Dominican National
DOJ
Conspiracy
Penalty
$250,000
Outcome
Dominican National Pleads Guilty to Illegal Reentry
Details
Dominican National — DOJ Enforcement (2026)
DOJ took enforcement action against Dominican National in 2026 involving conspiracy violations in the Community Corrections sector.
Penalty: $250,000
Violation types: Conspiracy
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Dominican National Pleads Guilty to Illegal Reentry
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Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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