Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2013 | MSHA | $6,400 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $8,434 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $25,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $8,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $7,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $5,600 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $16,160 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,492 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $10,283 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $6,996 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $6,200 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $6,200 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $6,200 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2006 | MSHA | $12,100 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $11,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2004 | MSHA | $9,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $10,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $6,996 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2009 | MSHA | $10,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2009 | MSHA | $10,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2009 | MSHA | $6,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2009 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $15,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $21,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $24,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $6,458 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $5,700 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $16,260 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $42,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $42,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $52,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $23,229 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $6,800 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $12,480 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $15,570 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $6,997 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $7,774 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $25,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $5,503 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $26,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $13,609 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $8,204 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $7,774 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $6,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $6,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $6,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $12,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $53,858 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $5,503 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $7,176 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $7,774 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $7,298 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2006 | MSHA | $13,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $5,040 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2009 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,670 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $8,893 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $7,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $22,716 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $45,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $10,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $5,503 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $5,600 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $16,867 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $5,250 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $7,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2007 | MSHA | $5,503 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | MSHA | $10,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2009 | MSHA | $6,115 |
Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | USAO | $11,500,000 |
OPKO Health, Inc. | OPKO Health | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | MULTI-AG | $10,000,000 |
OPKO LAB, LLC | OPKO Health | healthcare services | hazardous waste violation | 2015 | EPA | $17,700 |
Office Depot Inc. | ODP Corporation | retailing | product safety violation | 2015 | CPSC | $3,400,000 |
Reliable Express, Inc. | ODP Corporation | retailing | motor vehicle safety violation | 2013 | FMCSA | $7,970 |
Office Depot, Inc. | ODP Corporation | retailing | investor protection violation | 2010 | SEC | $1,000,000 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
OfficeMax | ODP Corporation | retailing | employment discrimination | 2012 | EEOC | $85,000 |
Office Depot, Inc. | ODP Corporation | retailing | wage and hour violation | 2013 | WHD | $11,098 |
OD International Inc. | ODP Corporation | retailing | wage and hour violation | 2008 | WHD | $6,326 |
OfficeMax/PowerMax | ODP Corporation | retailing | labor relations violation | 2002 | NLRB | $5,351 |
Office Depot | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $31,160 |
Office Depot, Inc. | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $22,482 |
OfficeMax, Inc. | ODP Corporation | retailing | labor relations violation | 2000 | NLRB | $7,092 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Officemax | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2013 | private lawsuit-federal | $350,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2011 | CO-AG | $189,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2010 | FL-AG | $4,500,000 |