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Diebold Inc.

OH 2013 Community Banks / Credit Unions
DOJ Fraud
Penalty
$50 million

Outcome

Diebold Inc. To Pay $25 Million Criminal Penalty To Resolve Foreign Corrupt Practices Act Investigation

Details

Diebold Inc. — DOJ Enforcement (2013)

DOJ took enforcement action against Diebold Inc. in OH in 2013 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $50 million

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: OH

Source: DOJ Press Release — Diebold Inc. To Pay $25 Million Criminal Penalty To Resolve Foreign Corrupt Practices Act Investigation

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Diebold Inc. To Pay $25 Million Criminal Penalty To Resolve Foreign Corrupt Practices Act Investigation

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