Helmerich &
DOJ
Fraud
Penalty
$1 million
Outcome
Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations <br /> of Foreign Bribery in South America
Details
Helmerich & — DOJ Enforcement (2009)
DOJ took enforcement action against Helmerich & in DE in 2009 involving fraud violations in the Municipal Government sector.
Penalty: $1 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: DE
Source: DOJ Press Release — Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations
of Foreign Bribery in South America
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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