company allegedly hacked as reported by Settra with details: Metalloid corporation Documents PROLOGUE On April 7, 2025, the IRS issued Metalloid a final demand, LT11: $3,567.31 on a 2022 civil penalty, with a threat of belongings ictus and a federal tax lien. The same day, in a separate letter, the IRS revoked the company's organize 637 excise enrollment AL (No. 2013-002535-AL) for a failure to maintain a satisfactory payment, deposit and/or filing chronicle for all federal taxes. in its 2024 return the companionship claimed an overpayment of $271,980 the IRS computed $256,688, assessed $4,695.60 in penalties and $5,051.01 in interest. in 2019, the insurer paid $110,000 on a claim from the Sycamore ridgepole landfill (Republic Services): Metalloid had marked an ignitable substance as non-hazardous in the SDS. In the Krakowski/Burr Held pillowcase the troupe won $1,911,524.75 but the homage expressly recorded that the defendants have no money to satisfy the judgment, and the formulas had already gone to blenders in China and india without protective contracts; effective 12/19/2025, insurer Chubb excluded all Burr Held-related disputes from the D&O policy. may 2025: an OSHA charge about a blocked emergency exit at the tx set the company admitted the fact (there had in fact been some equipment left against the door). 20242026: tetrad closed workers' comp cases totaling $9,931.88, including a chemical splashed into an employee's eye in Sturgis. In the accounting folders full SSNs of both Edwards owners, treasurer Kowalski, and VP Russ; an employee medical questionnaire with disease history; the siamese national ID of a subsidiary's general manager. In corporate card folders a $1,583.62 service of an employee's personal car, paid with the same card as his business trips. A separate layer: a Mexican entity with outsourced accounting at DIMSA, two identical invoices of $22,980 dated 4 days apart, and an international wire of $17,878.88 that left $13,740.24 on the account. All materials come from the internal archive of Metalloid Corporation a manufacturer of metalworking fluids (coolants) from Sturgis, Michigan: product lines Metdraw, Finworks, Metgreen, Metsol, Synsol, Addvance; flammable, toxic, and potentially RCRA-hazardous formulations. Addresses: 1160 whiteness St., Sturgis, michigan 49091 (headquarters and production); 500 Jackson St., Huntington, in 46750; 1720 N. Quevado St., Jacksonville, tx 75766 (previously 1829 Norman Drive); subsidiaries in Mexico (Monterrey) and Thailand. EIN: 35-0882680. 2024 revenue: $19,820,588. This article presents only the helping of the data we have decided to disclose. Everything else will be available for download and independent retrospect once the full archive is published. voice I. The Entity and cay Individuals Corporate structure Parameter Value Legal entity Metalloid Corporation, FEIN 35-0882680; C-corp (Form 1120); on 08/30/2026 a rebirth to a Texas corporation with a Subchapter s election was approved revenue / profit 2024: gross receipts $19,820,588; taxable income $2,035,828; EBITDA $2,727,780 (13.76%) vs. program of $4,290,896 (19%) Subsidiaries Metalloid Fluids México, S. de R.L. de C.V. (99% Metalloid Corp / 1% Fred Earl Edwards Jr.; legal example Sheila Anne Russ Barczi); Metalloid thailand (Form 5471, gm Suparat Sangsawang); property entity of the companion abroad an unnamed foreign holding structure in the FY2025 president's story Capitalization per the 08/30/2026 resolution 100 shares at $0.01: Fred Edwards 35, Thomas Edwards 35, Burr Oak Tool, Inc. 20, Darryl David 9, Robert Kowalski 1. Per the 2024 spring 1120: the Edwards brothers 34.57% each (Form 1125-E) / 69.14% (Schedule G) a discrepancy requiring a carry register cant century bank & trust (loan for a new facility, 2026); First Federal Savings cant of Huntington (2009 resolution); Banorte (Mexico); operating account 1155118020 (branch 8846 