Basic Search  |  Summaries  |  Advanced Search

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
employment-related offenses	$23,379,561	10
safety-related offenses	$380,890	27
environment-related offenses	$15,000	1

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	$380,890	27
labor relations violation	$91,866	1
air pollution violation	$15,000	1

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.

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
IFCO SYSTEMS NORTH AMERICA, INC.	air pollution violation	2008	FL-DEP	$15,000
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
IFCO SYSTEMS NORTH AMERICA INC	workplace safety or health violation	2010	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
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
IFCO SYSTEMS	workplace safety or health violation	2011	OSHA	$5,000