Violation Tracker Individual Record

Company: 
Koch Industries
Current Parent Company: 
Koch Industries
Penalty: 
$15,900,000
Year: 
2007
Date: 
December 6, 2007
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 Parent: 
USA
HQ State of Parent: 
Kansas
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
Link to PACER Case Docket (must be logged in): 
Link to Archived Court Document: 
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.