Harbert Companies
DOJ
False Claims Act
Conspiracy
Penalty
$47 million
Outcome
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
Details
Harbert Companies — DOJ Enforcement (2012)
DOJ took enforcement action against Harbert Companies in 2012 involving false claims act, conspiracy violations in the Construction Contractors sector.
Penalty: $47 million
Violation types: False Claims Act, Conspiracy
Entity type: Construction Company
Penalty type: Settlement
Source: DOJ Press Release — Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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