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Phil Mattera

@philmattera.bsky.social
100 followers 140 following 123 posts

Project Director for Violation Tracker, Violation Tracker Global and Violation Tracker UK at Good Jobs First. Author of the Dirt Diggers Digest, a weekly Substack/blog.

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Phil Mattera @philmattera.bsky.social · 01/10/2026
The Consumer Financial Protection Bureau, which has been crippled under Trump, is in one case acting like the watchdog it used to be. dirtdiggersdigest.org/archives/81601
dirtdiggersdigest.org
A Surprising Move by the CFPB - Dirt Diggers Digest
Most of the time, the Trump Administration’s Consumer Financial Protection Bureau appears to be a defunct agency. Yet, now and then, it stirs back to life. This may happen when the administration want...
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Phil Mattera @philmattera.bsky.social · 29/09/2026
The latest update to Violation Tracker Global includes a EUR 403 million fine imposed on Google by Ireland's Data Protection Commission for improper processing of user location data. violationtrackerglobal.goodjobsfirst.org
violationtrackerglobal.goodjobsfirst.org
Violation Tracker Global
Violation Tracker Global, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large corporations throughout the world.
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Phil Mattera @philmattera.bsky.social · 24/09/2026
Trump's SEC is seeking to undermine a key tool used by shareholder activists in trying to change harmful corporate practices. dirtdiggersdigest.org/archives/81597
dirtdiggersdigest.org
Another Assault on Democracy - Dirt Diggers Digest
Defenders of big business have long claimed that large publicly traded companies are democratic institutions, since shareholders are able to vote on issues of corporate policy. Activist groups, in tur...
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Phil Mattera @philmattera.bsky.social · 17/09/2026
It is baffling to see AI industry leaders endorse the idea that their products could lead to catastrophic consequences. What are their real intentions? dirtdiggersdigest.org/archives/81592
dirtdiggersdigest.org
What Are the AI Giants Really Up to? - Dirt Diggers Digest
There is something quite bizarre about the current debate on artificial intelligence. Never before have the heads of major corporations come out with warnings that their own products could threaten th...
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Phil Mattera @philmattera.bsky.social · 10/09/2026
More and more federal agencies are joining in the attacks on Trump's perceived enemies and culture war targets, but one is still finding time to carry out its traditional enforcement role. dirtdiggersdigest.org/archives/81589
dirtdiggersdigest.org
Regulators and the Anti-DEI Witch Hunt - Dirt Diggers Digest
During the second Trump Administration, many federal regulatory agencies seem to think their mission is to attack Donald Trump’s perceived enemies, often under the guise of investigating companies and...
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Phil Mattera @philmattera.bsky.social · 28/08/2026
The latest update to Violation Tracker Global includes an 824 million euro fine imposed on Uber by the Dutch Data Protection Authority and a penalty equal to US$730 million on Trip .com for anti-competitive practices in China. violationtrackerglobal.goodjobsfirst.org
violationtrackerglobal.goodjobsfirst.org
Violation Tracker Global
Violation Tracker Global, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large corporations throughout the world.
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Phil Mattera @philmattera.bsky.social · 27/08/2026
The $17 billion Meta settlement may not completely eliminate social media addiction, but it shows how the states can take significant action against a corporate abuse at a time when federal oversight is so feeble. dirtdiggersdigest.org/archives/81583
dirtdiggersdigest.org
The States Hold Meta to Account - Dirt Diggers Digest
The settlement between Meta Platforms and nearly all state governments to resolve litigation concerning the harms to young people caused by its social media apps is a landmark in corporate accountabil...
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Phil Mattera @philmattera.bsky.social · 20/08/2026
The dispute between Disney/ABC and the FCC is a rare instance in which we should be supporting the corporation rather than the regulator. dirtdiggersdigest.org/archives/81580
dirtdiggersdigest.org
For Once a Corporation is in the Right - Dirt Diggers Digest
The Dirt Diggers Digest is normally in the business of cheering on regulators and prosecutors as they go after rogue corporations. I tend to be skeptical of claims of government overreach made by busi...
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Phil Mattera @philmattera.bsky.social · 13/08/2026
A new book by a veteran campaigner explains everything you need to know about how to get corporations to change harmful practices. dirtdiggersdigest.org/archives/8162
dirtdiggersdigest.org
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Phil Mattera @philmattera.bsky.social · 06/08/2026
Trump’s new tariffs are purportedly designed to deter forced labor, but they will likely undermine the movement against labor exploitation. dirtdiggersdigest.org/archives/8157
dirtdiggersdigest.org
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Phil Mattera @philmattera.bsky.social · 30/07/2026
The latest update to Violation Tracker Global includes EU fines of $1 billion against Google for violations of the Digital Markets Act and $629 million against Alibaba for violating the Digital Services Act. violationtrackerglobal.goodjobsfirst.org
violationtrackerglobal.goodjobsfirst.org
Violation Tracker Global
Violation Tracker Global, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large corporations throughout the world.
