Violation Tracker Parent Company Summary

Parent Company Name: 
Harbert Management
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$47,000,0001
financial offenses$40,000,0001
employment-related offenses$72,4592
environment-related offenses$46,7132
safety-related offenses$19,3002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$47,000,0001
tax violations$40,000,0001
wage and hour violation$72,4592
environmental violation$46,7132
workplace safety or health violation$19,3002

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.


Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Harbert Corporation False Claims Act and related 2012 DOJ_CIVIL $47,000,000
Harbert Management Corporation tax violations 2017 NY-AG $40,000,000
B. L. Harbert International, LLC wage and hour violation 2013 WHD $41,537
B.L. Harbert International, LLC. wage and hour violation 2012 WHD $30,922
Lea Power Partners, LLC environmental violation 2017 NM-ENV $25,593
Lea Power Partners, LLC environmental violation 2011 NM-ENV $21,120
B. L. HARBERT INTERNATIONAL, L.L.C. workplace safety or health violation 2006 OSHA $13,000
B.L. HARBERT INTERNATIONAL workplace safety or health violation 2011 OSHA $6,300
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)