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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Triton Investments Advisers
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: investment management
Penalty total since 2000$23,775,451
Number of records: 38
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$23,379,56110
safety-related offenses$380,89027
environment-related offenses$15,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
work visa violations$20,700,0001
wage and hour violation$2,587,6958
workplace safety or health violation$380,89027
labor relations violation$91,8661
environmental violation$15,0001
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.

Individual Penalty Records:

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

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
IFCO SYSTEMS N.A., INC.workplace safety or health violation2014OSHA$13,500
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711workplace safety or health violation2014OSHA$7,040
IFCO SYSTEMS US, LLCworkplace safety or health violation2014OSHA$13,073
IFCO SYSTEMS, NORTH AMERICA #409workplace safety or health violation2014OSHA$6,000
IFCO SYSTEMS NORTH AMERICA, INC.workplace safety or health violation2014OSHA$18,400
IFCO SYSTEMSlabor relations violation2013NLRB$91,866
IFCO SYSTEMS US, LLC SITE146workplace safety or health violation2013OSHA$23,099
IFCO SYSTEMS N.A. INC.workplace safety or health violation2013OSHA$5,082
IFCO SYSTEMS, NORTH AMERICAworkplace safety or health violation2012OSHA$6,720
IFCO SYSTEMS NORTH AMERICA, INC.workplace safety or health violation2011OSHA$5,950
IFCO SYSTEMS NORTH AMERICA INC.workplace safety or health violation2011OSHA$73,950
IFCO SYSTEMS NORTH AMERICA INCworkplace safety or health violation2011OSHA$8,000
IFCO SYSTEMSworkplace safety or health violation2011OSHA$5,000
IFCO SYSTEMS NORTH AMERICA INCworkplace safety or health violation2010OSHA$11,200
IFCO SYSTEMSworkplace safety or health violation2010OSHA$8,000
IFCO SYSTEMS N.A., INC.workplace safety or health violation2010OSHA$7,000
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INCworkplace safety or health violation2010OSHA$44,000
IFCO Systems North America, Inc.wage and hour violation2009WHD$22,377
IFCO SYSTEMS N.A., INC.workplace safety or health violation2009OSHA$11,100
IFCO Systemswork visa violations2008USAO$20,700,000
IFCO SYSTEMS NORTH AMERICA, INC.environmental violation2008FL-DEP$15,000
IFCO SYSTEMS NORTH AMERICA INCworkplace safety or health violation2008OSHA$5,400
IFCO SYSTEMSworkplace safety or health violation2008OSHA$18,500
IFCO SYSTEMSworkplace safety or health violation2008OSHA$7,500
IFCO SYSTEMS NORTH AMERICA, INC.workplace safety or health violation2007OSHA$9,210
IFCO SYSTEMSworkplace safety or health violation2007OSHA$5,550
IFCO SYSTEMS NORTH AMERICA, INC.workplace safety or health violation2007OSHA$27,690
IFCO Systems of North America Inc.wage and hour violation2006WHD$82,085
IFCO Systems North America, Inc.wage and hour violation2006WHD$1,712,712
IFCO Systems of North America, Inc.wage and hour violation2006WHD$84,459
IFCO Systems North America, Inc.wage and hour violation2006WHD$294,023
IFCO Systems North America, Inc.wage and hour violation2006WHD$270,379
IFCO Systems of North America, Inc.wage and hour violation2006WHD$13,399
IFCO Systems of North America, Inc.wage and hour violation2006WHD$108,261
IFCO SYSTEMS N.A., INC.workplace safety or health violation2006OSHA$20,000
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC.workplace safety or health violation2006OSHA$5,226
IFCO SYSTEMSworkplace safety or health violation2006OSHA$9,450
IFCO SYSTEMS NORTH AMERICAworkplace safety or health violation2004OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.