Violation Tracker Parent Company Summary
Parent Company Name:
Koch Industries
Ownership Structure:
privately held
Headquartered in:
Kansas
Major Industry:
diversified
Specific Industry:
diversified
Penalty total since 2000:
$922,630,772
Number of records:
401
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $806,921,145 | 228 |
| employment-related offenses | $84,772,003 | 28 |
| competition-related offenses | $29,000,000 | 3 |
| safety-related offenses | $1,862,624 | 141 |
| consumer-protection-related offenses | $75,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $806,921,145 | 228 |
| benefit plan administrator violation | $82,950,001 | 3 |
| price-fixing or anti-competitive practices | $28,800,000 | 2 |
| workplace safety or health violation | $1,446,924 | 90 |
| employment discrimination | $1,024,000 | 3 |
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:
For an overview of this company's accountability track record, read its Corporate Rap Sheet here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Invista | environmental violation | 2009 | EPA | $501,700,000 |
| Koch Petroleum Group | environmental violation | 2000 | EPA | $84,500,000 |
| Guardian Industries Corp. | environmental violation | 2015 | EPA | $70,462,000 |
| Guardian Industries | environmental violation | 2015 | USAO | $70,462,000 |
| Georgia-Pacific Co. | benefit plan administrator violation | 2004 | private lawsuit-federal | $67,000,000 |
| Koch Industries, Inc. | environmental violation | 2000 | EPA | $35,000,000 |
| KOCH INDUSTRIES, INC. | environmental violation | 2000 | EPA | (*) $30,000,000 |
| Arteva Specialties, S.a.r.l., d/b/a KoSa | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
| Koch Petroleum Group, L.P. | environmental violation | 2001 | EPA | $20,000,000 |
| Koch Industries | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,900,000 |
| Koch Industries | environmental violation | 2000 | TX-AG | (*) $15,000,000 |
| KOCH INDUSTRIES, INC. | environmental violation | 2000 | EPA | (*) $10,000,000 |
| Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLC | environmental violation | 2018 | EPA | $5,500,000 |
| KOCH PETROLEUM GROUP, L.P. | environmental violation | 2001 | EPA | $4,500,000 |
| KOCH PETROLEUM GROUP, L.P. | environmental violation | 2000 | EPA | $3,500,000 |
| Invista | environmental violation | 2009 | MULTI-AG | (*) $1,700,000 |
| KOCH PIPELINE COMPANY | environmental violation | 2003 | EPA | $1,450,000 |
| Flint Hills Resources Peru, LLC | environmental violation | 2019 | IL-AG | $850,000 |
| GUARDIAN IND CORP | environmental violation | 2001 | PA-ENV | $781,805 |
| Georgia-Pacific Consumer Operations LLC | employment discrimination | 2007 | OFCCP | $749,000 |
| INVISTA S.A.R.L. | environmental violation | 2009 | EPA | (*) $650,000 |
| INVISTA S.A.R.L. | environmental violation | 2009 | EPA | (*) $550,000 |
| Invista S.A.R.L. | environmental violation | 2009 | EPA | (*) $500,000 |
| Flint Hills Resources Houston Chemical, LLC | environmental violation | 2015 | TX-ENV | $393,900 |
| Koch Nitrogen Company LLC | environmental violation | 2013 | EPA | $380,000 |
| KOCH NITROGEN COMPANY, LLC | environmental violation | 2013 | EPA | (*) $380,000 |
| GEORGIA PACIFIC | environmental violation | 2001 | EPA | $379,000 |
| GUARDIAN INDUSTRIES CORPORATION | environmental violation | 2002 | EPA | $365,000 |
| Flint Hills Resources | environmental violation | 2014 | EPA | $350,000 |
| MOTIVA CHEMICALS | environmental violation | 2015 | EPA | (*) $350,000 |
| Guardian Industries Corporation | environmental violation | 2015 | MULTI-AG | (*) $312,000 |
| Fort James Corp. | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| GEORGIA-PACIFIC GYPSUM LLC | environmental violation | 2012 | NJ-ENV | $290,000 |
| Flint Hills Resources Longview, LLC | environmental violation | 2015 | TX-ENV | $287,000 |
| KOCH FERTILIZER ENID LLC | environmental violation | 2016 | EPA | $225,000 |
| Georgia-Pacific Corporation | employment discrimination | 2001 | EEOC | $200,000 |
| Flint Hill Resources L.P. | export control violation | 2003 | BIS | $200,000 |
| GUARDIAN AUTOMOTIVE TRIM, INC. | environmental violation | 2003 | KY-ENV | $200,000 |
| Flint Hills Resources Port Arthur, LLC | environmental violation | 2013 | TX-ENV | $200,000 |
| KOCH PIPELINE COMPANY - BURNET STATION | environmental violation | 2000 | TX-ENV | $171,570 |
| Georgia Pacific Crossett Paper Operations | environmental violation | 2015 | EPA | $152,498 |
| Georgia-Pacific Gypsum LLC | labor relations violation | 2008 | NLRB | $142,000 |
| Guardian Automotive Trim, Inc. | labor relations violation | 2005 | NLRB | $140,000 |
| GUARDIAN AUTOMOTIVE | environmental violation | 2001 | KY-ENV | $140,000 |
| SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL F | environmental violation | 2014 | EPA | $135,000 |
