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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 Typesort icon Year Agency Penalty Amount
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $7,500
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $16,715
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $12,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $46,450
GUARDIAN INDUSTRIES environmental violation 2010 EPA $59,696
FHR CORPUS CHRISTI WEST PLANT environmental violation 2006 EPA $21,925
FHR CORPUS CHRISTI WEST PLANT environmental violation 2007 EPA $12,150
FHR CORPUS CHRISTI WEST PLANT environmental violation 2008 EPA $20,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2009 EPA $5,075
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 2012 EPA $14,063
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $5,400
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $15,876
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 2011 EPA $6,650
FHR CORPUS CHRISTI WEST PLANT environmental violation 2013 EPA $7,975
FHR CORPUS CHRISTI WEST PLANT environmental violation 2014 EPA $7,500
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $14,063
FHR CORPUS CHRISTI WEST PLANT environmental violation 2011 EPA $6,650
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $6,475
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2006 EPA $21,925
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2010 EPA $5,700
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2010 EPA $5,700
INVISTA SARL SABINE RIVER SITE environmental violation 2007 EPA $120,666
INVISTA SARL SABINE RIVER SITE environmental violation 2008 EPA $11,100
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
INVISTA SARL SABINE RIVER SITE environmental violation 2011 EPA $14,850
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 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $15,000
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
GEORGIA-PACIFIC WOOD PRODUCTS PINELAND MANUFACTURING COMPLEX environmental violation 2002 EPA $46,300
FLINT HILLS RESOURCES FT WORTH TERMINAL environmental violation 2004 EPA $22,184
INVISTA SARL 484690000100014 environmental violation 2006 EPA $19,800
INVISTA SARL 484690000100035 environmental violation 2006 EPA $9,000
INVISTA SARL 484690000100218 environmental violation 2009 EPA $5,356
INVISTA SARL 484690000100280 environmental violation 2011 EPA $5,625
INVISTA SARL 484690000100363 environmental violation 2014 EPA $11,238
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $10,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $7,025
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2005 EPA $9,828
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $13,125
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $52,054
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $15,876
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2006 EPA $73,462
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $14,688
FHR CORPUS CHRISTI WEST PLANT environmental violation 2007 EPA $12,150
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
FLINT HILLS RESOURCES FT WORTH TERMINAL environmental violation 2004 EPA $22,184
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $15,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2010 EPA $5,400
GEORGIA-PACIFIC WOOD PRODUCTS PINELAND MANUFACTURING COMPLEX environmental violation 2002 EPA $46,300
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $14,063
FHR CORPUS CHRISTI WEST PLANT environmental violation 2011 EPA $6,650
FHR CORPUS CHRISTI WEST PLANT environmental violation 2013 EPA $7,975
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $27,100
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2010 EPA $5,700
INVISTA SARL SABINE RIVER SITE environmental violation 2008 EPA $11,100
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $25,850
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
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
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $18,275
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2003 EPA $7,750
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $12,400
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
FLINT HILLS RESOURCES HOUSTON CHEMICAL environmental violation 2015 EPA $393,900
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $98,263
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $200,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $17,550
GEORGIA-PACIFIC DIBOLL LUMBER OPERATIONS environmental violation 2004 EPA $45,087
FHR CORPUS CHRISTI WEST PLANT environmental violation 2012 EPA $6,475
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $7,500
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $16,715
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2003 EPA $9,072,474
INVISTA SARL SABINE RIVER SITE environmental violation 2011 EPA $14,850
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $19,689
GUARDIAN INDUSTRIES environmental violation 2010 EPA $59,696
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $12,950
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2006 EPA $30,500
FHR CORPUS CHRISTI WEST PLANT environmental violation 2008 EPA $20,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $28,350
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $70,382
FHR CORPUS CHRISTI WEST PLANT environmental violation 2006 EPA $54,080
FHR CORPUS CHRISTI WEST PLANT environmental violation 2009 EPA $5,075
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)