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)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
International Paper Companylabor relations violation2000NLRB$9,000
International Paper Companylabor relations violation2000NLRB$48,000
Gaylord Container Corporationlabor relations violation2000NLRB$77,500
International Paper Companylabor relations violation2000NLRB$15,000
International Paperlabor relations violation2000NLRB$64,000
Gaylord Container Corporationlabor relations violation2000NLRB$10,500
Inland Paperboard and Packaging Inc.railroad safety violation2000FRA$7,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2000PA-ENV$9,000
TEMPLE INLAND FOREST PROD CORPenvironmental violation2000PA-ENV$287,500
Inland Paperboard and Packaging, Inc.environmental violation2000GA-ENV$8,550
Champion International Corporationenvironmental violation2000GA-ENV$75,000
INTERNATIONAL PAPER CO TERRE HAUTEenvironmental violation2000IN-ENV$18,000
Champion International Corporationenvironmental violation2000ME-ENV$800,000
Inland Paperboard and Packaging Inc.environmental violation2000CA-SCAQMD$18,000
INTERNATIONAL PAPER COMPANY, INC.workplace safety or health violation2000OSHA$8,208
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2000OSHA$6,750
INTERNATIONAL PAPER CORP.workplace safety or health violation2000OSHA$6,250
TEMPLE-INLAND, INC.workplace safety or health violation2000OSHA$26,500
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2000OSHA$8,400
INTERNATIONAL PAPER COMPANY, INC.environmental violation2000EPA$5,600
INTERNATIONAL PAPER CO.environmental violation2000EPA$5,000
Inland Paperboard and Packaging, Inc.labor relations violation2001NLRB$29,500
International Paper Companylabor relations violation2001NLRB$150,000
Temple/Inland Forest Products Corp.labor relations violation2001NLRB$25,000
Inland Container Corporationlabor relations violation2001NLRB$30,000
INTERNATIONAL PAPER COMPANYwage and hour violation2001KY-DWS$16,252
TEMPLE INLAND FOREST PROD CORPenvironmental violation2001PA-ENV$35,000
Gaylord Container Corporationenvironmental violation2001AR-ENV$10,000
International Paper Co.environmental violation2001CT-ENV$750,000
INTERNATIONAL PAPERenvironmental violation2001FL-DEP$10,000
International Paper Companyenvironmental violation2001GA-ENV$6,000
INLAND PAPERBOARD & PACKAGING INC.environmental violation2001KY-ENV$8,000
Inland Paperboard and Packaging Inc.environmental violation2001CA-SCAQMD$9,000
INLAND PAPER BOARD & PACKAGINGworkplace safety or health violation2001OSHA$8,850
TEMPLE-INLAND FOREST PRODUCTS CORP.workplace safety or health violation2001OSHA$248,400
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2001OSHA$10,250
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2001OSHA$6,000
TEMPLE-INLAND FOREST PRODUCTS CORPORATIOenvironmental violation2001EPA$12,155
International Paper Companylabor relations violation2002NLRB$30,000
International Paper Companylabor relations violation2002NLRB$50,002
Gaylord Container Corporationlabor relations violation2002NLRB$5,000
International Paper Companyrailroad safety violation2002FRA$5,250
International Paper Companyrailroad safety violation2002FRA$6,500
International Paper Corporationenvironmental violation2002AL-ENV$40,000
International Paper Corporationenvironmental violation2002AL-ENV$10,000
TEMPLE-INLANDenvironmental violation2002TX-ENV$37,040
INLAND PAPERBOARD - ORANGE PAPER MILLenvironmental violation2002TX-ENV$6,080
INTERNATIONAL PAPER COMPANY, INC.workplace safety or health violation2002OSHA$10,000
International Paper Companyenvironmental violation2002EPA$8,937
INLAND PAPERBOARD & PACKAGING, INC.environmental violation2002EPA$48,000
Inland Paperboard & Packaging, Inc. f/k/a Gaylord Container Corp.labor relations violation2003NLRB$15,000
International Paper Companyrailroad safety violation2003FRA$6,000
International Paper Companyrailroad safety violation2003FRA$7,000
International Paper Companyrailroad safety violation2003FRA$5,000
International Paper Corp.employment discrimination2003EEOC$415,000
Temple-Inland Forest Products Corp.environmental violation2003AR-ENV$10,000
Inland Paperboard and Packaging, Inc.environmental violation2003GA-ENV$21,638
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
Union Camp Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
INTERNATIONAL PAPER CO. INC.workplace safety or health violation2003OSHA$20,500
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2003OSHA$9,500
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2003OSHA$12,750
TEMPLE INLAND FOREST PROD CORPenvironmental violation2004PA-ENV$30,000
INTERNATIONAL PAPERenvironmental violation2004FL-DEP$15,900
INTERNATIONAL PAPER CO TERRE HAUTEenvironmental violation2004IN-ENV$38,823
Temple-Inland Forest Products Corporationenvironmental violation2004TX-ENV$36,070
International Paper Co.price-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
INTERNATIONAL PAPERworkplace safety or health violation2004OSHA$5,560
INTERNATIONAL PAPER-GURDON WOOD PRODUCTSworkplace safety or health violation2004OSHA$6,275
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2004OSHA$20,000
INTERNATIONAL PAPER, BUCKSPORT MILLworkplace safety or health violation2004OSHA$63,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2004OSHA$15,500
INTERNATIONAL PAPER COMPANYenvironmental violation2004EPA$5,000
Inland Paperboardenvironmental violation2004EPA$65,000
GAYLORD CONTAINER CORP.environmental violation2004EPA$5,000
INTERNATIONAL PAPER COMPANY, INCenvironmental violation2004EPA$520,478
International Paper Companylabor relations violation2005NLRB$8,500
Inland Paper Board and Packaging, Inc.labor relations violation2005NLRB$75,000
Inland Paperboard and Packaging Inc.railroad safety violation2005FRA$7,700
Temple-Inland Forest Products Corporationenvironmental violation2005USAO$125,000
Temple Inland Forest Products Corp.environmental violation2005AL-ENV$15,000
International Paperenvironmental violation2005NC-ENV$6,605
INTERNATIONAL PAPER - EASTOVER MILLenvironmental violation2005SC-ENV$5,000
TEMPLE INLANDworkplace safety or health violation2005OSHA$8,000
International Paper Companyenvironmental violation2006AL-ENV$20,000
INTERNATIONAL PAPERenvironmental violation2006FL-DEP$17,750
INTERNATIONAL PAPER COMPANYenvironmental violation2006FL-DEP$9,000
International Paper Co.price-fixing or anti-competitive practices2006private lawsuit-federal$12,400,000
INTERNATIONAL PAPER - SAMPIT LUMBER MILLworkplace safety or health violation2006OSHA$5,880
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2006OSHA$22,500
TEMPLE-INLANDlabor relations violation2007NLRB$28,584
International Paper Companylabor relations violation2007NLRB$15,000
International Paper Companyenvironmental violation2007AL-ENV$10,000
International Paper Companyenvironmental violation2007ME-ENV$12,067
TEMPLE-INLANDworkplace safety or health violation2007OSHA$5,400
TEMPLE-INLANDworkplace safety or health violation2007OSHA$7,500
TEMPLE-INLAND TRADING COMPANYworkplace safety or health violation2007OSHA$5,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.