Kanawha County Woman

VA 2025 Municipal Government

DOJ Conspiracy

Penalty

$1 million

Outcome

Kanawha County Woman Pleads Guilty to Role in Kanawha County Drug Trafficking Organization

DOJ took enforcement action against Kanawha County Woman in VA in 2025 involving conspiracy violations in the Municipal Government sector.

Penalty: $1 million

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

Source: DOJ Press Release — Kanawha County Woman Pleads Guilty to Role in Kanawha County Drug Trafficking Organization

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

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