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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Koch Industries
Ownership Structure: privately held
Headquartered in: Kansas
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $1,014,704,033
Number of records: 475
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$815,605,925244
competition-related offenses$108,025,00010
employment-related offenses$88,540,75627
safety-related offenses$2,457,352193
consumer-protection-related offenses$75,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$815,605,925244
price-fixing or anti-competitive practices$106,625,0008
benefit plan administrator violation$86,950,0014
workplace safety or health violation$1,811,652106
energy market violation$1,200,0001
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.

Links: 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 sort iconPrimary Offense TypeYearAgencyPenalty Amount
Flint Hills Resources Port Arthur, LLCenvironmental violation2016TX-ENV$5,251
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$10,501
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$21,451
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$6,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2014TX-ENV$10,500
Flint Hills Resources Port Arthur, LLCenvironmental violation2013TX-ENV$15,752
Flint Hills Resources Port Arthur, LLCenvironmental violation2013TX-ENV$200,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2013TX-ENV$17,251
Flint Hills Resources Port Arthur, LLCenvironmental violation2013TX-ENV$11,751
Flint Hills Resources Port Arthur, LLCenvironmental violation2012TX-ENV$6,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2012TX-ENV$12,400
Flint Hills Resources Port Arthur, LLCenvironmental violation2012TX-ENV$46,450
Flint Hills Resources Port Arthur, LLCenvironmental violation2011TX-ENV$8,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2011TX-ENV$8,000
Flint Hills Resources Port Arthur, LLCenvironmental violation2011TX-ENV$16,000
Flint Hills Resources Pine Bend Refineryenvironmental violation2003MN-ENV$10,000
Flint Hills Resources Pine Bend Refineryenvironmental violation2001MN-ENV$43,667
Flint Hills Resources Pine Bend Refineryenvironmental violation2000MN-ENV$6,250
Flint Hills Resources Peru, LLCenvironmental violation2019IL-AG$850,000
FLINT HILLS RESOURCES MENLO, LLCenvironmental violation2015EPA$6,800
Flint Hills Resources LP,environmental violation2014EPA$26,750
Flint Hills Resources LP,environmental violation2015EPA$6,666
Flint Hills Resources LP,environmental violation2015EPA$8,466
Flint Hills Resources LPenvironmental violation2012EPA$29,301
Flint Hills Resources Longview, LLCenvironmental violation2015TX-ENV$287,000
Flint Hills Resources Ingleside, LLCenvironmental violation2023TX-ENV$12,240
Flint Hills Resources Houston Chemical, LLCenvironmental violation2016TX-ENV$12,000
Flint Hills Resources Houston Chemical, LLCenvironmental violation2015TX-ENV$393,900
Flint Hills Resources Houston Chemical, LLCenvironmental violation2020TX-ENV$56,552
Flint Hills Resources Houston Chemical, LLCenvironmental violation2017EPA$89,000
FLINT HILLS RESOURCES FAIRMONT, L.L.C.workplace safety or health violation2014OSHA$8,034
Flint Hills Resources Corpus Christi, LLCenvironmental violation2014TX-ENV$6,000
Flint Hills Resources Corpus Christi, LLCenvironmental violation2014TX-ENV$5,251
Flint Hills Resources Corpus Christi, LLCenvironmental violation2013TX-ENV$6,380
Flint Hills Resources Corpus Christi, LLCenvironmental violation2012TX-ENV$11,251
Flint Hills Resources Corpus Christi, LLCenvironmental violation2012TX-ENV$6,475
Flint Hills Resources Corpus Christi, LLCenvironmental violation2011TX-ENV$6,650
FLINT HILLS RESOURCES CORPUS CHRISTI, LLCenvironmental violation2022TX-ENV$5,200
FLINT HILLS RESOURCES CORPUS CHRISTI, LLCenvironmental violation2022TX-ENV$10,051
Flint Hills Resources Corpus Christi, LLCenvironmental violation2023TX-ENV$25,000
Flint Hills Resources Corpus Christi, LLCenvironmental violation2023TX-ENV$45,000
FLINT HILLS RESOURCES CORPUS CHRISTI LLC - EAST REFINERYenvironmental violation2018EPA$22,700
Flint Hills Resources Corpus Christi LLCenvironmental violation2015EPA$30,000
FLINT HILLS RESOURCESrailroad safety violation2012FRA$7,500
FLINT HILLS RESOURCESrailroad safety violation2013FRA$15,000
FLINT HILLS RESOURCESrailroad safety violation2013FRA$5,000
FLINT HILLS RESOURCESrailroad safety violation2013FRA$12,500
FLINT HILLS RESOURCESrailroad safety violation2013FRA$5,000
Flint Hills Resourcesenvironmental violation2014EPA$350,000
Flint Hills Resourcesenvironmental violation2014EPA$80,000
FLINT HILLS RESOURCESrailroad safety violation2015FRA$10,000
Flint Hills Resourcesrailroad safety violation2016FRA$10,000
Flint Hills Resourcesrailroad safety violation2016FRA$5,000
Flint Hills Resourcesrailroad safety violation2017FRA$5,000
Flint Hills Resourcesrailroad safety violation2017FRA$5,000
Flint Hills Resourcesrailroad safety violation2017FRA$5,000
Flint Hills Resourcesrailroad safety violation2018FRA$8,500
Flint Hills Resourcesrailroad safety violation2020FRA$10,000
Flint Hills Resourcesrailroad safety violation2020FRA$10,000
Flint Hills Resourcesrailroad safety violation2021FRA$10,000
Flint Hills Resourcesrailroad safety violation2020FRA$5,000
Flint Hills Resourcesrailroad safety violation2020FRA$5,000
Flint Hills Resourcesrailroad safety violation2020FRA$5,000
Flint Hills Resourcesrailroad safety violation2020FRA$5,000
Flint Hills Resourcesrailroad safety violation2020FRA$10,000
Flint Hills Resourcesrailroad safety violation2018FRA$5,000
Flint Hills Resourcesrailroad safety violation2019FRA$5,000
Flint Hills Resourcesrailroad safety violation2019FRA$7,500
Flint Hills Resourcesrailroad safety violation2019FRA$5,000
FLINT HILLS RESOURCESenvironmental violation2006EPA$75,867
FLINT HILLS FEED & SUPPLY, INCenvironmental violation2009EPA$14,430
Flint Hill Resources L.P.export control violation2003BIS$200,000
CENTRAL RUBBER COMPANYworkplace safety or health violation2014OSHA$17,000
Arteva Specialties, S.a.r.l., d/b/a KoSaprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
AGRIUM ADVANCED TECHNOLOGIES (U.S.) INC.workplace safety or health violation2011OSHA$36,075
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.