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Violation Tracker Individual Record

Company: Koch Industries
Current Parent Company: Koch Industries
Penalty: $15,900,000
Year: 2007
Date: December 6, 2007
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Level of Government: federal
Action Type: private litigation
Court: Middle District of North Carolina
Civil or Criminal Case: civil
Case ID: 1:05-cv-0806
Case Name: Anthony et al v. Koch Industries, Inc et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Kansas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.