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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kansas
Current Parent Penalty Total since 2000: $1,113,759,683
Number of Records: 1,077
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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Koch Industries$1,014,704,033475
Ferrellgas Partners$41,185,92238
Compass Minerals International$19,664,83230
Seaboard Corp.$12,553,30640
Harcros Chemicals$8,105,66324
Associated Wholesale Grocers$3,959,88913
MGP Ingredients$3,682,64224
Recover-Care Healthcare$3,280,270132
Watco Companies$2,695,719232
Hutchinson Regional Medical Center$1,700,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
InvistaKoch Industriesdiversifiedenvironmental violation2009EPA$501,700,000
Koch Petroleum GroupKoch Industriesdiversifiedenvironmental violation2000EPA$84,500,000
Guardian Industries Corp.Koch Industriesdiversifiedenvironmental violation2015EPA$70,462,000
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2015USAO$70,462,000
Georgia-Pacific Co.Koch Industriesdiversifiedbenefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch Industries, Inc.Koch Industriesdiversifiedenvironmental violation2000EPA$35,000,000
Invista S.ar.l.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2012private lawsuit-federal$32,250,000
KOCH INDUSTRIES, INC.Koch Industriesdiversifiedenvironmental 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
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesdiversifiedprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Koch Petroleum Group, L.P.Koch Industriesdiversifiedenvironmental violation2001EPA$20,000,000
Georgia Pacific CorporationKoch Industriesdiversifiedprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Guardian Industries Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Koch IndustriesKoch Industriesdiversifiedbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Koch IndustriesKoch Industriesdiversifiedenvironmental 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
Compass Minerals International Inc.Compass Minerals Internationalmining and mineralsinvestor protection violation2022SEC$12,000,000
KOCH INDUSTRIES, INC.Koch Industriesdiversifiedenvironmental 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
Seaboard Foods LLCSeaboard Corp.food productsprice-fixing or anti-competitive practices2024private lawsuit-federal$9,750,000
Georgia-Pacific LLCKoch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Compass Minerals Louisiana, Inc. fka Carey Salt CompanyCompass Minerals Internationalmining and mineralslabor relations violation2017NLRB$7,330,213
Ferrellgas Partners LP dba Blue RhinoFerrellgas Partnersmiscellaneous energy products and systemsprice-fixing or anti-competitive practices2020private lawsuit-federal$6,250,000
Georgia-Pacific LLCKoch Industriesdiversifiedenvironmental violation2021private lawsuit-federal$5,950,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesdiversifiedenvironmental violation2018EPA$5,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesdiversifiedenvironmental violation2001EPA$4,500,000
Koch IndustriesKoch Industriesdiversifiedbenefit plan administrator violation2021private lawsuit-federal$4,000,000
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerswholesalerslabor relations violation2000NLRB$3,742,800
KOCH PETROLEUM GROUP, L.P.Koch Industriesdiversifiedenvironmental violation2000EPA$3,500,000
Georgia-Pacific LLCKoch Industriesdiversifiedenvironmental violation2020EPA$2,400,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$1,700,000
InvistaKoch Industriesdiversifiedenvironmental 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
HARCROS CHEMICALS, INC.Harcros Chemicalschemicalsenvironmental violation2017EPA$1,623,255
MGP Ingredients of Illinois, IncMGP Ingredientsagribusinessenvironmental violation2005EPA$1,585,900
Harcros ChemicalHarcros Chemicalschemicalsenvironmental violation2014EPA$1,500,000
KOCH PIPELINE COMPANYKoch Industriesdiversifiedenvironmental violation2003EPA$1,450,000
Georgia-Pacific LLCKoch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Georgia-Pacific Crossett LLCKoch Industriesdiversifiedenergy market violation2023FERC$1,200,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016DOJ_CIVIL$1,075,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013CA-MULTI$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020USAO$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020USAO$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessenvironmental violation2020USAO$1,000,000
Harcros Chemicals Inc.Harcros Chemicalschemicalsenvironmental violation2017EPA$950,000
HARCROS CHEMICALSHarcros Chemicalschemicalsenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $919,670
Flint Hills Resources Peru, LLCKoch Industriesdiversifiedenvironmental violation2019IL-AG$850,000
GUARDIAN IND CORPKoch Industriesdiversifiedenvironmental violation2001PA-ENV$781,805
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2017EPA$771,415
Georgia-Pacific Consumer Operations LLCKoch Industriesdiversifiedemployment discrimination2007OFCCP$749,000
Harcros Chemicals Inc.Harcros Chemicalschemicalsenvironmental violation2019EPA$739,745
HARCROS CHEMICALS INCHarcros Chemicalschemicalsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $739,745
Grant Forest Products, Inc.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$725,000
