THE ARCHITECTS

Dossiers

Each dossier documents the public-record offenses of one billionaire: court verdicts, SEC settlements, NLRB rulings, OSHA violations, regulatory actions — with primary citations. More land as research closes.

Also see: The Ledger → (the full registry of billionaires, with or without a dossier)

violations

Mark Zuckerberg

Founder and CEO, Meta Platforms (Facebook, Instagram, WhatsApp).

$5B FTC fine for violating his own consent decree. Myanmar genocide: Facebook "played a determining role." Knew Instagram harmed teen girls — chose engagement over safety. $1.4B biometric data settlement. €1.2B EU fine.

~$213 billion (Forbes, May 2026)

violations

Jeff Bezos

Founder, Amazon. Wealthiest person in the world through most of the 2010s.

Tip theft. 240+ NLRB charges. Injury rates 2× industry average — by design. FTC antitrust monopoly suit. Paid 1.1% taxes on $127B in wealth growth.

~$215 billion (Forbes, May 2026)

violations

Elon Musk

CEO of Tesla, SpaceX, X Corp. Wealthiest person alive.

Securities fraud. Illegal union busting. Racial harassment. Ongoing DOJ criminal probe.

$788 billion (Forbes, May 2026)

violations

The Sackler Family

Owners of Purdue Pharma. Makers of OxyContin.

Two federal guilty pleas. $10.7B extracted before bankruptcy. ~500,000 Americans dead. Zero family members criminally charged.

Est. $11–14 billion (Forbes; reduced by settlements)

violations

Boeing Leadership (Muilenburg / Calhoun)

CEOs of Boeing during the 737 MAX disasters and their aftermath.

346 killed in two preventable crashes. $43B in stock buybacks while safety was cut. DOJ deferred prosecution agreement — breached — then bought out with a $1.1B non-prosecution deal. Two whistleblowers dead. No one prosecuted.

Combined exit packages: ~$95M (Muilenburg $62M, Calhoun $33M)

violations

Gilead Sciences

Pharmaceutical corporation. Manufacturers of Sovaldi and Harvoni — the hepatitis C cure.

Acquired the hepatitis C cure for $11B. Priced it at $1,000/pill in the US — $4.29/pill in India. Senate investigation found pricing driven by revenue, not R&D. States rationed the drug. People died. Nothing was illegal.

Market cap: ~$80 billion (2026); peak ~$150 billion (2015)

violations

The Neoreactionary Network

Peter Thiel (financier), Alex Karp (Palantir CEO), Curtis Yarvin (Dark Enlightenment).

Thiel published "I no longer believe freedom and democracy are compatible." Karp signed a $10B Army contract and built ICE's deportation AI while calling protesters "an infection." Yarvin attended Trump's inaugural as guest of honor. The ideology is in the White House; the surveillance is in the Army.

Thiel ~$9B; Karp ~$18B; combined network: ~$30B+

violations

Charles Koch

Chairman and CEO, Koch Industries. Principal architect of the dark money political network.

312 oil spills. Two teenagers killed by a Koch pipeline. 97-count federal benzene indictment. $900M pledged for a single election cycle. 411 lawmakers signed the no-climate-tax pledge. The US has never passed a climate bill.

~$57 billion (Forbes, May 2026)

violations

The Walton Family

Heirs of Sam Walton. Owners of Walmart — the largest private employer in the United States.

$3.1B opioid settlement. $1.65B in wage theft across 53 cases. $282M foreign bribery in four countries. $6.2B/year in taxpayer subsidies to their own underpaid workers. 1.5 million women sued for discrimination — dismissed on a technicality.

$300B+ combined (Forbes, May 2026). None founded anything. They inherited it.

violations

Stephen Schwarzman

Co-founder and CEO, The Blackstone Group. The world's largest alternative asset manager.

Bought 80,000 foreclosed homes during the 2008 crisis. Celebrated "huge increases in rents" as millions faced eviction. Spent $6.8M killing California rent control. Compared a proposed tax increase to Hitler invading Poland.

~$37 billion (Forbes, May 2026)

violations

Rupert Murdoch

Founder, News Corp and Fox Corp. Controlling owner of Fox News, WSJ, The Times, The Sun, The Australian.

$1.5B paid for phone hacking. $787.5M for broadcasting election lies he privately called "bulls---." Sheltered a sexual harassment culture for decades. Three decades of climate disinformation across three continents.

~$19 billion (Forbes, May 2026)

violations

Larry Ellison

Co-founder and Chairman, Oracle Corporation. Third-wealthiest person in the world.

$26M+ donated to fund the IOF. $319M cloud data center built in occupied Jerusalem. Proposed merging all American government records into one national surveillance database. Now controls the data infrastructure serving 170 million US TikTok users.

~$150 billion (Forbes, May 2026)

violations

Larry Fink

Co-founder and CEO, BlackRock. The world's largest asset manager with $11.5 trillion under management.

Helped invent the mortgage-backed security. Got no-bid Fed contracts to manage the bailout. Got more no-bid contracts in 2020. Then wrote a letter telling seniors to work longer.

~$1.1 billion (Forbes, 2024)

violations

Ronald Reagan

40th President of the United States (1981–1989). Died June 5, 2004.

Iran-Contra: 14 officials charged, six pardoned by his successor. AIDS: 21,000+ Americans dead before he said the word. Central America: backed death squads that killed hundreds of thousands. Mandatory minimums: built the mass incarceration system. Tax cuts: began the era of extreme wealth concentration.

N/A (historical subject)

violations

Henry Kissinger

National Security Adviser (1969–1975). Secretary of State (1973–1977). Nobel Peace Prize, 1973. Died November 29, 2023.

Secretly bombed Cambodia — 540,000+ tons of bombs, falsified military records to hide it from Congress. Directed the CIA coup that killed 3,200+ in Chile. Gave Indonesia the go-ahead to invade East Timor: ~200,000 killed. Encouraged Argentina's junta to kill quickly. Never charged with any crime.

N/A (historical subject)

violations

Tim Gurner

Founder and CEO, GURNER™ (luxury real-estate) and Saint Haven (AUD $250K initiation wellness club).

