Violation Tracker Parent Company Summary

Parent Company Name: 
Diebold Nixdorf
Ownership Structure: 
publicly traded (ticker symbol DBD)
Headquartered in: 
Ohio
Major Industry: 
automated teller machines
Specific Industry: 
miscellaneous manufacturing
Penalty total since 2000: 
$81,121,000
Number of records: 
10
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$71,0004
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.

Associated Names: 

DIEBOLD; Diebold Election Systems, Inc.; DIEBOLD INFORMATION AND SECURITY SYS; WINCOR NIXDORF

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Diebold Inc. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $25,200,000
Diebold, Inc. accounting fraud or deficiencies 2010 SEC $25,000,000
Diebold Inc. Foreign Corrupt Practices Act 2013 SEC $22,900,000
Diebold benefit plan administrator violation 2011 private lawsuit-federal $4,500,000
Diebold Election Systems, Inc. False Claims Act and related 2004 CA-AG $2,600,000
Diebold Information and Security Systems LLC False Claims Act and related 2009 USAO $850,000
WINCOR NIXDORF INC aviation safety violation 2011 FAA $47,250
DIEBOLD, INC. workplace safety or health violation 2002 OSHA $10,350
DIEBOLD, INC. workplace safety or health violation 2008 OSHA $8,400
DIEBOLD INCORPORATED workplace safety or health violation 2009 OSHA $5,000
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