New York City Based Drug Supplier
DOJ
Conspiracy
Penalty
$10 million
Outcome
New York City Based Drug Supplier Pleads Guilty for Role in Ulster County Drug Trafficking Organization
Details
New York City Based Drug Supplier — DOJ Enforcement (2025)
DOJ took enforcement action against New York City Based Drug Supplier in NJ in 2025 involving conspiracy violations in the Behavioral Health sector.
Penalty: $10 million
Violation types: Conspiracy
Entity type: Behavioral Health Facility
Penalty type: Criminal
Location: NJ
Source: DOJ Press Release — New York City Based Drug Supplier Pleads Guilty for Role in Ulster County Drug Trafficking Organization
How Crucible Prevents This
Crucible's compliance monitoring for Behavioral Health / SUD Treatment would have detected the patterns underlying this enforcement action.
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