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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Diebold Nixdorf
Ownership Structure: publicly traded (ticker symbol DBD)
Headquartered in: Ohio
Major Industry: miscellaneous manufacturing
Specific Industry: automated teller machines
Penalty total since 2000$81,126,750
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$48,100,0002
financial offenses$25,000,0001
employment-related offenses$4,500,0001
government-contracting-related offenses$3,450,0002
safety-related offenses$76,7505
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$48,100,0002
accounting fraud or deficiencies$25,000,0001
benefit plan administrator violation$4,500,0001
False Claims Act and related$3,450,0002
aviation safety violation$47,2501
Notes: 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.

Links: 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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Diebold Inc.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
Diebold, Inc.accounting fraud or deficiencies2010SEC$25,000,000
Diebold Inc.Foreign Corrupt Practices Act2013SEC$22,900,000
Dieboldbenefit plan administrator violation2011private lawsuit-federal$4,500,000
Diebold Election Systems, Inc.False Claims Act and related2004CA-AG$2,600,000
Diebold Information and Security Systems LLCFalse Claims Act and related2009USAO$850,000
WINCOR NIXDORF INCaviation safety violation2011FAA$47,250
DIEBOLD, INC.workplace safety or health violation2002OSHA$10,350
DIEBOLD, INC.workplace safety or health violation2008OSHA$8,400
DIEBOLD INCworkplace safety or health violation2014OSHA$5,750
DIEBOLD INCORPORATEDworkplace safety or health violation2009OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.