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Establishment profile

DIEBOLD INC

MORGES ROAD, Malvern, OH, 43811
Operated by Diebold, Inc · 1 of 13 establishments

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OSHA inspections
1
over 52 years
Violations
11
$190 in penalties
Penalties
$190
$17 avg

Summary

DIEBOLD INC has accumulated 11 OSHA violations across 1 inspection over 52 years of recorded history, with $190 in total assessed penalties.

The establishment sits in the 88th percentile for violations within its industry-state peer group of 85,426 employers. The most recent enforcement activity was recorded 52 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 52 yrs
Violations
11
0.2 / yr
Penalties
$190
$17 avg / violation
Inspection trigger · planned
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

88th

Worse on violations than most other employers in NAICS 0000 within OH. Peer group: 85,426 employers. This establishment has 11 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
65th
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
0.0
vs industry
TRIR
0.0
vs industry

Reported for 410 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

Planned
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
52 years ago

No federal enforcement activity has been recorded against this establishment in 52+ years. Most recent activity: 52 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
1974-03-21Planned11$190

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 OH, 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 11 violations and $190 in total penalties.