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: 
$922,630,772
Number of records: 
401
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$806,921,145228
employment-related offenses$84,772,00328
competition-related offenses$29,000,0003
safety-related offenses$1,862,624141
consumer-protection-related offenses$75,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$806,921,145228
benefit plan administrator violation$82,950,0013
price-fixing or anti-competitive practices$28,800,0002
workplace safety or health violation$1,446,92490
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.

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)
Companysort icon Primary Offense Type Year Agency Penalty Amount
Arteva Specialties, S.a.r.l., d/b/a KoSa price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $28,500,000
CENTRAL RUBBER COMPANY workplace safety or health violation 2014 OSHA $17,000
Flint Hill Resources L.P. export control violation 2003 BIS $200,000
FLINT HILLS FEED & SUPPLY, INC environmental violation 2009 EPA $14,430
FLINT HILLS RESOURCES railroad safety violation 2012 FRA $7,500
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $15,000
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $5,000
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $12,500
FLINT HILLS RESOURCES railroad safety violation 2013 FRA $5,000
Flint Hills Resources environmental violation 2014 EPA $350,000
Flint Hills Resources environmental violation 2014 EPA $80,000
FLINT HILLS RESOURCES railroad safety violation 2015 FRA $10,000
Flint Hills Resources railroad safety violation 2016 FRA $10,000
Flint Hills Resources railroad safety violation 2016 FRA $5,000
Flint Hills Resources railroad safety violation 2017 FRA $5,000
Flint Hills Resources railroad safety violation 2017 FRA $5,000
Flint Hills Resources railroad safety violation 2017 FRA $5,000
Flint Hills Resources railroad safety violation 2018 FRA $8,500
FLINT HILLS RESOURCES environmental violation 2006 EPA $75,867
Flint Hills Resources Corpus Christi LLC environmental violation 2015 EPA $30,000
Flint Hills Resources Corpus Christi, LLC environmental violation 2014 TX-ENV $6,000
Flint Hills Resources Corpus Christi, LLC environmental violation 2014 TX-ENV $5,251
Flint Hills Resources Corpus Christi, LLC environmental violation 2013 TX-ENV $6,380
Flint Hills Resources Corpus Christi, LLC environmental violation 2012 TX-ENV $11,251
Flint Hills Resources Corpus Christi, LLC environmental violation 2012 TX-ENV $6,475
Flint Hills Resources Corpus Christi, LLC environmental violation 2011 TX-ENV $6,650
FLINT HILLS RESOURCES FAIRMONT, L.L.C. workplace safety or health violation 2014 OSHA $8,034
Flint Hills Resources Houston Chemical, LLC environmental violation 2017 EPA $89,000
Flint Hills Resources Houston Chemical, LLC environmental violation 2016 TX-ENV $12,000
Flint Hills Resources Houston Chemical, LLC environmental violation 2015 TX-ENV $393,900
Flint Hills Resources Longview, LLC environmental violation 2015 TX-ENV $287,000
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
FLINT HILLS RESOURCES MENLO, LLC environmental violation 2015 EPA $6,800
Flint Hills Resources Peru, LLC environmental violation 2019 IL-AG $850,000
Flint Hills Resources Pine Bend Refinery environmental violation 2003 MN-ENV $10,000
Flint Hills Resources Pine Bend Refinery environmental violation 2001 MN-ENV $43,667
Flint Hills Resources Pine Bend Refinery environmental violation 2000 MN-ENV $6,250
Flint Hills Resources Port Arthur, LLC environmental violation 2019 TX-ENV $5,700
Flint Hills Resources Port Arthur, LLC environmental violation 2017 TX-ENV $5,700
Flint Hills Resources Port Arthur, LLC environmental violation 2017 TX-ENV $11,400
Flint Hills Resources Port Arthur, LLC environmental violation 2016 TX-ENV $5,251
Flint Hills Resources Port Arthur, LLC environmental violation 2014 TX-ENV $10,501
Flint Hills Resources Port Arthur, LLC environmental violation 2014 TX-ENV $21,451
