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Violation Tracker Individual Record

Company: Koch Industries, Inc.
Current Parent Company: Koch Industries
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $35,000,000
Year: 2000
Date: January 13, 2000
Offense Group: environment-related offenses
Primary Offense: oil spill
Violation Description: To resolve claims related to more than 300 oil spills from its pipelines and oil facilities in six states, Koch Industries, Inc. agreed to pay a $30 million civil penalty, improve its leak-prevention programs, and spend $5 million on environmental projects.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Environment and Natural Resources Division
Civil or Criminal Case: civil
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)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.