"Unemployment needs to jump 40–50%." The same year he opened a $250K wellness club. Six years after blaming millennials' avocado toast for the housing crisis. A self-made man whose grandfather was a property developer.

~USD $620 million / AUD $929 million (AFR Rich List 2024)

violations

Paul Weyrich & Heritage Foundation

Weyrich (1942–2008): founder of Heritage, ALEC, the Moral Majority, and the Council for National Policy. Heritage (1973–present): the institutional vehicle.

"I don't want everybody to vote." — Paul Weyrich, 1980. He meant it. He built Heritage, ALEC, the Moral Majority, and Project 2025 to make that doctrine permanent. He died in 2008. The institutions are still running.

Weyrich died without significant personal wealth. Heritage Foundation: ~$100M annual revenue (2023); $100M+ endowment.

violations

Jeffrey Epstein

Hedge fund manager. Registered sex offender. Federal indictee. Died August 10, 2019, in federal custody.

$475M Ponzi scheme — never charged. Insurance company drained — dropped as defendant mid-trial with no explanation. 53-count federal indictment buried by his prosecutor, who said he "belonged to intelligence." 80+ victims. 13 months, work release six days a week. Virginia Giuffre publicly stated she had no intention of harming herself. She died in April 2025. It was reported as suicide.

Est. ~$577M at death (contested; subject to ongoing victim claims)

violations

UnitedHealth Group / Andrew Witty

CEO of UnitedHealth Group (2021–2025). The company that taught an algorithm to say no.

AI algorithm denied post-acute care to elderly Medicare patients at a rate that tripled in three years. 90% of appealed denials reversed — but only 0.2% of patients ever appealed. $22.4B net income. CEO paid $26M. Two patients whose coverage was cut died during the lawsuit. DOJ investigating criminal Medicare fraud. No one charged.

Witty retained est. $156M+ in stock at departure. UnitedHealth market cap: ~$260B (2025).

violations

Wells Fargo / John Stumpf

CEO of Wells Fargo (2007–2016). Architect of the "Gr-eight" quota system.

3.5 million unauthorized accounts. 5,300 workers fired for fraud they were pressured to commit. CEO called "gutless" by Elizabeth Warren — kept $100M+. $3B DOJ settlement. Eight executives personally charged. None served time.

Stumpf retained est. $100M+ in compensation. Wells Fargo market cap: ~$175B (2026).

violations

Balaji Srinivasan

Venture capitalist, former GP at Andreessen Horowitz, former CTO of Coinbase, author of The Network State.

In 2013, wrote to Curtis Yarvin suggesting using the Dark Enlightenment network to doxx a journalist. In 2022, published a book proposing that democracy be replaced by crypto-governed exit for the wealthy. In 2023, told millions to flee the US financial system during a bank run — lost a $1.5 million bet — and called it a "demonstration."

~$1 billion estimated (2023; crypto holdings and prior VC exits)

violations

Brian Thompson

CEO of UnitedHealthcare (April 2021 – December 4, 2024). Killed outside an investor conference in Midtown Manhattan.

32% claim denial rate — double the industry average. AI algorithm overrode physician recommendations. 90% of appealed denials reversed; 0.2% ever appealed. $10.2M salary. $16B profit. Two patients died during the lawsuit. Zero executives charged.

Est. $50–100M cumulative career compensation (not a billionaire — on this site as an operator of billionaire-class structural violence)

violations

Erik Prince

Founder, Blackwater USA. Mercenary-empire architect. Sister of Betsy DeVos.

17 Iraqi civilians killed by his contractors at Nisour Square. Four convicted. Trump pardoned all four — his sister was Education Secretary at the time. Built a training facility in Xinjiang during Uyghur internment. Established an undisclosed Trump-Russia back-channel in the Seychelles. Referred for perjury. Never charged.

~$2 billion (estimated, 2026)

violations

McKinsey & Company

The world's most prestigious management consulting firm. Trusted advisor to governments, regulators, and corporations simultaneously.

$1.2B in opioid settlements. Helped Purdue sell more OxyContin while advising FDA on opioid oversight. Bribed South African state officials. Two senior partners pled guilty. Zero firm-level charges. Still the world's most respected consulting firm.

~$16 billion annual revenue (private partnership, 2023)

violations

Dick Cheney

46th Vice President of the United States (2001–2009). CEO of Halliburton (1995–2000).

Sold the Iraq War on intelligence he knew was contested: 200,000+ civilians killed. Designed the CIA torture program ("I would do it again in a minute"). $39.5B in no-bid Halliburton contracts. Built the surveillance state Snowden later exposed. Chief of staff convicted of obstruction; Bush commuted the sentence.

Est. $50–90 million (Forbes estimates; deferred Halliburton compensation)

violations

Robert Mercer

Co-CEO, Renaissance Technologies (1993–2017). Primary funder of Cambridge Analytica. Patron of Bannon and Breitbart.

$7B IRS settlement — largest in US history — for converting short-term trading profits into long-term gains via basket options. Funded Cambridge Analytica ($15–20M, 90% owner): 87 million Facebook profiles harvested without consent. Installed Bannon as Trump campaign CEO. Funded Breitbart. Nothing was criminal enough to charge.

~$2–2.5 billion (Forbes; reduced from peak by IRS settlement)

violations

Les Wexner

Founder, L Brands (Victoria's Secret, Bath & Body Works, The Limited). The man who gave Jeffrey Epstein a fortune to manage and a mansion to operate from.

Gave Jeffrey Epstein full power of attorney over his $5 billion fortune. Gifted him the largest private residence in Manhattan — which became the primary documented site of Epstein's trafficking operations — for $0. Refused Senate testimony. Has never been charged. Retained his fortune.

~$5–7 billion (Forbes, 2026; Bath & Body Works and real estate)

violations

Harlan Crow

Real estate heir. Chairman of Crow Holdings. GOP megadonor. Supreme Court patron.

Bought Clarence Thomas's mother's house. Paid his grandnephew's tuition. Flew him on a superyacht and a private jet for twenty years. Thomas didn't disclose any of it. Thomas then voted on four cases where Crow had financial stakes. No one has been charged with anything. The Supreme Court has no binding ethics code.