ownership requires bank confirmation) paint individuals epithet Role Notes Fred Edwards (Jr.) CEO; co-owner SSN 314-64-3781 on the assess return; 2024 compensation $242,414; 1% of the Mexican entity; sole authority to pledge corporate assets (2026) Thomas J. tom Edwards President; co-owner SSN 314-64-4813; compensation $234,013; president of the Mexican entity's board since 04/26/2021 with a waiver of compensation; DIMSA signatory Robert F. Kowalski Treasurer / Secretary; VP R&D SSN 305-68-6138; compensation $108,730; 1.24% of shares; signs SDSs and the boodle return Sheila A. Russ (Barczi) VP Administration / Operations Manager; legal representative in Mexico SSN 343-56-6328 on shape 5471 (Thailand); signatory of the 2009 bank resolve Alissa Simon senior compliance manager Responded to the OSHA complaint (2025); prepares SDSs C. Daniel Boring Addressee of IRS notices Exact function not stated Lesa Scruggs Office manager Signs commercial invoices and USMCA certificates Katie Yeiter Operations Manager USMCA contact Nicole Sigler Controller Property-tax correspondence (2025) Matt Scruggs set Manager (Texas) Termination of a loader who shipped the wrong product (2019) Jason Hugan Technical specialist / laboratory Requests analyses from savant Labs; his personal checks in the corporate folder Luke Vickrey Employee (shipping) Medical questionnaire with SSN in the archive; contact for ISRBA (rabbit breeders' association) Brian McConnell, Darrell/Darryl David, Eric Gard, Mickael Chauvin Directors / management (Thailand, conversion) Chauvin appears on spring 5471 with a placeholder SSN 999-99-9999 tax advisor Kate N. Leichty, Kruggel, Lawton & company LLC (Goshen, IN), PTIN P01322508 Prepared the 2024 returns part II. Taxes: seizure Threat, Revoked Excise Registration, and a $15,292 Discrepancy IRS LT11 final demand (04/07/2025) Parameter Value point / constitute 12/31/2022, CIVPEN (civil penalty) principal $2,563.86 interest $1,003.45 total due immediately $3,567.31 (deadline 05/08/2025) Verbatim: «We will seize (levy) your prop or your rights to dimension if you go to comply»; «We can file a observation of Federal tax Lien». IRS Letter 3691 revocation of variant 637 registration (04/07/2025) Registration 2013-002535-AL (alternative fueler excise operations) revoked effective 04/04/2025. The reason verbatim: «you failed to maintain a satisfactory payment sedimentation and/or filing history for all federal taxes& You also failed to provide requested information.» Revocation of an excise registration for systemic delinquency across ALL federal taxes is a standalone marker, not an isolated glitch. The 2024 overpayment: ternary different figures Source sum form 1120 (signed 10/13/2025) Overpayment $271,980, applied to 2025 IRS CP210 (11/03/2025) as adjusted $256,688 CP210 additions Failure-to-pay penalty $4,695.60 + interestingness $5,051.01 ’ final overpayment $246,941.39 The difference between the return and the IRS exactly $15,292, which matches the 2023 overpayment applied to 2024 payments: the IRS did not recognize the credit. Separately: a U.S. Treasury chequer (05/27/2025) marked 12/2023 F-1120REF. The penalty pattern across all jurisdictions (2024) return tax Penalties federal 1120 $386,992 Estimated-tax penalty $8,532 (2023: $7,728 second consecutive year) indiana IT-20 $5,778 Underpayment $493 mi 4891 (Kowalski signature) $5,434 Penalty $969 + interest $262 tennessee FAE 170 $11,752 (franchise $1,819 + excise $9,933) Penalty $62 + interest $32 Texas franchise (2025 for 2024) $34,581.81 $30,000 paid with the extension computed balance $4,581.81 Other tax signals Huntington County, IN (06/06/2025): property appraisal for 500 Jackson St failure to file required assessment return failure to file a mandatory assessment return. 