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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
Koch Methanol, LLCrailroad safety violation2022FRA$5,000
Georgia Pacific, LLCrailroad safety violation2022FRA$5,000
Georgia Pacific Corp.railroad safety violation2022FRA$5,000
Flint Hills Resourcesrailroad safety violation2018FRA$5,000
Georgia Pacific, LLC.railroad safety violation2018FRA$5,000
Flint Hills Resourcesrailroad safety violation2019FRA$5,000
Flint Hills Resourcesrailroad safety violation2019FRA$7,500
Georgia Pacific Companyrailroad safety violation2019FRA$5,000
Flint Hills Resourcesrailroad safety violation2019FRA$5,000
Georgia Pacific, LLC.railroad safety violation2019FRA$17,500
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
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
Georgia-Pacific LLCPFAS violation2021private lawsuit-federal$5,950,000
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 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
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 Gypsum, LLCFamily and Medical Leave Act2017WHD$20,000
Georgia-Pacific Corrugated LLCFamily and Medical Leave Act2021WHD$25,253
Flint Hill Resources L.P.export control violation2003BIS$200,000
Invistaenvironmental violation2009EPA$501,700,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCenvironmental violation2018EPA$5,500,000
Georgia-Pacific Wood Products, LLCenvironmental violation2019EPA$79,000
Invistaenvironmental violation2009MULTI-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
GUARDIAN IND CORPenvironmental violation2001PA-ENV$781,805
Georgia-Pacific Consumer Operations LLCenvironmental violation2020FL-DEP$5,250
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCenvironmental violation2017FL-DEP$7,000
GEORGIA-PACIFIC CORPORTIONenvironmental violation2006FL-DEP$5,000
GEORGIA-PACIFIC CORPORATIONenvironmental violation2005FL-DEP$10,000
G-P Gypsum Corporationenvironmental violation2006GA-ENV$10,000
Guardian Industries Corp.environmental violation2016IA-ENV$78,093
Georgia-Pacific Gypsum LLCenvironmental violation2010IA-ENV$7,000
GUARDIAN INDS CORPenvironmental violation2000IN-ENV$25,200
Georgia-Pacific Toledo LLCenvironmental violation2020OR-ENV$63,600
Georgia-Pacific Toledo LLCenvironmental violation2019OR-ENV$27,106
GEORGIA-PACIFIC CONSUMER PRODUCTS LP LIMITED PARTNERSHIPenvironmental violation2018OR-ENV$12,000
GEORGIA-PACIFIC CONSUMER PRODUCTS LP (WAUNA MILL)environmental violation2013OR-ENV$16,600
GEORGIA-PACIFIC CONSUMER PRODUCTS LP (WAUNA MILL)environmental violation2013OR-ENV$5,343
GEORGIA-PACIFIC WEST, INC. (TOLEDO)environmental violation2005OR-ENV$10,800
INVISTA S.A R.L.environmental violation2020TX-ENV$31,488
INVISTA S.A R.L.environmental violation2020TX-ENV$12,000
INVISTA S.a r.l.environmental violation2019TX-ENV$24,108
Flint Hills Resources Port Arthur, LLCenvironmental violation2019TX-ENV$5,700
INVISTA S.a r.l.environmental violation2018TX-ENV$51,998
INVISTA S.a r.l.environmental violation2017TX-ENV$64,670
Flint Hills Resources Port Arthur, LLCenvironmental violation2017TX-ENV$5,700
Flint Hills Resources Port Arthur, LLCenvironmental violation2017TX-ENV$11,400
Flint Hills Resources Houston Chemical, LLCenvironmental violation2016TX-ENV$12,000
INVISTA S.a r.l.environmental violation2016TX-ENV$20,351
Flint Hills Resources Port Arthur, LLCenvironmental violation2016TX-ENV$5,251
INVISTA S.a r.l.environmental violation2016TX-ENV$5,251
Flint Hills Resources Houston Chemical, LLCenvironmental violation2015TX-ENV$393,900
INVISTA S.a r.l.environmental violation2015TX-ENV$79,951
Flint Hills Resources Longview, LLCenvironmental violation2015TX-ENV$287,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$10,501
Flint Hills Resources Corpus Christi, LLCenvironmental violation2014TX-ENV$6,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$21,451
INVISTA S.a r.l.environmental violation2014TX-ENV$41,320
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.