Diebold Incorporated

OH 2013 Community Banks / Credit Unions

DOJ Fraud

Penalty

$50 million

Outcome

Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty

Details

Diebold Incorporated — DOJ Enforcement (2013)

DOJ took enforcement action against Diebold Incorporated 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 Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty

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 Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty

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