1099-K: 2022 $227,344.90 across 197 transactions; 2024 two forms for $85,512.82 and $108,234.46. An accounting anomaly: accrued sales/use taxes at the terminate of 2024 are negative, $61. A bookkeeping footnote: the city of Sturgis invoice for $839.92 paid late, $16.80 in interest accrued city treasurer Ken Rhodes agreed to waive the stake (09/09/2025). component III. The Krakowski / Burr Held Case: $1.9 Million Won That Cannot be Collected The consistency Huntington Circuit Court, Indiana, reason No. 35C01-1611-PL-624 (Special judge Jennifer L. DeGroote). accommodate by Arie Krakowski and Burr Held S.A.R.L. against Metalloid Corporation and Fred Edwards (November 2016, also Shrieve Chemical Products). subject exclusive manufacturing-distribution and permit agreements for Metdraw and other products. key courtroom findings: «Some of the products were renamed by Plaintiffs to conceal their continued sales after the conclusion of the Krakowski Agreement» the plaintiffs renamed products to hide sales after termination; Metalloid's formulas went to blenders in China and India without protective contracts; 12/03/2020 the plaintiffs' claims dismissed with prejudice; nonpayment perspicacity on counterclaims (sanctions for discovery abuses); 05/04/2021 final judgment: $1,911,524.75 = $48,298.47 (sales under the Krakowski Agreement) + $1,461,833.37 (under Burr Held) + $207,238.41 (prejudgment interest at 8%) + $194,154.50 (sanction fees); a perpetual enjoining barring Arie, Gili, and Rani Krakowski and Burr Held from producing/selling/licensing Metalloid products and formulas, with return or destruction of formula records within 30 days under verification; «There is no evidence that any Counterclaim defendant would hold the ability to pay a six or seven-figure judgment» the homage itself doubted collectability. Metalloid sought $2,458,111.20 in fees received only the sanction portion; royalties of $400/ton vs. the historical $150/ton were not proven. The 20252026 continuation: the Chubb/Federal Insurance D&O policy No. 8250-7665 (effective 12/19/2025) contains a Specific matter Exclusion: «any and all litigation or instance involving Burr Held S.A.R.L.» is excluded from reporting with a D&O limit of $1 billion and defense costs eroding the limit. The insurer assessed the case's shadow as an unacceptable risk. sensitive data in a homage document: Arie Krakowski's home direct (45 levi Eshkol Street, Herzliya 46745, Israel), the notation «A. Krakowski has alleged diminished capacity», and sons Gili and Rani as attorneys-in-fact address, health, and family powers of attorney in a single document. part IV. The International Perimeter: Mexico, Thailand, and $144,407.76 in Invoices Mexico: the no employees scheme DIMSA BPO proposal (signed: Moises Chavez Alvarado / tom Edwards; file Signed - MTF 20210219-3&Firmado.pdf, 2021): the Mexican entity in Monterrey initially without employees, raw-material imports about once a month, processing by an unnamed local blender who ships directly to customers; invoicing by the Mexican entity with VAT; bank Banorte; no IMMEX regime. DIMSA handles accounting, tax reporting, treasury, and legal delegacy ($2,380/month + $250/month legal representation + $1,500 annual return + $1,500 customs license). reporting includes Operations with Foreign Related Parties. moderate valve: «No DIMSA officers or personnel have authorisation to okay disbursement» Metalloid releases payments with its have banking token. contract imbalances: asymmetric loss exclusion only for DIMSA; an internally contradictory liability cap (3 months of fees in the assumptions vs. 4 months in §10, with 6 months cited as an example); ongoing fee protrude at 60 days in one section and 30 in another; a $10,000 non-solicit penalty applying only to Metalloid. Money flows (2022) 08/29/2022: international wire of $17,878.88 to UNIVAR SOLUTIONS MEXICO S de RL DE (RFC NSM1101288B1), Citibank, Fedwire 021000089, ref 8627794-01. balance after $13,740.24; fee $30 + IVA $4.80. 