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 Typesort icon Year Agency Penalty Amount
GUARDIAN INDUSTRIES CORP environmental violation 2016 EPA $9,225
GUARDIAN INDUSTRIES CORP environmental violation 2016 EPA $10,400
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
GUARDIAN INDUSTRIES CORP environmental violation 2018 EPA $9,000
GUARDIAN INDUSTRIES CORP environmental violation 2018 EPA $9,000
Georgia-Pacific CO, LLC FL0002763 environmental violation 2017 EPA $7,000
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC 121070000500043 environmental violation 2001 EPA $12,000
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC 121070000500122 environmental violation 2002 EPA $61,000
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC 121070000500552 environmental violation 2013 EPA $6,500
GEORGIA-PACIFIC GYPSUM LLC - SAVANNAH PLANT environmental violation 2004 EPA $5,000
GEORGIA-PACIFIC CHEMICALS LLC 130930001300031 environmental violation 2002 EPA $6,000
GUARDIAN AUTOMOTIVE LAGRANGE PLASTICS PLT environmental violation 2001 EPA $21,650
GUARDIAN AUTOMOTIVE 132850006900025 environmental violation 2001 EPA $6,000
GEORGIA-PACIFIC WOOD PRODUCTS LLC (WARRENTON) environmental violation 2016 EPA $5,000
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
GUARDIAN INDUSTRIES CORP environmental violation 2000 EPA $35,000
FLINT HILLS RESOURCES CHEMICAL INTERMEDI 171970060500045 environmental violation 2009 EPA $85,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2004 EPA $7,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2004 EPA $7,000
GUARDIAN AUTOMOTIVE TRIM 212050004200071 environmental violation 2000 EPA $30,000
GUARDIAN AUTOMOTIVE TRIM 212050004200072 environmental violation 2001 EPA $140,000
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 CORPORATION environmental violation 2004 EPA $139,147
GUARDIAN INDUSTRIES-CARLETON environmental violation 2016 EPA $10,000
GEORGIA PACIFIC, MONTICELLO MILL environmental violation 2003 EPA $95,000
GEORGIA PACIFIC CHEMICALS,LOUISVILLE environmental violation 2003 EPA $14,000
INVISTA S.A.R.L. 371290008390018 environmental violation 2013 EPA $60,490
FLINT HILLS RESOURCES FAIRMONT environmental violation 2012 EPA $32,000
G-P GYPSUM CORP environmental violation 2006 EPA $6,000
G-P GYPSUM CORP environmental violation 2006 EPA $21,400
G-P GYPSUM CORP environmental violation 2009 EPA $16,000
G-P GYPSUM CORP environmental violation 2009 EPA $32,000
G-P GYPSUM CORP environmental violation 2012 EPA $290,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2013 EPA $16,000
GEORGIA-PACIFIC GYPSUM LLC environmental violation 2013 EPA $16,000
GEORGIA PACIFIC CONSUMER OPERATIONS LLC / MUSKOGEE MILL environmental violation 2006 EPA $8,400
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC environmental violation 2008 EPA $11,200
GEORGIA-PACIFIC TOLEDO LLC 410410000500100 environmental violation 2005 EPA $8,640
GEORGIA-PACIFIC CONSUMER OPERATIONS LLC environmental violation 2018 EPA $12,000
GEORGIA-PACIFIC CHEMICALS LLC environmental violation 2003 EPA $11,400
GEORGIA PACIFIC PANEL PRODUCTS LLC/MOUNT JEWETT MDF environmental violation 2001 EPA $35,000
GEORGIA PACIFIC PANEL PRODUCTS LLC/MOUNT JEWETT MDF environmental violation 2007 EPA $5,000
GUARDIAN IND CORP/JEFFERSON HILLS environmental violation 2001 EPA $781,805
GUARDIAN IND CORP/JEFFERSON HILLS environmental violation 2015 EPA $25,000
GUARDIAN IND CORP/JEFFERSON HILLS environmental violation 2015 EPA $165,200
GEORGIA-PACIFIC WOOD PRODUCTS LLC environmental violation 2008 EPA $600,000
GEORGIA-PACIFIC WOOD PRODUCTS LLC environmental violation 2012 EPA $38,000
GEORGIA PACIFIC WOOD PRODUCTS LLC RUSSEVILLE PLYWOOD PLT environmental violation 2002 EPA $5,500
GUARDIAN INDUSTRIES LLC environmental violation 2005 EPA $5,000
GUARDIAN INDUSTRIES LLC environmental violation 2012 EPA $6,500
GEORGIA-PACIFIC WOOD PRODUCTS LLC environmental violation 2008 EPA $200,000
INVISTA SARL environmental violation 2003 EPA $6,000
INVISTA SARL environmental violation 2003 EPA $6,000
GP PROSPERITY PLYWOOD 450710000800116 environmental violation 2013 EPA $5,000
INVISTA S.A R.L., LLC environmental violation 2002 EPA $5,000
FLINT HILLS RESOURCES HOUSTON CHEMICAL environmental violation 2012 EPA $18,000
GEORGIA-PACIFIC DIBOLL LUMBER OPERATIONS environmental violation 2004 EPA $45,087
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2003 EPA $7,750
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2005 EPA $9,828
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2006 EPA $10,550
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2006 EPA $210,970
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2007 EPA $36,300
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $49,131
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $25,850
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 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 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 2012 EPA $7,500
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $7,025
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 2010 EPA $17,550
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $52,054
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $18,275
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 2012 EPA $7,500
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $14,688
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $12,400
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
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
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
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