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: 
$934,899,547
Number of records: 
483
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$819,372,829320
benefit plan administrator violation$82,950,0013
price-fixing or anti-competitive practices$28,800,0002
workplace safety or health violation$1,264,01580
employment discrimination$1,024,0003
labor relations violation$778,00221
railroad safety violation$415,70051
export control violation$200,0001
telecommunications violation$75,0001
Family and Medical Leave Act$20,0001
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.

Associated Names: 

Arteva Specialties, S.a.r.l., d/b/a KoSa; CENTRAL RUBBER COMPANY; FHR CORPUS CHRISTI WEST PLANT; FLINT HILL RESOURCES LP; FLINT HILLS FEED AND SUPPLY; FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200057; FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200064; FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200214; FLINT HILLS RESOURCES; FLINT HILLS RESOURCES CHEMICAL INTERMEDI 171970060500045; FLINT HILLS RESOURCES CORPUS CHRISTI; FLINT HILLS RESOURCES EAST REFINERY; FLINT HILLS RESOURC [...]

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.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Yearsort icon 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
GUARDIAN INDUSTRIES CORP environmental violation 2000 EPA $35,000
GUARDIAN AUTOMOTIVE TRIM 212050004200071 environmental violation 2000 EPA $30,000
Fort James Corp. price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
Koch Industries environmental violation 2000 TX-AG (*) $15,000,000
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
GUARDIAN FIBERGLASS, INC. workplace safety or health violation 2000 OSHA $6,670
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 (*) $30,000,000
GEORGIA-PACIFIC CORPORATION environmental violation 2000 EPA $79,800
KOCH INDUSTRIES, INC. environmental violation 2000 EPA (*) $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
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200057 environmental violation 2001 EPA $70,000
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200064 environmental violation 2001 EPA $15,000
PENNINGTON environmental violation 2001 EPA $10,000
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC 121070000500043 environmental violation 2001 EPA $12,000
GUARDIAN AUTOMOTIVE LAGRANGE PLASTICS PLT environmental violation 2001 EPA $21,650
GUARDIAN AUTOMOTIVE 132850006900025 environmental violation 2001 EPA $6,000
GUARDIAN AUTOMOTIVE TRIM 212050004200072 environmental violation 2001 EPA $140,000
GEORGIA PACIFIC PANEL PRODUCTS LLC/MOUNT JEWETT MDF environmental violation 2001 EPA $35,000
GUARDIAN IND CORP/JEFFERSON HILLS environmental violation 2001 EPA $781,805
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
Guardian Automotive Products, Inc. labor relations violation 2002 NLRB $45,000
Georgia Pacific Corporation labor relations violation 2002 NLRB $8,000
GEORGIA-PACIFIC BREWTON LLC 010530000100298 environmental violation 2002 EPA $25,000
GP CELLULOSE ALABAMA RIVER CELLULOSE LLC 010990001000348 environmental violation 2002 EPA $15,000
GEORGIA-PACIFIC GYPSUM LLC 060370069200047 environmental violation 2002 EPA $7,500
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC 121070000500122 environmental violation 2002 EPA $61,000
GEORGIA-PACIFIC CHEMICALS LLC 130930001300031 environmental violation 2002 EPA $6,000
GEORGIA PACIFIC WOOD PRODUCTS LLC RUSSEVILLE PLYWOOD PLT environmental violation 2002 EPA $5,500
INVISTA S.A R.L., LLC environmental violation 2002 EPA $5,000
GEORGIA-PACIFIC WOOD PRODUCTS PINELAND MANUFACTURING COMPLEX environmental violation 2002 EPA $46,300
GEORGIA-PACIFIC WOOD PRODUCTS PINELAND MANUFACTURING COMPLEX environmental violation 2002 EPA $46,300
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 PANEL PRODUCTS - HOPE PARTICLEBOARD OPS.. environmental violation 2003 EPA $10,000
GUARDIAN AUTOMOTIVE TRIM 212050004200087 environmental violation 2003 EPA $200,000
KOCH NITROGEN CO LLC - STERLINGTON TERMI 220730003500030 environmental violation 2003 EPA $12,803
GEORGIA PACIFIC, MONTICELLO MILL environmental violation 2003 EPA $95,000
GEORGIA PACIFIC CHEMICALS,LOUISVILLE environmental violation 2003 EPA $14,000
GEORGIA-PACIFIC CHEMICALS LLC environmental violation 2003 EPA $11,400
INVISTA SARL environmental violation 2003 EPA $6,000
INVISTA SARL environmental violation 2003 EPA $6,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2003 EPA $7,750
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2003 EPA $7,750
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2003 EPA $9,072,474
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 $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
GUARDIAN AUTOMOTIVE labor relations violation 2004 NLRB $71,500
Georgia-Pacific Corporation railroad safety violation 2004 FRA $5,000
GEORGIA-PACIFIC GYPSUM LLC - SAVANNAH PLANT environmental violation 2004 EPA $5,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2004 EPA $7,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2004 EPA $7,000
GEORGIA-PACIFIC CORPORATION environmental violation 2004 EPA $139,147
GEORGIA-PACIFIC DIBOLL LUMBER OPERATIONS environmental violation 2004 EPA $45,087
FLINT HILLS RESOURCES FT WORTH TERMINAL environmental violation 2004 EPA $22,184
FLINT HILLS RESOURCES FT WORTH TERMINAL environmental violation 2004 EPA $22,184
GEORGIA-PACIFIC DIBOLL LUMBER OPERATIONS environmental violation 2004 EPA $45,087
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC environmental violation 2004 EPA $95,000
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