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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$815,605,925	244
competition-related offenses	$108,025,000	10
employment-related offenses	$88,540,756	27
safety-related offenses	$2,457,352	193
consumer-protection-related offenses	$75,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$815,605,925	244
price-fixing or anti-competitive practices	$106,625,000	8
benefit plan administrator violation	$86,950,001	4
workplace safety or health violation	$1,811,652	106
energy market violation	$1,200,000	1

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Koch Petroleum Group	environmental violation	2000	EPA	$84,500,000
Koch Industries, Inc.	environmental violation	2000	EPA	$35,000,000
Guardian Industries	labor relations violation	2000	NLRB	$28,000
Georgia Pacific Corporation	labor relations violation	2000	NLRB	$75,000
Koch Sulfur Products	railroad safety violation	2000	FRA	$7,500
Georgia-Pacific Corporation	railroad safety violation	2000	FRA	$12,000
Fort James Corp.	price-fixing or anti-competitive practices	2000	MULTI-AG	$300,000
Koch Industries	environmental violation	2000	TX-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
Georgia-Pacific Corporation	environmental violation	2000	GA-ENV	$9,240
GUARDIAN INDS CORP	environmental violation	2000	IN-ENV	$25,200
Georgia-Pacific Corporation	environmental violation	2000	ME-ENV	$87,688
Flint Hills Resources Pine Bend Refinery	environmental violation	2000	MN-ENV	$6,250
Koch Industries Inc	environmental violation	2000	MN-ENV	$6,250
GEORGIA-PACIFIC RESINS, INC.	environmental violation	2000	OR-ENV	$18,067
KOCH PIPELINE COMPANY - BURNET STATION	environmental violation	2000	TX-ENV	$171,570
FORT JAMES CORP	environmental violation	2000	WA-ENV	$9,500
FORT JAMES CORP	environmental violation	2000	WA-ENV	$5,000
FORT JAMES CORP	environmental violation	2000	WA-ENV	$5,000
Guardian Industries Corp.	price-fixing or anti-competitive practices	2000	private lawsuit-federal	$16,900,000
GEORGIA-PACIFIC CORP. - INDUSTRIAL WOOD PRODUCTS	workplace safety or health violation	2000	OSHA	$17,000
FORT JAMES CORP.	workplace safety or health violation	2000	OSHA	$14,500
GEORGIA-PACIFIC CORPORATION	workplace safety or health violation	2000	OSHA	$5,250
KOCH PETROLEUM GROUP, L.P.	environmental violation	2000	EPA	$3,500,000
KOCH INDUSTRIES, INC.	environmental violation	2000	EPA	(*)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
GEORGIA-PACIFIC CORPORATION	environmental violation	2000	EPA	$79,800
KOCH INDUSTRIES, INC.	environmental violation	2000	EPA	(*)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
SIEGEL-ROBERT PLATING CO	environmental violation	2000	EPA	$5,000
FORT JAMES CORPORATION	environmental violation	2000	EPA	$5,000
GEORGIA PACIFIC CORPORATION	environmental violation	2000	EPA	$5,000
GUARDIAN INDUSTRIES	environmental violation	2000	EPA	$5,000
Koch Petroleum Group, L.P.	environmental violation	2001	EPA	$20,000,000
Georgia-Pacific Corporation	employment discrimination	2001	EEOC	$200,000
G-P Gypsum, a wholly-owned subsidiary of Georgia-Pacific Corporation	labor relations violation	2001	NLRB	$7,539
Georgia-Pacific Co.	labor relations violation	2001	NLRB	$15,000
Georgia Pacific Corporation	labor relations violation	2001	NLRB	$58,900
Georgia Pacific Corporation	labor relations violation	2001	NLRB	$5,063
Georgia-Pacific Plywood Mill	labor relations violation	2001	NLRB	$25,000
Georgia Pacific Structural Panel Division	labor relations violation	2001	NLRB	$7,000
Koch Sulfur Products	railroad safety violation	2001	FRA	$8,000
GUARDIAN IND CORP	environmental violation	2001	PA-ENV	$781,805
GEORGIA PACIFIC ORPORATION	environmental violation	2001	FL-DEP	$12,000
Georgia-Pacific Corporation	environmental violation	2001	ME-ENV	$6,675
Flint Hills Resources Pine Bend Refinery	environmental violation	2001	MN-ENV	$43,667
FORT JAMES CORP	environmental violation	2001	WA-ENV	$10,000
GEORGIA PACIFIC CORP GAYLORD PARTICLE BOARD MILL	workplace safety or health violation	2001	OSHA	$10,890
GEORGIA PACIFIC CORPORATION	workplace safety or health violation	2001	OSHA	$11,000
