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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$7,182,67539
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 TypeYearAgency sort iconPenalty Amount
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$8,250
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$16,100
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$7,500
SABINE RIVER & NORTHERN RAILROAD COMPANYrailroad safety violation2018FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$6,000
International Paper Companyrailroad safety violation2020FRA$7,500
International Paper Companyrailroad safety violation2020FRA$7,500
International Paper Companyrailroad safety violation2021FRA$10,500
Sabine River & Northern Railroad Companyrailroad safety violation2021FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2019FRA$7,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2019FRA$8,400
INTERNATIONAL PAPER COMPANYrailroad safety violation2019FRA$7,000
INTERNATIONAL PAPER COMPANYenvironmental violation2020FL-DEP$190,000
INTERNATIONAL PAPERair pollution violation2006FL-DEP$17,750
INTERNATIONAL PAPER COMPANYair pollution violation2006FL-DEP$9,000
INTERNATIONAL PAPERair pollution violation2004FL-DEP$15,900
INTERNATIONAL PAPERenvironmental violation2001FL-DEP$10,000
International Paperenvironmental violation2022FL-DEP$20,000
Temple Inlandwater pollution violation2012EPA$2,700,000
TIN d/b/a Temple Inlandenvironmental violation2013EPA$3,300,000
INTERNATIONAL PAPER CORP OF DELAWARE d/b/a FCC ENVwater pollution violation2011EPA$5,000
International Paper Companyenvironmental violation2002EPA$8,937
TEMPLE-INLAND FOREST PRODUCTS CORPORATIOenvironmental violation2001EPA$12,155
INTERNATIONAL PAPER COMPANYenvironmental violation2004EPA$5,000
INTERNATIONAL PAPER COMPANY, RIVERDALE MILLenvironmental violation2007EPA$20,954
INTERNATIONAL PAPER COMPANYenvironmental violation2008EPA$10,477
INTERNATIONAL PAPERenvironmental violation2013EPA$11,505
INTERNATIIONAL PAPER COMPANYair pollution violation2014EPA$50,400
INTERNATIONAL PAPER COMPANYair pollution violation2022EPA$587,300
Inland Paperboardwater pollution violation2004EPA$65,000
GAYLORD CONTAINER CORP.environmental violation2004EPA$5,000
TIN Inc. DBA Temple-Inland (Diboll Building Products Complex)environmental violation2010EPA$80,000
International Paper Companyair pollution violation2014EPA$30,000
International Paper Companyair pollution violation2019EPA$62,000
International Paper Companyhazardous waste violation2022EPA$19,727
International Paper Companyair pollution violation2023EPA$344,250
INLAND PAPERBOARD & PACKAGING, INC.air pollution violation2002EPA$48,000
INTERNATIONAL PAPER COMPANY, INChazardous waste violation2004EPA$520,478
INTERNATIONAL PAPER COMPANY, INC.environmental violation2000EPA$5,600
INTERNATIONAL PAPER CO.environmental violation2000EPA$5,000
TIN Inc., doing business as Temple-Inlandemployment discrimination2010EEOC$250,000
International Paper Corp.employment discrimination2003EEOC$415,000
International Paper Co.employment discrimination2022EEOC$65,000
International Paper Co.environmental violation2001CT-ENV$750,000
Tin, Inc. dba Temple-Inlandair pollution violation2008CA-SCAQMD$49,999
International Paper Co.air pollution violation2008CA-SCAQMD$7,000
Inland Paperboard and Packaging Inc.air pollution violation2001CA-SCAQMD$9,000
Inland Paperboard and Packaging Inc.air pollution violation2000CA-SCAQMD$18,000
INTERNATIONAL PAPER COair pollution violation2023CA-SCAQMD$45,673
Temple-Inland Forest Products Corp.air pollution violation2003AR-ENV$10,000
Gaylord Container Corporationwater pollution violation2001AR-ENV$10,000
International Paper Companyair pollution violation2016AL-ENV$10,000
International Paperair pollution violation2013AL-ENV$15,000
International Paperair pollution violation2009AL-ENV$15,000
International Paper Companyair pollution violation2007AL-ENV$10,000
International Paper Companyair pollution violation2006AL-ENV$20,000
Temple Inland Forest Products Corp.air pollution violation2005AL-ENV$15,000
International Paper Corporationair pollution violation2002AL-ENV$40,000
International Paper Corporationair pollution violation2002AL-ENV$10,000
International Paperenvironmental violation2022AL-ENV$50,000
International Paperair pollution violation2022AL-ENV$60,000
International Paperenvironmental violation2023AL-ENV$15,000
International Paperenvironmental violation2023AL-ENV$150,000
International Paperwage and hour violation2017private lawsuit-state$4,500,000
International Paper Companybenefit plan administrator violation2014private lawsuit-federal$30,000,000
International Paperprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
International Paper Co.price-fixing or anti-competitive practices2006private lawsuit-federal$12,400,000
International Paper Co.price-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
International Paper Companyprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
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
TIN Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$1,750,000
Union Camp Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.