Violation Tracker Individual Record

Company: 
Diebold Inc.
Current Parent Company: 
Diebold Nixdorf
Penalty: 
$25,200,000
Year: 
2013
Date: 
October 22, 2013
Offense Group: 
competition-related offenses
Primary Offense: 
Foreign Corrupt Practices Act
Violation Description: 

Diebold Inc. agreed to pay a $25.2 million penalty to resolve allegations that it violated the Foreign Corrupt Practices Act by bribing government officials in China and Indonesia and falsifying records in Russia in order to obtain and retain contracts to provide ATMs to state-owned and private banks in those countries.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
automated teller machines
Specific Industry of Parent: 
miscellaneous manufacturing
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.