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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 TypeYear sort iconAgencyPenalty Amount
Surface Minerals Companyworkplace safety or health violation2023MSHA$8,501
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$6,174
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$5,699
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$5,534
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$7,849
Pocahontas Coal Company LLCworkplace safety or health violation2023MSHA$8,501
Banner Blue Coal Companyworkplace safety or health violation2022MSHA$5,800
Banner Blue Coal Companyworkplace safety or health violation2022MSHA$7,285
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$20,612
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,731
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$8,549
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$6,208
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$7,849
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,106
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,106
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,688
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
Carter Roag Coal Companyworkplace safety or health violation2021MSHA$7,035
Carter Roag Coal Companyworkplace safety or health violation2021MSHA$6,331
Carter Roag Coal Companyworkplace safety or health violation2021MSHA$6,725
Wellmore Coal Corporationenvironmental violation2020KY-ENV$5,900
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
Carter Roag Coal Companyworkplace safety or health violation2020MSHA$10,112
Carter Roag Coal Companyworkplace safety or health violation2020MSHA$7,341
Pocahontas Coal Company LLCworkplace safety or health violation2020MSHA$16,388
Pocahontas Coal Company LLCworkplace safety or health violation2019MSHA$7,200
Pocahontas Coal Company LLCworkplace safety or health violation2019MSHA$7,500
Pocahontas Coal Company LLCworkplace safety or health violation2019MSHA$7,019
Carter Roag Coal Companyworkplace safety or health violation2018MSHA$10,000
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$7,219
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,996
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$7,219
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,679
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$6,152
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,536
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,536
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$7,819
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$7,219
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$26,187
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$26,187
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$6,896
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$6,896
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$5,500
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$5,426
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$6,029
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,008
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,137
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,008
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,137
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$18,232
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$7,500
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$13,417
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,090
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$33,620
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$6,531
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$11,500
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$10,437
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$7,350
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$5,200
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,774
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$9,100
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,774
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,774
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$53,303
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,645
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,176
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,849
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,893
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$10,124
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,893
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,893
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$14,301
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$12,186
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$25,000
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,169
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,054
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.