
WORKPLACE SAFETY
Amazon Fulfillment Centers: 2025 OSHA citations for willful ergonomic hazards and injury concealment in warehouses
Investigative List
Multiple investigations, including those by the Strategic Organizing Center (SOC) and Reveal, have analyzed OSHA data to show…
SpaceX: Lawsuits in 2025 alleging retaliation against workers reporting 600+ hidden injuries
Investigative List
A late 2023 Reuters investigation uncovered over 600 previously unreported workplace injuries at SpaceX since 2014, citing a…
Amazon: Compliance verification with 2024 OSHA ergonomic settlement in fulfillment centers
Investigative List
Investigative reporting by Reveal and the Strategic Organizing Center (SOC) has consistently flagged Amazon's fulfillment centers for injury…
SpaceX: Amputation and injury rates at Starbase facilities exceeding industry averages
Investigative List
A 2023 Reuters investigation identified over 600 previously unreported worker injuries at SpaceX since 2014, including crushed limbs…
JUDICIARY FAILURE
Private Youth Detention: 2025 ‘Cash for Kids’ style scandals involving judges kickbacks for sentencing minors to for-profit centers
Investigative List
Central to the 'Kids for Cash' scandal, this operator managed the PA Child Care and Western PA Child…
Supreme Court Justices: 2025 ethics inquiries into undisclosed luxury gifts and refusal to recuse in related cases
Investigative List
Investigative reporting has exposed significant ethical lapses among current Supreme Court Justices, most notably Clarence Thomas and Samuel…
Harris County Courts: Cash bail disparities for identical offenses based on defendant zip codes
Investigative List
The Harris County District Courts have faced intense scrutiny for a 'systemic failure' in handling post-conviction writs of…
Judge Aileen Cannon: Analysis of procedural delays and reversal rates in high-profile federal cases
Investigative List
Appointed to the Southern District of Florida in 2020, Judge Cannon has faced intense scrutiny for her handling…
DECLASSIFIED FILES
CIA: 2025 declassification of cables detailing involvement in 1970s South American regime changes
Investigative List
The Central Intelligence Agency (CIA) is the foreign intelligence service of the United States, mandated to gather, process,…
Pentagon AARO: 2025 release of historical reports regarding recovery of unidentified anomalous phenomena
Investigative List
The All-domain Anomaly Resolution Office (AARO) is a U.S. Department of Defense office established to synchronize efforts across…
UAP Task Force: Whistleblower protection failures regarding non-human biologics claims
Investigative List
Originally established within the Office of Naval Intelligence to standardize the collection and reporting of UAP sightings, the…
JFK Files: Analysis of remaining redactions in the final 2024/2025 National Archives release
Investigative List
The President John F. Kennedy Assassination Records Collection, managed by the National Archives, consists of over six million…
REPEAT OFFENDERS
Boeing: Recurring quality control failures and loose hardware on aircraft delivered in 2025
Investigative List
Boeing appears consistently in major corporate misconduct databases, ranking among top federal contractors with significant safety, environmental, and…
Wells Fargo: 2025 sanctions for violating previous consent orders regarding fake accounts and junk fees
Investigative List
Often cited by regulators as a 'repeat offender' for its 'rinse-repeat cycle of violating the law,' Wells Fargo…
Wells Fargo: New fake account scandals and compliance failures despite federal asset cap
Investigative List
A multinational financial services company repeatedly cited by regulators for widespread consumer abuses, including the creation of millions…
Boeing: Manufacturing quality control failures and whistleblower retaliation in 2024
Investigative List
Facing scrutiny as a corporate recidivism case study, this aerospace giant was found by the DOJ in 2024…
POPULARITY INDEX
Jensen Huang: Peak CEO popularity metrics in 2025 driven by AI boom versus internal employee burnout reports
Investigative List
Jensen Huang is the co-founder and CEO of NVIDIA, the technology company driving the global AI revolution through…
Sam Altman (OpenAI): Trust metrics decline following board coups and safety team resignations
Investigative List
Sam Altman is the CEO of OpenAI, the research organization behind ChatGPT. While recognized in major rankings like…
Taylor Swift: Carbon footprint tracking versus public perception shifts in 2025
Investigative List
American singer-songwriter and global pop icon who released the album 'The Life of a Showgirl' in 2025 and…
CANCEL INDEX
Celebrity Authors: 2025 publishing contract cancellations due to resurfaced controversial AI-generated content
Investigative List
A central figure in the 'Cancel Index' of celebrity authors, Shetty became the subject of a 2024 investigative…
Target: Renewed consumer boycotts in 2025 driven by shifts in ESG and DEI corporate policies
Investigative List
A major American retail corporation that became a central flashpoint in 2020s culture wars, facing significant financial impact…
Sweet Baby Inc: Industry impact of the targeted harassment campaign against DEI consultancies
