CASE STUDIES · CROSS-AGENCY DOSSIERS

The regulatory paper trail for famous bad actors

Each case study is a hand-curated dossier that uses our cross-agency entity timeline to show how every regulator left a paper trail. CC0 · live data · MCP-native.

Boeing 737 MAX

FAA Airworthiness Directives + NTSB crash investigations + DOJ deferred prosecution + SEC + USAspending contracts — all in one cross-agency view.

FAA NTSB DOJ SEC USAspending

Wells Fargo Fake Accounts

CFPB $185M penalty + OCC consent order + Fed asset cap + SEC fraud charges + DOJ criminal case + 19 SEC filings worth of disclosure — every agency's paper trail.

CFPB OCC Federal Reserve SEC DOJ FDIC

Purdue Pharma + the Sacklers — OxyContin

FDA approvals + DEA controlled-substance schedule + DOJ criminal case + state AGs + bankruptcy + the opioid epidemic.

FDA DEA DOJ HHS-OIG CDC

ExxonMobil — Climate Disclosures + EPA Enforcement

30 EPA enforcement actions + 6 SEC filings worth of climate-risk disclosure + state AG investigations — the cross-agency demo case.

EPA SEC DOJ FTC