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:
$934,899,547
Number of records:
483
| 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 | $1,679,715 | 131 |
| 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 | $1,264,015 | 80 |
| 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 |
|---|---|---|---|---|
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2014 | EPA | $7,500 |
| INVISTA SARL SABINE RIVER SITE | environmental violation | 2014 | EPA | $13,126 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2010 | EPA | $6,025 |
| INVISTA SARL SABINE RIVER SITE | environmental violation | 2007 | EPA | $120,666 |
| INVISTA SARL SABINE RIVER SITE | environmental violation | 2015 | EPA | $99,938 |
| INVISTA - WAYNESBORO (Permit VA0002160) Administrative Consent Order | environmental violation | 2006 | EPA | $26,900 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | environmental violation | 2004 | EPA | $95,000 |
| Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLC | environmental violation | 2018 | EPA | $5,500,000 |
| Georgia-Pacific Wood Products, LLC | environmental violation | 2019 | EPA | $79,000 |
| Fort James Operating Company | environmental violation | 2004 | WI-AG | $95,000 |
| Georgia-Pacific Corporation | environmental violation | 2005 | WI-AG | $95,000 |
| Guardian Industries Corporation | environmental violation | 2015 | MULTI-AG | (*) $312,000 |
| Invista | environmental violation | 2009 | MULTI-AG | (*) $1,700,000 |
| Koch Industries | environmental violation | 2000 | TX-AG | (*) $15,000,000 |
| Flint Hills Resources Peru, LLC | environmental violation | 2019 | IL-AG | $850,000 |
| Guardian Industries Corp. | environmental violation | 2016 | EPA | $100,285 |
| INVISTA S.A.R.L. | environmental violation | 2009 | EPA | (*) $650,000 |
| GUARDIAN INDUSTRIES | environmental violation | 2016 | EPA | $22,285 |
| GEORGIA-PACIFIC PANEL PRODUCTS LLC | environmental violation | 2017 | EPA | $80,000 |
| GEORGIA-PACIFIC RESINS, INC. | environmental violation | 2005 | EPA | $38,729 |
| INVISTA S.A.R.L | environmental violation | 2006 | EPA | $18,871 |
| INVISTA S.A.R.L. | environmental violation | 2009 | EPA | (*) $550,000 |
| INVISTA S.A.R.L. | environmental violation | 2007 | EPA | $37,630 |
| INVISTA S.A.R.L. | environmental violation | 2007 | EPA | $10,479 |
| GEORGIA-PACIFIC BREWTON, LLC | environmental violation | 2009 | EPA | $14,430 |
| GEORGIA-PACIFIC BREWTON, LLC | environmental violation | 2013 | EPA | $19,334 |
| GUARDIAN INDUSTRIES CORPORATION | environmental violation | 2016 | EPA | $22,286 |
| KOCH PETROLEUM GROUP, L.P. | environmental violation | 2000 | EPA | $3,500,000 |
| KOCH PETROLEUM GROUP, L.P. | environmental violation | 2001 | EPA | $4,500,000 |
| FORT JAMES OPERATING COMPANY | environmental violation | 2005 | EPA | $58,000 |
| Koch Pipeline Co | environmental violation | 2010 | EPA | $9,238 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $22,286 |
| KOCH INDUSTRIES, INC. | environmental violation | 2000 | EPA | (*) $30,000,000 |
| GEORGIA-PACIFIC CORPORATION | environmental violation | 2000 | EPA | $79,800 |
| Georgia Pacific Resins, Inc. | environmental violation | 2003 | EPA | $33,175 |
| KOCH PETROLEUM GROUP LP | environmental violation | 2002 | EPA | $9,000 |
| Koch Pipeline Company, L.P. | environmental violation | 2003 | EPA | $5,000 |
| Invista S.A.R.L. | environmental violation | 2009 | EPA | (*) $500,000 |
| Flint Hills Resources, LP | environmental violation | 2009 | EPA | $37,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2015 | EPA | (*) $350,000 |
| Karen Dickinson | environmental violation | 2011 | EPA | $18,000 |
| Phil Gaarder | environmental violation | 2012 | EPA | $22,400 |
| INVISTA SARL SABINE RIVER SITE | environmental violation | 2013 | EPA | $63,000 |
| Georgia-Pacific Chemicals, LLC | environmental violation | 2013 | EPA | $70,000 |
| Guardian Industries | environmental violation | 2016 | EPA | $22,286 |
| 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 |
| 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 |
| Flint Hills Resources Houston Chemical, LLC | environmental violation | 2017 | EPA | $89,000 |
| Koch Fertilizer Enid, LLC | environmental violation | 2017 | EPA | $36,215 |
| KOCH INDUSTRIES, INC. | environmental violation | 2000 | EPA | (*) $10,000,000 |
| SIEGEL-ROBERT PLATING CO | environmental violation | 2000 | EPA | $5,000 |
| KOCH PIPELINE COMPANY | environmental violation | 2003 | EPA | $1,450,000 |
| FLINT HILLS FEED & SUPPLY, INC | environmental violation | 2009 | EPA | $14,430 |
| KOCH NITROGEN COMPANY, LLC | environmental violation | 2013 | EPA | (*) $380,000 |
| SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL F | environmental violation | 2014 | EPA | $135,000 |
| FLINT HILLS RESOURCES MENLO, LLC | environmental violation | 2015 | EPA | $6,800 |
| Robert W. Koch | environmental violation | 2002 | EPA | $17,765 |
| GEORGIA PACIFIC | environmental violation | 2001 | EPA | $379,000 |
| GUARDIAN INDUSTRIES CORPORATION | environmental violation | 2002 | EPA | $365,000 |
| Guardian Industries | environmental violation | 2016 | EPA | $22,286 |
| FORT JAMES CORPORATION | environmental violation | 2000 | EPA | $5,000 |
| FLINT HILLS RESOURCES | environmental violation | 2006 | EPA | $75,867 |
| NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKA | environmental violation | 2014 | EPA | (*) $80,000 |
| Flint Hills Resources LP | environmental violation | 2012 | EPA | $29,301 |
| Flint Hills Resources LP, | environmental violation | 2014 | EPA | $26,750 |
| Flint Hills Resources LP, | environmental violation | 2015 | EPA | $6,666 |
| Flint Hills Resources LP, | environmental violation | 2015 | EPA | $8,466 |
| GEORGIA PACIFIC CORPORATION | environmental violation | 2000 | EPA | $5,000 |
| GUARDIAN INDUSTRIES | environmental violation | 2000 | EPA | $5,000 |
| Georgia-Pacific Corporation | environmental violation | 2004 | EPA | $20,000 |
| Georgia-Pacific Gypsum LLC | employment discrimination | 2009 | EEOC | $75,000 |
| Georgia-Pacific Corporation | employment discrimination | 2001 | EEOC | $200,000 |
| Georgia-Pacific Consumer Operations LLC | employment discrimination | 2007 | OFCCP | $749,000 |
| Woodhead Industries, Inc. | benefit plan administrator violation | 2007 | EBSA | $50,001 |
| Georgia-Pacific Co. | benefit plan administrator violation | 2004 | private lawsuit-federal | $67,000,000 |
| Koch Industries | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,900,000 |
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