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: 
$935,021,046
Number of records: 
486
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$819,372,829320
employment-related offenses$84,772,00328
competition-related offenses$29,000,0003
safety-related offenses$1,801,214134
consumer-protection-related offenses$75,0001
Top 5 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$1,385,51483
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.

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.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $12,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $46,450
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $14,063
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $14,063
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $6,475
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $6,475
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $14,063
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $6,475
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $14,063
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $12,400
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $6,475
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $7,500
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
MOLEX INC workplace safety or health violation 2012 OSHA $5,145
GEORGIA PACIFIC BREWTON LLC workplace safety or health violation 2012 OSHA $6,250
GEORGIA PACIFIC CORP. - PORT HUDSON workplace safety or health violation 2012 OSHA $6,600
MOLEX INCORPORATED workplace safety or health violation 2012 OSHA $10,000
Phil Gaarder environmental violation 2012 EPA $22,400
Flint Hills Resources LP environmental violation 2012 EPA $29,301
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $15,000
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $5,000
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $12,500
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $5,000
Georgia Pacific Company railroad safety violation 2013 FRA $5,500
Georgia Pacific Company railroad safety violation 2013 FRA $6,000
KOCH FERTILIZER CANADA LTD railroad safety violation 2013 FRA $6,000
Koch Nitrogen Company LLC environmental violation 2013 EPA $380,000
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC 121070000500552 environmental violation 2013 EPA $6,500
INVISTA S.A.R.L. 371290008390018 environmental violation 2013 EPA $60,490
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2013 EPA $16,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2013 EPA $16,000
GP PROSPERITY PLYWOOD 450710000800116 environmental violation 2013 EPA $5,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $14,688
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $19,689
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $200,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $200,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2013 EPA $7,975
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $14,688
FHR CORPUS CHRISTI WEST PLANT environmental violation 2013 EPA $7,975
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $200,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $19,689
GEORGIA PACIFIC CORPORATION workplace safety or health violation 2013 OSHA $11,900
KOCH NITROGEN COMPANY, LLC workplace safety or health violation 2013 OSHA $7,000
GEORGIA PACIFIC workplace safety or health violation 2013 OSHA $27,600
GEORGIA-PACIFIC BREWTON, LLC environmental violation 2013 EPA $19,334
INVISTA SARL ORANGE SITE environmental violation 2013 EPA $63,000
Georgia-Pacific Chemicals, LLC environmental violation 2013 EPA $70,000
KOCH NITROGEN COMPANY, LLC environmental violation 2013 EPA (*) $380,000
Flint Hills Resources environmental violation 2014 EPA $350,000
Flint Hills Resources environmental violation 2014 EPA $80,000
GEORGIA-PACIFIC CHEMICALS LLC railroad safety violation 2014 FRA $5,000
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200214 environmental violation 2014 EPA $95,000
GUARDIAN INDUSTRIES CORP environmental violation 2014 EPA $6,000
GUARDIAN INDUSTRIES CORP environmental violation 2014 EPA $21,585
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $13,125
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $13,125
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $7,500
FHR CORPUS CHRISTI WEST PLANT environmental violation 2014 EPA $7,500
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $51,650
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $51,650
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $15,000
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL 484690000100363 environmental violation 2014 EPA $11,238
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $13,125
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $15,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $13,126
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $7,500
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $51,650
FHR CORPUS CHRISTI WEST PLANT environmental violation 2014 EPA $7,500
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
GEORGIA PACIFIC CHEMICALS LLC workplace safety or health violation 2014 OSHA $10,500
FLINT HILLS RESOURCES FAIRMONT, L.L.C. workplace safety or health violation 2014 OSHA $8,034
SOUTHWEST GEORGIA ETHANOL, LLC workplace safety or health violation 2014 OSHA $17,500
GEORGIA-PACIFIC LLC workplace safety or health violation 2014 OSHA $14,000
GEORGIA-PACIFIC CHEMICALS, LLC workplace safety or health violation 2014 OSHA $42,350
GEORGIA-PACIFIC CEDAR SPRINGS LLC workplace safety or health violation 2014 OSHA $35,050
GEORGIA-PACIFIC CONSUMER PRODUCTS, LLC workplace safety or health violation 2014 OSHA $5,000
CENTRAL RUBBER COMPANY workplace safety or health violation 2014 OSHA $17,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL F environmental violation 2014 EPA $135,000
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKA environmental violation 2014 EPA (*) $80,000
Flint Hills Resources LP, environmental violation 2014 EPA $26,750
Guardian Industries Corp. environmental violation 2015 EPA $70,462,000
Georgia Pacific railroad safety violation 2015 FRA $14,600
FLINT HILLS RESOURCES railroad safety violation 2015 FRA $10,000
INVISTA S.A.R.L. railroad safety violation 2015 FRA $5,000
INVISTA S.A.R.L. railroad safety violation 2015 FRA $5,000
Georgia Pacific, LLC. railroad safety violation 2015 FRA $5,000
Georgia-Pacific Chemicals LLC. railroad safety violation 2015 FRA $5,000
Guardian Industries environmental violation 2015 USAO $70,462,000
GUARDIAN INDUSTRIES CORP environmental violation 2015 EPA $14,860
GUARDIAN INDUSTRIES CORP environmental violation 2015 EPA $12,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)