Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Kansas
Parent Penalty Total since 2000: 
$876,207,276
Number of Records: 
912
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Koch Industries$747,531,906445
Waddell & Reed Financial Inc.$50,000,0001
YRC Worldwide$48,649,186107
Compass Minerals International$7,570,23022
Harcros Chemicals$5,292,41917
Associated Wholesale Grocers$3,941,70010
Lansing Trade Group$3,549,8656
Seaboard$2,443,50732
Watco Companies$2,126,536185
MGP Ingredients$2,070,98420


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Invista Koch Industries diversified environmental violation 2009 EPA $501,700,000
Koch Petroleum Group Koch Industries diversified environmental violation 2000 EPA $84,500,000
Guardian Industries Koch Industries diversified environmental violation 2015 USAO $70,462,000
Waddell & Reed, Inc. Waddell & Reed Financial Inc. financial services investor protection violation 2006 SEC $50,000,000
Koch Industries, Inc. Koch Industries diversified environmental violation 2000 EPA $35,000,000
KOCH INDUSTRIES, INC. Koch Industries diversified environmental violation 2000 EPA (*) $30,000,000
New Penn Motor Express YRC Worldwide freight and logistics employment discrimination 2011 private lawsuit-state $22,600,000
Koch Petroleum Group, L.P. Koch Industries diversified environmental violation 2001 EPA $20,000,000
Yellow Transportation Inc.; YRC Inc. YRC Worldwide freight and logistics employment discrimination 2012 EEOC $11,000,000
YRC Inc. YRC Worldwide freight and logistics employment discrimination 2010 EEOC $10,000,000
KOCH INDUSTRIES, INC. Koch Industries diversified environmental violation 2000 EPA (*) $10,000,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2003 EPA $9,072,474
Compass Minerals Louisiana, Inc. fka Carey Salt Company Compass Minerals International mining and minerals labor relations violation 2017 NLRB $7,330,213
KOCH PETROLEUM GROUP, L.P. Koch Industries diversified environmental violation 2001 EPA $4,500,000
Associated Wholesale Grocers, Inc. Associated Wholesale Grocers wholesalers labor relations violation 2000 NLRB $3,742,800
KOCH PETROLEUM GROUP, L.P. Koch Industries diversified environmental violation 2000 EPA $3,500,000
Lansing Trade Group, LLC Lansing Trade Group financial services investor protection violation 2018 CFTC $3,400,000
HARCROS CHEMICALS, INC. Harcros Chemicals chemicals environmental violation 2017 EPA $1,623,255
MGP Ingredients of Illinois, Inc MGP Ingredients agribusiness environmental violation 2005 EPA $1,585,900
Harcros Chemical Harcros Chemicals chemicals environmental violation 2014 EPA $1,500,000
KOCH PIPELINE COMPANY Koch Industries diversified environmental violation 2003 EPA $1,450,000
Jacintoport International LLC Seaboard food products False Claims Act 2016 DOJ_CIVIL $1,075,000
USF Reddaway YRC Worldwide freight and logistics wage and hour violation 2012 private lawsuit-federal $1,000,000
Harcros Chemicals Inc. Harcros Chemicals chemicals environmental violation 2017 EPA $950,000
HARCROS CHEMICALS Harcros Chemicals chemicals environmental violation 2017 EPA (*) $919,670
GUARDIAN IND CORP/JEFFERSON HILLS Koch Industries diversified environmental violation 2001 EPA $781,805
Harcros Chemicals, Inc. Harcros Chemicals chemicals environmental violation 2017 EPA $771,415
Georgia-Pacific Consumer Operations LLC Koch Industries diversified employment discrimination 2007 OFCCP $749,000
USF Holland YRC Worldwide freight and logistics employment discrimination 2007 private lawsuit-federal $700,000
Yellow Freight System YRC Worldwide freight and logistics employment discrimination 2005 private lawsuit-federal $669,000
INVISTA S.A.R.L. Koch Industries diversified environmental violation 2009 EPA $650,000
GEORGIA-PACIFIC WOOD PRODUCTS LLC Koch Industries diversified environmental violation 2008 EPA $600,000
ROCKIES EXPRESS PIPELINE LLC Tallgrass Energy oil and gas environmental violation 2012 PHMSA $577,067
INVISTA S.A.R.L. Koch Industries diversified environmental violation 2009 EPA $550,000
USF-Red Star Express, Inc YRC Worldwide freight and logistics employment discrimination 2004 private lawsuit-federal $547,008
NIC Inc. NIC Inc. miscellaneous services accounting fraud or deficiencies 2011 SEC $500,000
Invista S.A.R.L. Koch Industries diversified environmental violation 2009 EPA $500,000
FLINT HILLS RESOURCES HOUSTON CHEMICAL Koch Industries diversified environmental violation 2015 EPA $393,900
Koch Nitrogen Company LLC Koch Industries diversified environmental violation 2013 EPA $380,000
KOCH NITROGEN COMPANY, LLC Koch Industries diversified environmental violation 2013 EPA (*) $380,000
GEORGIA PACIFIC Koch Industries diversified environmental violation 2001 EPA $379,000
GUARDIAN INDUSTRIES CORPORATION Koch Industries diversified environmental violation 2002 EPA $365,000
Flint Hills Resources Koch Industries diversified environmental violation 2014 EPA $350,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2015 EPA (*) $350,000
Seaboard Foods LP and PIC USA Inc. Seaboard food products environmental violation 2006 EPA $345,000
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express) YRC Worldwide freight and logistics labor relations violation 2002 NLRB $334,970
ROCKIES EXPRESS PIPELINE LLC Tallgrass Energy oil and gas environmental violation 2012 PHMSA $312,670
Roadway Express YRC Worldwide freight and logistics labor relations violation 2015 NLRB $305,583
