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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 Type sort iconYearAgencyPenalty Amount
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
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.