Violation Tracker Individual Record
Company:
Diebold Election Systems, Inc.
Current Parent Company:
Diebold Nixdorf
Penalty:
$2,600,000
Year:
2004
Date:
November 10, 2004
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Violation Description:
The California Attorney General announced a $2.6 million settlement with Diebold Election Systems, Inc. to resolve a lawsuit that alleged the Texas-based firm provided false information to obtain payments from the state and counties for its electronic voting equipment.
Level of Government:
state
Action Type:
agency action
Agency:
California Attorney General
Civil or Criminal Case:
civil
Facility State:
California
HQ Country of Parent:
USA
HQ State of Parent:
Ohio
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
miscellaneous manufacturing
Specific Industry of Parent:
automated teller machines
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.
