Dominican Man

NH 2026 Mining Operations

DOJ Conspiracy

Penalty

$1 million

Outcome

Dominican Man Pleads Guilty to Distributing Methamphetamine

DOJ took enforcement action against Dominican Man in NH in 2026 involving conspiracy violations in the Mining Operations sector.

Penalty: $1 million

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

Source: DOJ Press Release — Dominican Man Pleads Guilty to Distributing Methamphetamine

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

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