Owner of Japanese fishing vessel

HI 2020 Municipal Government

DOJ Fraud

Penalty

$126,000

Outcome

Owner of Japanese fishing vessel pleads guilty to unlawful trafficking of shark fins and is sentenced to largest criminal monetary penalty ever imposed in shark finning case in the United States

Details

Owner of Japanese fishing vessel — DOJ Enforcement (2020)

Outcome: Owner of Japanese fishing vessel pleads guilty to unlawful trafficking of shark fins and is sentenced to largest criminal monetary penalty ever imposed in shark finning case in the United States

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Owner of Japanese fishing vessel pleads guilty to unlawful trafficking of shark fins and is sentenced to largest criminal monetary penalty ever impose

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