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Violation Tracker Individual Record

Company: Diebold Information and Security Systems LLC
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: $850,000
Year: 2009
Date: November 3, 2009
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Maryland
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)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.