~$1.5 billion (est.); Crow Holdings manages $29B in assets

violations

Jamie Dimon

Chairman and CEO of JPMorgan Chase & Co. since 2006.

$13.1B MBS settlement — "largest with a single entity in American history." Criminal guilty plea for rigging foreign exchange markets. Eight years of spoofing precious metals. Hired 200 children of Chinese officials to win business. Banked Jeffrey Epstein for five years after his sex-trafficking conviction. $365M in Epstein settlements. Dimon has made ~$1.5B during his tenure. No criminal charges.

~$2 billion (Forbes, 2026)

violations

Richard Uihlein

Co-owner, Uline. The largest conservative donor in the 2022 election cycle.

Funded the January 6 organizer before and after the attack. Spent $250M+ on election deniers. Allegedly ran an illegal B-1 visa scheme to import undocumented Mexican workers — while bankrolling politicians who campaigned on mass deportation.

~$6 billion (Forbes, 2024)

violations

Miriam Adelson

Physician. Widow of Sheldon Adelson. Publisher of Israel Hayom. Controlling shareholder of Las Vegas Sands China.

$100M to elect Trump. Embassy to Jerusalem for $20M. 25 years blocking her casino workers from unionizing. $6M to an armed settler militia. A free daily newspaper that loses tens of millions per year — to keep a specific prime minister in power. No charges.

~$32–40 billion (Forbes, 2026)

violations

Harold Hamm

Founder and executive chairman, Continental Resources. Pioneer of Bakken shale fracking.

Organized the dinner where oil executives bought US energy policy from Trump for $1 billion. Had a state seismologist summoned and threatened with firing for publishing earthquake research. Fracking operations contributed to a 400-fold earthquake increase in Oklahoma. Declined Energy Secretary — then installed his proxies in both Energy and Interior.

~$18.5 billion (Forbes, 2022)

violations

Ken Griffin

Founder and CEO, Citadel LLC and Citadel Securities. Executes ~27% of all US equity trades.

Spent $54M to kill an income tax on himself. Then moved to avoid the taxes he'd already killed. Donated $55M to one governor candidate — the largest such donation in US history. Regulatory fines at Citadel Securities: $7M for five years of short-sale violations, $1M for four years of deficient market surveillance data. Not a deterrent. A licensing fee.

~$43–55 billion (Forbes, May 2026)

violations

Ray Dalio

Founder, Bridgewater Associates. The world's largest hedge fund at peak, ~$90B AUM today. Author of Principles.

Called documented genocide a "strict parent" problem — six days after raising $1.25B for a China fund. Berated a pregnant employee until she fled the room, edited the recording to make himself look kind, and sent it to job applicants as a personality test. Built a surveillance apparatus modeled on authoritarian states and called the internal enforcement body "the Politburo." Wrote a bestselling book about the importance of honest self-reflection.

~$19 billion (Forbes, May 2026)

violations

Bill Gates

Co-founder, Microsoft. Founder, Bill & Melinda Gates Foundation. Second-largest funder of the WHO.

A federal judge ordered his company broken apart for illegal monopolization. The Bush administration let him walk. He blocked the most equitable COVID vaccine model in history, then reversed course under public pressure. He met Jeffrey Epstein repeatedly after the conviction. His wife called divorce lawyers when the New York Times reported it. He is the largest private farmland owner in America.

~$107 billion (Forbes, May 2026)

violations

Marc Andreessen

Co-founder and general partner, Andreessen Horowitz (a16z). His firm manages $90B+ in assets.

$5M+ to Trump. Three CFPB probes into his portfolio frozen. $47M to a crypto super PAC. Named "trust and safety" an enemy while his firms were under investigation. Wrote "It's Time to Build" — then filed CAPS LOCK opposition to 130 housing units near his mansion. His firm's founding partner now runs federal hiring with 38 a16z fund stakes intact.

~$1.9 billion (Forbes, May 2026)

violations

John Malone

Chairman, Liberty Media. Former CEO, Tele-Communications Inc. (TCI). Largest private landowner in the United States.

Built a cable monopoly that raised customer rates 71–116% until Congress passed a law to stop him. Avoided $200M in taxes by moving $600M into a charitable trust the day before his company announced a UK inversion. Called CNN "leftist" and used his board seat to reshape its editorial direction. Owns 2.2 million acres of American land — the most of any private individual — while calling broadband cable "pretty much a monopoly." He is considered a visionary.

~$10 billion (Forbes, 2024)

violations

Sam Bankman-Fried

Founder, FTX (crypto exchange). Founder, Alameda Research. Convicted fraudster.

Stole $8 billion in customer deposits. Funded his political empire with stolen money — the largest individual donor to the Democratic Party in the 2022 cycle. Wore "effective altruism" as a mask. Convicted on 7 counts. Sentenced to 25 years.

~$26 billion at peak (November 2021); $0 at conviction (November 2023)

violations

Palmer Luckey

Founder, Oculus VR (sold to Facebook for $2B). Founder, Anduril Industries ($60B valuation, 2026).

Got rich selling VR to Facebook. Ran a secret propaganda operation under a pseudonym. Got fired. Kept $100M. Pivoted to building autonomous kill machines. $20B Army contract. Secret Netanyahu meeting. GAO: zero privacy protections met for his border surveillance towers.

~$3.5–6B (pre-IPO estimate, 2026)

violations

Sundar Pichai / Google

CEO of Alphabet and Google. The world's most used search engine, largest digital advertising platform, and dominant mobile OS.

Two federal courts found Google an illegal monopolist — in search and in advertising — within a single year. EU fines: €11.2 billion across four antitrust cases. Tracked children's data. Shifted $75.4B in profits to Bermuda. Fired 28 workers for peaceful organizing. Paid the fines. Kept the monopolies.

~$1.4 billion personal (Forbes, May 2026); Alphabet market cap ~$2.2 trillion

violations

Gautam Adani

Chairman, Adani Group. Ports, airports, power, coal, and cement across India and beyond.

