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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 Type sort iconYearAgencyPenalty Amount
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 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
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 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 COMPANYwage and hour violation2001KY-DWS$16,252
International Paper Companywage and hour violation2014WA-DLI$11,758
International Paperwage and hour violation2017private lawsuit-state$4,500,000
INTERNATIONAL PAPER COMPANY, INC.workplace safety or health violation2000OSHA$8,208
TEMPLE INLANDworkplace safety or health violation2005OSHA$8,000
INTERNATIONAL PAPERworkplace safety or health violation2004OSHA$5,560
INTERNATIONAL PAPERworkplace safety or health violation2009OSHA$11,400
INLAND PAPER BOARD & PACKAGINGworkplace safety or health violation2001OSHA$8,850
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
TEMPLE-INLAND FOREST PRODUCTS CORP.workplace safety or health violation2001OSHA$248,400
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2001OSHA$10,250
INTERNATIONAL PAPER COMPANY, INC.workplace safety or health violation2002OSHA$10,000
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2001OSHA$6,000
INTERNATIONAL PAPER CO. INC.workplace safety or health violation2003OSHA$20,500
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2003OSHA$9,500
INTERNATIONAL PAPER-GURDON WOOD PRODUCTSworkplace safety or health violation2004OSHA$6,275
INTERNATIONAL PAPER COURTLAND MILLworkplace safety or health violation2003OSHA$12,750
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 - SAMPIT LUMBER MILLworkplace safety or health violation2006OSHA$5,880
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2006OSHA$22,500
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
INTERNATIONAL PAPERworkplace safety or health violation2008OSHA$23,000
INTERNATIONAL PAPERworkplace safety or health violation2008OSHA$5,060
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$45,875
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$10,500
INTERNATIONAL PAPER - VICKSBURG MILLworkplace safety or health violation2008OSHA$14,000
TEMPLE-INLAND, INC.workplace safety or health violation2007OSHA$18,830
INTERNATIONAL PAPERworkplace safety or health violation2009OSHA$7,000
TIN INCworkplace safety or health violation2008OSHA$6,000
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 PAPERworkplace safety or health violation2010OSHA$7,600
INTERNATIONAL PAPER COMPANYworkplace safety or health violation2009OSHA$7,965
TIN INC. DBA TEMPLE-INLAND INC.workplace safety or health violation2008OSHA$5,000
TIN INC DBA TEMPLE-INLAND INCworkplace safety or health violation2011OSHA$15,430
TEMPLE-INLAND, INC.workplace safety or health violation2010OSHA$6,650
INTERNATIONAL PAPERworkplace safety or health violation2009OSHA$10,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.