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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Koch Industries
Ownership Structure: privately held
Headquartered in: Kansas
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000$1,014,711,758
Number of records: 476
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$815,605,925244
competition-related offenses$108,025,00010
employment-related offenses$88,548,48128
safety-related offenses$2,457,352193
consumer-protection-related offenses$75,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$511,331,092116
air pollution violation$256,150,11190
price-fixing or anti-competitive practices$106,625,0008
benefit plan administrator violation$86,950,0014
oil spill$35,000,0002
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 Type sort iconYearAgencyPenalty Amount
GEORGIA-PACIFIC RESINS, INC.environmental violation2005EPA$38,729
INVISTA S.A.R.Lenvironmental violation2006EPA$18,871
INVISTA S.A.R.L.environmental violation2007EPA$37,630
INVISTA S.A.R.L.environmental violation2007EPA$10,479
GEORGIA-PACIFIC BREWTON, LLCenvironmental violation2013EPA$19,334
Georgia Pacific Resins, Inc.environmental violation2003EPA$33,175
Georgia Pacific Crossett Paper Operationsenvironmental violation2015EPA$152,498
SIEGEL-ROBERT PLATING COenvironmental violation2000EPA$5,000
FLINT HILLS FEED & SUPPLY, INCenvironmental violation2009EPA$14,430
Robert W. Kochenvironmental violation2002EPA$17,765
FORT JAMES CORPORATIONenvironmental violation2000EPA$5,000
GEORGIA PACIFIC CORPORATIONenvironmental violation2000EPA$5,000
GUARDIAN INDUSTRIESenvironmental violation2000EPA$5,000
Georgia-Pacific Corporationenvironmental violation2004EPA$20,000
Flint Hill Resources L.P.export control violation2003BIS$200,000
Georgia-Pacific Gypsum, LLCFamily and Medical Leave Act2017WHD$20,000
Georgia-Pacific Corrugated LLCFamily and Medical Leave Act2021WHD$25,253
Flint Hills Resourceshazardous waste violation2014EPA$80,000
Flint Hills Resources Peru, LLChazardous waste violation2019IL-AG$850,000
MOLEX, INC.hazardous waste violation2007FL-DEP$8,640
Flint Hills Resources Pine Bend Refineryhazardous waste violation2003MN-ENV$10,000
Flint Hills Resources Pine Bend Refineryhazardous waste violation2000MN-ENV$6,250
Koch Industries Inchazardous waste violation2000MN-ENV$6,250
INVISTA SARLhazardous waste violation2008SC-ENV$5,000
FORT JAMES CORPhazardous waste violation2000WA-ENV$9,500
FORT JAMES CORPhazardous waste violation2000WA-ENV$5,000
SRG GLOBAL TRIM, LLChazardous waste violation2021EPA$60,500
KOCH PETROLEUM GROUP, L.P.hazardous waste violation2000EPA$3,500,000
Koch Pipeline Cohazardous waste violation2010EPA$9,238
Georgia-Pacific LLChazardous waste violation2016EPA$11,500
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKAhazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
Georgia-Pacific Structural Panels Divisionlabor relations violation2010NLRB$12,676
Georgia-Pacific Gypsum, LLClabor relations violation2009NLRB$15,468
Georgia-Pacific Gypsum LLClabor relations violation2008NLRB$142,000
Georgia Pacificlabor relations violation2006NLRB$12,500
Georgia-Pacific Corporationlabor relations violation2006NLRB$21,438
Georgia-Pacific Plywoodlabor relations violation2005NLRB$12,500
Georgia Pacific Gypsumlabor relations violation2005NLRB$25,882
Georgia-Pacific Corporation Plywood Milllabor relations violation2003NLRB$20,000
Georgia Pacific Corp.labor relations violation2002NLRB$29,536
Georgia Pacific Corporationlabor relations violation2002NLRB$8,000
G-P Gypsum, a wholly-owned subsidiary of Georgia-Pacific Corporationlabor relations violation2001NLRB$7,539
Georgia-Pacific Co.labor relations violation2001NLRB$15,000
