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 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 | $1,801,214 | 134 |
| 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 | $1,385,514 | 83 |
| 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 |
|---|---|---|---|---|
| INVISTA S.A.R.L. | environmental violation | 2007 | EPA | $10,479 |
| GEORGIA-PACIFIC LLC | workplace safety or health violation | 2019 | OSHA | $10,419 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $10,400 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $10,400 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2016 | EPA | $10,400 |
| GUARDIAN AUTOMOTIVE TRIM, INC. DBA SRG GLOBAL | workplace safety or health violation | 2011 | OSHA | $10,400 |
| SIEGEL-ROBERT INC | workplace safety or health violation | 2010 | OSHA | $10,290 |
| FLINT HILLS RESOURCES | railroad safety violation | 2015 | FRA | $10,000 |
| Flint Hills Resources | railroad safety violation | 2016 | FRA | $10,000 |
| 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 PANEL PRODUCTS - HOPE PARTICLEBOARD OPS.. | environmental violation | 2003 | EPA | $10,000 |
| 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-CARLETON | environmental violation | 2016 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2011 | EPA | $10,000 |
| GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS | workplace safety or health violation | 2002 | OSHA | $10,000 |
| GEORGIA PACIFIC CORPORATION | workplace safety or health violation | 2003 | OSHA | $10,000 |
| GEORGIA PACIFIC LLC | workplace safety or health violation | 2008 | OSHA | $10,000 |
| MOLEX INCORPORATED | workplace safety or health violation | 2012 | OSHA | $10,000 |
| Georgia-Pacific,LLC | environmental violation | 2016 | EPA | $10,000 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2005 | EPA | $9,828 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2005 | EPA | $9,828 |
| GEORGIA-PACIFIC MONTICELLO LLC | workplace safety or health violation | 2019 | OSHA | $9,700 |
| GEORGIA PACIFIC CORPORATION | workplace safety or health violation | 2017 | OSHA | $9,500 |
| Koch Pipeline Co | environmental violation | 2010 | EPA | $9,238 |
| 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 | $9,225 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2018 | EPA | $9,000 |
| GUARDIAN INDUSTRIES CORP | environmental violation | 2018 | EPA | $9,000 |
| INVISTA SARL 484690000100035 | environmental violation | 2006 | EPA | $9,000 |
| KOCH SPECIALTY PLANT SERVICES | workplace safety or health violation | 2004 | OSHA | $9,000 |
| GEORGIA-PACIFIC GYPSUM LLC | workplace safety or health violation | 2010 | OSHA | $9,000 |
| KOCH PETROLEUM GROUP LP | environmental violation | 2002 | EPA | $9,000 |
| GUARDIAN INDUSTRIES CORPORATION | workplace safety or health violation | 2009 | OSHA | $8,750 |
| GEORGIA PACIFIC CONSUMER PRODUCTS LP | workplace safety or health violation | 2016 | OSHA | $8,700 |
| GEORGIA-PACIFIC TOLEDO LLC 410410000500100 | environmental violation | 2005 | EPA | $8,640 |
| Flint Hills Resources | railroad safety violation | 2018 | FRA | $8,500 |
| GEORGIA PACIFIC LLC | workplace safety or health violation | 2007 | OSHA | $8,490 |
| Flint Hills Resources LP, | environmental violation | 2015 | EPA | $8,466 |
| GEORGIA PACIFIC CONSUMER OPERATIONS LLC / MUSKOGEE MILL | environmental violation | 2006 | EPA | $8,400 |
| G-P GYPSUM CORPORATION | workplace safety or health violation | 2003 | OSHA | $8,370 |
| GUARDIAN AUTOMOTIVE PRODUCTS INC. | workplace safety or health violation | 2011 | OSHA | $8,330 |
| FLINT HILLS RESOURCES FAIRMONT, L.L.C. | workplace safety or health violation | 2014 | OSHA | $8,034 |
| INVISTA S.A.R.L. | railroad safety violation | 2011 | FRA | $8,000 |
| Georgia Pacific Corporation | labor relations violation | 2002 | NLRB | $8,000 |
| Koch Sulfur Products | railroad safety violation | 2001 | FRA | $8,000 |
