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Violation Tracker Individual Record

Company: IFCO SYSTEMS NORTH AMERICA, INC.
Current Parent CompanyTriton 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: $15,000
Year: 2008
Date: January 28, 2008
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: air quality violation
Level of Government: state
Action Type: agency action
Agency: Florida Department of Environmental Protection
Civil or Criminal Case: civil
Case ID: 72140
Facility State: Florida
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: Contained in a spreadsheet received from the agency on October 2, 2020 in response to an open records request. The spreadsheet included data from the agency's Oculus database, which can be searched at (click here)
Notes: Case number is the designation given by the DEP's Office of General Counsel.
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.