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Violation Tracker Current Parent Company Summary

Current Parent Company Name: International Paper
Ownership Structure: publicly traded (ticker symbol IP)
Headquartered in: Tennessee
Major Industry: paper and packaging
Specific Industry: paper & packaging
Penalty total since 2000: $497,548,260
Number of records: 273
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$445,600,0008
employment-related offenses$36,310,57728
environment-related offenses$13,341,92284
safety-related offenses$2,295,761153
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$445,600,0008
benefit plan administrator violation$30,000,0001
environmental violation$13,341,92284
wage and hour violation$4,528,0103
workplace safety or health violation$2,016,661118
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 TypeYearAgency sort iconPenalty Amount
International Paperwage and hour violation2017private lawsuit-state$4,500,000
International Paper Companybenefit plan administrator violation2014private lawsuit-federal$30,000,000
International Paperprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
International Paper Co.price-fixing or anti-competitive practices2006private lawsuit-federal$12,400,000
International Paper Co.price-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
International Paper Companyprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Temple-Inland, Inc.price-fixing or anti-competitive practices2003private lawsuit-federal$7,200,000
TIN Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$5,250,000
TIN Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$1,750,000
Union Camp Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
International Paper Companyenvironmental violation2016AL-ENV$10,000
International Paperenvironmental violation2013AL-ENV$15,000
International Paperenvironmental violation2009AL-ENV$15,000
International Paper Companyenvironmental violation2007AL-ENV$10,000
International Paper Companyenvironmental violation2006AL-ENV$20,000
Temple Inland Forest Products Corp.environmental violation2005AL-ENV$15,000
International Paper Corporationenvironmental violation2002AL-ENV$40,000
International Paper Corporationenvironmental violation2002AL-ENV$10,000
International Paperenvironmental violation2022AL-ENV$50,000
International Paperenvironmental violation2022AL-ENV$60,000
International Paperenvironmental violation2023AL-ENV$15,000
International Paperenvironmental violation2023AL-ENV$150,000
Temple-Inland Forest Products Corp.environmental violation2003AR-ENV$10,000
Gaylord Container Corporationenvironmental violation2001AR-ENV$10,000
Tin, Inc. dba Temple-Inlandenvironmental violation2008CA-SCAQMD$49,999
International Paper Co.environmental violation2008CA-SCAQMD$7,000
Inland Paperboard and Packaging Inc.environmental violation2001CA-SCAQMD$9,000
Inland Paperboard and Packaging Inc.environmental violation2000CA-SCAQMD$18,000
INTERNATIONAL PAPER COenvironmental violation2023CA-SCAQMD$45,673
International Paper Co.environmental violation2001CT-ENV$750,000
TIN Inc., doing business as Temple-Inlandemployment discrimination2010EEOC$250,000
International Paper Corp.employment discrimination2003EEOC$415,000
International Paper Co.employment discrimination2022EEOC$65,000
Temple Inlandenvironmental violation2012EPA$2,700,000
TIN d/b/a Temple Inlandenvironmental violation2013EPA$3,300,000
INTERNATIONAL PAPER CORP OF DELAWARE d/b/a FCC ENVenvironmental violation2011EPA$5,000
International Paper Companyenvironmental violation2002EPA$8,937
TEMPLE-INLAND FOREST PRODUCTS CORPORATIOenvironmental violation2001EPA$12,155
INTERNATIONAL PAPER COMPANYenvironmental violation2004EPA$5,000
INTERNATIONAL PAPER COMPANY, RIVERDALE MILLenvironmental violation2007EPA$20,954
INTERNATIONAL PAPER COMPANYenvironmental violation2008EPA$10,477
INTERNATIONAL PAPERenvironmental violation2013EPA$11,505
INTERNATIIONAL PAPER COMPANYenvironmental violation2014EPA$50,400
INTERNATIONAL PAPER COMPANYenvironmental violation2022EPA$587,300
Inland Paperboardenvironmental violation2004EPA$65,000
GAYLORD CONTAINER CORP.environmental violation2004EPA$5,000
TIN Inc. DBA Temple-Inland (Diboll Building Products Complex)environmental violation2010EPA$80,000
International Paper Companyenvironmental violation2014EPA$30,000
International Paper Companyenvironmental violation2019EPA$62,000
International Paper Companyenvironmental violation2022EPA$19,727
International Paper Companyenvironmental violation2023EPA$344,250
INLAND PAPERBOARD & PACKAGING, INC.environmental violation2002EPA$48,000
INTERNATIONAL PAPER COMPANY, INCenvironmental violation2004EPA$520,478
INTERNATIONAL PAPER COMPANY, INC.environmental violation2000EPA$5,600
INTERNATIONAL PAPER CO.environmental violation2000EPA$5,000
INTERNATIONAL PAPER COMPANYenvironmental violation2020FL-DEP$190,000
INTERNATIONAL PAPERenvironmental violation2006FL-DEP$17,750
INTERNATIONAL PAPER COMPANYenvironmental violation2006FL-DEP$9,000
INTERNATIONAL PAPERenvironmental violation2004FL-DEP$15,900
INTERNATIONAL PAPERenvironmental violation2001FL-DEP$10,000
International Paperenvironmental violation2022FL-DEP$20,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2010FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2010FRA$8,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2011FRA$11,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2012FRA$24,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2012FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2013FRA$8,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2014FRA$6,400
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2010FRA$5,000
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2010FRA$6,000
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2011FRA$8,000
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2012FRA$10,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2015FRA$7,500
INTERNATIONAL PAPER CO.railroad safety violation2008FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$8,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$13,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$7,000
International Paper Companyrailroad safety violation2002FRA$5,250
International Paper Companyrailroad safety violation2002FRA$6,500
International Paper Companyrailroad safety violation2003FRA$6,000
International Paper Companyrailroad safety violation2003FRA$7,000
International Paper Companyrailroad safety violation2003FRA$5,000
Inland Paperboard and Packaging Inc.railroad safety violation2000FRA$7,000
Inland Paperboard and Packaging Inc.railroad safety violation2005FRA$7,700
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$8,250
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$16,100
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$7,500
SABINE RIVER & NORTHERN RAILROAD COMPANYrailroad safety violation2018FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$6,000
International Paper Companyrailroad safety violation2020FRA$7,500
International Paper Companyrailroad safety violation2020FRA$7,500
International Paper Companyrailroad safety violation2021FRA$10,500
Sabine River & Northern Railroad Companyrailroad safety violation2021FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2019FRA$7,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2019FRA$8,400
INTERNATIONAL PAPER COMPANYrailroad safety violation2019FRA$7,000
International Paper Companyenvironmental violation2019GA-ENV$24,303
International Paper Companyenvironmental violation2019GA-ENV$142,607
Inland Paperboard and Packaging, Inc.environmental violation2003GA-ENV$21,638
International Paper Companyenvironmental violation2001GA-ENV$6,000
Inland Paperboard and Packaging, Inc.environmental violation2000GA-ENV$8,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.