US federal indictment: $265M in bribes to Indian state officials for solar contracts. Hindenburg Research: 38 offshore shells, $104B in stock manipulation. SEBI: convicted of aiding Ketan Parekh pump-and-dump. Built his empire as Modi's infrastructure arm. Acquired NDTV — India's independent news channel — without founders' knowledge.

~$72.8 billion (Forbes, April 2026)

violations

Tim Cook / Apple

CEO of Apple Inc. since 2011. Apple is the most valuable company in human history.

14 workers died by suicide at Apple's primary factory in one year. Response: safety nets. EU court: 0.005% effective tax rate = illegal. $704B in buybacks while assembly workers earned $314/month. DOJ monopoly suit. National union-busting campaign. Privacy: "a fundamental human right."

~$2.2 billion (Forbes, 2026; personal; Apple market cap $3.5T)

violations

JB Pritzker

Governor of Illinois. Heir to the Pritzker family fortune — Hyatt Hotels, Marmon Group, offshore trusts.

Inherited $1.35 billion from the Hyatt empire. Cook County Inspector General: his wife's toilet-removal scheme was a "scheme to defraud" taxpayers — federal criminal investigation followed. Offshore Bahamas trusts sheltered an estimated $47 million from the IRS. The family hotel chain he never sold posted the highest documented housekeeper injury rate among major US hotels while outsourcing workers to cut wages in half.

~$3.9 billion (Forbes, 2025)

violations

Bernard Arnault

Chairman and CEO, LVMH Moët Hennessy Louis Vuitton. Owner of 75 luxury brands including Dior, Louis Vuitton, Bulgari, and Loro Piana.

Bought Dior for one franc. Promised to save 12,200 jobs. Shed 9,000 workers. Fled to Belgium when France tried to tax him. LuxLeaks: LVMH Luxembourg sweetheart deal. Paris HQ raided. Dior pays €53 per handbag it sells for €2,600. Italian court placed Dior under judicial administration. Workers sleeping in factories. Fifth LVMH brand in the same position.

~$178 billion (Forbes, April 2026)

violations

Howard Lutnick

Secretary of Commerce (2025–present). Founder and former CEO, Cantor Fitzgerald.

His firm manages $130B in US Treasuries backing a cryptocurrency used by North Korean weapons programs, Mexican drug cartels, and Russian arms companies — while he owned 5% of it. He "divested" to a family trust. Tether loaned the trust money the next day. His son's firm built products betting on whether his own tariff rulings would survive in court. Three Congressional investigations open. Zero charges.

~$2 billion (Forbes, 2025; $806M in disclosed assets)

violations

Gina Rinehart

Executive Chair, Hancock Prospecting. Australia's richest person. Iron ore royalties on Pilbara country never ceded by its traditional owners.

Donated $4.5M to Australia's premier climate denial think tank — more than a third of its annual revenue, two years running. Tried to buy editorial control of The Sydney Morning Herald. Said Africans wanting to work for $2 a day should set the wage benchmark — while filing to import 1,715 workers below union rates. Roy Hill mine sits on Wunna Nyiyaparli Country — sovereign Pilbara land never purchased, never ceded. In 2016, after proceedings they were not informed of, the Federal Court declared their traditional owners do not "really exist." In 2023, the UN Human Rights Committee ruled this denied their cultural rights. Australia told the UN it was wrong. The mine keeps running.

~$29.3 billion (Forbes, 2025)

violations

ExxonMobil

Largest US oil company. Second-largest publicly traded energy company in the world.

Exxon's own scientists accurately predicted the climate crisis — starting in 1977. The company marked their findings "not for distribution" and spent $30M+ funding denial. The gap between what Exxon knew and what it said publicly is the largest documented act of corporate deception in American history, measured by body count.

~$530 billion market cap (2026); CEO Darren Woods ~$36M/yr compensation

violations

Alice Walton

Heir to the Walmart fortune. Daughter of Sam Walton.

Struck and killed a pedestrian in 1989. No charges filed. DWI arrest in 1998. Charges dropped. Inherited $101 billion from a fortune built on documented wage theft, the highest workplace injury rates in the industry, systematic gender discrimination affecting 1.5 million women, and a political machine that has blocked the minimum wage for two decades.

~$101 billion (Forbes, 2024)

violations

Giancarlo Devasini

Co-founder of Tether — the world's largest stablecoin.

Built the $140B stablecoin that claimed every token was backed by a dollar. The CFTC found adequate reserves existed only 27.6% of the time. The NYAG found Tether had no banking access anywhere in the world while claiming full dollar backing — and secretly covered an $850M hole. Tether wallets routed $19.3 billion for Hamas, North Korean weapons programs, and human traffickers. The DOJ opened a criminal investigation in 2024. Devasini has never been charged.

~$89.3 billion (Forbes, April 2026, rank #23 globally)

violations

Carlos Slim Helú

Mexico's richest person. Controlling shareholder, América Móvil and Grupo Carso. World's wealthiest person 2010–2013.

Bought Mexico's national telephone monopoly as a PRI political insider and paid for it with the monopoly's own revenues. OECD: his telecom empire costs Mexico $25 billion per year. 90% of landlines. 75% of the total market. Documented interconnection fee sabotage to thwart every competitor. Bought six distressed companies at crash prices during Mexico's 1982 debt crisis. Became the New York Times' largest shareholder while being the world's most documented monopolist.

~$99.1 billion (Bloomberg, July 2025)

violations

Tom Steyer

Founder, Farallon Capital Management. 2020 presidential candidate. Climate activist.

Ran Farallon Capital from 1986 to 2012. During that time, Farallon financed $1–2 billion in coal mines across Indonesia and Australia — adding 70 million tons of coal per year. He said he divested. In 2019, he told an interviewer there were "probably some dregs left." He spent $253 million running for president on a climate platform. The coal is still burning.

~$2.4 billion (Forbes, April 2026)

violations

Jensen Huang

Co-founder and CEO, Nvidia. The AI era's indispensable monopolist.

