Rhode Island Man

RI 2025 Mining Operations

DOJ Conspiracy

Penalty

$10 million

Outcome

Rhode Island Man Pleads Guilty to Possession with Intent to Distribute Over Six Kilograms of Methamphetamine

DOJ took enforcement action against Rhode Island Man in RI in 2025 involving conspiracy violations in the Mining Operations sector.

Penalty: $10 million

Violation types: Conspiracy
Entity type: Organization
Penalty type: Criminal
Location: RI

Source: DOJ Press Release — Rhode Island Man Pleads Guilty to Possession with Intent to Distribute Over Six Kilograms of Methamphetamine

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

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