G-P GYPSUM CORP Koch Industries diversified environmental violation 2012 EPA $290,000
Watco Companies LLC Watco Companies railroads wage and hour violation 2014 WHD $249,017
KOCH FERTILIZER ENID LLC Koch Industries diversified environmental violation 2016 EPA $225,000
JacintoPort International LLC Seaboard food products employment discrimination 2012 OFCCP $219,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2006 EPA $210,970
Seaboard Farms Seaboard food products environmental violation 2007 EPA (*) $205,000
Seaboard Marine Ltd. Seaboard food products maritime violation 2006 FMC $200,000
Georgia-Pacific Corporation Koch Industries diversified employment discrimination 2001 EEOC $200,000
Flint Hill Resources L.P. Koch Industries diversified export control violation 2003 BIS $200,000
GUARDIAN AUTOMOTIVE TRIM 212050004200087 Koch Industries diversified environmental violation 2003 EPA $200,000
GEORGIA-PACIFIC WOOD PRODUCTS LLC Koch Industries diversified environmental violation 2008 EPA $200,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2013 EPA $200,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2013 EPA $200,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2013 EPA $200,000
HARCROS CHEMICALS IND Harcros Chemicals chemicals environmental violation 2015 EPA $175,157
GUARDIAN IND CORP/JEFFERSON HILLS Koch Industries diversified environmental violation 2015 EPA $165,200
SPIRIT AEROSYSTEMS INC Spirit AeroSystems aerospace and military contracting workplace safety or health violation 2017 OSHA $155,204
Georgia Pacific Crossett Paper Operations Koch Industries diversified environmental violation 2015 EPA $152,498
Georgia-Pacific Gypsum LLC Koch Industries diversified labor relations violation 2008 NLRB $142,000
Guardian Automotive Trim, Inc. Koch Industries diversified labor relations violation 2005 NLRB $140,000
GUARDIAN AUTOMOTIVE TRIM 212050004200072 Koch Industries diversified environmental violation 2001 EPA $140,000
GEORGIA-PACIFIC CORPORATION Koch Industries diversified environmental violation 2004 EPA $139,147
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL F Koch Industries diversified environmental violation 2014 EPA $135,000
Spirit AeroSystems, Inc. Spirit AeroSystems aerospace and military contracting environmental violation 2010 EPA $132,500
SPIRIT AEROSYSTEMS, INC Spirit AeroSystems aerospace and military contracting environmental violation 2010 EPA (*) $132,500
Lansing Trade Group LLC Lansing Trade Group financial services environmental violation 2013 EPA $122,819
INVISTA SARL SABINE RIVER SITE Koch Industries diversified environmental violation 2007 EPA $120,666
INVISTA SARL SABINE RIVER SITE Koch Industries diversified environmental violation 2007 EPA $120,666
U.S. Central Federal Credit Union U.S. Central Federal Credit Union financial services wage and hour violation 2008 WHD $111,319
SEABOARD FARMS, INC. AND SHAWNEE FUNDING LIMITED PARTNERSHIP Seaboard food products environmental violation 2007 EPA $105,000
SPIRIT AEROSYSTEMS, INC. Spirit AeroSystems aerospace and military contracting workplace safety or health violation 2017 OSHA $103,103
Guardian Industries Corp. Koch Industries diversified environmental violation 2016 EPA $100,285
Roadway Express, Inc. YRC Worldwide freight and logistics labor relations violation 2004 NLRB $100,000
GEORGIA-PACIFIC Koch Industries diversified workplace safety or health violation 2001 OSHA $100,000
Seaboard Foods LP Seaboard food products environmental violation 2006 EPA $100,000
INVISTA SARL SABINE RIVER SITE Koch Industries diversified environmental violation 2015 EPA $99,938
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified environmental violation 2008 EPA $98,263
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200214 Koch Industries diversified environmental violation 2014 EPA $95,000
GEORGIA PACIFIC, MONTICELLO MILL Koch Industries diversified environmental violation 2003 EPA $95,000
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC Koch Industries diversified environmental violation 2004 EPA $95,000
USF Dugan, Inc. YRC Worldwide freight and logistics labor relations violation 2001 NLRB $93,653
Flint Hills Resources Houston Chemical, LLC Koch Industries diversified environmental violation 2017 EPA $89,000
FLINT HILLS RESOURCES CHEMICAL INTERMEDI 171970060500045 Koch Industries diversified environmental violation 2009 EPA $85,000
GEORGIA PACIFIC Koch Industries diversified workplace safety or health violation 2016 OSHA $84,000
TALLGRASS INTERSTATE GAS TRANSMISSION LLC Tallgrass Energy oil and gas environmental violation 2004 PHMSA $81,250
Flint Hills Resources Koch Industries diversified environmental violation 2014 EPA $80,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS Koch Industries diversified workplace safety or health violation 2003 OSHA $80,000
GEORGIA-PACIFIC PANEL PRODUCTS LLC Koch Industries diversified environmental violation 2017 EPA $80,000
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKA Koch Industries diversified environmental violation 2014 EPA (*) $80,000
GEORGIA-PACIFIC CORPORATION Koch Industries diversified environmental violation 2000 EPA $79,800
WATCO MECHANICAL SERVICES Watco Companies railroads workplace safety or health violation 2012 OSHA $79,500
FLINT HILLS RESOURCES Koch Industries diversified environmental violation 2006 EPA $75,867
MGPI PROCESSING INC. MGP Ingredients agribusiness workplace safety or health violation 2016 OSHA $75,002
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.