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 Total | Number of Records |
|---|---|---|
| environment-related offenses | $819,372,829 | 320 |
| employment-related offenses | $84,772,003 | 28 |
| competition-related offenses | $29,000,000 | 3 |
| safety-related offenses | $1,801,214 | 134 |
| consumer-protection-related offenses | $75,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $819,372,829 | 320 |
| benefit plan administrator violation | $82,950,001 | 3 |
| price-fixing or anti-competitive practices | $28,800,000 | 2 |
| workplace safety or health violation | $1,385,514 | 83 |
| 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.
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 [...]
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Individual Penalty Records:
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| Company | Primary Offense Type |
Year |
Agency | Penalty Amount |
|---|---|---|---|---|
| Georgia-Pacific Wood Products, LLC | environmental violation | 2019 | EPA | $79,000 |
| Flint Hills Resources Peru, LLC | environmental violation | 2019 | IL-AG | $850,000 |
| GEORGIA-PACIFIC MONTICELLO LLC | workplace safety or health violation | 2019 | OSHA | $9,700 |
| GEORGIA-PACIFIC LLC | workplace safety or health violation | 2019 | OSHA | $10,419 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS, LLC | workplace safety or health violation | 2019 | OSHA | $107,785 |
| SRG GLOBAL | workplace safety or health violation | 2019 | OSHA | $6,630 |
| GEORGIA-PACIFIC WFS LLC | workplace safety or health violation | 2019 | OSHA | $17,820 |
| GEORGIA PACIFIC CONSUMER PRODUCTS LP | workplace safety or health violation | 2019 | OSHA | $6,747 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2018 | EPA | $9,000 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2018 | EPA | $9,000 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | environmental violation | 2018 | EPA | $12,000 |
| Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLC | environmental violation | 2018 | EPA | $5,500,000 |
| Georgia Pacific, LLC | railroad safety violation | 2018 | FRA | $12,000 |
| Flint Hills Resources | railroad safety violation | 2018 | FRA | $8,500 |
| Georgia Pacific Company | railroad safety violation | 2018 | FRA | $8,000 |
| Georgia Pacific Company | railroad safety violation | 2018 | FRA | $6,000 |
| Georgia Pacific Company | railroad safety violation | 2018 | FRA | $15,500 |
| GUARDIAN INDUSTRIES LLC | workplace safety or health violation | 2018 | OSHA | $6,652 |
| GEORGIA-PACIFIC WOOD PRODUCTS, LLC | workplace safety or health violation | 2018 | OSHA | $7,881 |
| GEORGIA-PACIFIC LLC | workplace safety or health violation | 2018 | OSHA | $7,760 |
| GEORGIA PACIFIC | workplace safety or health violation | 2018 | OSHA | $12,471 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | workplace safety or health violation | 2018 | OSHA | $7,760 |
| GEORGIA-PACIFIC WOOD PRODUCTS, LLC | workplace safety or health violation | 2018 | OSHA | $20,000 |
| GEORGIA-PACIFIC WOOD PRODUCTS LLC | workplace safety or health violation | 2018 | OSHA | $5,797 |
| Georgia-Pacific Gypsum, LLC | Family and Medical Leave Act | 2017 | WHD | $20,000 |
| Flint Hills Resources | railroad safety violation | 2017 | FRA | $5,000 |
| Georgia Pacific Company | railroad safety violation | 2017 | FRA | $5,000 |
| Georgia-Pacific Chemicals LLC. | railroad safety violation | 2017 | FRA | $7,700 |
| Flint Hills Resources | railroad safety violation | 2017 | FRA | $5,000 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2017 | EPA | $22,500 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2017 | EPA | $22,500 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2017 | EPA | $21,750 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2017 | EPA | $21,750 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2017 | EPA | $21,750 |
| Georgia-Pacific CO, LLC FL0002763 | environmental violation | 2017 | EPA | $7,000 |
| Flint Hills Resources | railroad safety violation | 2017 | FRA | $5,000 |
| GEORGIA PACIFIC CONSUMER PRODUCTS LLC | workplace safety or health violation | 2017 | OSHA | $5,200 |
