US NYSE
Diebold, Incorporated
ATM and security systems manufacturer that prematurely recognized revenue using bill-and-hold agreements and factory floor shipments.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Diebold, Incorporated
- Country of Domicile: US
- Listing & Ticker: NYSE (DBD).
- CIK / LEI Identifier: 0000028823.
- Industry Classification: SIC 3578.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING DIEBOLD, INCORPORATED
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Diebold, Inc.: Bill-and-Hold and Factory Floor Premature Revenue Recognition | Settled, neither admitted nor denied | bill and hold | $127.0M | $25.0M | September 20, 2007 |