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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.
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Company Primary Offense Type Year Agencysort icon Penalty Amount
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
Flint Hill Resources L.P. export control violation 2003 BIS $200,000
Arteva Specialties, S.a.r.l., d/b/a KoSa price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $28,500,000
Woodhead Industries, Inc. benefit plan administrator violation 2007 EBSA $50,001
Georgia-Pacific Gypsum LLC employment discrimination 2009 EEOC $75,000
Georgia-Pacific Corporation employment discrimination 2001 EEOC $200,000
Flint Hills Resources environmental violation 2014 EPA $350,000
Flint Hills Resources environmental violation 2014 EPA $80,000
Koch Nitrogen Company LLC environmental violation 2013 EPA $380,000
Guardian Industries Corp. environmental violation 2015 EPA $70,462,000
Invista environmental violation 2009 EPA $501,700,000
Koch Petroleum Group, L.P. environmental violation 2001 EPA $20,000,000
Koch Petroleum Group environmental violation 2000 EPA $84,500,000
Koch Industries, Inc. environmental violation 2000 EPA $35,000,000
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200057 environmental violation 2001 EPA $70,000
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200064 environmental violation 2001 EPA $15,000
FLINT HILLS RESOURCE/NORTH POLE REFINERY 020906000200214 environmental violation 2014 EPA $95,000
PENNINGTON environmental violation 2001 EPA $10,000
GEORGIA PACIFIC environmental violation 2005 EPA $10,000
GEORGIA PACIFIC environmental violation 2009 EPA $10,000
GEORGIA-PACIFIC BREWTON LLC 010530000100298 environmental violation 2002 EPA $25,000
GEORGIA-PACIFIC BREWTON LLC 010530000100493 environmental violation 2008 EPA $12,000
GEORGIA-PACIFIC PANEL PRODUCTS LLC 010990000400137 environmental violation 2005 EPA $15,000
GEORGIA-PACIFIC PANEL PRODUCTS LLC 010990000400138 environmental violation 2005 EPA $15,000
GP CELLULOSE ALABAMA RIVER CELLULOSE LLC 010990001000348 environmental violation 2002 EPA $15,000
GP CELLULOSE ALABAMA RIVER CELLULOSE LLC 010990001000637 environmental violation 2009 EPA $25,000
GEORGIA PACIFIC CROSSETT PAPER OPERATION 050030001300307 environmental violation 2007 EPA $44,895
GEORGIA PACIFIC CROSSETT PAPER OPERATION 050030001300377 environmental violation 2011 EPA $21,525
GEORGIA-PACIFIC PANEL PRODUCTS - HOPE PARTICLEBOARD OPS.. environmental violation 2003 EPA $10,000
GEORGIA-PACIFIC GYPSUM LLC 060370069200047 environmental violation 2002 EPA $7,500
GUARDIAN INDUSTRIES CORP environmental violation 2014 EPA $6,000
GUARDIAN INDUSTRIES CORP environmental violation 2014 EPA $21,585
GUARDIAN INDUSTRIES CORP environmental violation 2015 EPA $14,860
GUARDIAN INDUSTRIES CORP environmental violation 2015 EPA $12,000
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 2017 EPA $22,500
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
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