Big Island Man

HI 2026 Mining Operations

DOJ Fraud

Penalty

$10 million

Outcome

Big Island Man Pleads Guilty to Methamphetamine Trafficking and Firearm Charges

DOJ took enforcement action against Big Island Man in HI in 2026 involving fraud violations in the Mining Operations sector.

Penalty: $10 million

Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: HI

Source: DOJ Press Release — Big Island Man Pleads Guilty to Methamphetamine Trafficking and Firearm Charges

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

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