Seaboard Marine Ltd. | Seaboard Corp. | food products | maritime violation | 2006 | FMC | $200,000 |
Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
Flint Hill Resources L.P. | Koch Industries | diversified | export control violation | 2003 | BIS | $200,000 |
Flint Hills Resources Port Arthur, LLC | Koch Industries | diversified | environmental violation | 2013 | TX-ENV | $200,000 |
Seaboard Farms | Seaboard Corp. | food products | water pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $205,000 |
Falcon Heights Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2018 | CMS | $210,184 |
JacintoPort International LLC | Seaboard Corp. | food products | employment discrimination | 2012 | OFCCP | $219,000 |
KOCH FERTILIZER ENID LLC | Koch Industries | diversified | air pollution violation | 2016 | EPA | $225,000 |
Watco Companies LLC | Watco Companies | railroads | wage and hour violation | 2014 | WHD | $249,017 |
MGPI PROCESSING INC | MGP Ingredients | agribusiness | air pollution violation | 2019 | EPA | $251,468 |
Flint Hills Resources Longview, LLC | Koch Industries | diversified | environmental violation | 2015 | TX-ENV | $287,000 |
GEORGIA-PACIFIC GYPSUM LLC | Koch Industries | diversified | air pollution violation | 2012 | NJ-ENV | $290,000 |
Fort James Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
Guardian Industries Corp. | Koch Industries | diversified | air pollution violation | 2006 | CA-SCAQMD | $300,000 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | USAO | $305,000 |
Guardian Industries Corporation | Koch Industries | diversified | air pollution violation | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000 |
Seaboard Foods LP and PIC USA Inc. | Seaboard Corp. | food products | environmental violation | 2006 | EPA | $345,000 |
Flint Hills Resources | Koch Industries | diversified | air pollution violation | 2014 | EPA | $350,000 |
GUARDIAN INDUSTRIES CORPORATION | Koch Industries | diversified | water pollution violation | 2002 | EPA | $365,000 |
GEORGIA PACIFIC | Koch Industries | diversified | water pollution violation | 2001 | EPA | $379,000 |
Koch Nitrogen Company LLC | Koch Industries | diversified | air pollution violation | 2013 | EPA | $380,000 |
KOCH NITROGEN COMPANY, LLC | Koch Industries | diversified | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000 |
Flint Hills Resources Houston Chemical, LLC | Koch Industries | diversified | environmental violation | 2015 | TX-ENV | $393,900 |
Ferrellgas, Inc. dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $400,000 |
FERRELLGAS, INC., | Ferrellgas Partners | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000 |
Ferrellgas, L.P. | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2011 | MN-AG | $450,000 |
MGP Ingredients | MGP Ingredients | agribusiness | environmental violation | 2006 | IL-AG | $500,000 |
Invista S.A.R.L. | Koch Industries | diversified | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
INVISTA S.A.R.L. | Koch Industries | diversified | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
INVISTA S.A.R.L. | Koch Industries | diversified | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000 |
ACME FOUNDRY, INC | Acme Foundry | miscellaneous manufacturing | water pollution violation | 2016 | EPA | $665,144 |
Grant Forest Products, Inc. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $725,000 |
Harcros Chemicals Inc. | Harcros Chemicals | chemicals | environmental violation | 2019 | EPA | $739,745 |
HARCROS CHEMICALS INC | Harcros Chemicals | chemicals | hazardous waste violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $739,745 |
Georgia-Pacific Consumer Operations LLC | Koch Industries | diversified | employment discrimination | 2007 | OFCCP | $749,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2017 | EPA | $771,415 |
GUARDIAN IND CORP | Koch Industries | diversified | environmental violation | 2001 | PA-ENV | $781,805 |
Flint Hills Resources Peru, LLC | Koch Industries | diversified | hazardous waste violation | 2019 | IL-AG | $850,000 |
HARCROS CHEMICALS | Harcros Chemicals | chemicals | air pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $919,670 |
Harcros Chemicals Inc. | Harcros Chemicals | chemicals | air pollution violation | 2017 | EPA | $950,000 |
Ferrellgas Partners L.P. and Ferrellgas L.P. | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2013 | CA-MULTI | $1,000,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | USAO | $1,000,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | DOJ_CIVIL | $1,075,000 |
Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,200,000 |
Georgia-Pacific Crossett LLC | Koch Industries | diversified | energy market violation | 2023 | FERC | $1,200,000 |
KOCH PIPELINE COMPANY | Koch Industries | diversified | water pollution violation | 2003 | EPA | $1,450,000 |
Harcros Chemical | Harcros Chemicals | chemicals | hazardous waste violation | 2014 | EPA | $1,500,000 |
MGP Ingredients of Illinois, Inc | MGP Ingredients | agribusiness | air pollution violation | 2005 | EPA | $1,585,900 |
HARCROS CHEMICALS, INC. | Harcros Chemicals | chemicals | air pollution violation | 2017 | EPA | $1,623,255 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | healthcare services | False Claims Act and related | 2013 | USAO | $1,700,000 |
Invista | Koch Industries | diversified | environmental violation | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000 |
Georgia-Pacific LLC | Koch Industries | diversified | air pollution violation | 2020 | EPA | $2,400,000 |
KOCH PETROLEUM GROUP, L.P. | Koch Industries | diversified | hazardous waste violation | 2000 | EPA | $3,500,000 |
Associated Wholesale Grocers, Inc. | Associated Wholesale Grocers | wholesalers | labor relations violation | 2000 | NLRB | $3,742,800 |
Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,000,000 |
KOCH PETROLEUM GROUP, L.P. | Koch Industries | diversified | air pollution violation | 2001 | EPA | $4,500,000 |
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLC | Koch Industries | diversified | environmental violation | 2018 | EPA | $5,500,000 |
Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
Compass Minerals Louisiana, Inc. fka Carey Salt Company | Compass Minerals International | mining and minerals | labor relations violation | 2017 | NLRB | $7,330,213 |
Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
KOCH INDUSTRIES, INC. | Koch Industries | diversified | water pollution violation | 2000 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
Compass Minerals International Inc. | Compass Minerals International | mining and minerals | investor protection violation | 2022 | SEC | $12,000,000 |
Koch Industries | Koch Industries | diversified | oil spill | 2000 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,900,000 |
Guardian Industries Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,900,000 |
Georgia Pacific Corporation | Koch Industries | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
Koch Petroleum Group, L.P. | Koch Industries | diversified | air pollution violation | 2001 | EPA | $20,000,000 |
Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
KOCH INDUSTRIES, INC. | Koch Industries | diversified | water pollution violation | 2000 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000 |
Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2012 | private lawsuit-federal | $32,250,000 |
Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
Koch Industries, Inc. | Koch Industries | diversified | oil spill | 2000 | EPA | $35,000,000 |
Georgia-Pacific Co. | Koch Industries | diversified | benefit plan administrator violation | 2004 | private lawsuit-federal | $67,000,000 |
Guardian Industries Corp. | Koch Industries | diversified | air pollution violation | 2015 | EPA | $70,462,000 |
Guardian Industries | Koch Industries | diversified | air pollution violation | 2015 | USAO | $70,462,000 |
Koch Petroleum Group | Koch Industries | diversified | air pollution violation | 2000 | EPA | $84,500,000 |
Invista | Koch Industries | diversified | environmental violation | 2009 | EPA | $501,700,000 |