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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 TypeYearAgency sort iconPenalty Amount
GEORGIA-PACIFIC CORPORATIONair pollution violation2000EPA$79,800
Georgia Pacific Resins, Inc.environmental violation2003EPA$33,175
KOCH PETROLEUM GROUP LPwater pollution violation2002EPA$9,000
Koch Pipeline Company, L.P.water pollution violation2003EPA$5,000
Invista S.A.R.L.air pollution 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, LPair pollution violation2009EPA$37,500
Karen Dickinsonair pollution violation2011EPA$18,000
Phil Gaarderair pollution violation2012EPA$22,400
INV NYLON CHEMICALS AMERICAS ORANGE SITEair pollution violation2013EPA$63,000
Georgia-Pacific Chemicals, LLCair pollution violation2013EPA$70,000
Guardian Industriesair pollution violation2016EPA$22,286
Georgia Pacific Crossett Paper Operationsenvironmental violation2015EPA$152,498
Georgia Pacific Wood Products South LLCair pollution violation2015EPA$75,000
Flint Hills Resources Corpus Christi LLCair pollution violation2015EPA$30,000
Georgia-Pacific LLChazardous waste violation2016EPA$11,500
Georgia-Pacific,LLCwater pollution violation2016EPA$10,000
INVISTA SARL, LLCair pollution violation2016EPA$30,000
Invista S.a.r.l.air pollution violation2016EPA$30,000
Georgia-Pacific LLCair pollution violation2020EPA$2,400,000
KOCH FERTILIZER ENID LLCair pollution violation2016EPA$225,000
Flint Hills Resources Houston Chemical, LLCair pollution violation2017EPA$89,000
Koch Fertilizer Enid, LLCair pollution violation2017EPA$36,215
FLINT HILLS RESOURCES CORPUS CHRISTI LLC - EAST REFINERYwater pollution violation2018EPA$22,700
Koch Fertilizer Enid, LLCair pollution violation2022EPA$30,000
KOCH INDUSTRIES, INC.water pollution 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 COMPANYwater pollution violation2003EPA$1,450,000
FLINT HILLS FEED & SUPPLY, INCenvironmental violation2009EPA$14,430
KOCH NITROGEN COMPANY, LLCair pollution 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 Fwater pollution violation2014EPA$135,000
FLINT HILLS RESOURCES MENLO, LLCair pollution violation2015EPA$6,800
Robert W. Kochenvironmental violation2002EPA$17,765
GEORGIA PACIFICwater pollution violation2001EPA$379,000
GUARDIAN INDUSTRIES CORPORATIONwater pollution violation2002EPA$365,000
Guardian Industriesair pollution violation2016EPA$22,286
FORT JAMES CORPORATIONenvironmental violation2000EPA$5,000
FLINT HILLS RESOURCESair pollution violation2006EPA$75,867
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 WOOD PRODUCTS, LLCwater pollution violation2019EPA$79,394
Flint Hills Resources LPair pollution violation2012EPA$29,301
Flint Hills Resources LP,air pollution violation2014EPA$26,750
Flint Hills Resources LP,air pollution violation2015EPA$6,666
Flint Hills Resources LP,air pollution violation2015EPA$8,466
GEORGIA PACIFIC CORPORATIONenvironmental violation2000EPA$5,000
GUARDIAN INDUSTRIESenvironmental violation2000EPA$5,000
Georgia-Pacific Corporationenvironmental violation2004EPA$20,000
Georgia-Pacific Gypsum LLCemployment discrimination2009EEOC$75,000
Georgia-Pacific Corporationemployment discrimination2001EEOC$200,000
Woodhead Industries, Inc.benefit plan administrator violation2007EBSA$50,001
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Guardian Industries Corp.air pollution violation2009CA-SCAQMD$7,000
Guardian Industries Corp.air pollution violation2008CA-SCAQMD$10,000
Guardian Industries Corp.air pollution violation2006CA-SCAQMD$300,000
Fort James Operating Companyair pollution violation2004CA-SCAQMD$6,000
GP Gypsum Corp.air pollution violation2003CA-SCAQMD$7,500
Guardian Industries Corp.air pollution violation2003CA-SCAQMD$5,000
Georgia-Pacific LLCwage and hour violation2024CA-LCO$7,725
Flint Hill Resources L.P.export control violation2003BIS$200,000
Georgia- Pacific LLCair pollution violation2011AR-ENV$21,525
Georgia-Pacific, LLCair pollution violation2007AR-ENV$44,895
Georgia-Pacific Consumer Operations LLCenvironmental violation2022AR-ENV$10,000
Georgia Pacific Consumer Operations, LLCair pollution violation2019AL-ENV$40,000
Georgia-Pacific Brewton, LLCair pollution violation2017AL-ENV$80,000
Georgia Pacific, LLC d/b/a GP Consumer Products, LPair pollution violation2009AL-ENV$10,000
Georgia Pacific Brewton, LLCair pollution violation2008AL-ENV$12,000
Georgia-Pacificair pollution violation2005AL-ENV$10,000
Georgia-Pacific Co.benefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Georgia-Pacific LLCPFAS 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.