05/12/2022: TRASPASO a CUENTA de TERCEROS $3,050.80 a transpose to a third party into account 1094641515 (RFC DBP191125AS2), equilibrate after $1,813.83. Eight invoices on the Metalloid ’ Metalloid Fluids Mexico / Univar de Mexico flow totaling $144,407.76 (JanuaryJuly 2022), including carrier stock of $57,815.00 (03/22/2022). Possible duplication: invoices No. 133320 (05/27/2022) and No. 133330 (05/31/2022) identical composition (1,980 gal FINWORKS 150 + 6 totes), identical amount of $22,980.00 on both. Univar samples (02/15/2022): customs measure $2.00, sales tally $0.00 «PRICES FOR custom PURPOSES ONLY». date anomalies in 2022 documents: «TRANSFER 4/21/2025 7/27/2022» and «TRANSFER house 4/9/2025 7/15/2022». SURA policy 91-501-747 (08/01/202105/01/2022): GL and products liability at US$1,000,000; declared yearly sales of US$250,000; premium $1,809.61. Renewed after 05/01/2022. A manually keyed card transaction: AMEX $4,195.33 (Automatic pump and Equipment, enjoin 70136): «Entry Method: Manual», AVS Code: no correspond N, while the receipt shows a different date and order number (70469) a mismatch in the merchant transaction details. Thailand make 5471 for 2024: Sheila Russ with full SSN; Mickael Chauvin also mentioned. Org chart (12/23/2020, GM Suparat Sangsawang): directors Fred Edwards, Thomas Edwards, Sheila Russ, Brian McConnell, Eric Gard, Mickael Chauvin. Thai government fee: receipt dated 03/09/2021 for 20,000.00. gm Suparat Sangsawang's national id in plain text. The 2026 conversion and concentration of authorization 08/30/2026: corporate re-domestication to Texas (1720 N. Quevado St.), 100 shares, 20% to Burr Oak Tool, Inc., S-corp election. 05/20/2026: the board authorized a Century bank & combine loan for a new facility either Edwards brother, individually, is empowered to «pledge and encumber assets of the corporation as collateral», sign notes, mortgages, and security agreements, without a stated sum or a second signature. part V. Occupational Safety, Environment, and Product Quality OSHA: blocked emergency exit (Texas, 2025) OSHA complaint No. 2294558 (letter dated 05/15/2025): «At the front left side of the building, an exigency issue is blocked» 1720 Quevado St., Jacksonville TX. Alissa Simon's response: «there had in fact been some equipment left against the door» an admission; the items were removed, 2 other doors remained accessible. The OSHA letter is neither a reference nor a fine. in the company's response the date (05/13) precedes the complaint's receipt appointment (05/15) and the complaint number is distorted (294558 vs. 2294558) discrepancies for reconciliation against the original. Landfill claim: SDS non-hazardous for an ignitable substance claim ENV00132698 (Liberty Mutual, policy 002623203): plaintiff republic Services of IN, lp / Sycamore ridge Landfill; event 09/17/2019, exact opened 12/23/2019. Verbatim: «Metalloid marked non-hazardouse on the safety data Sheet for ignitable kernel when it should have been marked hazardous.» Paid $110,000, recovered $8,623, clear $101,377, closed. This is the plaintiff's allegation, not a Metalloid admission; but a six-figure payout by the insurer is a documented fact. Workers' compensation (all closed, no litigation; come $9,931.88) date Employee / claim Event sum 09/17/2025 George Bowen, AFC230853952 Tripped over forklift forks, sprain; Jacksonville TX $4,242.44 06/19/2024 Brady A. Harmon, AFC230730886 Chemical dripped into oculus while decanting; Sturgis mi $265.27 02/19/2024 joshua Thurston, AFC230700551 shoulder sprain while lifting; Huntington in $3,237.26 09/13/2023 Jaron Mull, AFC230663695 Calf laceration on racking; poor healing; Huntington in $2,186.91 auto 12/01/2025: collision with a stationary object paid $122,456.05, closed. 