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Violation Tracker Individual Record

Company: IFCO Systems
Current Parent Company: Triton Investments Advisers
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $20,700,000
Year: 2008
Date: December 19, 2008
Offense Group: employment-related offenses
Primary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of New York
Civil or Criminal Case: civil and criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: investment management
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.