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Violation Tracker Current Parent Company Summary

Current Parent Company Name: International Paper
Ownership Structure: publicly traded (ticker symbol IP)
Headquartered in: Tennessee
Major Industry: paper and packaging
Specific Industry: paper & packaging
Penalty total since 2000$497,548,260
Number of records: 273
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$445,600,0008
employment-related offenses$36,310,57728
environment-related offenses$13,341,92284
safety-related offenses$2,295,761153
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$445,600,0008
benefit plan administrator violation$30,000,0001
environmental violation$7,143,85238
wage and hour violation$4,528,0103
water pollution violation$3,588,5506
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.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
International Paperprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
International Paper Co.price-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
International Paper Companybenefit plan administrator violation2014private lawsuit-federal$30,000,000
International Paper Companyprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Union Camp Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
International Paper Co.price-fixing or anti-competitive practices2006private lawsuit-federal$12,400,000
Temple-Inland, Inc.price-fixing or anti-competitive practices2003private lawsuit-federal$7,200,000
TIN Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$5,250,000
International Paperwage and hour violation2017private lawsuit-state$4,500,000
TIN d/b/a Temple Inlandenvironmental violation2013EPA$3,300,000
Temple Inlandwater pollution violation2012EPA$2,700,000
TIN Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$1,750,000
International Paperenvironmental violation2013LA-ENV$1,548,833
Champion International Corporationwater pollution violation2000ME-ENV$800,000
International Paper Co.environmental violation2001CT-ENV$750,000
INTERNATIONAL PAPER COMPANYair pollution violation2022EPA$587,300
INTERNATIONAL PAPER COMPANY, INChazardous waste violation2004EPA$520,478
International Paper Corp.employment discrimination2003EEOC$415,000
International Paper Inc.employment discrimination2017OFCCP$347,642
International Paper Companyair pollution violation2023EPA$344,250
TEMPLE INLAND FOREST PROD CORPenvironmental violation2000PA-ENV$287,500
TIN Inc., doing business as Temple-Inlandemployment discrimination2010EEOC$250,000
TEMPLE-INLAND FOREST PRODUCTS CORP.workplace safety or health violation2001OSHA$248,400
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$245,000
INTERNATIONAL PAPER COMPANYenvironmental violation2020FL-DEP$190,000
International Paper Companylabor relations violation2001NLRB$150,000
International Paperenvironmental violation2023AL-ENV$150,000
TIN, Inc.environmental violation2014LA-ENV$145,000
International Paper Companyair pollution violation2019GA-ENV$142,607
Temple-Inland Forest Products Corporationenvironmental violation2005USAO$125,000
INTERNATIONAL PAPER COMPANYair pollution violation2010SC-ENV$115,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2009OSHA$85,500
TIN Inc. DBA Temple-Inland (Diboll Building Products Complex)environmental violation2010EPA$80,000
International Paperenvironmental violation2016MS-ENV$79,500
Gaylord Container Corporationlabor relations violation2000NLRB$77,500
INTERNATIONAL PAPER COMPANYair pollution violation2011SC-ENV$77,000
Inland Paper Board and Packaging, Inc.labor relations violation2005NLRB$75,000
Champion International Corporationair pollution violation2000GA-ENV$75,000
International Paper Co.employment discrimination2022EEOC$65,000
Inland Paperboardwater pollution violation2004EPA$65,000
International Paperlabor relations violation2000NLRB$64,000
INTERNATIONAL PAPER, BUCKSPORT MILLworkplace safety or health violation2004OSHA$63,000
International Paper Companyair pollution violation2019EPA$62,000
International Paperair pollution violation2022AL-ENV$60,000
INTERNATIIONAL PAPER COMPANYair pollution violation2014EPA$50,400
International Paper Companylabor relations violation2002NLRB$50,002
International Paperenvironmental violation2022AL-ENV$50,000
Tin, Inc. dba Temple-Inlandair pollution violation2008CA-SCAQMD$49,999
International Paper Companylabor relations violation2000NLRB$48,000
INLAND PAPERBOARD & PACKAGING, INC.air pollution violation2002EPA$48,000
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$45,875
INTERNATIONAL PAPER COair pollution violation2023CA-SCAQMD$45,673
International Paper Corporationair pollution violation2002AL-ENV$40,000
INTERNATIONAL PAPER CO TERRE HAUTEsolid waste violation2004IN-ENV$38,823
International Paperenvironmental violation2012MS-ENV$38,250
TEMPLE-INLANDenvironmental violation2002TX-ENV$37,040
Temple-Inland Forest Products Corporationenvironmental violation2004TX-ENV$36,070
TEMPLE INLAND FOREST PROD CORPenvironmental violation2001PA-ENV$35,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2017OSHA$33,635
International Paper Companylabor relations violation2002NLRB$30,000
Inland Container Corporationlabor relations violation2001NLRB$30,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2004PA-ENV$30,000
International Paper Companyair pollution violation2014EPA$30,000
Inland Paperboard and Packaging, Inc.labor relations violation2001NLRB$29,500
TIN Inc.environmental violation2009TX-ENV$28,860
TEMPLE-INLANDlabor relations violation2007NLRB$28,584
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2023OSHA$27,710
TEMPLE-INLAND, INC.workplace safety or health violation2000OSHA$26,500
INTERNATIONAL PAPERworkplace safety or health violation2010OSHA$26,126
INTERNATIONAL PAPERworkplace safety or health violation2012OSHA$25,920
INTERNATIONAL PAPER CO.workplace safety or health violation2011OSHA$25,500
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2012OSHA$25,310
Temple/Inland Forest Products Corp.labor relations violation2001NLRB$25,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2018OSHA$24,391
International Paper Companyair pollution violation2019GA-ENV$24,303
INTERNATIONAL PAPER COMPANYrailroad safety violation2012FRA$24,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$23,435
INTERNATIONAL PAPERworkplace safety or health violation2008OSHA$23,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2006OSHA$22,500
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$21,750
Inland Paperboard and Packaging, Inc.air pollution violation2003GA-ENV$21,638
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2022OSHA$21,600
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$21,000
INTERNATIONAL PAPER COMPANY, RIVERDALE MILLenvironmental violation2007EPA$20,954
INTERNATIONAL PAPER-KRAFT BAG DIVISIONworkplace safety or health violation2016OSHA$20,950
INTERNATIONAL PAPER COMPANYenvironmental violation2018OR-ENV$20,800
INTERNATIONAL PAPER CO. INC.workplace safety or health violation2003OSHA$20,500
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2020OSHA$20,165
International Paper Companyair pollution violation2006AL-ENV$20,000
International Paper Companyair pollution violation2014SC-ENV$20,000
International Paperenvironmental violation2022FL-DEP$20,000
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2004OSHA$20,000
International Paper Companyhazardous waste violation2022EPA$19,727
INTERNATIONAL PAPER COworkplace safety or health violation2022OSHA$19,700
INTERNATIONAL PAPERworkplace safety or health violation2021OSHA$19,505
INTERNATIONAL PAPERworkplace safety or health violation2015OSHA$19,310
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$18,830
INTERNATIONAL PAPER COworkplace safety or health violation2011OSHA$18,420
INTERNATIONAL PAPER CO TERRE HAUTEair pollution violation2000IN-ENV$18,000
Inland Paperboard and Packaging Inc.air pollution violation2000CA-SCAQMD$18,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2012OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.