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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Koch Industries
Ownership Structure: privately held
Headquartered in: Kansas
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $1,013,221,003
Number of records: 450
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$815,500,985240
competition-related offenses$106,825,0009
employment-related offenses$88,540,75627
safety-related offenses$2,279,262173
consumer-protection-related offenses$75,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$815,500,985240
price-fixing or anti-competitive practices$106,625,0008
benefit plan administrator violation$86,950,0014
workplace safety or health violation$1,718,562100
employment discrimination$1,024,0003
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.

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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Invistaenvironmental violation2009EPA$501,700,000
Koch Petroleum Groupenvironmental violation2000EPA$84,500,000
Guardian Industries Corp.environmental violation2015EPA$70,462,000
Guardian Industriesenvironmental violation2015USAO$70,462,000
Georgia-Pacific Co.benefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch Industries, Inc.environmental violation2000EPA$35,000,000
Invista S.ar.l.price-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
KOCH INDUSTRIES, INC.environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Koch Petroleum Group, L.P.environmental violation2001EPA$20,000,000
Georgia Pacific Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Guardian Industries Corp.price-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Koch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Koch Industriesenvironmental violation2000TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
KOCH INDUSTRIES, INC.environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Georgia-Pacific LLCenvironmental violation2021private lawsuit-federal$5,950,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCenvironmental violation2018EPA$5,500,000
KOCH PETROLEUM GROUP, L.P.environmental violation2001EPA$4,500,000
Koch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
KOCH PETROLEUM GROUP, L.P.environmental violation2000EPA$3,500,000
Georgia-Pacific LLCenvironmental violation2020EPA$2,400,000
Invistaenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
KOCH PIPELINE COMPANYenvironmental violation2003EPA$1,450,000
Georgia-Pacific LLCprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Flint Hills Resources Peru, LLCenvironmental violation2019IL-AG$850,000
GUARDIAN IND CORPenvironmental violation2001PA-ENV$781,805
Georgia-Pacific Consumer Operations LLCemployment discrimination2007OFCCP$749,000
Grant Forest Products, Inc.price-fixing or anti-competitive practices2008private lawsuit-federal$725,000
INVISTA S.A.R.L.environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
INVISTA S.A.R.L.environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
Invista S.A.R.L.environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2015TX-ENV$393,900
Koch Nitrogen Company LLCenvironmental violation2013EPA$380,000
KOCH NITROGEN COMPANY, LLCenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000
GEORGIA PACIFICenvironmental violation2001EPA$379,000
GUARDIAN INDUSTRIES CORPORATIONenvironmental violation2002EPA$365,000
Flint Hills Resourcesenvironmental violation2014EPA$350,000
Guardian Industries Corporationenvironmental violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Fort James Corp.price-fixing or anti-competitive practices2000MULTI-AG$300,000
Guardian Industries Corp.environmental violation2006CA-SCAQMD$300,000
GEORGIA-PACIFIC GYPSUM LLCenvironmental violation2012NJ-ENV$290,000
Flint Hills Resources Longview, LLCenvironmental violation2015TX-ENV$287,000
KOCH FERTILIZER ENID LLCenvironmental violation2016EPA$225,000
Georgia-Pacific Corporationemployment discrimination2001EEOC$200,000
Flint Hill Resources L.P.export control violation2003BIS$200,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2013TX-ENV$200,000
KOCH PIPELINE COMPANY - BURNET STATIONenvironmental violation2000TX-ENV$171,570
Georgia Pacific Crossett Paper Operationsenvironmental violation2015EPA$152,498
Georgia-Pacific Gypsum LLClabor relations violation2008NLRB$142,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL Fenvironmental violation2014EPA$135,000
Georgia-Pacific Cedar Springs LLCenvironmental violation2009GA-ENV$127,341
GEORGIA-PACIFIC WOOD PRODUCTS LLCworkplace safety or health violation2021OSHA$108,750
Guardian Industries Corp.environmental violation2016EPA$100,285
GEORGIA-PACIFICworkplace safety or health violation2001OSHA$100,000
Invista S.a.r.l.environmental violation2007TX-ENV$96,533
Fort James Operating Companyenvironmental violation2004WI-AG$95,000
Georgia-Pacific Corporationenvironmental violation2005WI-AG$95,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2017EPA$89,000
Georgia-Pacific Corporationenvironmental violation2000ME-ENV$87,688
FLINT HILLS RESOURCES, LPenvironmental violation2009IL-ENV$85,000
GEORGIA PACIFICworkplace safety or health violation2016OSHA$84,000
Flint Hills Resourcesenvironmental violation2014EPA$80,000
Georgia-Pacific Brewton, LLCenvironmental violation2017AL-ENV$80,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSworkplace safety or health violation2003OSHA$80,000
GEORGIA-PACIFIC PANEL PRODUCTS LLCenvironmental violation2017EPA$80,000
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKAenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
INVISTA S.a r.l.environmental violation2015TX-ENV$79,951
GEORGIA-PACIFIC CORPORATIONenvironmental violation2000EPA$79,800
GEORGIA PACIFIC WOOD PRODUCTS, LLCenvironmental violation2019EPA$79,394
Georgia-Pacific Wood Products, LLCenvironmental violation2019EPA$79,000
Guardian Industries Corp.environmental violation2016IA-ENV$78,093
FLINT HILLS RESOURCESenvironmental violation2006EPA$75,867
Georgia-Pacific Gypsum LLCemployment discrimination2009EEOC$75,000
Georgia Pacific Corporationlabor relations violation2000NLRB$75,000
Koch Industries Inc.telecommunications violation2006FCC$75,000
Georgia Pacific Wood Products South LLCenvironmental violation2015EPA$75,000
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCworkplace safety or health violation2019OSHA$72,595
Flint Hills Resources, LPenvironmental violation2011TX-ENV$70,382
Georgia-Pacific Chemicals, LLCenvironmental violation2013EPA$70,000
INVISTA S.a r.l.environmental violation2017TX-ENV$64,670
Georgia-Pacific Toledo LLCenvironmental violation2020OR-ENV$63,600
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSworkplace safety or health violation2006OSHA$63,000
INV NYLON CHEMICALS AMERICAS ORANGE SITEenvironmental violation2013EPA$63,000
GEORGIA PACIFIC CORPORATIONenvironmental violation2002FL-DEP$61,000
SRG GLOBAL TRIM, LLCenvironmental violation2021EPA$60,500
Georgia Pacific Corporationlabor relations violation2001NLRB$58,900
FORT JAMES OPERATING COMPANYenvironmental violation2005EPA$58,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2020TX-ENV$56,552
INVISTA S.a r.l.environmental violation2018TX-ENV$51,998
Woodhead Industries, Inc.benefit plan administrator violation2007EBSA$50,001
Guardian Industries Corp.environmental violation2010TX-ENV$47,757
Flint Hills Resources Port Arthur, LLCenvironmental violation2012TX-ENV$46,450
KOCH FERTILIZER CANADA LTDrailroad safety violation2012FRA$45,000
SRG Global Inc.environmental violation2020KY-ENV$45,000
Georgia-Pacific, LLCenvironmental violation2007AR-ENV$44,895
Georgia Pacific Toledo LLCenvironmental violation2022OR-ENV$43,704
Flint Hills Resources Pine Bend Refineryenvironmental violation2001MN-ENV$43,667
GEORGIA-PACIFIC CHEMICALS, LLCworkplace safety or health violation2014OSHA$42,350
Flint Hills Resources, LPenvironmental violation2010TX-ENV$41,644
INVISTA S.a r.l.environmental violation2014TX-ENV$41,320
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.