| Georgia Pacific Company | railroad safety violation | 2018 | FRA | $8,000 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2013 | EPA | $7,975 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2013 | EPA | $7,975 |
| GEORGIA-PACIFIC WOOD PRODUCTS, LLC | workplace safety or health violation | 2018 | OSHA | $7,881 |
| GEORGIA-PACIFIC LLC | workplace safety or health violation | 2018 | OSHA | $7,760 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | workplace safety or health violation | 2018 | OSHA | $7,760 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2003 | EPA | $7,750 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2003 | EPA | $7,750 |
| Georgia-Pacific Chemicals LLC. | railroad safety violation | 2017 | FRA | $7,700 |
| G-P Gypsum, a wholly-owned subsidiary of Georgia-Pacific Corporation | labor relations violation | 2001 | NLRB | $7,539 |
| FLINT HILLS RESOURCES | railroad safety violation | 2012 | FRA | $7,500 |
| GEORGIA-PACIFIC CONSUMER PRODUCTS LLC | railroad safety violation | 2012 | FRA | $7,500 |
| INVISTA S.A.R.L. | railroad safety violation | 2012 | FRA | $7,500 |
| Koch Sulfur Products | railroad safety violation | 2000 | FRA | $7,500 |
| GEORGIA-PACIFIC GYPSUM LLC 060370069200047 | environmental violation | 2002 | EPA | $7,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2012 | EPA | $7,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2012 | EPA | $7,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2014 | EPA | $7,500 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2014 | EPA | $7,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2014 | EPA | $7,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2012 | EPA | $7,500 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2014 | EPA | $7,500 |
| GEORGIA PACIFIC CORPORATION | workplace safety or health violation | 2002 | OSHA | $7,500 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2009 | EPA | $7,025 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2009 | EPA | $7,025 |
| FLINT HILLS RESOURCES PORT ARTHUR FACILITY | environmental violation | 2009 | EPA | $7,025 |
| KOCH NITROGEN COMPANY | railroad safety violation | 2012 | FRA | $7,000 |
| KOCH NITROGEN COMPANY | railroad safety violation | 2012 | FRA | $7,000 |
| Georgia Pacific Structural Panel Division | labor relations violation | 2001 | NLRB | $7,000 |
| Georgia-Pacific Consumer Products LLC | railroad safety violation | 2008 | FRA | $7,000 |
| Georgia-Pacific CO, LLC FL0002763 | environmental violation | 2017 | EPA | $7,000 |
| GEORGIA-PACIFIC GYPSUM LLC | environmental violation | 2004 | EPA | $7,000 |
| GEORGIA-PACIFIC GYPSUM LLC | environmental violation | 2004 | EPA | $7,000 |
| KOCH NITROGEN COMPANY, LLC | workplace safety or health violation | 2013 | OSHA | $7,000 |
| GEORGIA PACIFIC TOLEDO LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GEORGIA PACIFIC WOOD PRODUCTS, LLC | workplace safety or health violation | 2017 | OSHA | $7,000 |
| GEORGIA PACIFIC CORP. | railroad safety violation | 2009 | FRA | $6,850 |
| GEORGIA PACIFIC | workplace safety or health violation | 2009 | OSHA | $6,845 |
| FLINT HILLS RESOURCES MENLO, LLC | environmental violation | 2015 | EPA | $6,800 |
| GEORGIA PACIFIC MONTICELLO LLC | workplace safety or health violation | 2016 | OSHA | $6,750 |
| GEORGIA PACIFIC CONSUMER PRODUCTS LP | workplace safety or health violation | 2019 | OSHA | $6,747 |
| GUARDIAN FIBERGLASS, INC. | workplace safety or health violation | 2000 | OSHA | $6,670 |
| Flint Hills Resources LP, | environmental violation | 2015 | EPA | $6,666 |
| GUARDIAN INDUSTRIES LLC | workplace safety or health violation | 2018 | OSHA | $6,652 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2011 | EPA | $6,650 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2011 | EPA | $6,650 |
| FHR CORPUS CHRISTI WEST PLANT | environmental violation | 2011 | EPA | $6,650 |
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