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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: $1,015,107,765
Number of records: 496
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$815,884,651249
competition-related offenses$108,025,00010
employment-related offenses$88,548,48128
safety-related offenses$2,574,633208
consumer-protection-related offenses$75,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$525,856,586168
air pollution violation$247,904,47556
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 TypeYearAgencyPenalty Amount sort icon
Invistaenvironmental violation2009EPA$501,700,000
Koch Petroleum Groupair pollution violation2000EPA$84,500,000
Guardian Industries Corp.air pollution violation2015EPA$70,462,000
Guardian Industriesair pollution violation2015USAO$70,462,000
Georgia-Pacific Co.benefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch Industries, Inc.oil spill2000EPA$35,000,000
Invista S.ar.l.price-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
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. $30,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Koch Petroleum Group, L.P.air pollution violation2001EPA$20,000,000
Georgia Pacific Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Guardian Industries Corp.price-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Koch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
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
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
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Georgia-Pacific LLCPFAS violation2021private lawsuit-federal$5,950,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCenvironmental violation2018EPA$5,500,000
KOCH PETROLEUM GROUP, L.P.environmental violation2001EPA$4,500,000
Koch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
KOCH PETROLEUM GROUP, L.P.environmental violation2000EPA$3,500,000
Georgia-Pacific LLCenvironmental violation2020EPA$2,400,000
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
KOCH PIPELINE COMPANYenvironmental violation2003EPA$1,450,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Georgia-Pacific Crossett LLCenergy market violation2023FERC$1,200,000
Flint Hills Resources Peru, LLChazardous waste violation2019IL-AG$850,000
GUARDIAN IND CORPenvironmental violation2001PA-ENV$781,805
Georgia-Pacific Consumer Operations LLCemployment discrimination2007OFCCP$749,000
Grant Forest Products, Inc.price-fixing or anti-competitive practices2008private lawsuit-federal$725,000
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
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. $500,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2015TX-ENV$393,900
Koch Nitrogen Company LLCair pollution 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
GEORGIA PACIFICenvironmental violation2001EPA$379,000
GUARDIAN INDUSTRIES CORPORATIONenvironmental violation2002EPA$365,000
Flint Hills Resourcesair pollution violation2014EPA$350,000
Guardian Industries Corporationair pollution 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
Fort James Corp.price-fixing or anti-competitive practices2000MULTI-AG$300,000
Guardian Industries Corp.air pollution violation2006CA-SCAQMD$300,000
GEORGIA-PACIFIC GYPSUM LLCair pollution violation2012NJ-ENV$290,000
Flint Hills Resources Longview, LLCenvironmental violation2015TX-ENV$287,000
KOCH FERTILIZER ENID LLCenvironmental violation2016EPA$225,000
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 PIPELINE COMPANY - BURNET STATIONenvironmental violation2000TX-ENV$171,570
Georgia Pacific Crossett Paper Operationsenvironmental violation2015EPA$152,498
IOWA FERTILIZER COMPANY LLCenvironmental violation2019EPA$144,543
Georgia-Pacific Gypsum LLClabor relations violation2008NLRB$142,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL Fenvironmental violation2014EPA$135,000
Georgia-Pacific Cedar Springs LLCair pollution violation2009GA-ENV$127,341
GEORGIA-PACIFIC WOOD PRODUCTS LLCworkplace safety or health violation2021OSHA$108,750
Guardian Industries Corp.environmental violation2016EPA$100,285
GEORGIA-PACIFICworkplace safety or health violation2001OSHA$100,000
Invista S.a.r.l.environmental violation2007TX-ENV$96,533
Fort James Operating Companyair pollution violation2004WI-AG$95,000
Georgia-Pacific Corporationair pollution violation2005WI-AG$95,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2017EPA$89,000
Georgia-Pacific Corporationair pollution violation2000ME-ENV$87,688
FLINT HILLS RESOURCES, LPair pollution violation2009IL-ENV$85,000
GEORGIA PACIFICworkplace safety or health violation2016OSHA$84,000
IOWA FERTILIZER COMPANY, LLCenvironmental violation2015EPA$80,689
Flint Hills Resourceshazardous waste violation2014EPA$80,000
Georgia-Pacific Brewton, LLCair pollution 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
INVISTA S.a r.l.environmental violation2015TX-ENV$79,951
GEORGIA-PACIFIC CORPORATIONenvironmental violation2000EPA$79,800
GEORGIA PACIFIC WOOD PRODUCTS, LLCenvironmental violation2019EPA$79,394
Georgia-Pacific Wood Products, LLCenvironmental violation2019EPA$79,000
Guardian Industries Corp.environmental violation2016IA-ENV$78,093
FLINT HILLS RESOURCESenvironmental violation2006EPA$75,867
Georgia-Pacific Gypsum LLCemployment discrimination2009EEOC$75,000
Georgia Pacific Corporationlabor relations violation2000NLRB$75,000
Koch Industries Inc.telecommunications violation2006FCC$75,000
Georgia Pacific Wood Products South LLCenvironmental violation2015EPA$75,000
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCworkplace safety or health violation2019OSHA$72,595
Flint Hills Resources, LPenvironmental violation2011TX-ENV$70,382
Georgia-Pacific Chemicals, LLCenvironmental violation2013EPA$70,000
INVISTA S.a r.l.environmental violation2017TX-ENV$64,670
Georgia-Pacific Toledo LLCenvironmental violation2020OR-ENV$63,600
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSworkplace safety or health violation2006OSHA$63,000
INV NYLON CHEMICALS AMERICAS ORANGE SITEenvironmental violation2013EPA$63,000
GEORGIA PACIFIC CORPORATIONair pollution violation2002FL-DEP$61,000
SRG GLOBAL TRIM, LLCenvironmental violation2021EPA$60,500
Georgia Pacific Corporationlabor relations violation2001NLRB$58,900
FORT JAMES OPERATING COMPANYenvironmental violation2005EPA$58,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2020TX-ENV$56,552
INVISTA S.a r.l.environmental violation2018TX-ENV$51,998
Woodhead Industries, Inc.benefit plan administrator violation2007EBSA$50,001
Guardian Industries Corp.environmental violation2010TX-ENV$47,757
GEORGIA-PACIFIC CONSUMER OPERATIONS LLCworkplace safety or health violation2023OSHA$47,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2012TX-ENV$46,450
KOCH FERTILIZER LLCenvironmental violation2024EPA$45,221
KOCH FERTILIZER CANADA LTDrailroad safety violation2012FRA$45,000
SRG Global Inc.air pollution violation2020KY-ENV$45,000
Flint Hills Resources Corpus Christi, LLCwater pollution violation2023TX-ENV$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.