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Phil Mattera @philmattera.bsky.social · 30/07/2026
The $5 billion J&J ovarian cancer settlement is the latest indication that trial lawyers are doing much more than federal prosecutors in fighting corporate crime. dirtdiggersdigest.org/archives/8150
dirtdiggersdigest.org
Trial Lawyers Outshine Federal Prosecutors - Dirt Diggers Digest
Johnson & Johnson has just agreed to pay at least $5.5 billion to settle tens of thousands of claims that its talcum powder products cause ovarian cancer. A federal court recently gave final approval ...
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Phil Mattera @philmattera.bsky.social · 23/07/2026
From the DOJ to the EEOC to the EPA, the Trump Administration is abandoning serious enforcement of laws relating to corporate misconduct. dirtdiggersdigest.org/archives/8146
dirtdiggersdigest.org
The Big Retreat from Enforcement - Dirt Diggers Digest
Tech barons have long dreamed of creating a libertarian territory free of all regulation and taxation. They have not yet succeeded in that self-serving effort, but the Trump Administration is increasi...
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Phil Mattera @philmattera.bsky.social · 16/07/2026
After taking a variety of positions on inflation, the Trump Administration now claims it is getting tough on corporations that conspire to manipulate prices. Is this serious or just more posturing? dirtdiggersdigest.org/archives/8127
dirtdiggersdigest.org
Is the Price-Fixing Crackdown for Real? - Dirt Diggers Digest
Throughout his second term, Donald Trump has struggled to find an effective message on the issue of inflation. For a time, he tried to deny the problem existed, choosing to depict the affordability cr...
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Phil Mattera @philmattera.bsky.social · 09/07/2026
Trump is on the warpath against socialism at the same time his administration is taking over chunks of dozens of corporations. dirtdiggersdigest.org/archives/8119
dirtdiggersdigest.org
Trump’s Interventionist Power Trip - Dirt Diggers Digest
Donald Trump may have thought that giving a 250th Independence Day speech at Mount Rushmore would help his shameless effort to have his image added to those of Washington, Jefferson, Theodore Roosevel...
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Phil Mattera @philmattera.bsky.social · 02/07/2026
The SCOTUS ruling ending the independence of regulatory agencies is bad news for now but it could enhance corporate accountability if we ever elect a progressive president. dirtdiggersdigest.org/archives/8115
dirtdiggersdigest.org
Presidential Capture - Dirt Diggers Digest
For many years, the U.S. regulatory system has been hampered by the excessive influence large corporations and trade associations exercise over the agencies. Critics call this regulatory capture. With...
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Phil Mattera @philmattera.bsky.social · 30/06/2026
The latest update to Violation Tracker Global includes a US$818m fine in Romania against a group of European banks for collusion in setting an interest rate benchmark and a $24m fine against HSBC in Australia for failing to protect customers from scams. violationtrackerglobal.goodjobsfirst.org
violationtrackerglobal.goodjobsfirst.org
Violation Tracker Global
Violation Tracker Global, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large corporations throughout the world.
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Phil Mattera @philmattera.bsky.social · 25/06/2026
A SCOTUS ruling and a DOJ memo are signs of a growing effort to prevent citizen groups from using the courts to challenge corporate abuses. dirtdiggersdigest.org/archives/8112
dirtdiggersdigest.org
Thrown Out of Court - Dirt Diggers Digest
The conservatives on the Supreme Court are fervent in the promotion of religious freedom, but they seem to be even more ardent in their efforts to protect corporate power. This is once again clear in ...
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Phil Mattera @philmattera.bsky.social · 18/06/2026
The Consumer Financial Protection Bureau has been brought back from the dead as a tentacle of Trump's anti-DEI and anti-immigrant crusades. dirtdiggersdigest.org/archives/8106
dirtdiggersdigest.org
Zombie CFPB - Dirt Diggers Digest
Until recently, it appeared that the Consumer Financial Protection Bureau was all but defunct. Soon after Trump returned to office last year, his administration removed Rohit Chopra as director of the...