Flint Hills Resources Port Arthur, LLC environmental violation 2014 TX-ENV $6,000
Flint Hills Resources Port Arthur, LLC environmental violation 2014 TX-ENV $10,500
Flint Hills Resources Port Arthur, LLC environmental violation 2013 TX-ENV $15,752
Flint Hills Resources Port Arthur, LLC environmental violation 2013 TX-ENV $200,000
Flint Hills Resources Port Arthur, LLC environmental violation 2013 TX-ENV $17,251
Flint Hills Resources Port Arthur, LLC environmental violation 2013 TX-ENV $11,751
Flint Hills Resources Port Arthur, LLC environmental violation 2012 TX-ENV $6,000
Flint Hills Resources Port Arthur, LLC environmental violation 2012 TX-ENV $12,400
Flint Hills Resources Port Arthur, LLC environmental violation 2012 TX-ENV $46,450
Flint Hills Resources Port Arthur, LLC environmental violation 2011 TX-ENV $8,000
Flint Hills Resources Port Arthur, LLC environmental violation 2011 TX-ENV $8,000
Flint Hills Resources Port Arthur, LLC environmental violation 2011 TX-ENV $16,000
Flint Hills Resources, LP environmental violation 2009 EPA $37,500
FLINT HILLS RESOURCES, LP environmental violation 2009 IL-ENV $85,000
Flint Hills Resources, LP environmental violation 2011 TX-ENV $22,680
Flint Hills Resources, LP environmental violation 2011 TX-ENV $70,382
Flint Hills Resources, LP environmental violation 2010 TX-ENV $29,400
Flint Hills Resources, LP environmental violation 2010 TX-ENV $14,040
Flint Hills Resources, LP environmental violation 2010 TX-ENV $41,644
Flint Hills Resources, LP environmental violation 2010 TX-ENV $12,701
Flint Hills Resources, LP environmental violation 2009 TX-ENV $18,275
Flint Hills Resources, LP environmental violation 2009 TX-ENV $12,950
Flint Hills Resources, LP environmental violation 2009 TX-ENV $7,025
Flint Hills Resources, LP environmental violation 2009 TX-ENV $27,100
Flint Hills Resources, LP environmental violation 2008 TX-ENV $25,850
Flint Hills Resources, LP environmental violation 2008 TX-ENV $20,000
Flint Hills Resources, LP environmental violation 2007 TX-ENV $9,720
Flint Hills Resources, LP environmental violation 2006 TX-ENV $21,925
FORT JAMES CORP environmental violation 2001 WA-ENV $10,000
FORT JAMES CORP environmental violation 2000 WA-ENV $9,500
FORT JAMES CORP environmental violation 2000 WA-ENV $5,000
FORT JAMES CORP environmental violation 2000 WA-ENV $5,000
Fort James Corp. price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
FORT JAMES CORP. workplace safety or health violation 2000 OSHA $14,500
FORT JAMES CORPORATION environmental violation 2000 EPA $5,000
Fort James Operating Company environmental violation 2004 WI-AG $95,000
FORT JAMES OPERATING COMPANY environmental violation 2005 EPA $58,000
FORT JAMES OPERATING COMPANY, INC. workplace safety or health violation 2002 OSHA $28,000
G-P GYPSUM CORPORATION workplace safety or health violation 2003 OSHA $8,370
G-P Gypsum Corporation environmental violation 2006 GA-ENV $10,000
G-P Gypsum Corporation environmental violation 2004 GA-ENV $5,000
G-P Gypsum, a wholly-owned subsidiary of Georgia-Pacific Corporation labor relations violation 2001 NLRB $7,539
Georgia Pacific railroad safety violation 2015 FRA $14,600
Georgia Pacific labor relations violation 2006 NLRB $12,500
GEORGIA PACIFIC workplace safety or health violation 2002 OSHA $18,750
GEORGIA PACIFIC workplace safety or health violation 2009 OSHA $6,845
GEORGIA PACIFIC workplace safety or health violation 2013 OSHA $27,600
GEORGIA PACIFIC workplace safety or health violation 2016 OSHA $84,000
GEORGIA PACIFIC workplace safety or health violation 2018 OSHA $12,471
GEORGIA PACIFIC environmental violation 2001 EPA $379,000
Georgia Pacific environmental violation 2003 GA-ENV $20,000
GEORGIA PACIFIC environmental violation 2002 SC-ENV $5,500
GEORGIA PACIFIC BREWTON LLC workplace safety or health violation 2012 OSHA $6,250
Georgia Pacific Brewton, LLC environmental violation 2008 AL-ENV $12,000
GEORGIA PACIFIC CHEMICALS LLC workplace safety or health violation 2014 OSHA $10,500
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