01/08/2026: traffic accident, open $3,007.03 paid + reserve of $1,257.75 (reported only on 04/29/2026 nearly a 4-month delay). a 2017 precedent: Steve Lynn Cartwright, personal injury in a traffic accident $79,582. Chemical profile per the company's own SDSs Metdraw 3350 (SDS, rev. 06/07/2023): «DANGER& H304: May be fatal if swallowed and enters airways» (Aspiration hazard Cat. 1). Metkleen 2540 (05/05/2026): H318 (serious eye damage) + H372 «Causes damage to organs through prolonged or repeated exposure». Metgreen 25 (02/27/2020): flammable, toxic to aquatic organisms, «may gather the criteria of a hazardous waste& RCRA 40 CFR 261». Waylube 68 (05/29/2015): >95% heavy paraffinic petroleum distillates; «Not a RCRA hazardous blow if uncontaminated. If 'used' RCRA criteria must live determined»; prohibition on draining into storm sewers. Hanover GL policy: add contamination exclusion + silica/asbestos/lead exclusions; the auto policy contains a standard lean of pollutants (benzene, TCE, nitrosamines, PFAS) policy wording, not evidence of the substances' presence. caliber and shipments 03/06/2019: three totes of Finworks 4900 instead of another product shipped to Lennox from Texas «A customer received the damage material and could have caused bigger issues»; the loader at fault was terminated (Plant Manager Matt Scruggs). 02/05/2020: a customer received containers without labels (TapEze X-2) shipping failed to notice; labels reissued, retraining, a new signature theater in the log. 08/29/2023: production dictate 12282 (Multislide 21) handwritten line «to be scrapped». 07/25/2023: the blackjack recipe for Kendex 70 changed from 23.10% to 32.10% within a month («most likely a digit transposition error») viscosity out of specification. 08/28/2026: JCI Largo analysis metallic particles in all three samples of Finworks 614C-5; «Metalloid to expeditiously and proactively replace the 071326-A lot at JCI» a passport to replace the lot at the customer's site. portion VI. Insurance: Coverage with Holes Policy point Parameters Hanover commercial auto AHI-2318903-18 01/01/202601/01/2027 premium $83,034 (prior $82,973 + $61); limit $1M CSL; 5 trucks (Volvo 2014, Peterbilt 2011, Freightliner 2018, International 2012, Isuzu 2018); UM/UIM $1M. The declaration states «ESTIMATED total (ANNUAL) bounty $83,217» a $183 discrepancy without explanation Hanover builders risk IHI M399297 00 05/21/202605/21/2027 Facility under construction on white St., Sturgis: $1.7 bazillion on the building, $100K transit, $100K temporary storage; bounty $2,526. delay in completion, soft costs, business income, rental income «NOT COVERED» Chubb/Federal D&O 8250-7665 from 12/19/2025 $1M aggregate, demurrer erodes the limit; all Burr Held disputes excluded Liberty Mutual environmental 002623203 20162026 loss unravel $110,000 on the Sycamore Ridge claim (2019); 20202026 «NO CLAIMS REPORTED»; current structure $1M EPIC + $3M EEL Casualty SURA 91-501-747 (Mexico) 08/01/202105/01/2022 GL/products at $1M each; gradual pollution, product recall, and employer's liability excluded Particular points: the pollutant cleaning boundary disagreement in the builders risk ($25,000 in the schedule vs. $50,000 in the form); the 20202026 pollution claims report shows no claims, piece the $110,000 payout for SDS misclassification already happened in the history. part VII. Personal Data: Owners' SSNs and Medical Questionnaires full management SSNs in corporate tax forms Person document data Fred Edwards organize 1120, 1125-E (2024) SSN 314-64-3781, compensation $242,414, 34.57% stake Thomas Edwards constitute 1120, 1125-E (2024) SSN 314-64-4813, compensation $234,013 Robert Kowalski shape 1120, 1125-E (2024) SSN 305-68-6138, compensation $108,730 Sheila Russ make 5471 (Thailand, 2024) SSN 343-56-6328, 1 apportion Luke Vickrey NewInsuranceApp-LUKE.pdf (Assurant, 2015) SSN 316-90-8515, DOB 07/22/1974, detailed disease history, contacts Identity and card documents Suparat Sangsawang (GM Thailand): id card SUPARAT.jpg Thai national ID 1 7103 00008 71 8 (OCR), DOB 07/24/1984. Luke