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Phil Mattera @philmattera.bsky.social · 11/06/2026
The Trump Administration is enlisting the CFPB and other federal agencies in the effort to freeze non-citizens out of the banking system. dirtdiggersdigest.org/archives/8102
dirtdiggersdigest.org
The ICE-ification of Financial Regulation - Dirt Diggers Digest
For more than half a century following the passage of the Bank Secrecy Act of 1970, financial institutions have been required to monitor certain customer transactions to thwart money laundering. The U...
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Phil Mattera @philmattera.bsky.social · 04/06/2026
Banking regulators are helping Trump rewrite the history of January 6 and its aftermath. dirtdiggersdigest.org/archives/8098
dirtdiggersdigest.org
Reputation Be Damned - Dirt Diggers Digest
Federal bank regulators are normally concerned with getting financial institutions to reduce their risk level, but the Trump Administration has a different idea. The major agencies—the Federal Reserve...
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Phil Mattera @philmattera.bsky.social · 28/05/2026
The latest update to Violation Tracker Global includes a US$500 million price-fixing fine imposed on flour milling companies in South Korea and a US$73 million fine against steel giant ArcelorMittal for water pollution in Quebec. violationtrackerglobal.goodjobsfirst.org
violationtrackerglobal.goodjobsfirst.org
Violation Tracker Global
Violation Tracker Global, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large corporations throughout the world.
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Phil Mattera @philmattera.bsky.social · 28/05/2026
The DOJ’s slush fund for purported victims of the Biden Administration is likely to be used as a precedent for future demands for compensation from corporations currently being harassed by the Trump Administration. dirtdiggersdigest.org/archives/8094
dirtdiggersdigest.org
Slush Fund Time Bomb - Dirt Diggers Digest
Among the many unorthodox features of the slush fund being created by the Justice Department is the fact that the beneficiaries are limited to the supposed victims of the Biden Administration. Nothing...
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Phil Mattera @philmattera.bsky.social · 21/05/2026
The Trump Administration's Commodity Futures Trading Commission is fighting for the right to regulate prediction markets lightly. dirtdiggersdigest.org/archives/8089
dirtdiggersdigest.org
Who Will Regulate the Prediction Markets? - Dirt Diggers Digest
A controversial new form of financial activity is on the rise, and a federal regulatory agency is aggressively asserting its oversight role. That sounds good, except for the fact that the head of the ...
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Phil Mattera @philmattera.bsky.social · 14/05/2026
A Florida utility company has just agreed to pay nearly $10 million to settle its role in a lawsuit alleging that nuclear power plant operators around the country engaged in wage-fixing. dirtdiggersdigest.org/archives/8085
dirtdiggersdigest.org
The Fix is In - Dirt Diggers Digest
Conventional economics teaches that wages are determined by labor supply and demand. There is, in fact, a lot more at play—and not all of it is legal. Growing evidence has emerged of a practice that h...
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Phil Mattera @philmattera.bsky.social · 07/05/2026
Apple's exorbitant prices are supposedly based on the high quality of its devices, but a series of lawsuits tell a different story. dirtdiggersdigest.org/archives/8081
dirtdiggersdigest.org
Worms in the Apple - Dirt Diggers Digest
For years, Apple has commanded top prices based on the idea that its devices were of the highest quality. That mystique has persevered despite a series of major lawsuits alleging that the company dece...
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Phil Mattera @philmattera.bsky.social · 30/04/2026
The latest update to Violation Tracker Global includes a fine of US$165 million imposed on PricewaterhouseCoopers by authorities in Hong Kong for misconduct related to the auditing of the failed real estate firm China Evergrande. violationtrackerglobal.goodjobsfirst.org
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Phil Mattera @philmattera.bsky.social · 30/04/2026
Trump insists he is not a king, but the capricious attacks on perceived foes make him look increasingly like another monarch. dirtdiggersdigest.org/archives/8078
dirtdiggersdigest.org
Today’s Queen of Hearts - Dirt Diggers Digest
During her interview with Donald Trump, Norah O’Donnell of 60 Minutes mentioned that the man accused of trying to assassinate him had attended a No Kings rally. Trump responded: “I’m not a king…If I w...
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Phil Mattera @philmattera.bsky.social · 23/04/2026
The California Attorney General has amassed evidence suggesting that Amazon has been pressuring its suppliers to make sure their products are not being sold at lower prices on competing retail platforms. dirtdiggersdigest.org/archives/8073
dirtdiggersdigest.org
Coercive Price Fixing - Dirt Diggers Digest
In its early days, Amazon.com cultivated a reputation for low prices, which helped put a lot of small booksellers out of business. That eventually gave way to a business model based on a wide product ...
