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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 TypeYear sort iconAgencyPenalty Amount
INVISTA, INC.-MAY PLANTair pollution violation2003SC-ENV$6,000
GP Gypsum Corp.air pollution violation2003CA-SCAQMD$7,500
Guardian Industries Corp.air pollution violation2003CA-SCAQMD$5,000
Georgia Pacific Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSworkplace safety or health violation2003OSHA$80,000
GUARDIAN IND CORPworkplace safety or health violation2003OSHA$5,253
G-P GYPSUM CORPORATIONworkplace safety or health violation2003OSHA$8,370
GEORGIA PACIFIC CORPORATIONworkplace safety or health violation2003OSHA$5,600
GEORGIA PACIFIC CORPORATIONworkplace safety or health violation2003OSHA$10,000
Georgia Pacific Resins, Inc.environmental violation2003EPA$33,175
Koch Pipeline Company, L.P.water pollution violation2003EPA$5,000
KOCH PIPELINE COMPANYwater pollution violation2003EPA$1,450,000
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
KOCH PIPELINE COMPANY L.P.pipeline safety violation2002PHMSA$12,750
Georgia Pacific Corp.labor relations violation2002NLRB$29,536
Georgia Pacific Corporationlabor relations violation2002NLRB$8,000
GEORGIA PACIFIC CORPORATIONair pollution violation2002FL-DEP$61,000
Georgia Pacific Resins, Inc.air pollution violation2002GA-ENV$6,000
GEORGIA PACIFICair pollution violation2002SC-ENV$5,500
GEORGIA PACIFICworkplace safety or health violation2002OSHA$18,750
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSworkplace safety or health violation2002OSHA$10,000
FORT JAMES OPERATING COMPANY, INC.workplace safety or health violation2002OSHA$28,000
GEORGIA PACIFIC CORPworkplace safety or health violation2002OSHA$6,500
GEORGIA PACIFIC CORPORATIONworkplace safety or health violation2002OSHA$7,500
KOCH PETROLEUM GROUP LPwater pollution violation2002EPA$9,000
Robert W. Kochenvironmental violation2002EPA$17,765
GUARDIAN INDUSTRIES CORPORATIONwater pollution violation2002EPA$365,000
Koch Petroleum Group, L.P.air pollution violation2001EPA$20,000,000
Georgia-Pacific Corporationemployment discrimination2001EEOC$200,000
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
Koch Sulfur Productsrailroad safety violation2001FRA$8,000
GUARDIAN IND CORPenvironmental violation2001PA-ENV$781,805
GEORGIA PACIFIC ORPORATIONair pollution violation2001FL-DEP$12,000
Georgia-Pacific Corporationair pollution violation2001ME-ENV$6,675
Flint Hills Resources Pine Bend Refineryair pollution violation2001MN-ENV$43,667
FORT JAMES CORPair pollution violation2001WA-ENV$10,000
GEORGIA PACIFIC CORP GAYLORD PARTICLE BOARD MILLworkplace safety or health violation2001OSHA$10,890
GEORGIA PACIFIC CORPORATIONworkplace safety or health violation2001OSHA$11,000
GEORGIA-PACIFICworkplace safety or health violation2001OSHA$100,000
KOCH PETROLEUM GROUP, L.P.air pollution violation2001EPA$4,500,000
GEORGIA PACIFICwater pollution violation2001EPA$379,000
Koch Petroleum Groupair pollution violation2000EPA$84,500,000
Koch Industries, Inc.oil spill2000EPA$35,000,000
Guardian Industrieslabor relations violation2000NLRB$28,000
Georgia Pacific Corporationlabor relations violation2000NLRB$75,000
Koch Sulfur Productsrailroad safety violation2000FRA$7,500
Georgia-Pacific Corporationrailroad safety violation2000FRA$12,000
Fort James Corp.price-fixing or anti-competitive practices2000MULTI-AG$300,000
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 Corporationair pollution violation2000GA-ENV$9,240
GUARDIAN INDS CORPenvironmental violation2000IN-ENV$25,200
Georgia-Pacific Corporationair pollution violation2000ME-ENV$87,688
Flint Hills Resources Pine Bend Refineryhazardous waste violation2000MN-ENV$6,250
Koch Industries Inchazardous waste violation2000MN-ENV$6,250
GEORGIA-PACIFIC RESINS, INC.air pollution violation2000OR-ENV$18,067
KOCH PIPELINE COMPANY - BURNET STATIONenvironmental violation2000TX-ENV$171,570
FORT JAMES CORPhazardous waste violation2000WA-ENV$9,500
FORT JAMES CORPhazardous waste violation2000WA-ENV$5,000
FORT JAMES CORPwater pollution violation2000WA-ENV$5,000
Guardian Industries Corp.price-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
GEORGIA-PACIFIC CORP. - INDUSTRIAL WOOD PRODUCTSworkplace safety or health violation2000OSHA$17,000
FORT JAMES CORP.workplace safety or health violation2000OSHA$14,500
GEORGIA-PACIFIC CORPORATIONworkplace safety or health violation2000OSHA$5,250
KOCH PETROLEUM GROUP, L.P.hazardous waste violation2000EPA$3,500,000
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. $30,000,000
GEORGIA-PACIFIC CORPORATIONair pollution violation2000EPA$79,800
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
FORT JAMES CORPORATIONenvironmental violation2000EPA$5,000
GEORGIA PACIFIC CORPORATIONenvironmental violation2000EPA$5,000
GUARDIAN INDUSTRIESenvironmental violation2000EPA$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.