Violation Tracker Parent Company Summary
Parent Company Name:
Brambles
Ownership Structure:
publicly traded
Headquartered in:
Australia
Major Industry:
freight and logistics
Specific Industry:
logistics
Penalty total since 2000:
$23,818,851
Number of records:
43
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $23,379,561 | 10 |
| safety-related offenses | $439,290 | 33 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| work visa violations | $20,700,000 | 1 |
| wage and hour violation | $2,587,695 | 8 |
| workplace safety or health violation | $429,290 | 31 |
| labor relations violation | $91,866 | 1 |
| railroad safety violation | $10,000 | 2 |
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:
CHEP CATALYST AND CHEM CONTAINERS; CHEP RECYCLE PALLET SOLUTIONS; CHEP RECYCLED PALLET SOLUTIONS; IFCO SYS; IFCO SYS DBA VALLEY WOOD PROD; IFCO SYS NA; IFCO SYS NA DBA PALLET COS; IFCO SYS NORTH AMERICA; IFCO SYS NORTH AMERICA 409; IFCO SYS NORTH AMERICA 711; IFCO SYS OF NORTH AMERICA; IFCO SYS US; IFCO SYS US SITE146
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| IFCO Systems | work visa violations | 2008 | USAO | $20,700,000 |
| IFCO Systems North America, Inc. | wage and hour violation | 2006 | WHD | $1,712,712 |
| IFCO Systems North America, Inc. | wage and hour violation | 2006 | WHD | $294,023 |
| IFCO Systems North America, Inc. | wage and hour violation | 2006 | WHD | $270,379 |
| IFCO Systems of North America, Inc. | wage and hour violation | 2006 | WHD | $108,261 |
| IFCO SYSTEMS | labor relations violation | 2013 | NLRB | $91,866 |
| IFCO Systems of North America, Inc. | wage and hour violation | 2006 | WHD | $84,459 |
| IFCO Systems of North America Inc. | wage and hour violation | 2006 | WHD | $82,085 |
| IFCO SYSTEMS NORTH AMERICA INC. | workplace safety or health violation | 2011 | OSHA | $73,950 |
| IFCO SYSTEMS NA INC DBA PALLET COMPANIES INC | workplace safety or health violation | 2010 | OSHA | $44,000 |
| IFCO SYSTEMS NORTH AMERICA, INC. | workplace safety or health violation | 2007 | OSHA | $27,690 |
| IFCO SYSTEMS US, LLC SITE146 | workplace safety or health violation | 2013 | OSHA | $23,099 |
| IFCO Systems North America, Inc. | wage and hour violation | 2009 | WHD | $22,377 |
| IFCO SYSTEMS N.A., INC. | workplace safety or health violation | 2006 | OSHA | $20,000 |
| IFCO SYSTEMS | workplace safety or health violation | 2008 | OSHA | $18,500 |
| IFCO SYSTEMS NORTH AMERICA, INC. | workplace safety or health violation | 2014 | OSHA | $18,400 |
| CHEP RECYCLE PALLET SOLUTIONS LLC | workplace safety or health violation | 2015 | OSHA | $18,200 |
| IFCO SYSTEMS N.A., INC. | workplace safety or health violation | 2014 | OSHA | $13,500 |
| IFCO Systems of North America, Inc. | wage and hour violation | 2006 | WHD | $13,399 |
| IFCO SYSTEMS US, LLC | workplace safety or health violation | 2014 | OSHA | $13,073 |
| CHEP RECYCLED PALLET SOLUTIONS LLC | workplace safety or health violation | 2016 | OSHA | $13,000 |
| IFCO SYSTEMS NORTH AMERICA INC | workplace safety or health violation | 2010 | OSHA | $11,200 |
| CHEP RECYCLED PALLET SOLUTIONS, LLC. | workplace safety or health violation | 2016 | OSHA | $11,200 |
| IFCO SYSTEMS N.A., INC. | workplace safety or health violation | 2009 | OSHA | $11,100 |
| IFCO SYSTEMS | workplace safety or health violation | 2006 | OSHA | $9,450 |
| IFCO SYSTEMS NORTH AMERICA, INC. | workplace safety or health violation | 2007 | OSHA | $9,210 |
| IFCO SYSTEMS | workplace safety or health violation | 2010 | OSHA | $8,000 |
| IFCO SYSTEMS NORTH AMERICA INC | workplace safety or health violation | 2011 | OSHA | $8,000 |
| IFCO SYSTEMS | workplace safety or health violation | 2008 | OSHA | $7,500 |
| IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | workplace safety or health violation | 2014 | OSHA | $7,040 |
| IFCO SYSTEMS N.A., INC. | workplace safety or health violation | 2010 | OSHA | $7,000 |
| IFCO SYSTEMS, NORTH AMERICA | workplace safety or health violation | 2012 | OSHA | $6,720 |
| IFCO SYSTEMS, NORTH AMERICA #409 | workplace safety or health violation | 2014 | OSHA | $6,000 |
| CHEP RECYCLED PALLET SOLUTIONS, LLC | workplace safety or health violation | 2016 | OSHA | $6,000 |
| IFCO SYSTEMS NORTH AMERICA, INC. | workplace safety or health violation | 2011 | OSHA | $5,950 |
| IFCO SYSTEMS | workplace safety or health violation | 2007 | OSHA | $5,550 |
| IFCO SYSTEMS NORTH AMERICA INC | workplace safety or health violation | 2008 | OSHA | $5,400 |
| IFCO SYSTEMS NORTH AMERICA | workplace safety or health violation | 2004 | OSHA | $5,250 |
| IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | workplace safety or health violation | 2006 | OSHA | $5,226 |
| IFCO SYSTEMS N.A. INC. | workplace safety or health violation | 2013 | OSHA | $5,082 |
| CHEP Catalyst & Chemical Containers, Inc. | railroad safety violation | 2011 | FRA | $5,000 |
| CHEP Catalyst & Chemical Containers, Inc. | railroad safety violation | 2016 | FRA | $5,000 |
| IFCO SYSTEMS | workplace safety or health violation | 2011 | OSHA | $5,000 |