Investigative List
A Montreal-based narrative development and consultation studio founded in 2018 by Kim Belair and David Bédard. The firm…
Bud Light: Long-term sales recovery analysis versus permanent brand damage post-2023
Investigative List
In April 2023, Bud Light faced a massive boycott after partnering with transgender influencer Dylan Mulvaney. The backlash…
TROLL INDEX
X (Twitter) Bot Farms: 2025 ‘Dead Internet’ analysis showing majority of platform arguments are AI-on-AI interaction
Investigative List
A comprehensive public archive of datasets released by Twitter (now X) detailing state-backed information operations and bot networks…
KiwiFarms: Resurgence of organized harassment campaigns against game developers in 2025
Investigative List
An American Internet forum dedicated to the harassment and stalking of online figures and communities, known for organized…
KiwiFarms: Resurgence and hosting provider hops to maintain doxxing archives
Investigative List
A controversial Internet forum dedicated to the discussion, trolling, and harassment of online figures and communities. Founded by…
4chan: Coordinated harassment campaigns against gaming industry DEI initiatives
Investigative List
An anonymous English-language imageboard website launched in 2003, known as a hub of Internet subculture, memes, and political…
MISINFORMATION INDEX
X (Twitter): Blue check verification boosting false breaking news during 2024 disasters
Investigative List
X (formerly Twitter) has been identified by the European Commission as the 'biggest source of fake news' and…
DISINFORMATION INDEX
Deepfake CEOs: Scams using AI-generated video of executives to manipulate stock prices in 2025
Investigative List
A sophisticated cyber-fraud phenomenon where threat actors utilize generative AI to create voice and video clones of corporate…
Doppelganger Operation: Deepfake disinformation campaigns targeting 2025 European elections attributed to Russian actors
Investigative List
A persistent Russian influence operation, attributed to the Social Design Agency (SDA) and Structura National Technologies, that impersonates…
Spamouflage (China): AI-generated bot networks targeting US voter sentiment on infrastructure
Investigative List
Also known as **Dragonbridge** or **Spamouflage Dragon**, this state-linked Chinese influence operation has been active since 2017. It…
Doppelganger (Russia): Cloning reputable news sites to spread anti-Ukraine narratives in 2025
Investigative List
A persistent Russian influence operation active since 2022, attributed to the IT firms Social Design Agency (SDA) and…
FAKE NEWS INDEX
Metric Media: Expansion of AI-generated ‘pink slime’ local news sites in 2025 to push partisan narratives
Investigative List
A network of over 1,200 partisan local news sites, often referred to as 'pink slime' journalism. Founded by…
Metric Media: Pink slime local sites filling news deserts with partisan press releases
Investigative List
A network of over 1,200 partisan local news sites in the US, utilizing algorithmically generated content ('pink slime')…
Babylon Bee: Satire content being shared as factual news by legislative officials
Investigative List
A conservative Christian news satire website that is frequently fact-checked when its articles are mistaken for real news.…
WEALTH INDEX
Jensen Huang (Nvidia): Wealth accumulation speed relative to median employee salary in 2024
Investigative List
Founder and CEO of Nvidia, Jensen Huang has steered the company to become the dominant force in AI…
Elon Musk: Tesla stock volatility linked to X platform political spending and behavior
Investigative List
Business magnate and investor who serves as the CEO of Tesla, SpaceX, and X Corp. He is consistently…
TOP VENDORS
Palantir: Expansion of Gotham AI integration in ICE and military operations
Investigative List
A dominant data integration vendor for US intelligence and defense agencies, Palantir provides the operating systems for massive-scale…
Microsoft: Dominance in US Federal software contracts and recurring cybersecurity failures
Investigative List
American multinational technology corporation and top vendor of cloud computing (Azure), operating systems (Windows), and productivity software (Office…
TOP INSTITUTIONS
Mayo Clinic: Priority access for wealthy concierge patients versus community care obligations
Investigative List
A nonprofit American academic medical center focused on integrated health care, education, and research. It has been ranked…
Harvard University: Donor fallout and leadership turnover impact on endowment growth
Investigative List
Established in 1636 as the oldest institution of higher learning in the United States, Harvard University is a…
TOP DEPARTMENTS
Dept of Education: Technical audit of the FAFSA rollout failure and contractor accountability
Investigative List
The federal agency responsible for establishing policy for, administering, and coordinating most federal assistance to education, as well…
Dept of Homeland Security: Budget allocation for border hardening technology versus humanitarian processing
Investigative List
The U.S. federal executive department responsible for public security, encompassing agencies like CBP, ICE, FEMA, and the Secret…