Violation Tracker Parent Company Summary

Parent Company Name: 
Office Depot
Ownership Structure: 
publicly traded (ticker symbol ODP)
Headquartered in: 
Florida
Major Industry: 
retailing
Specific Industry: 
retail-office supplies
Penalty total since 2000: 
$69,161,642
Number of records: 
43
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$33,033,2915
False Claims Act and related$19,904,0006
wage and hour violation$10,707,4247
product safety violation$3,400,0001
investor protection violation$1,000,0001
tax violations$803,9041
workplace safety or health violation$146,37115
employment discrimination$85,0001
labor relations violation$66,0854
motor vehicle safety violation$7,9701
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.

Associated Names: 

OD INTL; OFFICE DEPOT; OFFICE DEPOT CROSSDOCK 3061; OFFICE DEPOT STORE 363; OFFICE MAX 140; OFFICE MAX STORE 249; OFFICEMAX; OfficeMax/PowerMax; Reliable Express, Inc.

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Office Depot, Inc. consumer protection violation 2019 FTC $25,000,000
OfficeMax, Inc. False Claims Act and related 2005 DOJ_CIVIL $9,800,000
Office Depot, Inc. False Claims Act and related 2005 DOJ_CIVIL $4,750,000
Office Depot, Inc. consumer protection violation 2010 FL-AG $4,500,000
Office Depot, Inc. False Claims Act and related 2010 CA-SFCA $4,250,000
Officemax wage and hour violation 2016 private lawsuit-federal $3,530,000
Office Depot Inc. product safety violation 2015 CPSC $3,400,000
Office Depot wage and hour violation 2005 private lawsuit-state $3,300,000
Office Depot wage and hour violation 2017 private lawsuit-federal $2,900,000
Office Depot, Inc. consumer protection violation 2007 CA-MULTI $2,585,791
Office Depot, Inc. investor protection violation 2010 SEC $1,000,000
Office Depot consumer protection violation 2019 WA-AG $900,000
Office Depot Inc. tax violations 2004 IL-AG $803,904
Office Depot wage and hour violation 2016 private lawsuit-federal $610,000
Office Depot, Inc. False Claims Act and related 2014 NY-AG $475,000
Office Depot, Inc. False Claims Act and related 2010 MO-AG $440,000
Office Depot wage and hour violation 2013 private lawsuit-federal $350,000
Office Depot, Inc. False Claims Act and related 2011 CO-AG $189,000
OfficeMax employment discrimination 2012 EEOC $85,000
OfficeMax, Inc. consumer protection violation 2005 OH-AG $47,500
Office Depot labor relations violation 2001 NLRB $31,160
OFFICE DEPOT workplace safety or health violation 2015 OSHA $28,460
Office Depot, Inc. labor relations violation 2001 NLRB $22,482
OFFICE DEPOT, INC. workplace safety or health violation 2011 OSHA $14,500
OFFICE MAX, STORE #249 workplace safety or health violation 2002 OSHA $14,400
OFFICE DEPOT, INC. workplace safety or health violation 2015 OSHA $12,600
Office Depot, Inc. wage and hour violation 2013 WHD $11,098
OFFICE DEPOT, INC. workplace safety or health violation 2018 OSHA $10,347
OFFICE DEPOT workplace safety or health violation 2002 OSHA $8,825
OFFICE MAX #140 workplace safety or health violation 2008 OSHA $8,000
Reliable Express, Inc. motor vehicle safety violation 2013 FMCSA $7,970
RELIABLE EXPRESS, INC. environmental violation 2001 EPA $7,597
OfficeMax, Inc. labor relations violation 2000 NLRB $7,092
OFFICE DEPOT workplace safety or health violation 2010 OSHA $7,000
OFFICE DEPOT workplace safety or health violation 2015 OSHA $7,000
OFFICE DEPOT INC workplace safety or health violation 2017 OSHA $6,847
OFFICE MAX workplace safety or health violation 2007 OSHA $6,600
OD International Inc. wage and hour violation 2008 WHD $6,326
OFFICE DEPOT, CROSSDOCK #3061 workplace safety or health violation 2006 OSHA $6,200
OfficeMax/PowerMax labor relations violation 2002 NLRB $5,351
OFFICE MAX workplace safety or health violation 2000 OSHA $5,342
OFFICE DEPOT STORE # 363 workplace safety or health violation 2006 OSHA $5,250
OFFICE DEPOT, INC. workplace safety or health violation 2015 OSHA $5,000
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