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 TotalNumber of Records
environment-related offenses$819,372,829320
employment-related offenses$84,772,00328
competition-related offenses$29,000,0003
safety-related offenses$1,679,715131
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$1,264,01580
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.


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
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
Koch Industries Inc. telecommunications violation 2006 FCC $75,000
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
Georgia Pacific Company railroad safety violation 2011 FRA $5,500
Georgia Pacific Company railroad safety violation 2013 FRA $5,500
Georgia Pacific Company railroad safety violation 2011 FRA $6,250
Georgia Pacific Company railroad safety violation 2013 FRA $6,000
Georgia-Pacific Corporation railroad safety violation 2010 FRA $5,000
Georgia-Pacific Corporation railroad safety violation 2010 FRA $5,000
GEORGIA-PACIFIC CHEMICALS LLC railroad safety violation 2012 FRA $5,300
GEORGIA-PACIFIC CONSUMER PRODUCTS LLC railroad safety violation 2012 FRA $7,500
GEORGIA PACIFIC RESINS railroad safety violation 2012 FRA $5,000
INVISTA S.A.R.L. railroad safety violation 2010 FRA $20,000
INVISTA S.A.R.L. railroad safety violation 2011 FRA $8,000
INVISTA S.A.R.L. railroad safety violation 2012 FRA $7,500
KOCH FERTILIZER CANADA LTD railroad safety violation 2012 FRA $45,000
KOCH FERTILIZER CANADA LTD railroad safety violation 2013 FRA $6,000
KOCH NITROGEN COMPANY railroad safety violation 2012 FRA $7,000
KOCH NITROGEN COMPANY railroad safety violation 2012 FRA $7,000
SOUTHWEST GEORGIA ETHANOL, LLC railroad safety violation 2011 FRA $5,000
Georgia Pacific railroad safety violation 2015 FRA $14,600
FLINT HILLS RESOURCES railroad safety violation 2015 FRA $10,000
GEORGIA-PACIFIC CHEMICALS LLC railroad safety violation 2014 FRA $5,000
INVISTA S.A.R.L. railroad safety violation 2015 FRA $5,000
GEORGIA PACIFIC CORP. railroad safety violation 2009 FRA $6,850
INVISTA railroad safety violation 2009 FRA $5,000
INVISTA S.A.R.L. railroad safety violation 2015 FRA $5,000
Georgia Pacific, LLC. railroad safety violation 2015 FRA $5,000
Georgia-Pacific Chemicals LLC. railroad safety violation 2015 FRA $5,000
Georgia-Pacific Corporation railroad safety violation 2004 FRA $5,000
Georgia-Pacific Consumer Products LLC railroad safety violation 2008 FRA $7,000
Georgia Pacific Resins railroad safety violation 2008 FRA $10,500
Koch Nitrogen Company railroad safety violation 2006 FRA $5,000
Koch Sulfur Products railroad safety violation 2000 FRA $7,500
Koch Sulfur Products railroad safety violation 2001 FRA $8,000
Georgia-Pacific Corporation railroad safety violation 2006 FRA $5,000
Georgia-Pacific Corporation railroad safety violation 2000 FRA $12,000
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
Georgia Pacific Company railroad safety violation 2017 FRA $5,000
Georgia-Pacific Chemicals LLC. railroad safety violation 2017 FRA $7,700
Flint Hills Resources railroad safety violation 2017 FRA $5,000
Georgia Pacific, LLC railroad safety violation 2018 FRA $12,000
Flint Hills Resources railroad safety violation 2017 FRA $5,000
Flint Hills Resources railroad safety violation 2018 FRA $8,500
Georgia Pacific Company railroad safety violation 2018 FRA $8,000
Georgia Pacific Company railroad safety violation 2018 FRA $6,000
Georgia Pacific Company railroad safety violation 2018 FRA $15,500
Flint Hills Resources Peru, LLC environmental violation 2019 IL-AG $850,000
Fort James Corp. price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
Guardian Industries Corporation environmental violation 2015 MULTI-AG (*) $312,000
Invista environmental violation 2009 MULTI-AG (*) $1,700,000
Georgia-Pacific Structural Panels Division labor relations violation 2010 NLRB $12,676
Georgia-Pacific Gypsum, LLC labor relations violation 2009 NLRB $15,468
Georgia-Pacific Gypsum LLC labor relations violation 2008 NLRB $142,000
Georgia Pacific labor relations violation 2006 NLRB $12,500
Georgia-Pacific Corporation labor relations violation 2006 NLRB $21,438
Guardian Automotive Trim, Inc. labor relations violation 2005 NLRB $140,000
Georgia-Pacific Plywood labor relations violation 2005 NLRB $12,500
Georgia Pacific Gypsum labor relations violation 2005 NLRB $25,882
GUARDIAN AUTOMOTIVE labor relations violation 2004 NLRB $71,500
Georgia-Pacific Corporation Plywood Mill labor relations violation 2003 NLRB $20,000
Georgia Pacific Corp. labor relations violation 2002 NLRB $29,536
Guardian Automotive Products, Inc. labor relations violation 2002 NLRB $45,000
Georgia Pacific Corporation labor relations violation 2002 NLRB $8,000
G-P Gypsum, a wholly-owned subsidiary of Georgia-Pacific Corporation labor relations violation 2001 NLRB $7,539
Georgia-Pacific Co. labor relations violation 2001 NLRB $15,000
Georgia Pacific Corporation labor relations violation 2001 NLRB $58,900
Georgia Pacific Corporation labor relations violation 2001 NLRB $5,063
Georgia-Pacific Plywood Mill labor relations violation 2001 NLRB $25,000
Georgia Pacific Structural Panel Division labor relations violation 2001 NLRB $7,000
Guardian Industries labor relations violation 2000 NLRB $28,000
Georgia Pacific Corporation labor relations violation 2000 NLRB $75,000
Georgia-Pacific Consumer Operations LLC employment discrimination 2007 OFCCP $749,000
GEORGIA-PACIFIC CORP. - INDUSTRIAL WOOD PRODUCTS workplace safety or health violation 2000 OSHA $17,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS workplace safety or health violation 2003 OSHA $80,000
GUARDIAN IND CORP workplace safety or health violation 2003 OSHA $5,253
GEORGIA PACIFIC CORP GAYLORD PARTICLE BOARD MILL workplace safety or health violation 2001 OSHA $10,890
G-P GYPSUM CORPORATION workplace safety or health violation 2003 OSHA $8,370
GEORGIA PACIFIC workplace safety or health violation 2002 OSHA $18,750
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS workplace safety or health violation 2002 OSHA $10,000
FORT JAMES CORP. workplace safety or health violation 2000 OSHA $14,500
GUARDIAN FIBERGLASS, INC. workplace safety or health violation 2000 OSHA $6,670
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