Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Union Camp Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Tin, Inc. dba Temple-Inlandenvironmental violation2008CA-SCAQMD$49,999
TIN, Inc.environmental violation2014LA-ENV$145,000
TIN Inc., doing business as Temple-Inlandemployment discrimination2010EEOC$250,000
TIN INC. DBA TEMPLE-INLAND INC.workplace safety or health violation2008OSHA$5,000
TIN Inc. DBA Temple-Inland (Diboll Building Products Complex)environmental violation2010EPA$80,000
TIN INC. DBA INTERNATIONAL PAPERworkplace safety or health violation2012OSHA$7,000
TIN Inc.environmental violation2009TX-ENV$28,860
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
TIN INC DBA TEMPLE-INLAND INCworkplace safety or health violation2011OSHA$15,430
TIN INCworkplace safety or health violation2008OSHA$6,000
TIN d/b/a Temple Inlandenvironmental violation2013EPA$3,300,000
Temple/Inland Forest Products Corp.labor relations violation2001NLRB$25,000
Temple-Inland, Inc.price-fixing or anti-competitive practices2003private lawsuit-federal$7,200,000
TEMPLE-INLAND, INC.workplace safety or health violation2000OSHA$26,500
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$45,875
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$10,500
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$18,830
TEMPLE-INLAND, INC.workplace safety or health violation2010OSHA$6,650
TEMPLE-INLAND TRADING COMPANYworkplace safety or health violation2007OSHA$5,000
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
Temple-Inland Forest Products Corporationenvironmental violation2005USAO$125,000
Temple-Inland Forest Products Corporationenvironmental violation2004TX-ENV$36,070
TEMPLE-INLAND FOREST PRODUCTS CORPORATIOenvironmental violation2001EPA$12,155
Temple-Inland Forest Products Corp.environmental violation2003AR-ENV$10,000
TEMPLE-INLAND FOREST PRODUCTS CORP.workplace safety or health violation2001OSHA$248,400
TEMPLE-INLANDlabor relations violation2007NLRB$28,584
TEMPLE-INLANDenvironmental violation2002TX-ENV$37,040
TEMPLE-INLANDworkplace safety or health violation2007OSHA$5,400
TEMPLE-INLANDworkplace safety or health violation2007OSHA$7,500
Temple Inland, Inc.labor relations violation2008NLRB$6,000
Temple Inland Forest Products Corp.environmental violation2005AL-ENV$15,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2001PA-ENV$35,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2000PA-ENV$9,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2004PA-ENV$30,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2000PA-ENV$287,500
Temple Inlandenvironmental violation2012EPA$2,700,000
TEMPLE INLANDworkplace safety or health violation2005OSHA$8,000
TEMPLE INLANDworkplace safety or health violation2010OSHA$5,100
SABINE RIVER & NORTHERN RAILROAD COMPANYrailroad safety violation2018FRA$5,000
Sabine River & Northern Railroad Companyrailroad safety violation2021FRA$5,000
INTERNATIONAL PAPER-KRAFT BAG DIVISIONworkplace safety or health violation2016OSHA$20,950
INTERNATIONAL PAPER-GURDON WOOD PRODUCTSworkplace safety or health violation2004OSHA$6,275
INTERNATIONAL PAPER, BUCKSPORT MILLworkplace safety or health violation2004OSHA$63,000
International Paper Inc.employment discrimination2017OFCCP$347,642
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2003OSHA$9,500
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2003OSHA$12,750
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2004OSHA$20,000
International Paper Corporationenvironmental violation2002AL-ENV$40,000
International Paper Corporationenvironmental violation2002AL-ENV$10,000
International Paper Corp.employment discrimination2003EEOC$415,000
INTERNATIONAL PAPER CORP.workplace safety or health violation2000OSHA$6,250
INTERNATIONAL PAPER CORP OF DELAWARE d/b/a FCC ENVenvironmental violation2011EPA$5,000
INTERNATIONAL PAPER CONTAINERS THE AMERICASworkplace safety or health violation2010OSHA$10,500
INTERNATIONAL PAPER COMPANY, RIVERDALE MILLenvironmental violation2007EPA$20,954
INTERNATIONAL PAPER COMPANY, INC.workplace safety or health violation2000OSHA$8,208
INTERNATIONAL PAPER COMPANY, INC.workplace safety or health violation2002OSHA$10,000
INTERNATIONAL PAPER COMPANY, INC.environmental violation2000EPA$5,600
INTERNATIONAL PAPER COMPANY, INCenvironmental violation2004EPA$520,478
INTERNATIONAL PAPER COMPANY (PINE HILL MILL)workplace safety or health violation2016OSHA$5,475
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
INTERNATIONAL PAPER COMPANYrailroad safety violation2015FRA$7,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$8,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$13,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$7,000
International Paper Companylabor relations violation2007NLRB$15,000
International Paper Companylabor relations violation2005NLRB$8,500
International Paper Companylabor relations violation2002NLRB$30,000
International Paper Companylabor relations violation2002NLRB$50,002
International Paper Companylabor relations violation2001NLRB$150,000
International Paper Companylabor relations violation2000NLRB$9,000
International Paper Companylabor relations violation2000NLRB$48,000
International Paper Companylabor relations violation2000NLRB$15,000
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
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$8,250
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$16,100
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$7,500
INTERNATIONAL PAPER COMPANYwage and hour violation2001KY-DWS$16,252
International Paper Companywage and hour violation2014WA-DLI$11,758
International Paper Companybenefit plan administrator violation2014private lawsuit-federal$30,000,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2017FRA$6,000
International Paper Companyenvironmental violation2016AL-ENV$10,000
International Paper Companyenvironmental violation2007AL-ENV$10,000
International Paper Companyenvironmental violation2006AL-ENV$20,000
INTERNATIONAL PAPER COMPANYenvironmental violation2020FL-DEP$190,000
INTERNATIONAL PAPER COMPANYenvironmental violation2006FL-DEP$9,000
International Paper Companyenvironmental violation2019GA-ENV$24,303
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.