Canadian National
DOJ
Fraud
Penalty
$17 million
Outcome
Canadian National Pleads Guilty to Leading Group that Trafficked More Than 850 Kilograms of Meth and Cocaine from U.S. into Canada
Details
Canadian National — DOJ Enforcement (2026)
DOJ took enforcement action against Canadian National in LA in 2026 involving fraud violations in the Municipal Government sector.
Penalty: $17 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: LA
Source: DOJ Press Release — Canadian National Pleads Guilty to Leading Group that Trafficked More Than 850 Kilograms of Meth and Cocaine from U.S. into Canada
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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