Nvidia controls 80–90% of the AI GPU market. The DOJ is investigating whether Nvidia threatens to punish customers who buy from rivals. Nvidia engineered chips specifically to skirt each successive export control threshold on China. U.S.-blacklisted surveillance cameras powered by Nvidia chips identified Uyghurs for the PRC government. When the Pentagon wanted AI access for autonomous weapons with zero guardrails, Anthropic refused. Nvidia signed. Jensen Huang's net worth grew from ~$5 billion to $176 billion in five years. That's not innovation. That's a toll booth on the AI economy — and the public is paying the toll.

~$176 billion (Bloomberg, 2025)

violations

Andrew "Twiggy" Forrest

Founder and Executive Chairman, Fortescue. Iron ore billionaire. Australia's richest person at peak (2023).

Fortescue extracted ~$50 billion in iron ore from Yindjibarndi traditional country. No agreement. No compensation. 250 sacred sites destroyed. Courts confirmed the native title. Forrest appealed every ruling. A$1.8B compensation case still open.

~A$12.7 billion / ~$8 billion USD (Forbes, 2025)

violations

James Packer

Executive Chairman, Consolidated Press Holdings. Former controlling shareholder, Crown Resorts.

AU$450M AML fine — the company paid, not the man. Sold $1.76B in Crown shares after requesting confidential forecasts. Backing Newsmax Australia. Gifted champagne and jewelry to Netanyahu. Inquiry found him "illegal, dishonest, unethical and exploitative." Zero criminal charges.

~A$4.98 billion (Forbes, 2025)

violations

Jeff Yass

Co-founder, Susquehanna International Group (SIG). One in ten US ETF trades passes through his firm. The wealthiest Pennsylvanian.

The $65 billion market-maker who spent $100M+ to protect his TikTok stake and got the ban reversed, built a 3-layer PAC shell to fund Pennsylvania's judges without his name on the money, ran a 27%-profit school voucher loop that defunded Pennsylvania schools, and bankrolled the think tank that designed Israel's 2023 judicial coup attempt. He has never held office. He has never been charged.

~$65 billion (Forbes, 2025)

violations

Gennady Timchenko

Founder, Gunvor Group. Controlling shareholder, Volga Group (23% of Novatek). Built on a license Vladimir Putin handed him in 1991.

Sold his 44% stake in one of the world's largest oil traders the day before US sanctions landed. Pandora Papers: €1B+ in anonymous loans through 10+ shell companies, apparently never repaid. US Treasury: Putin "may have access to Gunvor funds." His 23% Novatek stake generated revenue during Russia's 2022 invasion of Ukraine. No charges. No convictions. $23.2 billion.

~$23.2 billion (Forbes, 2025)

violations

Kerry Stokes

Chair, Seven Group Holdings and Seven West Media. Owner of WesTrac (Caterpillar dealer), The West Australian, and the Seven Network.

The only major newspaper in Perth does not photograph Komatsu trucks — because Stokes also owns the Caterpillar dealership. He spent A$35 million backing a man the Federal Court found had committed war crimes. He claimed A$47 million in pandemic subsidies while profitable. He gave Pauline Hanson a national platform. He paid over A$100,000 to host an alleged sexual assailant. Nothing charged.

~$10.1 billion (Forbes, 2026)

violations

Michael Bloomberg

Mayor of New York City, 2002–2013. Founder, Bloomberg L.P. 2020 presidential candidate.

Built a racial surveillance dragnet that stopped 685,000 New Yorkers in a single year — 80%+ Black or Latino, 90%+ innocent. A federal judge ruled it unconstitutional. Bloomberg said in his own words it was his deliberate policy. Separately: built a secret NYPD unit to monitor Muslims across five states without warrants. When voters approved term limits twice, he had the City Council override them. When he ran for president, he spent $1.1 billion and won American Samoa — while his 2,700-journalist newsroom was forbidden from investigating him.

~$105 billion (Forbes, April 2026)

violations

Iris Fontbona

Controlling shareholder, Luksic Group. Chile's richest person. Antofagasta PLC (London).

Chilean Supreme Court: poisoned a village's water supply. First Environmental Court: destroyed an indigenous community's aquifer — "serious, permanent, irreparable." Buried 2,000 Diaguita petroglyphs to build a tailings dam. Rented a DC mansion to Ivanka and Kushner while suing the US government for billion-dollar mining rights. Hired the former Interior Secretary as lobbyist. Got the Boundary Waters mining ban lifted in a budget bill. Zero charges.

~$28.1 billion (Forbes, April 2025)

violations

Leon Black

Co-founder and former CEO, Apollo Global Management. $938B in assets under management.

Paid Jeffrey Epstein $170 million — after Epstein's 2008 conviction — for "tax advice." Appointed Epstein trustee of his foundation in 1997. More than 100 calendar meetings between 2013 and 2017. When Black's own sexual harassment allegations surfaced, the person he chose to broker the NDA was Jeffrey Epstein. Paid $62.5M to the US Virgin Islands. Resigned from Apollo in 2021. No charges.

~$10 billion (Forbes, 2024)

violations

Changpeng Zhao

Founder and former CEO, Binance — the world's largest cryptocurrency exchange. Known as CZ.

Built the world's largest crypto exchange by making it a financial sanctuary for Hamas, Al Qaeda, ISIS, North Korea's Lazarus Group, 24 ransomware strains, and child abuse networks. Never filed a single suspicious activity report. Pleaded guilty. Served 4 months. Trump pardoned him and said he had no idea who CZ was. $4.3 billion penalty. $62.9 billion net worth.

~$62.9 billion (Forbes, 2025)

violations

Emmanuel Besnier

Owner and CEO, Groupe Lactalis — world's largest dairy company. Président, Galbani, Parmalat, Milumel, Picot.

Knowingly operated a salmonella-contaminated factory for twelve years. Shipped infant formula to 83 countries. Formally indicted: aggravated deception, involuntary bodily harm, recall failure. The world's most secretive billionaire has never given a press interview. He has never apologized.

~$24.5 billion (Forbes, April 2025)

violations

Warren Buffett

Chairman and CEO of Berkshire Hathaway. The "Sage of Omaha."