Georgia Pacific Corporationlabor relations violation2001NLRB$58,900
Georgia Pacific Corporationlabor relations violation2001NLRB$5,063
Georgia-Pacific Plywood Milllabor relations violation2001NLRB$25,000
Georgia Pacific Structural Panel Divisionlabor relations violation2001NLRB$7,000
Guardian Industrieslabor relations violation2000NLRB$28,000
Georgia Pacific Corporationlabor relations violation2000NLRB$75,000
Koch Industries, Inc.oil spill2000EPA$35,000,000
Koch Industriesoil spill2000TX-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
Georgia-Pacific LLCPFAS violation2021private lawsuit-federal$5,950,000
KOCH PIPELINE COMPANY L.P.pipeline safety violation2007PHMSA$5,000
GEORGIA PACIFIC LLC - CROSSETT PAPER OPERATIONSpipeline safety violation2005PHMSA$5,000
KOCH PIPELINE INCpipeline safety violation2004PHMSA$5,000
KOCH PIPELINE COMPANY L.P.pipeline safety violation2003PHMSA$5,000
KOCH PIPELINE COMPANY L.P.pipeline safety violation2003PHMSA$15,000
KOCH PIPELINE COMPANY L.P.pipeline safety violation2002PHMSA$12,750
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Fort James Corp.price-fixing or anti-competitive practices2000MULTI-AG$300,000
Georgia Pacific Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Grant Forest Products, Inc.price-fixing or anti-competitive practices2008private lawsuit-federal$725,000
Guardian Industries Corp.price-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Invista S.ar.l.price-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
FLINT HILLS RESOURCESrailroad safety violation2012FRA$7,500
FLINT HILLS RESOURCESrailroad safety violation2013FRA$15,000
FLINT HILLS RESOURCESrailroad safety violation2013FRA$5,000
FLINT HILLS RESOURCESrailroad safety violation2013FRA$12,500
FLINT HILLS RESOURCESrailroad safety violation2013FRA$5,000
Georgia Pacific Companyrailroad safety violation2011FRA$5,500
Georgia Pacific Companyrailroad safety violation2013FRA$5,500
Georgia Pacific Companyrailroad safety violation2011FRA$6,250
Georgia Pacific Companyrailroad safety violation2013FRA$6,000
Georgia-Pacific Corporationrailroad safety violation2010FRA$5,000
Georgia-Pacific Corporationrailroad safety violation2010FRA$5,000
GEORGIA-PACIFIC CHEMICALS LLCrailroad safety violation2012FRA$5,300
GEORGIA-PACIFIC CONSUMER PRODUCTS LLCrailroad safety violation2012FRA$7,500
GEORGIA PACIFIC RESINSrailroad safety violation2012FRA$5,000
INVISTA S.A.R.L.railroad safety violation2010FRA$20,000
INVISTA S.A.R.L.railroad safety violation2011FRA$8,000
INVISTA S.A.R.L.railroad safety violation2012FRA$7,500
KOCH FERTILIZER CANADA LTDrailroad safety violation2012FRA$45,000
KOCH FERTILIZER CANADA LTDrailroad safety violation2013FRA$6,000
KOCH NITROGEN COMPANYrailroad safety violation2012FRA$7,000
KOCH NITROGEN COMPANYrailroad safety violation2012FRA$7,000
SOUTHWEST GEORGIA ETHANOL, LLCrailroad safety violation2011FRA$5,000
Georgia Pacificrailroad safety violation2015FRA$14,600
FLINT HILLS RESOURCESrailroad safety violation2015FRA$10,000
GEORGIA-PACIFIC CHEMICALS LLCrailroad safety violation2014FRA$5,000
INVISTA S.A.R.L.railroad safety violation2015FRA$5,000
GEORGIA PACIFIC CORP.railroad safety violation2009FRA$6,850
INVISTArailroad safety violation2009FRA$5,000
INVISTA S.A.R.L.railroad safety violation2015FRA$5,000
Georgia Pacific, LLC.railroad safety violation2015FRA$5,000
Georgia-Pacific Chemicals LLC.railroad safety violation2015FRA$5,000
Georgia-Pacific Corporationrailroad safety violation2004FRA$5,000
Georgia-Pacific Consumer Products LLCrailroad safety violation2008FRA$7,000
Georgia Pacific Resinsrailroad safety violation2008FRA$10,500
Koch Nitrogen Companyrailroad safety violation2006FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.