Davis Man

CA 2025 Municipal Government

DOJ Conspiracy

Penalty

$2 million

Outcome

Davis Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States and Canada

DOJ took enforcement action against Davis Man in CA in 2025 involving conspiracy violations in the Municipal Government sector.

Penalty: $2 million

Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: CA

Source: DOJ Press Release — Davis Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States and Canada

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

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