True tax rate: 0.1% — lowest of any top-25 billionaire. Clayton Homes: 93% of loans triggered federal predatory-lending threshold; controlled 72% of US mobile-home loans to Black borrowers; charged minorities more. BHE: only major US investor-owned utility with no net zero goal. PacifiCorp: grossly negligent in 2020 Oregon wildfires — $30B+ in claims.

~$160 billion (Forbes, May 2026)

violations

Steve Cohen / SAC Capital

Founder, SAC Capital Advisors. Owner, New York Mets. Manager, Point72 Asset Management ($45.7B AUM).

SAC Capital pled guilty to 5 felony counts — $1.8B penalty, largest insider trading settlement in US history. "A magnet for market cheaters." Eight employees convicted. Cohen directed a $700M liquidation the morning after a 20-minute call with a manager who later got 9 years. Cohen paid $135M, waited two years, and bought the New York Mets.

~$21.3 billion (Forbes, 2024)

violations

Sam Altman

CEO and co-founder of OpenAI. Chairman of Tools for Humanity (Worldcoin). The public face of "safe AI."

Built an $852 billion empire on stolen books. Destroyed the safety board that tried to stop him in 5 days via commercial leverage. Converted a charitable institution into a for-profit — the nonprofit went from 100% to 26% of $852B. Is scanning the irises of the Global South for crypto tokens; suspended in 12+ countries. Donated $1M to Trump's inaugural fund during the conversion.

~$2.8 billion (personal VC portfolio, Bloomberg 2024; OpenAI equity undisclosed)

violations

Masayoshi Son

Founder and CEO, SoftBank. Architect of the $100B Vision Fund.

Raised $45B from the man who ordered Khashoggi's murder — and kept it. Poured $10.3B into WeWork; wrote off $9.2B; paid the founder $1.7B to leave; laid off 2,400 workers. Funded the gig economy's $200M campaign to exempt Uber and DoorDash from California labor law. Vision Fund lost a record $32B in FY2023. "A genius who ran out of fuel." No charges filed.

~$43 billion (Forbes, 2026)

violations

Howard Schultz

Three-time CEO of Starbucks. Personal net worth built on the labor of 250,000+ workers.

771 NLRB charges — the most in the Board's 90-year history. Senate: "the most aggressive and illegal union-busting campaign in the modern history of our country." Withheld raises from 11,000+ union workers while raising pay everywhere else. Closed 23 stores as organizing grew. The NLRB found he personally violated federal law. Appeared under subpoena and declined to comply with a federal remediation order.

~$3.9 billion (Forbes, 2024)

violations

Germán Larrea Mota-Velasco

Executive President of Grupo México — Mexico's largest mining corporation and one of the world's largest copper producers.

63 miners remain entombed in Pasta de Conchos — a mine Grupo México certified safe 12 days before a methane explosion killed them. The company suspended the rescue in 2007; bodies are still being recovered in 2026. Dumped 40,000 cubic meters of copper sulfate into the Sonora River in 2014 — Mexico's worst mining environmental disaster. The Mexican Supreme Court found the reparations inadequate. 52 workers died in an 18-year strike Larrea refused to settle. No criminal charges ever filed.

~$30 billion (Forbes, 2026)

violations

The GEO Group

World's largest private prison company. Operates ICE detention facilities, state and federal prisons, and immigration enforcement across the United States.

46 people died in ICE custody in the first months of Trump's second term — the highest death rate in two decades; 33 in for-profit facilities. Tacoma: 3,500+ abuse complaints, 157 assault reports filed, 2 prosecuted. Before becoming Attorney General, Pam Bondi was a registered lobbyist for GEO Group; her former firm billed GEO $350,000 in Q1 2026 alone. Net income rose 800% (revenue +~6%).

$2.9B projected revenue (2026); net income +800% FY2025

violations

3M Company

Industrial chemicals manufacturer. Inventor of PFAS "forever chemicals."

Contaminated drinking water for 100M+ Americans. Suppressed internal evidence for 50 years — 1978 memo: findings "should not be reported to EPA." $12.5B settlement, no admission of fault. EPA rolled back forever chemical regulations in May 2025 — one day after 3M's lobbyist's fourth email. Zero executives criminally charged.

~$40 billion market cap (May 2026)

violations

Philip Morris International

World's largest international tobacco company. Maker of Marlboro. Subject of a 1,683-page federal RICO ruling.

A federal court found Philip Morris engaged in a 50-year RICO conspiracy to defraud the public about the health risks of smoking. The $206B Master Settlement Agreement is the largest civil litigation settlement in US history. Tobacco kills 8 million people per year globally. Zero executives were criminally charged. They rebranded the playbook as a "smoke-free future" and kept selling.

~$175 billion market cap (PMI, 2026); Altria ~$80B separately

violations

The Fanjul Brothers

Alfonso "Alfy" Fanjul Jr. and José "Pepe" Fanjul Sr. Florida Crystals. Central Romana. Domino Sugar. The most politically powerful sugar family in America.

U.S. government found five forced labor indicators at their Dominican sugar operation. Trump lifted the forced labor ban eight months after receiving $1M. Alfy's 1996 call to the White House — documented in the Starr Report — killed Al Gore's Everglades sugar tax. Pre-harvest burns documented to spike emergency room visits in Black communities 4× above normal air quality. No charges. Both parties. Every administration.

~$5 billion combined (Forbes estimates)

violations

He Xiangjian

Founder and controlling shareholder, Midea Group. China's largest home appliance manufacturer.

A 2025 joint investigation by TBIJ, The New York Times, and Der Spiegel named Midea's own factories — not just suppliers — as directly operating China's Uyghur forced labor transfer program. In 2013, a 16-year-old student died after compelled 10-12 hour shifts at a Midea factory. Midea did not respond to comment requests. No criminal charges filed. Net worth: $27 billion.

~$27 billion (Forbes, 2025)

violations

Goldman Sachs / Lloyd Blankfein

CEO Lloyd Blankfein (2006–2018). The investment bank most associated with the "heads I win, tails you lose" architecture of the 2008 financial crisis.