E. Vickrey: UnitedHealthcare card Member ID 961297974, group 3Y3908, health contrive (80840) 911-87726-04, Rx bin 610279 (printed 01/31/2018). Jason Hugan: car-service checks reveal home address, phone, VIN, license plate, mileage, card suffix; RiverLink a back home call and account number. Megan Hjorth: shipping tag (01/04/2018) home destination in Tyler TX and personal phone. The Krakowski court document: address, capacity status, family powers of attorney (Part III). part VIII. intellectual Property: Formulas in open output Orders After the homage established the leak of formulas to China and India (Part III), the archive shows how these formulas are stored in open production documents: Document contents Finworks 3197, prescribe 5259 (10/06/2023) ab 300 203.28 lb; Syn-O-AD 8478 6.60 lb; Alkanox 240 5.28 lb; substitution «AB 500 1:1» Finworks 3197, dictate 5257 (10/06/2023) Alpha Olefin C-14 1,856.44 lb; ab 300 203.28 lb ML-33, order 12213 (06/17/2025) Lexolube T-110 375.16 lb; Dailube GS-330 19.75 lb; 30-minute mixing, 400 ml sample Multislide 21, order 12282 (08/29/2023) a Metdraw 407 transition formula: «Multiply 0.35 x 7.77 x sum gallons / 8.54» Synsol 7080, prescribe 2001 (01/09/2023) Synsol 7080ND + FoamBan HP-758 Trademarks: FINWORKS international registration 1566239, protected in the Philippines from 08/27/2021 (WIPO, 09/30/2021; consultant Eugene J. Rath III, Flynn Thiel, P.C.); METALLOID1 registration 1784652, cited in an EUIPO lookup report (12/16/2024) on a third-party MetalFlow covering a notification, not a dispute. Who This Is Addressed To IRS (Examination / Collection): LT11 $3,567.31 (04/07/2025) and the levy threat; revocation of make 637 for an unsatisfactory history across all taxes; the 2024 overpayment divergence ($271,980 vs. $256,688, exactly the $15,292 of 2023 credit); estimated-tax penalties ii years in a row; negative accrued sales/use taxes; duplicate 2024 1099-K forms. FBI / Economic Crimes: The uncollected judgment of $1,911,524.75 in Krakowski/Burr Held (no enforcement documents); the unidentified third-party carry-over of $3,050.80 (account 1094641515); identical invoices No. 133320/133330 of $22,980 each; the international wire of $17,878.88 without an invoice for that amount; the AMEX manual entrance with AVS NO match and mismatched dictate details. EPA / RCRA program: The $110,000 insurance payout on the allegation of grading an ignitable substance as non-hazardous in the SDS (claim ENV00132698) asking the exact file and the SDS itself; RCRA status of spent coolants per the company's own SDSs (Metgreen 25, Waylube 68). OSHA / MIOSHA: complaint No. 2294558 on the blocked emergency issue (Texas, 05/2025) with the company's admission; engagement and number discrepancies in the response; chemical splashed into an employee's oculus (06/2024) amid H318/H372 products. nation tax authorities (IN, MI, TN, TX): Huntington County failure to file required assessment return (2025); the series of underpayment penalties across all quartet states; the computed $4,581.81 equilibrium on the Texas franchise tax. state insurance regulators: bounty discrepancies ($83,034 vs. $83,217) and limitation discrepancies ($25K vs. $50K cleanup); the Burr Held D&O ejection as an indicator of a continuing dispute; the four-month wait in reporting the traffic accident (01/2026 ’ 04/2026). Michigan ag / data-protection regulators: Exposed SSNs of five employees and owners, a medical questionnaire with disease history, a foreign national ID, home addresses and accounts the Michigan identicalness Theft protection act and adjacent notification requirements. U.S. Customs / Mexican tax authorities (SAT): The no employees intrigue with a local blender and Operations with Foreign Related Parties reporting; transference pricing on Metalloid ’ Metalloid Fluids Mexico ($144,407.76 in half a year); samples marked «PRICES FOR CUSTOMS PURPOSES ONLY» at $2.00.