| INVISTA S.A R.L. | workplace safety or health violation | 2017 | OSHA | $13,690 |
| GEORGIA PACIFIC WOOD PRODUCTS, LLC | workplace safety or health violation | 2017 | OSHA | $7,000 |
| GEORGIA PACIFIC CORPORATION | workplace safety or health violation | 2017 | OSHA | $9,500 |
| GEORGIA-PACIFIC LLC | workplace safety or health violation | 2017 | OSHA | $5,818 |
| INVISTA S.A.R.L | workplace safety or health violation | 2017 | OSHA | $38,802 |
| GEORGIA-PACIFIC PANEL PRODUCTS LLC | environmental violation | 2017 | EPA | $80,000 |
| Flint Hills Resources Houston Chemical, LLC | environmental violation | 2017 | EPA | $89,000 |
| Koch Fertilizer Enid, LLC | environmental violation | 2017 | EPA | $36,215 |
| Flint Hills Resources | railroad safety violation | 2016 | FRA | $10,000 |
| Flint Hills Resources | railroad safety violation | 2016 | FRA | $5,000 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $9,225 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $9,225 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $10,400 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $10,400 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $9,225 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $10,400 |
| GEORGIA-PACIFIC WOOD PRODUCTS LLC (WARRENTON) | environmental violation | 2016 | EPA | $5,000 |
| GUARDIAN INDUSTRIES-CARLETON | environmental violation | 2016 | EPA | $10,000 |
| GEORGIA PACIFIC MONTICELLO LLC | workplace safety or health violation | 2016 | OSHA | $6,750 |
| GEORGIA PACIFIC CONSUMER PRODUCTS LP | workplace safety or health violation | 2016 | OSHA | $8,700 |
| GEORGIA PACIFIC | workplace safety or health violation | 2016 | OSHA | $84,000 |
| Guardian Industries Corp. | environmental violation | 2016 | EPA | $100,285 |
| GUARDIAN INDUSTRIES | environmental violation | 2016 | EPA | $22,285 |
| GUARDIAN INDUSTRIES CORPORATION | environmental violation | 2016 | EPA | $22,286 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $22,286 |
| Guardian Industries | environmental violation | 2016 | EPA | $22,286 |
| Georgia-Pacific LLC | environmental violation | 2016 | EPA | $11,500 |
| Georgia-Pacific,LLC | environmental violation | 2016 | EPA | $10,000 |
| INVISTA SARL, LLC | environmental violation | 2016 | EPA | $30,000 |
| Invista S.a.r.l. | environmental violation | 2016 | EPA | $30,000 |
| KOCH FERTILIZER ENID LLC | environmental violation | 2016 | EPA | $225,000 |
| Guardian Industries | environmental violation | 2016 | EPA | $22,286 |
| 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 |
| GUARDIAN IND CORP/JEFFERSON HILLS | environmental violation | 2015 | EPA | $25,000 |
| GUARDIAN IND CORP/JEFFERSON HILLS | environmental violation | 2015 | EPA | $165,200 |
| FLINT HILLS RESOURCES HOUSTON CHEMICAL | environmental violation | 2015 | EPA | $393,900 |
| INVISTA SARL SABINE RIVER SITE | environmental violation | 2015 | EPA | $99,938 |
| Guardian Industries Corporation | environmental violation | 2015 | MULTI-AG | (*) $312,000 |
| GEORGIA PACIFIC TOLEDO LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GEORGIA-PACIFIC CEDAR SPRINGS LLC | workplace safety or health violation | 2015 | OSHA | $22,440 |
| GEORGIA PACIFIC CONSUMER OPERATIONS, LLC | workplace safety or health violation | 2015 | OSHA | $5,600 |
| GEORGIA-PACIFIC CONSUMER PRODUCTS LP. | workplace safety or health violation | 2015 | OSHA | $6,080 |
| MOTIVA CHEMICALS | environmental violation | 2015 | EPA | (*) $350,000 |
| Georgia Pacific Crossett Paper Operations | environmental violation | 2015 | EPA | $152,498 |
| Georgia Pacific Wood Products South LLC | environmental violation | 2015 | EPA | $75,000 |
| Flint Hills Resources Corpus Christi LLC | environmental violation | 2015 | EPA | $30,000 |
| FLINT HILLS RESOURCES MENLO, LLC | environmental violation | 2015 | EPA | $6,800 |
| Flint Hills Resources LP, | environmental violation | 2015 | EPA | $6,666 |
| Flint Hills Resources LP, | environmental violation | 2015 | EPA | $8,466 |
| 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 |
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