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Violation Tracker Individual Record

Company: Diebold Election Systems, 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: $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 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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.