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Establishment profile

DIEBOLD, INC.

INTERSECTION/ HAMMOND & TRYON ROADS, RALEIGH, NC, 27603
Operated by Diebold, Inc · 1 of 13 establishments

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OSHA inspections
1
over 27 years
Violations
2
$919 in penalties
Penalties
$919
$459 avg

Summary

DIEBOLD, INC. has accumulated 2 OSHA violations across 1 inspection over 27 years of recorded history, with $919 in total assessed penalties.

The establishment sits in the 46th percentile for violations within its industry-state peer group of 56,723 employers. The most recent enforcement activity was recorded 27 years ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

DIEBOLD, INC. appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
1
0.0 / yr · last 27 yrs
Violations
2
0.1 / yr
Penalties
$919
$459 avg / violation
100% serious0% other
Inspection trigger · referral
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

46th

Below average violations in NAICS 0000 within NC. Peer group: 56,723 employers. This establishment has 2 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
87th
peer median: $0
Inspection frequency
0th
peer median: 1

Safety self-report (OSHA 300A)

Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.

DART rate
12.0
vs industry
TRIR
24.0
vs industry

Reported for 16 average annual employees at this establishment.

Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.

Inspection breakdown

Referral
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for DIEBOLD, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
27 years ago

No federal enforcement activity has been recorded against this establishment in 27+ years. Most recent activity: 27 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for DIEBOLD, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for DIEBOLD, INC.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for DIEBOLD, INC.. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for DIEBOLD, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for DIEBOLD, INC.. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$25.2M
Disposition
DP
Crime type
FCPA

Independent monitor required. First case: 2013-10-15. Most recent: 2013-10-15. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
1998-06-24Referral22$919

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

DIEBOLD, INC. is one of 13 establishments rolled up under the parent organization Diebold, Inc.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Diebold, Inc across all 13 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in this industry within NC, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Diebold, Inc, ordered by federal enforcement volume:

Related searches

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About this data

This profile aggregates federal enforcement records on DIEBOLD, INC. from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Diebold, Inc, which operates 13 establishments in our dataset.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

Frequently asked

What is DIEBOLD, INC.'s OSHA violation history?
DIEBOLD, INC. has 1 OSHA inspection on record with 2 violations and $918.75 in total penalties.