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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 TypeYear sort iconAgencyPenalty Amount
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$18,830
INTERNATIONAL PAPER COMPANY, RIVERDALE MILLenvironmental violation2007EPA$20,954
INTERNATIONAL PAPER CO.railroad safety violation2008FRA$5,000
Temple Inland, Inc.labor relations violation2008NLRB$6,000
International Paper Companyenvironmental violation2008TX-ENV$11,500
International Paper Companyenvironmental violation2008TX-ENV$5,098
Tin, Inc. dba Temple-Inlandenvironmental violation2008CA-SCAQMD$49,999
International Paper Co.environmental violation2008CA-SCAQMD$7,000
INTERNATIONAL PAPERworkplace safety or health violation2008OSHA$23,000
INTERNATIONAL PAPERworkplace safety or health violation2008OSHA$5,060
INTERNATIONAL PAPER - VICKSBURG MILLworkplace safety or health violation2008OSHA$14,000
TIN INCworkplace safety or health violation2008OSHA$6,000
TIN INC. DBA TEMPLE-INLAND INC.workplace safety or health violation2008OSHA$5,000
INTERNATIONAL PAPER COMPANYenvironmental violation2008EPA$10,477
International Paperlabor relations violation2009NLRB$13,339
International Paperenvironmental violation2009AL-ENV$15,000
TIN Inc.environmental violation2009TX-ENV$28,860
INTERNATIONAL PAPERworkplace safety or health violation2009OSHA$11,400
INTERNATIONAL PAPERworkplace safety or health violation2009OSHA$7,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2009OSHA$14,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2009OSHA$13,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2009OSHA$85,500
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2009OSHA$7,965
INTERNATIONAL PAPERworkplace safety or health violation2009OSHA$10,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2010FRA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2010FRA$8,500
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2010FRA$5,000
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2010FRA$6,000
TIN Inc., doing business as Temple-Inlandemployment discrimination2010EEOC$250,000
INTERNATIONAL PAPER COMPANYenvironmental violation2010SC-ENV$115,000
INTERNATIONAL PAPERworkplace safety or health violation2010OSHA$7,600
TEMPLE-INLAND, INC.workplace safety or health violation2010OSHA$6,650
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2010OSHA$6,300
INTERNATIONAL PAPERworkplace safety or health violation2010OSHA$17,590
INTERNATIONAL PAPER CONTAINERS THE AMERICASworkplace safety or health violation2010OSHA$10,500
INTERNATIONAL PAPERworkplace safety or health violation2010OSHA$26,126
TEMPLE INLANDworkplace safety or health violation2010OSHA$5,100
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2010OSHA$5,355
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2010OSHA$7,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2010OSHA$14,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2010OSHA$12,600
TIN Inc. DBA Temple-Inland (Diboll Building Products Complex)environmental violation2010EPA$80,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2011FRA$11,500
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2011FRA$8,000
INTERNATIONAL PAPER COMPANYenvironmental violation2011SC-ENV$77,000
TIN INC DBA TEMPLE-INLAND INCworkplace safety or health violation2011OSHA$15,430
INTERNATIONAL PAPER CO.workplace safety or health violation2011OSHA$25,500
INTERNATIONAL PAPERworkplace safety or health violation2011OSHA$5,960
INTERNATIONAL PAPER COworkplace safety or health violation2011OSHA$18,420
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2011OSHA$6,600
INTERNATIONAL PAPER CORP OF DELAWARE d/b/a FCC ENVenvironmental violation2011EPA$5,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2012FRA$24,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2012FRA$5,000
TEMPLE-INLAND FOREST PRODUCTS, INC.railroad safety violation2012FRA$10,000
Temple Inlandenvironmental violation2012EPA$2,700,000
International Paperenvironmental violation2012MS-ENV$38,250
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2012OSHA$25,310
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2012OSHA$12,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2012OSHA$18,000
INTERNATIONAL PAPERworkplace safety or health violation2012OSHA$25,920
TIN INC. DBA INTERNATIONAL PAPERworkplace safety or health violation2012OSHA$7,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2012OSHA$9,050
INTERNATIONAL PAPER COMPANYrailroad safety violation2013FRA$8,000
TIN d/b/a Temple Inlandenvironmental violation2013EPA$3,300,000
International Paperenvironmental violation2013AL-ENV$15,000
International Paperenvironmental violation2013LA-ENV$1,548,833
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2013OSHA$6,375
INTERNATIONAL PAPERenvironmental violation2013EPA$11,505
INTERNATIONAL PAPER COMPANYrailroad safety violation2014FRA$6,400
International Paper Companywage and hour violation2014WA-DLI$11,758
International Paper Companybenefit plan administrator violation2014private lawsuit-federal$30,000,000
International Paper Companyenvironmental violation2014LA-ENV$16,000
TIN, Inc.environmental violation2014LA-ENV$145,000
International Paper Companyenvironmental violation2014SC-ENV$20,000
International Paper Co.environmental violation2014VA-ENV$10,725
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$21,750
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$18,000
INTERNATIONAL PAPERworkplace safety or health violation2014OSHA$5,600
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$10,300
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$10,400
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2014OSHA$21,000
INTERNATIIONAL PAPER COMPANYenvironmental violation2014EPA$50,400
International Paper Companyenvironmental violation2014EPA$30,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2015FRA$7,500
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
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$245,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$23,435
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$9,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$7,854
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$14,000
INTERNATIONAL PAPERworkplace safety or health violation2015OSHA$19,310
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2015OSHA$7,000
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$8,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$13,500
INTERNATIONAL PAPER COMPANYrailroad safety violation2016FRA$7,000
International Paper Companyenvironmental violation2016AL-ENV$10,000
International Paper Companyenvironmental violation2016LA-ENV$8,688
International Paperenvironmental violation2016MS-ENV$79,500
INTERNATIONAL PAPERworkplace safety or health violation2016OSHA$7,875
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2016OSHA$7,420
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.