Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,500 |
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | water pollution violation | 2010 | KY-ENV | $9,000 |
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | water pollution violation | 2010 | KY-ENV | $9,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,600 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,000 |
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | mining environmental violation | 2010 | KY-ENV | $8,800 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $5,350 |
| CARMEUSE LIME & STONE, INC. | Carmeuse | mining and minerals | air pollution violation | 2009 | KY-ENV | $70,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $7,004 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $45,000 |
| ICG EAST KENTUCKY LLC | Arch Resources | mining and minerals | water pollution violation | 2009 | KY-ENV | $8,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $17,700 |
| B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2009 | KY-ENV | $10,000 |
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | water pollution violation | 2009 | KY-ENV | $8,000 |
| ROAD FORK DEVELOPMENT COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2009 | KY-ENV | $9,900 |
| BEECH FORK PROCESSING, INC. | Beech Fork Processing | mining and minerals | mining environmental violation | 2009 | KY-ENV | $25,740 |
| NALLY & HAMILTON ENTEPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $13,550 |
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,400 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $9,500 |
| ENTERPRISE MINING COMPANY, LLC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $7,100 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| MCCOY ELKHORN COAL CORPORATION | American Resources Corporation | mining and minerals | mining environmental violation | 2008 | KY-ENV | $8,250 |
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | mining environmental violation | 2008 | KY-ENV | $6,500 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,900 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $7,300 |
| BEECH FORK PROCESSING, INC. | Beech Fork Processing | mining and minerals | water pollution violation | 2007 | KY-ENV | $9,000 |
| WELLMORE COAL CORP | Metinvest | mining and minerals | mining environmental violation | 2007 | KY-ENV | $7,700 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | water pollution violation | 2007 | KY-ENV | $6,000 |
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | water pollution violation | 2007 | KY-ENV | $8,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | air pollution violation | 2007 | KY-ENV | $8,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,600 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,000 |
| MARTIN COUNTY COAL CORP | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,800 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $9,500 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $6,300 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2006 | KY-ENV | $8,500 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2006 | KY-ENV | $8,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
| B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2006 | KY-ENV | $6,300 |
| ROAD FORK DEVELOPMENT COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,800 |
| ENTERPRISE MINING COMPANY, LLC | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2006 | KY-ENV | $10,000 |
| ICG KNOTT COUNTY, LLC | American Resources Corporation | mining and minerals | water pollution violation | 2006 | KY-ENV | $8,000 |
| WELLMORE COAL CORPORATION | Metinvest | mining and minerals | mining environmental violation | 2006 | KY-ENV | $6,600 |
| WELLMORE COAL CORPORATION | Metinvest | mining and minerals | mining environmental violation | 2006 | KY-ENV | $6,400 |
| HOPKINS COUNTY COAL LLC | Alliance Resource Partners | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2006 | KY-ENV | $7,500 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2006 | KY-ENV | $30,000 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2006 | KY-ENV | $9,500 |
| LONG FORK COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2006 | KY-ENV | $18,000 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2006 | KY-ENV | $15,000 |
| LONG FORK COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $5,000 |
| SIDNEY COAL COMAPNY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $7,500 |
| CONSOL OF KENTUCKY | Consol Energy | mining and minerals | mining environmental violation | 2005 | KY-ENV | $6,500 |
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | mining environmental violation | 2005 | KY-ENV | $9,600 |
| ENTERPRISE MINING COMPANY LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $5,000 |
| LONG FORK COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2005 | KY-ENV | $6,400 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2005 | KY-ENV | $90,000 |
| CUMBERLAND RIVER COAL COMPANY | Rhino Resource Partners | mining and minerals | water pollution violation | 2005 | KY-ENV | $22,500 |
| CARMEUSE LIME & STONE,INC. D/B/A DRAVO LIME, INC. | Carmeuse | mining and minerals | air pollution violation | 2005 | KY-ENV | $75,000 |
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | mining environmental violation | 2005 | KY-ENV | $6,700 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | KY-ENV | $12,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | KY-ENV | $7,200 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2004 | KY-ENV | $500,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | KY-ENV | $10,100 |
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | water pollution violation | 2004 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2003 | KY-ENV | $5,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2003 | KY-ENV | $500,000 |
| LONG FORK COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2003 | KY-ENV | $15,000 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2003 | KY-ENV | $15,000 |
| SIDNEY COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2003 | KY-ENV | $11,400 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $17,000 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,100 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $16,250 |
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | water pollution violation | 2002 | KY-ENV | $5,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $10,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $729,700 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2002 | KY-ENV | $87,500 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2002 | KY-ENV | $87,500 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $74,875 |
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,250 |
| LONG FORK COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2001 | KY-ENV | $10,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2001 | KY-ENV | $5,100 |
| CONSOL OF KENTUCKY, INC. | Consol Energy | mining and minerals | mining environmental violation | 2001 | KY-ENV | $6,000 |
| ALCAN ALUMINUM | Rio Tinto | mining and minerals | air pollution violation | 2001 | KY-ENV | $40,000 |
| MCCOY ELKHORN COAL CORP. | American Resources Corporation | mining and minerals | mining environmental violation | 2000 | KY-ENV | $5,100 |
| AK STEEL - ASHLAND WORKS - COKE DEPT | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2001 | OSHA | $14,500 |
| ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCAN | Rio Tinto | mining and minerals | workplace safety or health violation | 2012 | OSHA | $7,000 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2013 | OSHA | $35,000 |
| SAPPHIRE COAL COMPANY, LLC | Metinvest | mining and minerals | water pollution violation | 2006 | EPA | $13,500 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2008 | EPA | $65,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2008 | EPA | $75,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2008 | EPA | $90,000 |