Sold a CDO its own employees called a "shitty deal" while a hedge fund bet against it. Arranged the largest foreign bribery case in US history — $4.5B stolen from the Malaysian people. Collected $12.9B from the AIG taxpayer bailout. Zero Goldman executives criminally charged across $5.5B+ in total settlements. CEO Blankfein told the world Goldman was "doing God's work."

~$1.9 billion (Blankfein personal estimate, 2024)

violations

Amancio Ortega

Founder of Inditex (Zara). The world's largest fashion retailer. Net worth $124 billion.

Government raid found Bolivian immigrants in locked dormitories making Zara clothes for cents per piece. 140 workers in Turkey sewed pleas into Zara garments after the factory owner fled with the payroll. Four workers killed by police during wage protests at Inditex supply chain factories in Bangladesh in 2023. 2,900 criminally charged for asking for a living wage. No charges against Ortega.

~$124 billion (Forbes, May 2026)

violations

Glencore plc

World's largest commodity trading company. Founded by a man on the FBI's Ten Most Wanted list. Guilty plea for bribing officials in seven countries.

On May 24, 2022, Glencore pled guilty to FCPA bribery in six countries. The same day: $1.186B CFTC settlement for oil price manipulation — 11 years, largest in CFTC history. UK SFO DPA the same week. Three jurisdictions. Seven countries. $2.1B+ in total settlements. Founded by Marc Rich, indicted fugitive, FBI Ten Most Wanted. Zero executives imprisoned.

~$50B market cap (2026); $256B revenue (2022)

violations

AbbVie Inc.

Maker of Humira, the best-selling drug in history. Built 311 patents around it to block cheaper alternatives for a decade.

311 patents. 165 granted. Zero competitors in the U.S. market for a decade. AbbVie filed patents it knew were weak to block biosimilars — House Oversight Committee said so. European patients got biosimilars in 2017. Americans waited until 2023. In between: a 60% price increase, $114 billion in Humira revenue, and IP routed through Bermuda so that 75% of U.S. sales generated 1% of U.S. taxable income. Three federal enforcement actions. $2.4 billion in settlements. Zero executives charged.

~$316B market cap (2026); $61.2B revenue (2025)

violations

Johnson & Johnson

Consumer goods and pharmaceutical giant. Maker of Baby Powder. Author of the Credo. Concealer of asbestos for 50 years.

J&J knew asbestos was in its Baby Powder since at least 1971. It spent 50 years concealing that evidence from regulators and cancer patients. Its subsidiary Janssen pled guilty to criminal charges and paid $2.2 billion for marketing Risperdal to children and dementia patients while paying kickbacks to physicians. When talc lawsuits exceeded 40,000 — with verdicts reaching $4.7 billion — J&J created a shell company called LTL Management LLC and filed it into Chapter 11 bankruptcy to cap 62,000 cancer victims' claims at $2 billion. Federal courts rejected the maneuver twice. $5 billion in opioid settlements. Zero executives charged.

~$370 billion market cap (2026)

violations

CVS Health / Aetna

The largest US pharmacy chain. Owner of Aetna (health insurer) and Caremark (pharmacy benefit manager). One company, three extraction points.

Aetna's medical director testified he never reviewed a single patient medical record before denying claims. CVS pharmacies dispensed 1.8 million oxycodone pills per month at a single Florida location — a federal jury found them liable for fueling the opioid epidemic. The FTC sued CVS Caremark for pocketing the spread between what it charges patients and what it pays for drugs. CVS merged with Aetna in 2018 to control the transaction at every point. Over $1.3 billion in enforcement settlements. Zero executives charged.

~$75B market cap (2026); CEO Karen Lynch ~$20M/yr compensation

violations

Cargill

The largest privately held company in the United States. Dominant in global grain trading, animal protein, and food ingredients. Owned ~88% by the Cargill-MacMillan family.

Amazon soy port (2003) drove deforestation; Brazilian prosecutors acted. Children worked 14-hour days without pay in Cargill's cocoa supply chain — the case reached the Supreme Court. 36 shell companies built in Colombia to seize 50,000 hectares at 30× the legal limit. $30M wage-fixing settlement with meatpacking workers. Zero executives charged.

~$165B annual revenue (2022); Cargill-MacMillan family fortune est. $40–50B

violations

Monsanto / Bayer

Agrochemical giant responsible for ~99% of US PCB production. Manufacturer of Roundup (glyphosate). Acquired by Bayer AG in 2018 for $66 billion.

Monsanto manufactured ~99% of all PCBs produced in the United States and knowingly dumped them into Anniston, Alabama for forty years. When the WHO classified glyphosate as probably carcinogenic in 2015, internal emails revealed Monsanto had been ghost-writing the safety studies published under independent scientists' names. The revolving door between Monsanto and its federal regulators is documented in government records. 165,000 Roundup cancer lawsuits. $9.6 billion settlement. 41 Superfund sites. Zero executives charged.

~$30B Bayer market cap (2026); declined 60%+ from $66B acquisition price

violations

Clive Palmer

Australian mining billionaire. Founder of Mineralogy Pty Ltd and the United Australia Party.

4 criminal counts from ASIC: $12.2M allegedly siphoned from Mineralogy to fund his political party. 800 workers stripped of entitlements when Queensland Nickel collapsed — taxpayers covered $66.86M. $123M on the 2022 Australian election to win one Senate seat. Trial pending.

~$2.5B USD (Forbes, 2025); AFR estimates AUD $20B

violations

Peter Thiel

Co-founder of PayPal and Palantir. Founders Fund managing partner. First outside investor in Facebook. Renounced US citizenship 2011.

Secretly funded $10M+ in Gawker litigation to destroy a media outlet — then admitted it. Put pre-IPO PayPal shares into a Roth IRA at $0.001/share; the account grew to $5 billion by 2019, tax-free. His company Palantir built the surveillance system ICE used for mass deportations and family separation. He published that freedom and democracy are incompatible. Donated $15M+ to make JD Vance — who called Trump "America's Hitler" — a US Senator and VP. Zero criminal charges.

~$27.5B (NYT, December 2025)

violations

Dave Ricks

Chairman and CEO, Eli Lilly and Company. Manufacturer of Humalog — the insulin Americans ration to death.

