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: 
$906,324,547
Number of records: 
481
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$819,372,829320
benefit plan administrator violation$82,950,0013
workplace safety or health violation$1,264,01580
employment discrimination$1,024,0003
labor relations violation$778,00221
railroad safety violation$415,70051
price-fixing or anti-competitive practices$300,0001
export control violation$200,0001
Family and Medical Leave Act$20,0001
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: 

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 RESOURCES FAIRMONT; FLINT HILLS RESOURCES FT WORT [...]

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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Companysort icon Primary Offense Type Year Agency Penalty Amount
INVISTA SARL environmental violation 2003 EPA $6,000
INVISTA SARL 484690000100014 environmental violation 2006 EPA $19,800
INVISTA SARL 484690000100035 environmental violation 2006 EPA $9,000
INVISTA SARL 484690000100218 environmental violation 2009 EPA $5,356
INVISTA SARL 484690000100280 environmental violation 2011 EPA $5,625
INVISTA SARL 484690000100363 environmental violation 2014 EPA $11,238
INVISTA SARL SABINE RIVER SITE environmental violation 2007 EPA $120,666
INVISTA SARL SABINE RIVER SITE environmental violation 2008 EPA $11,100
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
INVISTA SARL SABINE RIVER SITE environmental violation 2011 EPA $14,850
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $51,650
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $51,650
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 2014 EPA $15,000
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $16,800
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $15,000
INVISTA SARL SABINE RIVER SITE environmental violation 2008 EPA $11,100
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $51,650
INVISTA SARL SABINE RIVER SITE environmental violation 2009 EPA $32,082
INVISTA SARL SABINE RIVER SITE environmental violation 2011 EPA $14,850
INVISTA SARL SABINE RIVER SITE environmental violation 2012 EPA $36,100
INVISTA SARL SABINE RIVER SITE environmental violation 2014 EPA $13,126
INVISTA SARL SABINE RIVER SITE environmental violation 2007 EPA $120,666
INVISTA SARL SABINE RIVER SITE environmental violation 2015 EPA $99,938
INVISTA SARL SABINE RIVER SITE environmental violation 2013 EPA $63,000
INVISTA SARL, LLC environmental violation 2016 EPA $30,000
Karen Dickinson environmental violation 2011 EPA $18,000
KOCH FERTILIZER CANADA LTD railroad safety violation 2012 FRA $45,000
KOCH FERTILIZER CANADA LTD railroad safety violation 2013 FRA $6,000
KOCH FERTILIZER ENID LLC environmental violation 2016 EPA $225,000
Koch Fertilizer Enid, LLC environmental violation 2017 EPA $36,215
Koch Industries benefit plan administrator violation 2007 private lawsuit-federal $15,900,000
Koch Industries environmental violation 2000 TX-AG (*) $15,000,000
Koch Industries, Inc. environmental violation 2000 EPA $35,000,000
KOCH INDUSTRIES, INC. environmental violation 2000 EPA (*) $30,000,000
KOCH INDUSTRIES, INC. environmental violation 2000 EPA (*) $10,000,000
KOCH NITROGEN CO LLC - STERLINGTON TERMI 220730003500030 environmental violation 2003 EPA $12,803
KOCH NITROGEN COMPANY railroad safety violation 2012 FRA $7,000
KOCH NITROGEN COMPANY railroad safety violation 2012 FRA $7,000
Koch Nitrogen Company railroad safety violation 2006 FRA $5,000
KOCH NITROGEN COMPANY workplace safety or health violation 2008 OSHA $13,500
KOCH NITROGEN COMPANY workplace safety or health violation 2010 OSHA $12,950
Koch Nitrogen Company LLC environmental violation 2013 EPA $380,000
KOCH NITROGEN COMPANY, LLC workplace safety or health violation 2013 OSHA $7,000
KOCH NITROGEN COMPANY, LLC environmental violation 2013 EPA (*) $380,000
Koch Petroleum Group environmental violation 2000 EPA $84,500,000
KOCH PETROLEUM GROUP LP environmental violation 2002 EPA $9,000
Koch Petroleum Group, L.P. environmental violation 2001 EPA $20,000,000
KOCH PETROLEUM GROUP, L.P. environmental violation 2000 EPA $3,500,000
KOCH PETROLEUM GROUP, L.P. environmental violation 2001 EPA $4,500,000
Koch Pipeline Co environmental violation 2010 EPA $9,238
KOCH PIPELINE COMPANY environmental violation 2003 EPA $1,450,000
KOCH PIPELINE COMPANY L.P. environmental violation 2007 PHMSA $5,000
KOCH PIPELINE COMPANY L.P. environmental violation 2003 PHMSA $5,000
KOCH PIPELINE COMPANY L.P. environmental violation 2003 PHMSA $15,000
KOCH PIPELINE COMPANY L.P. environmental violation 2002 PHMSA $12,750
Koch Pipeline Company, L.P. environmental violation 2003 EPA $5,000
KOCH PIPELINE INC environmental violation 2004 PHMSA $5,000
KOCH SPECIALTY PLANT SERVICES workplace safety or health violation 2004 OSHA $9,000
Koch Sulfur Products railroad safety violation 2000 FRA $7,500
Koch Sulfur Products railroad safety violation 2001 FRA $8,000
MOLEX INC workplace safety or health violation 2012 OSHA $5,145
MOLEX INCORPORATED workplace safety or health violation 2012 OSHA $10,000
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKA environmental violation 2014 EPA (*) $80,000
PENNINGTON environmental violation 2001 EPA $10,000
Phil Gaarder environmental violation 2012 EPA $22,400
Robert W. Koch environmental violation 2002 EPA $17,765
SIEGEL-ROBERT INC workplace safety or health violation 2010 OSHA $10,290
SIEGEL-ROBERT PLATING CO environmental violation 2000 EPA $5,000
SOUTHWEST GEORGIA ETHANOL, LLC railroad safety violation 2011 FRA $5,000
SOUTHWEST GEORGIA ETHANOL, LLC workplace safety or health violation 2014 OSHA $17,500
SRG GLOBAL workplace safety or health violation 2019 OSHA $9,472
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL F environmental violation 2014 EPA $135,000
SRG GLOBAL, INC. workplace safety or health violation 2010 OSHA $12,000
Woodhead Industries, Inc. benefit plan administrator violation 2007 EBSA $50,001
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