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Phil Mattera @philmattera.bsky.social · 16/04/2026
Trump's DOJ accused IBM of contractor fraud because the company sought to enhance the diversity of its workforce. dirtdiggersdigest.org/archives/8068
dirtdiggersdigest.org
Bizarro World at the Justice Department - Dirt Diggers Digest
Normally, my colleagues and I are happy to include a new multi-million-dollar penalty paid by a Fortune 100 company to the Justice Department in our Violation Tracker updates. This month, however, we ...
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Phil Mattera @philmattera.bsky.social · 09/04/2026
Trump's Securities and Exchange Commission is boasting about cutting back on enforcement. dirtdiggersdigest.org/archives/8063
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Phil Mattera @philmattera.bsky.social · 02/04/2026
Contrary to its tendency to go easy on rogue corporations, the Trump Administration has recently announced a spate of mega-penalties. Some prosecutors and regulators are apparently still doing their job. dirtdiggersdigest.org/archives/8061
dirtdiggersdigest.org
Crackdown or Anomaly? - Dirt Diggers Digest
The Trump Administration leaves no doubt where it stands on street crime and drug trafficking: it supports the harshest punishments for perpetrators. When it comes to corporate crime, the stance has g...
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Phil Mattera @philmattera.bsky.social · 31/03/2026
The latest update to Violation Tracker Global includes: The South Korean Fair Trade Commission fined Mercedes-Benz the equivalent of US$7.5 million for misleading customers about the batteries used in its electric vehicles. violationtrackerglobal.goodjobsfirst.org
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Phil Mattera @philmattera.bsky.social · 26/03/2026
The newly chosen senator from Oklahoma is controversial for the wrong reason. dirtdiggersdigest.org/archives/8056
dirtdiggersdigest.org
The New Senator from the Fortune 500 - Dirt Diggers Digest
Parts of MAGA world are up in arms over the decision by Oklahoma Gov. Kevin Stitt to name Alan Armstrong to fill the Senate seat vacated by Markwayne Mullin, Trump’s new Secretary of Homeland Security...
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Phil Mattera @philmattera.bsky.social · 19/03/2026
Trump's EPA, which revels in eliminating regulations, wants us to believe it is doing a sterling job at enforcement. dirtdiggersdigest.org/archives/8052
dirtdiggersdigest.org
Environmental Gaslighting - Dirt Diggers Digest
Under Trump 2.0, the Environmental Protection Agency has gone after the nation’s pollution rules the way a hyena devours a gazelle. EPA Administrator Lee Zeldin proudly depicted the abandonment of the...
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Phil Mattera @philmattera.bsky.social · 12/03/2026
The Trump DOJ's new policy on corporate crime focuses on leniency rather than prosecution. dirtdiggersdigest.org/archives/8048
dirtdiggersdigest.org
Coddling Rogue Corporations - Dirt Diggers Digest
When it comes to alleged terrorists, drug cartels, so-called illegal aliens, and purported fraudulent voters, Trump’s Justice Department is quick to adopt an aggressive prosecutorial posture. The DOJ ...
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Phil Mattera @philmattera.bsky.social · 05/03/2026
Under Trump 2.0 the Securities and Exchange Commission is a shadow of its former self. dirtdiggersdigest.org/archives/8045
dirtdiggersdigest.org
A Neutered Financial Watchdog - Dirt Diggers Digest
Since its creation nearly a century ago, the Securities and Exchange Commission has been one of the country’s premier regulatory agencies, protecting investors from misconduct by large corporations an...
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Phil Mattera @philmattera.bsky.social · 27/02/2026
The latest update to Violation Tracker Global includes: The German Cartel Office fined Amazon $70m for restricting the visibility of third-party vendors competing with its own listings. Israeli regulators fined El Al $39m for charging excessive fares. violationtrackerglobal.goodjobsfirst.org
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Phil Mattera @philmattera.bsky.social · 26/02/2026
Donald Trump had a lot to say about crime in his State of the Union speech. Most of it was untrue and none of it concerned the kind of crime his administration is abetting. dirtdiggersdigest.org/archives/8036
dirtdiggersdigest.org
A Golden Age for White-Collar Crime - Dirt Diggers Digest
Donald Trump had a lot to say about crime in his State of the Union speech. Most of it was untrue, including the assertion that criminality has completely disappeared in the District of Columbia, or r...