Held Humalog at $274/vial — a 1,157% markup — for six years as CEO. Shane Boyle was $50 short of his GoFundMe for one month of Lilly insulin when he died. 416+ lawsuits pending in MDL 3080. Indiana AG sued Lilly in January 2026. $36.7M pay in 2025. Zero criminal charges.

~$620 million (April 2026)

violations

Cigna Group

Third-largest US health insurer. CEO David Cordani, 2009–2026.

PXDX: 300,000+ claims denied in two months at 1.2 seconds each. 80% reversed on appeal — 5% of patients expected to fight back. Nataline Sarkisyan, 17, died hours after Cigna reversed her liver transplant denial under public pressure. $172M Medicare fraud settlement (2024). Zero executives charged.

~$80B market cap (2026); CEO David Cordani ~$23M/yr compensation

violations

Ralph de la Torre

CEO, Steward Health Care (2010–2024). Oversaw the largest hospital system bankruptcy in American history.

Cerberus and de la Torre extracted $1.3 billion from Steward Health Care via management fees, dividend recaps, and sale-leasebacks. Then the company filed the largest hospital bankruptcy in US history. Carney Hospital — Boston's lowest-income neighborhood. Nashoba Valley Medical Center — 115,000 rural residents. The Senate voted 20–0 for criminal and civil contempt. He was on his $40M yacht. Zero criminal charges.

~$150 million (estimated)

violations

Rick Scott

CEO, Columbia/HCA (1987–1997). Governor of Florida (2011–2019). US Senator, Florida (2019–present).

Columbia/HCA pled guilty to 14 federal felonies and paid $1.7 billion — the largest Medicare fraud settlement in American history. Scott was CEO. He resigned nine days after the FBI raided 18 of his hospitals, walked out with $300 million in stock, invoked the Fifth Amendment 75 times when deposed about the fraud, then used that money to become a Florida Governor and US Senator — where he has voted to cut the Medicare programs his company spent a decade defrauding. Zero criminal charges.

~$300 million (built on HCA stock proceeds)

violations

Archie Aldis Emmerson

Founder and controlling owner, Sierra Pacific Industries — largest private timberland owner in the United States.

$122.5M federal settlement for the 2007 Moonlight Fire — 64,997 acres burned, 46,000+ federal forest acres destroyed. Ninth Circuit upheld; SCOTUS denied cert. Largest wildfire settlement in U.S. history at time of filing. Zero criminal charges.

Billionaire — no current figure available. Forbes rank 597 (May 2025).

violations

Garrett Camp

Co-founder and former board director, Uber.

Co-founded Uber on a deliberate driver misclassification model. UK Supreme Court ruled 7-0 the contractor framing was a legal fiction. $224M spent on Prop 22 — most expensive California ballot measure in history — to override driver protections. ~150,000 California drivers stripped of employment rights. Board seat 2009–2020.

~$6.18 billion (Bloomberg Billionaires Index, February 2024)

violations

Carl Icahn

Corporate raider. Activist investor. Principal, Icahn Enterprises LP (NYSE: IEP).

Pocketed $469M from TWA while loading it with $540M in debt — airline ceased operations 2001. Served as Trump regulatory advisor while lobbying for a rule worth $205.9M/year to his company. Sold $31M in steel stocks days before the tariff announcement — DOJ subpoena, no charges. Paid $0 taxes on $544M income. $2M SEC settlement for hiding $9B in margin loan pledges.

~$12–13 billion (Forbes, 2026). Down from $20B+ peak.

violations

Don Blankenship

Chairman and CEO, Massey Energy Company (1992–2010).

29 miners killed at Upper Big Branch Mine, April 2010 — worst US coal disaster since 1970. Two sets of safety books. Advance warning of federal inspections. Disabled methane monitors. Federal conviction: 1 misdemeanor, 1 year, $250K fine (2 days' total compensation). $3M to elect a judge; SCOTUS ruled it violated due process. Ran for Senate after release.

Net worth unknown. 2009 total compensation: $45 million ($17.8M salary + $27.2M deferred).

violations

Phil Knight

Co-founder and former CEO, Nike, Inc. Forbes #49.

Built the modern sweatshop supply chain blueprint — documented labor violations from 1991 through 2025, including workers still fainting from heat three decades after Knight's 1998 "mistakes" pledge. Cancelled a $30M philanthropic pledge to force his alma mater out of the independent factory monitoring body Nike had refused to let into its facilities. $3.86B in trademark royalties routed to Bermuda via ICIJ-documented structure. Formal investigations into Uyghur forced labor (WaPo 2020, ECCHR 2021, Canadian Ombudsperson 2023). $12.5M gender discrimination settlement (2019).

~$35.4 billion (Forbes, October 2025)

violations

Richard Sackler

Former President and Board Chairman, Purdue Pharma. VP of Sales during OxyContin launch. Lead architect of the opioid crisis.

$634M penalty and $8.3B federal guilty plea — zero Sacklers charged. "Blizzard of prescriptions." "Hammer on the abusers." Family extracted $10.7B as 806,000 died. Greenwich mansion ordered forfeited October 2026.

~$1 billion (individual; Sackler family collective ~$10.8B, Forbes 2024)

violations

McKesson Corporation / John Hammergren

CEO of McKesson Corporation, 2001–2019. The largest pharmaceutical distributor in the United States — 37% of all US pharmaceutical products.

Warned by the DEA in 2005. Paid $13.25M in 2008. Agreed to reform. Immediately re-offended. Paid $150M in 2017 — DEA record. Paid $7.4B in 2022. 1.6 million opioid orders in Colorado: 16 flagged suspicious. CEO retired with $114M pension. Zero criminal charges.

~$80B market cap (MCK, 2026); Hammergren personal: $781M total comp 2001–2017, $114M pension

violations

Donald Trump

45th and 47th President of the United States. Real estate developer. Television personality.

34 felony counts: convicted. $88.3M for sexual abuse and defamation. $364M civil fraud judgment. Directed an insurrection. His son-in-law took $2B from Saudi Arabia six months after leaving the White House. The advisory board recommended against it. Mohammed bin Salman personally overruled them.

~$5.1 billion (Forbes, May 2026)