GEORGIA-PACIFIC	workplace safety or health violation	2001	OSHA	$100,000
KOCH PETROLEUM GROUP, L.P.	environmental violation	2001	EPA	$4,500,000
GEORGIA PACIFIC	environmental violation	2001	EPA	$379,000
Arteva Specialties, S.a.r.l., d/b/a KoSa	price-fixing or anti-competitive practices	2002	DOJ_ANTITRUST	$28,500,000
KOCH PIPELINE COMPANY L.P.	environmental violation	2002	PHMSA	$12,750
Georgia Pacific Corp.	labor relations violation	2002	NLRB	$29,536
Georgia Pacific Corporation	labor relations violation	2002	NLRB	$8,000
GEORGIA PACIFIC CORPORATION	environmental violation	2002	FL-DEP	$61,000
Georgia Pacific Resins, Inc.	environmental violation	2002	GA-ENV	$6,000
GEORGIA PACIFIC	environmental violation	2002	SC-ENV	$5,500
GEORGIA PACIFIC	workplace safety or health violation	2002	OSHA	$18,750
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS	workplace safety or health violation	2002	OSHA	$10,000
FORT JAMES OPERATING COMPANY, INC.	workplace safety or health violation	2002	OSHA	$28,000
GEORGIA PACIFIC CORP	workplace safety or health violation	2002	OSHA	$6,500
GEORGIA PACIFIC CORPORATION	workplace safety or health violation	2002	OSHA	$7,500
KOCH PETROLEUM GROUP LP	environmental violation	2002	EPA	$9,000
Robert W. Koch	environmental violation	2002	EPA	$17,765
GUARDIAN INDUSTRIES CORPORATION	environmental violation	2002	EPA	$365,000
KOCH PIPELINE COMPANY L.P.	environmental violation	2003	PHMSA	$5,000
KOCH PIPELINE COMPANY L.P.	environmental violation	2003	PHMSA	$15,000
Georgia-Pacific Corporation Plywood Mill	labor relations violation	2003	NLRB	$20,000
Flint Hill Resources L.P.	export control violation	2003	BIS	$200,000
Georgia-Pacific Corporation	environmental violation	2003	GA-ENV	$40,000
Georgia Pacific	environmental violation	2003	GA-ENV	$20,000
Flint Hills Resources Pine Bend Refinery	environmental violation	2003	MN-ENV	$10,000
INVISTA, INC.-MAY PLANT	environmental violation	2003	SC-ENV	$6,000
GP Gypsum Corp.	environmental violation	2003	CA-SCAQMD	$7,500
Guardian Industries Corp.	environmental violation	2003	CA-SCAQMD	$5,000
Georgia Pacific Corporation	price-fixing or anti-competitive practices	2003	private lawsuit-federal	$17,000,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS	workplace safety or health violation	2003	OSHA	$80,000
GUARDIAN IND CORP	workplace safety or health violation	2003	OSHA	$5,253
G-P GYPSUM CORPORATION	workplace safety or health violation	2003	OSHA	$8,370
GEORGIA PACIFIC CORPORATION	workplace safety or health violation	2003	OSHA	$5,600
GEORGIA PACIFIC CORPORATION	workplace safety or health violation	2003	OSHA	$10,000
Georgia Pacific Resins, Inc.	environmental violation	2003	EPA	$33,175
Koch Pipeline Company, L.P.	environmental violation	2003	EPA	$5,000
KOCH PIPELINE COMPANY	environmental violation	2003	EPA	$1,450,000
KOCH PIPELINE INC	environmental violation	2004	PHMSA	$5,000
Georgia-Pacific Corporation	railroad safety violation	2004	FRA	$5,000
Georgia-Pacific Co.	benefit plan administrator violation	2004	private lawsuit-federal	$67,000,000
Fort James Operating Company	environmental violation	2004	WI-AG	$95,000
G-P Gypsum Corporation	environmental violation	2004	GA-ENV	$5,000
GEORGIA-PACIFIC GYPSUM LLC	environmental violation	2004	IN-ENV	$7,000
Koch Pipeline Company, L.P.	environmental violation	2004	TX-ENV	$22,184
Fort James Operating Company	environmental violation	2004	CA-SCAQMD	$6,000
KOCH SPECIALTY PLANT SERVICES	workplace safety or health violation	2004	OSHA	$9,000
GEORGIA-PACIFIC COMPANY DBA GOLDEN KRAFT	workplace safety or health violation	2004	OSHA	$18,450
GEORGIA PACIFIC CORPORATION	workplace safety or health violation	2004	OSHA	$40,000
Georgia-Pacific Corporation	environmental violation	2004	EPA	$20,000
GEORGIA PACIFIC LLC - CROSSETT PAPER OPERATIONS	environmental violation	2005	PHMSA	$5,000
Georgia-Pacific Plywood	labor relations violation	2005	NLRB	$12,500
Georgia Pacific Gypsum	labor relations violation	2005	NLRB	$25,882
Georgia-Pacific Corporation	environmental violation	2005	WI-AG	$95,000
Georgia-Pacific	environmental violation	2005	AL-ENV	$10,000
GEORGIA PACIFIC CORPORATION	environmental violation	2005	FL-DEP	$20,000