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Violation Tracker Current Parent Company Summary

Current Parent Company Name: ODP Corporation
Ownership Structure: publicly traded (ticker symbol ODP)
Headquartered in: Florida
Major Industry: retailing
Specific Industry: retail-office supplies
Penalty total since 2000: $69,249,739
Number of records: 54
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$33,033,2915
government-contracting-related offenses$19,904,0006
employment-related offenses$10,876,50913
safety-related offenses$3,624,43827
financial offenses$1,803,9042
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$33,033,2915
False Claims Act and related$19,904,0006
wage and hour violation$10,725,4248
product safety violation$3,400,0001
investor protection violation$1,000,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Office Depot, Inc.wage and hour violation2013WHD$11,098
OD International Inc.wage and hour violation2008WHD$6,326
Office Depotconsumer protection violation2019WA-AG$900,000
Office Depot, Inc.investor protection violation2010SEC$1,000,000
OFFICE DEPOTworkplace safety or health violation2002OSHA$8,825
OFFICE DEPOT, CROSSDOCK #3061workplace safety or health violation2004OSHA$5,560
OFFICE MAXworkplace safety or health violation2000OSHA$5,342
OFFICE MAX, STORE #249workplace safety or health violation2002OSHA$14,400
OFFICE DEPOTworkplace safety or health violation2003OSHA$6,750
OFFICE DEPOT, CROSSDOCK #3061workplace safety or health violation2006OSHA$6,200
OFFICE MAXworkplace safety or health violation2007OSHA$6,600
OFFICE DEPOT STORE # 363workplace safety or health violation2006OSHA$5,250
OFFICE MAX #140workplace safety or health violation2008OSHA$8,000
OFFICE DEPOT, INC.workplace safety or health violation2011OSHA$6,545
OFFICE DEPOTworkplace safety or health violation2010OSHA$7,000
OFFICE DEPOT, INC.workplace safety or health violation2011OSHA$14,500
OFFICE DEPOTworkplace safety or health violation2012OSHA$5,600
OFFICE DEPOT, INC.workplace safety or health violation2015OSHA$12,600
OFFICE DEPOTworkplace safety or health violation2015OSHA$28,460
OFFICE DEPOTworkplace safety or health violation2015OSHA$7,000
OFFICE DEPOT, INC.workplace safety or health violation2015OSHA$5,000
OFFICE DEPOT INCworkplace safety or health violation2017OSHA$6,847
OFFICE DEPOTworkplace safety or health violation2017OSHA$6,518
OFFICE DEPOTworkplace safety or health violation2017OSHA$5,000
OFFICE DEPOT, INC.workplace safety or health violation2018OSHA$10,347
OFFICE DEPOT, INC.workplace safety or health violation2019OSHA$13,385
OFFICE DEPOT, LLCworkplace safety or health violation2021OSHA$5,400
OFFICE MAX NORTH AMERICA, INC.workplace safety or health violation2021OSHA$9,370
OFFICE DEPOT INCworkplace safety or health violation2021OSHA$5,969
OfficeMax, Inc.consumer protection violation2005OH-AG$47,500
Office Depot, Inc.False Claims Act and related2014NY-AG$475,000
OfficeMax/PowerMaxlabor relations violation2002NLRB$5,351
Office Depotlabor relations violation2001NLRB$31,160
Office Depot, Inc.labor relations violation2001NLRB$22,482
OfficeMax, Inc.labor relations violation2000NLRB$7,092
Office Depot, Inc.False Claims Act and related2010MO-AG$440,000
OFFICE DEPOT, INC.wage and hour violation2019IL-DOL$18,000
Office Depot Inc.tax violations2004IL-AG$803,904
Office Depot, Inc.consumer protection violation2019FTC$25,000,000
Reliable Express, Inc.motor vehicle safety violation2013FMCSA$7,970
Office Depot, Inc.consumer protection violation2010FL-AG$4,500,000
RELIABLE EXPRESS, INC.environmental violation2001EPA$7,597
OfficeMaxemployment discrimination2012EEOC$85,000
Office Depot, Inc.False Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.False Claims Act and related2005DOJ_CIVIL$9,800,000
Office Depot Inc.product safety violation2015CPSC$3,400,000
Office Depot, Inc.False Claims Act and related2011CO-AG$189,000
Office Depot, Inc.False Claims Act and related2010CA-SFCA$4,250,000
Office Depot, Inc.consumer protection violation2007CA-MULTI$2,585,791
Office Depotwage and hour violation2017private lawsuit-federal$2,900,000
Officemaxwage and hour violation2016private lawsuit-federal$3,530,000
Office Depotwage and hour violation2016private lawsuit-federal$610,000
Office Depotwage and hour violation2013private lawsuit-federal$350,000
Office Depotwage and hour violation2005private lawsuit-state$3,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.