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Violation Tracker Individual Record

Company: Office Depot, Inc.
Current Parent Company: ODP Corporation
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $4,250,000
Year: 2010
Date: December 14, 2010
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Office Depot agreed to pay $4.25 million in settlement of allegations it overcharged San Francisco by failing to provide contractually mandated discounts on items ordered by the city.
Level of Government: local
Action Type: agency action
Agency: San Francisco (CA) City Attorney
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: San Francisco
Facility City: San Francisco
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-office supplies
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.