| Georgia-Pacific Cedar Springs LLC | environmental violation | 2009 | GA-ENV | $127,341 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS, LLC | workplace safety or health violation | 2019 | OSHA | $107,785 |
| Guardian Industries Corp. | environmental violation | 2016 | EPA | $100,285 |
| GEORGIA-PACIFIC | workplace safety or health violation | 2001 | OSHA | $100,000 |
| Invista S.a.r.l. | environmental violation | 2007 | TX-ENV | $96,533 |
| Fort James Operating Company | environmental violation | 2004 | WI-AG | $95,000 |
| Georgia-Pacific Corporation | environmental violation | 2005 | WI-AG | $95,000 |
| Flint Hills Resources Houston Chemical, LLC | environmental violation | 2017 | EPA | $89,000 |
| Georgia-Pacific Corporation | environmental violation | 2000 | ME-ENV | $87,688 |
| FLINT HILLS RESOURCES, LP | environmental violation | 2009 | IL-ENV | $85,000 |
| GEORGIA PACIFIC | workplace safety or health violation | 2016 | OSHA | $84,000 |
| Flint Hills Resources | environmental violation | 2014 | EPA | $80,000 |
| GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS | workplace safety or health violation | 2003 | OSHA | $80,000 |
| GEORGIA-PACIFIC PANEL PRODUCTS LLC | environmental violation | 2017 | EPA | $80,000 |
| NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKA | environmental violation | 2014 | EPA | (*) $80,000 |
| Georgia-Pacific Brewton, LLC | environmental violation | 2017 | AL-ENV | $80,000 |
| INVISTA S.a r.l. | environmental violation | 2015 | TX-ENV | $79,951 |
| GEORGIA-PACIFIC CORPORATION | environmental violation | 2000 | EPA | $79,800 |
| Georgia-Pacific Wood Products, LLC | environmental violation | 2019 | EPA | $79,000 |
| Guardian Industries Corp. | environmental violation | 2016 | IA-ENV | $78,093 |
| FLINT HILLS RESOURCES | environmental violation | 2006 | EPA | $75,867 |
| Georgia-Pacific Gypsum LLC | employment discrimination | 2009 | EEOC | $75,000 |
| Georgia Pacific Corporation | labor relations violation | 2000 | NLRB | $75,000 |
| Koch Industries Inc. | telecommunications violation | 2006 | FCC | $75,000 |
| Georgia Pacific Wood Products South LLC | environmental violation | 2015 | EPA | $75,000 |
| GUARDIAN AUTOMOTIVE | labor relations violation | 2004 | NLRB | $71,500 |
| Flint Hills Resources, LP | environmental violation | 2011 | TX-ENV | $70,382 |
| Georgia-Pacific Chemicals, LLC | environmental violation | 2013 | EPA | $70,000 |
| INVISTA S.a r.l. | environmental violation | 2017 | TX-ENV | $64,670 |
| Georgia-Pacific Toledo LLC | environmental violation | 2020 | OR-ENV | $63,600 |
| GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS | workplace safety or health violation | 2006 | OSHA | $63,000 |
| INVISTA NYLON CHEMICALS AMERICAS ORANGE SITE | environmental violation | 2013 | EPA | $63,000 |
| GEORGIA PACIFIC CORPORATION | environmental violation | 2002 | FL-DEP | $61,000 |
| Georgia Pacific Corporation | labor relations violation | 2001 | NLRB | $58,900 |
| FORT JAMES OPERATING COMPANY | environmental violation | 2005 | EPA | $58,000 |
| INVISTA S.a r.l. | environmental violation | 2018 | TX-ENV | $51,998 |
| Woodhead Industries, Inc. | benefit plan administrator violation | 2007 | EBSA | $50,001 |
| Guardian Industries Corp. | environmental violation | 2010 | TX-ENV | $47,757 |
| Flint Hills Resources Port Arthur, LLC | environmental violation | 2012 | TX-ENV | $46,450 |
| KOCH FERTILIZER CANADA LTD | railroad safety violation | 2012 | FRA | $45,000 |
| Guardian Automotive Products, Inc. | labor relations violation | 2002 | NLRB | $45,000 |
| SRG Global Inc. | environmental violation | 2020 | KY-ENV | $45,000 |
| Georgia-Pacific, LLC | environmental violation | 2007 | AR-ENV | $44,895 |
| Flint Hills Resources Pine Bend Refinery | environmental violation | 2001 | MN-ENV | $43,667 |
| GEORGIA-PACIFIC CHEMICALS, LLC | workplace safety or health violation | 2014 | OSHA | $42,350 |
| Flint Hills Resources, LP | environmental violation | 2010 | TX-ENV | $41,644 |
| INVISTA S.a r.l. | environmental violation | 2014 | TX-ENV | $41,320 |
| GEORGIA PACIFIC CORPORATION | workplace safety or health violation | 2004 | OSHA | $40,000 |
| Georgia Pacific Consumer Operations, LLC | environmental violation | 2019 | AL-ENV | $40,000 |
| Georgia-Pacific Corporation | environmental violation | 2003 | GA-ENV | $40,000 |
| INVISTA S.A.R.L | workplace safety or health violation | 2017 | OSHA | $38,802 |
| GEORGIA-PACIFIC RESINS, INC. | environmental violation | 2005 | EPA | $38,729 |
| INVISTA S.A.R.L. | environmental violation | 2007 | EPA | $37,630 |
| Flint Hills Resources, LP | environmental violation | 2009 | EPA | $37,500 |
| Koch Fertilizer Enid, LLC | environmental violation | 2017 | EPA | $36,215 |
| INVISTA S.a r.l. | environmental violation | 2012 | TX-ENV | $36,100 |