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Phil Mattera @philmattera.bsky.social · 19/02/2026
A $68 million enforcement action against a predatory lender by the DOJ and the Texas Attorney General is really about something very different. dirtdiggersdigest.org/archives/8030
dirtdiggersdigest.org
Migrant Intimidation Masquerading as Consumer Protection - Dirt Diggers Digest
It came as quite a surprise to see a recent Justice Department press release announcing that its Civil Rights Division had secured a $68 million settlement from a real estate developer accused of targ...
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Phil Mattera @philmattera.bsky.social · 12/02/2026
A new ranking of government corruption around the world scores the United States worse than ever under Trump 2.0. dirtdiggersdigest.org/archives/8025
dirtdiggersdigest.org
Making America Corrupt Again - Dirt Diggers Digest
Among the many reasons why the people of Greenland would be better off sticking with Denmark rather than giving in to Donald Trump’s pressure campaign is the matter of public integrity. Transparency I...
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Phil Mattera @philmattera.bsky.social · 05/02/2026
Prosecuting pharmaceutical companies for price fixing will do a lot more for drug affordability than Trump's dubious discount plan. dirtdiggersdigest.org/archives/8021
dirtdiggersdigest.org
Real and Fake Solutions to Inflated Drug Prices - Dirt Diggers Digest
High prescription drug prices are one of the main components of the affordability problem that continues to afflict all but the most affluent Americans. Public officials are addressing the issue, but ...
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Phil Mattera @philmattera.bsky.social · 29/01/2026
The latest update to Violation Tracker Global includes: HSBC paid $312 million to resolve allegations of dividend tax fraud in France. The Danish Financial Supervisory Authority fined Saxo Bank $49 million for anti-money-laundering deficiencies. violationtrackerglobal.goodjobsfirst.org
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Phil Mattera @philmattera.bsky.social · 29/01/2026
Adopting Trump-style exaggeration, the Justice Department is giving the false impression it is aggressively prosecuting corporations for foreign bribery. dirtdiggersdigest.org/archives/8017
dirtdiggersdigest.org
The DOJ’s Empty Boast - Dirt Diggers Digest
Since the beginning of Trump’s second term, the Justice Department has expended much of its energy bringing dubious cases against the president’s political foes and propping up the administration’s di...
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Phil Mattera @philmattera.bsky.social · 22/01/2026
Why is a regulation-bashing administration bragging about--and even exaggerating--its success in pursuing one type of enforcement action against corporations? dirtdiggersdigest.org/archives/8010
dirtdiggersdigest.org
A False Claim About False Claims A False Claim About False Claims - Dirt Diggers Digest
When the Trump Administration issues a press release about regulation, it is usually to boast about the number of rules it is trying to abolish or to announce a reduction in a corporate penalty impose...
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Phil Mattera @philmattera.bsky.social · 15/01/2026
Trump's DOJ is still prosecuting corporate fraud but with a lot less antipathy than it directs against supposed immigrant fraudsters. dirtdiggersdigest.org/archives/8003
dirtdiggersdigest.org
Unequal Justice Unequal Justice - Dirt Diggers Digest
These are strange days at the Department of Justice. Attorney General Pam Bondi seems completely willing to do the bidding of Donald Trump, yet there have been press reports that he is unhappy she has...
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Phil Mattera @philmattera.bsky.social · 14/01/2026
A new feature of Violation Tracker shows most significant cases added to the database as part of the latest monthly update: violationtracker.goodjobsfirst.org/recent-penal...
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Phil Mattera @philmattera.bsky.social · 08/01/2026
The DOJ division responsible for prosecuting fraud by government contractors is now investigating companies for the supposed crime of seeking diversity in their hiring and promotion policies. dirtdiggersdigest.org/archives/7990
dirtdiggersdigest.org
Turning Regulators into the Anti-DEI Police
During the first year of Trump 2.0, most federal regulatory agencies have experienced savage budget cuts, deep staffing reductions, and abandonment of their core mission. The Consumer Financial Protec...
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Phil Mattera @philmattera.bsky.social · 24/12/2025
The latest update to Violation Tracker Global includes: Australia's ANZ Bank was fined US$250 million for "widespread misconduct and systemic risk failures" and the EU fined X $140 million for breaching transparency obligations under the Digital Services Act. violationtrackerglobal.goodjobsfirst.org
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Phil Mattera @philmattera.bsky.social · 18/12/2025
A review of regulatory enforcement in 2025 finds disarray at the federal level but a more encouraging picture with state/local regulators and private litigation. dirtdiggersdigest.org/archives/7953
dirtdiggersdigest.org
The 2025 Corporate Rap Sheet
The regulatory enforcement system is one of the many things the second Trump Administration has thrown into chaos. The DOGE assault decimated staffing at many agencies. The Consumer Financial Protecti...
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