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Violation Tracker Individual Record

Company: Diebold, Inc.
Current Parent Company: Diebold Nixdorf
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $25,000,000
Year: 2010
Date: June 2, 2010
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: Diebold, Inc. agreed to pay $25 million to settle allegations of engaging in a fraudulent accounting scheme to inflate the company's earnings.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: miscellaneous manufacturing
Specific Industry of Current Parent: automated teller machines
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.