ACME FOUNDRY, INCAcme Foundrymiscellaneous manufacturingenvironmental violation2016EPA$665,144
INVISTA S.A.R.L.Koch Industriesdiversifiedenvironmental 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
INVISTA S.A.R.L.Koch Industriesdiversifiedenvironmental 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
MGP IngredientsMGP Ingredientsagribusinessenvironmental violation2006IL-AG$500,000
Invista S.A.R.L.Koch Industriesdiversifiedenvironmental 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
Ferrellgas, L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2011MN-AG$450,000
Ferrellgas, Inc. dba Blue RhinoFerrellgas Partnersmiscellaneous energy products and systemsenvironmental violation2020EPA$400,000
FERRELLGAS, INC.,Ferrellgas Partnersmiscellaneous energy products and systemsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesdiversifiedenvironmental violation2015TX-ENV$393,900
Koch Nitrogen Company LLCKoch Industriesdiversifiedenvironmental violation2013EPA$380,000
KOCH NITROGEN COMPANY, LLCKoch Industriesdiversifiedenvironmental 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
GEORGIA PACIFICKoch Industriesdiversifiedenvironmental violation2001EPA$379,000
GUARDIAN INDUSTRIES CORPORATIONKoch Industriesdiversifiedenvironmental violation2002EPA$365,000
Flint Hills ResourcesKoch Industriesdiversifiedenvironmental violation2014EPA$350,000
Seaboard Foods LP and PIC USA Inc.Seaboard Corp.food productsenvironmental violation2006EPA$345,000
Guardian Industries CorporationKoch Industriesdiversifiedenvironmental 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
Seaboard Marine Ltd., IncSeaboard Corp.food productsenvironmental violation2005USAO$305,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Guardian Industries Corp.Koch Industriesdiversifiedenvironmental violation2006CA-SCAQMD$300,000
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesdiversifiedenvironmental violation2012NJ-ENV$290,000
Flint Hills Resources Longview, LLCKoch Industriesdiversifiedenvironmental violation2015TX-ENV$287,000
MGPI PROCESSING INCMGP Ingredientsagribusinessenvironmental violation2019EPA$251,468
Watco Companies LLCWatco Companiesrailroadswage and hour violation2014WHD$249,017
KOCH FERTILIZER ENID LLCKoch Industriesdiversifiedenvironmental violation2016EPA$225,000
JacintoPort International LLCSeaboard Corp.food productsemployment discrimination2012OFCCP$219,000
Falcon Heights Health And Rehabilitation CenterRecover-Care Healthcarehealthcare servicesnursing home violation2018CMS$210,184
Seaboard FarmsSeaboard Corp.food productsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $205,000
Seaboard Marine Ltd.Seaboard Corp.food productsmaritime violation2006FMC$200,000
Georgia-Pacific CorporationKoch Industriesdiversifiedemployment discrimination2001EEOC$200,000
Flint Hill Resources L.P.Koch Industriesdiversifiedexport control violation2003BIS$200,000
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2013TX-ENV$200,000
HARCROS CHEMICALS INDHarcros Chemicalschemicalsenvironmental violation2015EPA$175,157
KOCH PIPELINE COMPANY - BURNET STATIONKoch Industriesdiversifiedenvironmental violation2000TX-ENV$171,570
Broadview Health And Rehabilitation CenterRecover-Care Healthcarehealthcare servicesnursing home violation2019CMS$159,154
SPIRIT AEROSYSTEMS INCSpirit AeroSystemsaerospace and military contractingworkplace safety or health violation2017OSHA$155,204
Georgia Pacific Crossett Paper OperationsKoch Industriesdiversifiedenvironmental violation2015EPA$152,498
Georgia-Pacific Gypsum LLCKoch Industriesdiversifiedlabor relations violation2008NLRB$142,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL FKoch Industriesdiversifiedenvironmental violation2014EPA$135,000
Hilltop Lodge Health And Rehabilitation CenterRecover-Care Healthcarehealthcare servicesnursing home violation2019CMS$133,766
Spirit AeroSystems, Inc.Spirit AeroSystemsaerospace and military contractingenvironmental violation2010EPA$132,500
SPIRIT AEROSYSTEMS, INCSpirit AeroSystemsaerospace and military contractingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,500
Georgia-Pacific Cedar Springs LLCKoch Industriesdiversifiedenvironmental violation2009GA-ENV$127,341
BOMBARDIER AEROSPACESpirit AeroSystemsaerospace and military contractingaviation safety violation2014FAA$125,000
BOMBARDIER AEROSPACESpirit AeroSystemsaerospace and military contractingaviation safety violation2014FAA$125,000
Creekside Village Health And Rehabilitation CenterRecover-Care Healthcarehealthcare servicesnursing home violation2019CMS$115,859
Sterling Health And Rehabilitation CenterRecover-Care Healthcarehealthcare servicesnursing home violation2021CMS$110,292
GEORGIA-PACIFIC WOOD PRODUCTS LLCKoch Industriesdiversifiedworkplace safety or health violation2021OSHA$108,750
SEABOARD FARMS, INC. AND SHAWNEE FUNDING LIMITED PARTNERSHIP (NC)Seaboard Corp.food productsenvironmental violation2007EPA$105,000
SPIRIT AEROSYSTEMS, INC.Spirit AeroSystemsaerospace and military contractingworkplace safety or health violation2017OSHA$103,103
Kenwood View Healthcare And Rehabilitation CenterRecover-Care Healthcarehealthcare servicesnursing home violation2023CMS$101,732
Guardian Industries Corp.Koch Industriesdiversifiedenvironmental violation2016EPA$100,285
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.