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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 TypeYearAgencyPenalty Amount sort icon
Georgia Pacific Wood Products South LLCenvironmental violation2015EPA$75,000
FLINT HILLS RESOURCESenvironmental violation2006EPA$75,867
Guardian Industries Corp.environmental violation2016IA-ENV$78,093
Georgia-Pacific Wood Products, LLCenvironmental violation2019EPA$79,000
GEORGIA PACIFIC WOOD PRODUCTS, LLCenvironmental violation2019EPA$79,394
GEORGIA-PACIFIC CORPORATIONenvironmental violation2000EPA$79,800
INVISTA S.a r.l.environmental violation2015TX-ENV$79,951
Flint Hills Resourcesenvironmental violation2014EPA$80,000
Georgia-Pacific Brewton, LLCenvironmental violation2017AL-ENV$80,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSworkplace safety or health violation2003OSHA$80,000
GEORGIA-PACIFIC PANEL PRODUCTS LLCenvironmental violation2017EPA$80,000
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 PACIFICworkplace safety or health violation2016OSHA$84,000
FLINT HILLS RESOURCES, LPenvironmental violation2009IL-ENV$85,000
Georgia-Pacific Corporationenvironmental violation2000ME-ENV$87,688
Flint Hills Resources Houston Chemical, LLCenvironmental violation2017EPA$89,000
Fort James Operating Companyenvironmental violation2004WI-AG$95,000
Georgia-Pacific Corporationenvironmental violation2005WI-AG$95,000
Invista S.a.r.l.environmental violation2007TX-ENV$96,533
GEORGIA-PACIFICworkplace safety or health violation2001OSHA$100,000
Guardian Industries Corp.environmental violation2016EPA$100,285
GEORGIA-PACIFIC WOOD PRODUCTS LLCworkplace safety or health violation2021OSHA$108,750
Georgia-Pacific Cedar Springs LLCenvironmental violation2009GA-ENV$127,341
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL Fenvironmental violation2014EPA$135,000
Georgia-Pacific Gypsum LLClabor relations violation2008NLRB$142,000
Georgia Pacific Crossett Paper Operationsenvironmental violation2015EPA$152,498
KOCH PIPELINE COMPANY - BURNET STATIONenvironmental violation2000TX-ENV$171,570
Georgia-Pacific Corporationemployment discrimination2001EEOC$200,000
Flint Hill Resources L.P.export control violation2003BIS$200,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2013TX-ENV$200,000
KOCH FERTILIZER ENID LLCenvironmental violation2016EPA$225,000
Flint Hills Resources Longview, LLCenvironmental violation2015TX-ENV$287,000
GEORGIA-PACIFIC GYPSUM LLCenvironmental violation2012NJ-ENV$290,000
Fort James Corp.price-fixing or anti-competitive practices2000MULTI-AG$300,000
Guardian Industries Corp.environmental violation2006CA-SCAQMD$300,000
Guardian Industries Corporationenvironmental violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Flint Hills Resourcesenvironmental violation2014EPA$350,000
GUARDIAN INDUSTRIES CORPORATIONenvironmental violation2002EPA$365,000
GEORGIA PACIFICenvironmental violation2001EPA$379,000
Koch Nitrogen Company LLCenvironmental violation2013EPA$380,000
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
Flint Hills Resources Houston Chemical, LLCenvironmental violation2015TX-ENV$393,900
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
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 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
Grant Forest Products, Inc.price-fixing or anti-competitive practices2008private lawsuit-federal$725,000
Georgia-Pacific Consumer Operations LLCemployment discrimination2007OFCCP$749,000
GUARDIAN IND CORPenvironmental violation2001PA-ENV$781,805
Flint Hills Resources Peru, LLCenvironmental violation2019IL-AG$850,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Georgia-Pacific Crossett LLCenergy market violation2023FERC$1,200,000
KOCH PIPELINE COMPANYenvironmental violation2003EPA$1,450,000
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
Georgia-Pacific LLCenvironmental violation2020EPA$2,400,000
KOCH PETROLEUM GROUP, L.P.environmental violation2000EPA$3,500,000
Koch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
KOCH PETROLEUM GROUP, L.P.environmental violation2001EPA$4,500,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCenvironmental violation2018EPA$5,500,000
Georgia-Pacific LLCenvironmental violation2021private lawsuit-federal$5,950,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
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
Koch Industriesenvironmental violation2000TX-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
Koch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Guardian Industries Corp.price-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Georgia Pacific Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Koch Petroleum Group, L.P.environmental violation2001EPA$20,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
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. $30,000,000
Invista S.ar.l.price-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
Koch Industries, Inc.environmental violation2000EPA$35,000,000
Georgia-Pacific Co.benefit plan administrator violation2004private lawsuit-federal$67,000,000
Guardian Industries Corp.environmental violation2015EPA$70,462,000
Guardian Industriesenvironmental violation2015USAO$70,462,000
Koch Petroleum Groupenvironmental violation2000EPA$84,500,000
Invistaenvironmental violation2009EPA$501,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.