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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Metinvest
Ownership Structure: privately held
Headquartered in: Ukraine
Major Industry: mining and minerals
Specific Industry: mining & steel
Penalty total since 2000: $5,541,391
Number of records: 384
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$4,339,401368
environment-related offenses$1,201,99016
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$4,339,401368
environmental violation$1,201,99016
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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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Carter Roag Coal Company LLCenvironmental violation2009WV-ENV$809,780
Pocahontas Coal Company LLCenvironmental violation2009WV-ENV$153,010
Sapphire Coal Companyworkplace safety or health violation2012MSHA$29,820
Sapphire Coal Companyworkplace safety or health violation2012MSHA$8,100
Sapphire Coal Companyworkplace safety or health violation2012MSHA$10,705
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$5,634
Sapphire Coal Companyworkplace safety or health violation2011MSHA$7,300
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,961
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,500
Sapphire Coal Companyworkplace safety or health violation2009MSHA$12,000
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,500
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$7,518
Sapphire Coal Companyworkplace safety or health violation2008MSHA$7,481
Sapphire Coal Companyworkplace safety or health violation2008MSHA$5,696
Sapphire Coal Companyworkplace safety or health violation2008MSHA$12,111
Sapphire Coal Companyworkplace safety or health violation2010MSHA$45,000
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2007MSHA$5,000
Sapphire Coal Companyworkplace safety or health violation2007MSHA$12,248
Sapphire Coal Companyworkplace safety or health violation2010MSHA$70,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$70,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$40,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$29,375
Sapphire Coal Companyworkplace safety or health violation2010MSHA$40,000
Sapphire Coal Companyworkplace safety or health violation2008MSHA$24,256
Sapphire Coal Companyworkplace safety or health violation2008MSHA$24,256
Sapphire Coal Companyworkplace safety or health violation2008MSHA$25,000
Sapphire Coal Companyworkplace safety or health violation2008MSHA$11,000
Sapphire Coal Companyworkplace safety or health violation2012MSHA$34,720
Sapphire Coal Companyworkplace safety or health violation2011MSHA$8,100
Sapphire Coal Companyworkplace safety or health violation2010MSHA$8,543
Sapphire Coal Companyworkplace safety or health violation2010MSHA$5,582
Sapphire Coal Companyworkplace safety or health violation2010MSHA$6,720
Sapphire Coal Companyworkplace safety or health violation2010MSHA$17,220
Sapphire Coal Companyworkplace safety or health violation2011MSHA$6,800
Sapphire Coal Companyworkplace safety or health violation2011MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2022MSHA$5,800
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$7,427
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$5,844
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$8,943
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$8,253
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$7,427
Banner Blue Coal Companyworkplace safety or health violation2022MSHA$7,285
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$12,563
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$11,306
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$13,980
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$9,634
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$9,634
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$7,578
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,200
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,000
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$6,000
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$14,373
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$8,893
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$7,750
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$7,055
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,996
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,996
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2007MSHA$9,800
Surface Minerals Companyworkplace safety or health violation2009MSHA$5,080
Surface Minerals Companyworkplace safety or health violation2008MSHA$6,624
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$8,400
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$29,050
Banner Blue Coal Companyworkplace safety or health violation2011MSHA$15,570
Banner Blue Coal Companyworkplace safety or health violation2007MSHA$11,306
Surface Minerals Companyworkplace safety or health violation2006MSHA$18,000
Surface Minerals Companyworkplace safety or health violation2006MSHA$5,000
Surface Minerals Companyworkplace safety or health violation2006MSHA$5,000
Surface Minerals Companyworkplace safety or health violation2013MSHA$34,000
Surface Minerals Companyworkplace safety or health violation2013MSHA$15,570
Surface Minerals Companyworkplace safety or health violation2013MSHA$7,774
Surface Minerals Companyworkplace safety or health violation2014MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2014MSHA$8,209
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$8,893
Banner Blue Coal Companyworkplace safety or health violation2014MSHA$5,503
Surface Minerals Companyworkplace safety or health violation2020MSHA$10,953
Surface Minerals Companyworkplace safety or health violation2020MSHA$12,171
Banner Blue Coal Companyworkplace safety or health violation2020MSHA$12,007
Surface Minerals Companyworkplace safety or health violation2023MSHA$8,501
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$24,500
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$19,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.