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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 Type Year Agency Penalty Amountsort icon
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2012 EPA $46,450
GEORGIA-PACIFIC WOOD PRODUCTS PINELAND MANUFACTURING COMPLEX environmental violation 2002 EPA $46,300
GEORGIA-PACIFIC WOOD PRODUCTS PINELAND MANUFACTURING COMPLEX environmental violation 2002 EPA $46,300
GEORGIA-PACIFIC DIBOLL LUMBER OPERATIONS environmental violation 2004 EPA $45,087
GEORGIA-PACIFIC DIBOLL LUMBER OPERATIONS environmental violation 2004 EPA $45,087
KOCH FERTILIZER CANADA LTD railroad safety violation 2012 FRA $45,000
Guardian Automotive Products, Inc. labor relations violation 2002 NLRB $45,000
GEORGIA PACIFIC CROSSETT PAPER OPERATION 050030001300307 environmental violation 2007 EPA $44,895
GEORGIA-PACIFIC CHEMICALS, LLC workplace safety or health violation 2014 OSHA $42,350
GEORGIA PACIFIC CORPORATION workplace safety or health violation 2004 OSHA $40,000
INVISTA S.A.R.L workplace safety or health violation 2017 OSHA $38,802
GEORGIA-PACIFIC RESINS, INC. environmental violation 2005 EPA $38,729
GEORGIA-PACIFIC WOOD PRODUCTS LLC environmental violation 2012 EPA $38,000
INVISTA S.A.R.L. environmental violation 2007 EPA $37,630
Flint Hills Resources, LP environmental violation 2009 EPA $37,500
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2007 EPA $36,300
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $36,300
Koch Fertilizer Enid, LLC environmental violation 2017 EPA $36,215
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 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
GEORGIA-PACIFIC CEDAR SPRINGS LLC workplace safety or health violation 2014 OSHA $35,050
GUARDIAN INDUSTRIES CORP environmental violation 2000 EPA $35,000
GEORGIA PACIFIC PANEL PRODUCTS LLC/MOUNT JEWETT MDF environmental violation 2001 EPA $35,000
Georgia Pacific Resins, Inc. environmental violation 2003 EPA $33,175
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
FLINT HILLS RESOURCES FAIRMONT environmental violation 2012 EPA $32,000
G-P GYPSUM CORP environmental violation 2009 EPA $32,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2006 EPA $30,500
GUARDIAN AUTOMOTIVE TRIM 212050004200071 environmental violation 2000 EPA $30,000
Flint Hills Resources Corpus Christi LLC environmental violation 2015 EPA $30,000
INVISTA SARL, LLC environmental violation 2016 EPA $30,000
Invista S.a.r.l. environmental violation 2016 EPA $30,000
Georgia Pacific Corp. labor relations violation 2002 NLRB $29,536
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2010 EPA $29,400
Flint Hills Resources LP environmental violation 2012 EPA $29,301
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 2011 EPA $28,350
Guardian Industries labor relations violation 2000 NLRB $28,000
FORT JAMES OPERATING COMPANY, INC. workplace safety or health violation 2002 OSHA $28,000
GEORGIA PACIFIC workplace safety or health violation 2013 OSHA $27,600
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $27,100
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2009 EPA $27,100
INVISTA - WAYNESBORO (Permit VA0002160) Administrative Consent Order environmental violation 2006 EPA $26,900
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2014 EPA $26,813
Flint Hills Resources LP, environmental violation 2014 EPA $26,750
Georgia Pacific Gypsum labor relations violation 2005 NLRB $25,882
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $25,850
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2008 EPA $25,850
Georgia-Pacific Plywood Mill labor relations violation 2001 NLRB $25,000
GEORGIA-PACIFIC BREWTON LLC 010530000100298 environmental violation 2002 EPA $25,000
GP CELLULOSE ALABAMA RIVER CELLULOSE LLC 010990001000637 environmental violation 2009 EPA $25,000
GUARDIAN IND CORP/JEFFERSON HILLS environmental violation 2015 EPA $25,000
GUARDIAN INDUSTRIES CORP environmental violation 2017 EPA $22,500
GUARDIAN INDUSTRIES CORP environmental violation 2017 EPA $22,500
GEORGIA-PACIFIC CEDAR SPRINGS LLC workplace safety or health violation 2015 OSHA $22,440
Phil Gaarder environmental violation 2012 EPA $22,400
GUARDIAN INDUSTRIES CORPORATION environmental violation 2016 EPA $22,286
GUARDIAN INDUSTRIES CORP environmental violation 2016 EPA $22,286
Guardian Industries environmental violation 2016 EPA $22,286
Guardian Industries environmental violation 2016 EPA $22,286
GUARDIAN INDUSTRIES environmental violation 2016 EPA $22,285
FLINT HILLS RESOURCES FT WORTH TERMINAL environmental violation 2004 EPA $22,184
FLINT HILLS RESOURCES FT WORTH TERMINAL environmental violation 2004 EPA $22,184
GEORGIA PACIFIC CORPORATION workplace safety or health violation 2005 OSHA $22,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2006 EPA $21,925
FLINT HILLS RESOURCES EAST REFINERY environmental violation 2006 EPA $21,925
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 AUTOMOTIVE LAGRANGE PLASTICS PLT environmental violation 2001 EPA $21,650
GUARDIAN INDUSTRIES CORP environmental violation 2014 EPA $21,585
GEORGIA PACIFIC CROSSETT PAPER OPERATION 050030001300377 environmental violation 2011 EPA $21,525
Georgia-Pacific Corporation labor relations violation 2006 NLRB $21,438
G-P GYPSUM CORP environmental violation 2006 EPA $21,400
GEORGIA-PACIFIC CORPORATION - SAVANNAH RIVER MILL workplace safety or health violation 2008 OSHA $20,750
INVISTA S.A.R.L. railroad safety violation 2010 FRA $20,000
Georgia-Pacific Corporation Plywood Mill labor relations violation 2003 NLRB $20,000
Georgia-Pacific Gypsum, LLC Family and Medical Leave Act 2017 WHD $20,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2008 EPA $20,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2011 EPA $20,000
FHR CORPUS CHRISTI WEST PLANT environmental violation 2008 EPA $20,000
GEORGIA PACIFIC CORPORATION workplace safety or health violation 2007 OSHA $20,000
GEORGIA-PACIFIC WOOD PRODUCTS, LLC workplace safety or health violation 2018 OSHA $20,000
Georgia-Pacific Corporation environmental violation 2004 EPA $20,000
INVISTA SARL 484690000100014 environmental violation 2006 EPA $19,800
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $19,689
FLINT HILLS RESOURCES PORT ARTHUR FACILITY environmental violation 2013 EPA $19,689
GEORGIA-PACIFIC BREWTON, LLC environmental violation 2013 EPA $19,334
INVISTA S.A.R.L environmental violation 2006 EPA $18,871
GEORGIA PACIFIC workplace safety or health violation 2002 OSHA $18,750
GEORGIA-PACIFIC COMPANY DBA GOLDEN KRAFT workplace safety or health violation 2004 OSHA $18,450
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)