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.


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
Phil Gaarder environmental violation 2012 EPA $22,400
Flint Hills Resources LP environmental violation 2012 EPA $29,301
Georgia Pacific Company railroad safety violation 2011 FRA $5,500
Georgia Pacific Company railroad safety violation 2011 FRA $6,250
INVISTA S.A.R.L. railroad safety violation 2011 FRA $8,000
SOUTHWEST GEORGIA ETHANOL, LLC railroad safety violation 2011 FRA $5,000
GEORGIA PACIFIC CROSSETT PAPER OPERATION 050030001300377 environmental violation 2011 EPA $21,525
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $70,382
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $28,350
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $28,350
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2011 EPA $6,650
FHR CORPUS CHRISTI WEST PLANT environmental violation 2011 EPA $6,650
INVISTA SARL SABINE RIVER SITE environmental violation 2011 EPA $14,850
INVISTA SARL 484690000100280 environmental violation 2011 EPA $5,625
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2011 EPA $6,650
INVISTA SARL SABINE RIVER SITE environmental violation 2011 EPA $14,850
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $28,350
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $70,382
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
GUARDIAN AUTOMOTIVE PRODUCTS INC. workplace safety or health violation 2011 OSHA $8,330
GEORGIA PACIFIC CORPORATION workplace safety or health violation 2011 OSHA $5,000
GUARDIAN AUTOMOTIVE TRIM, INC. DBA SRG GLOBAL workplace safety or health violation 2011 OSHA $10,400
Karen Dickinson environmental violation 2011 EPA $18,000
Georgia-Pacific Corporation railroad safety violation 2010 FRA $5,000
Georgia-Pacific Corporation railroad safety violation 2010 FRA $5,000
INVISTA S.A.R.L. railroad safety violation 2010 FRA $20,000
Georgia-Pacific Structural Panels Division labor relations violation 2010 NLRB $12,676
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $16,715
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $52,054
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $17,550
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $17,550
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $52,054
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $16,715
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
GUARDIAN INDUSTRIES environmental violation 2010 EPA $59,696
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $15,876
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $6,025
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $5,400
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $5,400
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $15,876
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2010 EPA $5,700
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2010 EPA $5,700
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $52,054
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $15,876
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $5,400
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2010 EPA $5,700
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $17,550
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $16,715
GUARDIAN INDUSTRIES environmental violation 2010 EPA $59,696
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $6,025
INVISTA S.A.R.L., LLC workplace safety or health violation 2010 OSHA $11,200
GEORGIA-PACIFIC GYPSUM LLC workplace safety or health violation 2010 OSHA $9,000
KOCH NITROGEN COMPANY workplace safety or health violation 2010 OSHA $12,950
SRG GLOBAL, INC. workplace safety or health violation 2010 OSHA $12,000
SIEGEL-ROBERT INC workplace safety or health violation 2010 OSHA $10,290
Koch Pipeline Co environmental violation 2010 EPA $9,238
GEORGIA PACIFIC CORP. railroad safety violation 2009 FRA $6,850
INVISTA railroad safety violation 2009 FRA $5,000
Invista environmental violation 2009 EPA $501,700,000
Georgia-Pacific Gypsum LLC employment discrimination 2009 EEOC $75,000
Georgia-Pacific Gypsum, LLC labor relations violation 2009 NLRB $15,468
GEORGIA PACIFIC environmental violation 2009 EPA $10,000
GP CELLULOSE ALABAMA RIVER CELLULOSE LLC 010990001000637 environmental violation 2009 EPA $25,000
FLINT HILLS RESOURCES IOWA FALLS, LLC (Permit IA0078841) ADMINISTRATIVE CONSENT ORDER environmental violation 2009 EPA $10,000
FLINT HILLS RESOURCES IOWA FAL (Permit IA0078841) Administrative Order environmental violation 2009 EPA $10,000
FLINT HILLS RESOURCES CHEMICAL INTERMEDI 171970060500045 environmental violation 2009 EPA $85,000
G-P GYPSUM CORP environmental violation 2009 EPA $16,000
G-P GYPSUM CORP environmental violation 2009 EPA $32,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $27,100
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $7,025
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $12,950
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $18,275
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $7,025
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $18,275
FHR CORPUS CHRISTI WEST PLANT environmental violation 2009 EPA $5,075
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
INVISTA SARL 484690000100218 environmental violation 2009 EPA $5,356
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $7,025
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $27,100
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $18,275
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $12,950
FHR CORPUS CHRISTI WEST PLANT environmental violation 2009 EPA $5,075
Invista environmental violation 2009 MULTI-AG (*) $1,700,000
GEORGIA-PACIFIC workplace safety or health violation 2009 OSHA $14,065
GEORGIA PACIFIC workplace safety or health violation 2009 OSHA $6,845
GUARDIAN INDUSTRIES CORPORATION workplace safety or health violation 2009 OSHA $8,750
INVISTA S.A.R.L.,LLC workplace safety or health violation 2009 OSHA $11,200
GUARDIAN FIBERGLASS workplace safety or health violation 2009 OSHA $6,300
GEORGIA PACIFIC CORP workplace safety or health violation 2009 OSHA $11,130
INVISTA S.A.R.L. environmental violation 2009 EPA (*) $650,000
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