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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: $1,014,704,033
Number of records: 475
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$88,540,75627
safety-related offenses$2,457,352193
consumer-protection-related offenses$75,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$815,605,925244
price-fixing or anti-competitive practices$106,625,0008
benefit plan administrator violation$86,950,0014
workplace safety or health violation$1,811,652106
energy market violation$1,200,0001
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
Georgia-Pacific Co.benefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Georgia-Pacific LLCenvironmental violation2021private lawsuit-federal$5,950,000
Koch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
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
Georgia Pacific Consumer Operations, LLCenvironmental violation2019AL-ENV$40,000
Georgia-Pacific Brewton, LLCenvironmental violation2017AL-ENV$80,000
Georgia Pacific, LLC d/b/a GP Consumer Products, LPenvironmental violation2009AL-ENV$10,000
Georgia Pacific Brewton, LLCenvironmental violation2008AL-ENV$12,000
Georgia-Pacificenvironmental violation2005AL-ENV$10,000
Georgia- Pacific LLCenvironmental violation2011AR-ENV$21,525
Georgia-Pacific, LLCenvironmental violation2007AR-ENV$44,895
Georgia-Pacific Consumer Operations LLCenvironmental violation2022AR-ENV$10,000
Flint Hill Resources L.P.export control violation2003BIS$200,000
Guardian Industries Corp.environmental violation2009CA-SCAQMD$7,000
Guardian Industries Corp.environmental violation2008CA-SCAQMD$10,000
Guardian Industries Corp.environmental violation2006CA-SCAQMD$300,000
Fort James Operating Companyenvironmental violation2004CA-SCAQMD$6,000
GP Gypsum Corp.environmental violation2003CA-SCAQMD$7,500
Guardian Industries Corp.environmental violation2003CA-SCAQMD$5,000
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Woodhead Industries, Inc.benefit plan administrator violation2007EBSA$50,001
Georgia-Pacific Gypsum LLCemployment discrimination2009EEOC$75,000
Georgia-Pacific Corporationemployment discrimination2001EEOC$200,000
Flint Hills Resourcesenvironmental violation2014EPA$350,000
Flint Hills Resourcesenvironmental violation2014EPA$80,000
Koch Nitrogen Company LLCenvironmental violation2013EPA$380,000
Guardian Industries Corp.environmental violation2015EPA$70,462,000
Invistaenvironmental violation2009EPA$501,700,000
Koch Petroleum Group, L.P.environmental violation2001EPA$20,000,000
Koch Petroleum Groupenvironmental violation2000EPA$84,500,000
Koch Industries, Inc.environmental violation2000EPA$35,000,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCenvironmental violation2018EPA$5,500,000
Georgia-Pacific Wood Products, LLCenvironmental violation2019EPA$79,000
Guardian Industries Corp.environmental violation2016EPA$100,285
INVISTA S.A.R.L.environmental violation2009EPA(*)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
GUARDIAN INDUSTRIESenvironmental violation2016EPA$22,285
GEORGIA-PACIFIC PANEL PRODUCTS LLCenvironmental violation2017EPA$80,000
GEORGIA-PACIFIC RESINS, INC.environmental violation2005EPA$38,729
INVISTA S.A.R.Lenvironmental violation2006EPA$18,871
INVISTA S.A.R.L.environmental violation2009EPA(*)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.environmental violation2007EPA$37,630
INVISTA S.A.R.L.environmental violation2007EPA$10,479
GEORGIA-PACIFIC BREWTON, LLCenvironmental violation2009EPA$14,430
GEORGIA-PACIFIC BREWTON, LLCenvironmental violation2013EPA$19,334
GUARDIAN INDUSTRIES CORPORATIONenvironmental violation2016EPA$22,286
SRG GLOBAL TRIM, LLCenvironmental violation2021EPA$60,500
KOCH PETROLEUM GROUP, L.P.environmental violation2000EPA$3,500,000
KOCH PETROLEUM GROUP, L.P.environmental violation2001EPA$4,500,000
FORT JAMES OPERATING COMPANYenvironmental violation2005EPA$58,000
Koch Pipeline Coenvironmental violation2010EPA$9,238
GUARDIAN INDUSTRIES CORPenvironmental violation2016EPA$22,286
KOCH INDUSTRIES, INC.environmental violation2000EPA(*)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
GEORGIA-PACIFIC CORPORATIONenvironmental violation2000EPA$79,800
Georgia Pacific Resins, Inc.environmental violation2003EPA$33,175
KOCH PETROLEUM GROUP LPenvironmental violation2002EPA$9,000
Koch Pipeline Company, L.P.environmental violation2003EPA$5,000
Invista S.A.R.L.environmental violation2009EPA(*)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
Flint Hills Resources, LPenvironmental violation2009EPA$37,500
Karen Dickinsonenvironmental violation2011EPA$18,000
Phil Gaarderenvironmental violation2012EPA$22,400
INV NYLON CHEMICALS AMERICAS ORANGE SITEenvironmental violation2013EPA$63,000
Georgia-Pacific Chemicals, LLCenvironmental violation2013EPA$70,000
Guardian Industriesenvironmental violation2016EPA$22,286
Georgia Pacific Crossett Paper Operationsenvironmental violation2015EPA$152,498
Georgia Pacific Wood Products South LLCenvironmental violation2015EPA$75,000
Flint Hills Resources Corpus Christi LLCenvironmental violation2015EPA$30,000
Georgia-Pacific LLCenvironmental violation2016EPA$11,500
Georgia-Pacific,LLCenvironmental violation2016EPA$10,000
INVISTA SARL, LLCenvironmental violation2016EPA$30,000
Invista S.a.r.l.environmental violation2016EPA$30,000
Georgia-Pacific LLCenvironmental violation2020EPA$2,400,000
KOCH FERTILIZER ENID LLCenvironmental violation2016EPA$225,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2017EPA$89,000
Koch Fertilizer Enid, LLCenvironmental violation2017EPA$36,215
FLINT HILLS RESOURCES CORPUS CHRISTI LLC - EAST REFINERYenvironmental violation2018EPA$22,700
Koch Fertilizer Enid, LLCenvironmental violation2022EPA$30,000
KOCH INDUSTRIES, INC.environmental violation2000EPA(*)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
SIEGEL-ROBERT PLATING COenvironmental violation2000EPA$5,000
KOCH PIPELINE COMPANYenvironmental violation2003EPA$1,450,000
FLINT HILLS FEED & SUPPLY, INCenvironmental violation2009EPA$14,430
KOCH NITROGEN COMPANY, LLCenvironmental violation2013EPA(*)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
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL Fenvironmental violation2014EPA$135,000
FLINT HILLS RESOURCES MENLO, LLCenvironmental violation2015EPA$6,800
Robert W. Kochenvironmental violation2002EPA$17,765
GEORGIA PACIFICenvironmental violation2001EPA$379,000
GUARDIAN INDUSTRIES CORPORATIONenvironmental violation2002EPA$365,000
Guardian Industriesenvironmental violation2016EPA$22,286
FORT JAMES CORPORATIONenvironmental violation2000EPA$5,000
FLINT HILLS RESOURCESenvironmental violation2006EPA$75,867
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKAenvironmental 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 WOOD PRODUCTS, LLCenvironmental violation2019EPA$79,394
Flint Hills Resources LPenvironmental violation2012EPA$29,301
Flint Hills Resources LP,environmental violation2014EPA$26,750
Flint Hills Resources LP,environmental violation2015EPA$6,666
Flint Hills Resources LP,environmental violation2015EPA$8,466
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.