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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 TypeYearAgencyPenalty Amount sort icon
Carter Roag Coal Company LLCenvironmental violation2009WV-ENV$809,780
Pocahontas Coal Company LLCenvironmental violation2009WV-ENV$153,010
SAPPHIRE COAL COMPANYenvironmental violation2014KY-ENV$115,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$110,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$86,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$86,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$70,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$70,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$70,000
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$53,303
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$52,500
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$45,500
Sapphire Coal Companyworkplace safety or health violation2010MSHA$45,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$42,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$40,000
Sapphire Coal Companyworkplace safety or health violation2010MSHA$40,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$39,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$36,750
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$36,000
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$35,500
Sapphire Coal Companyworkplace safety or health violation2012MSHA$34,720
Surface Minerals Companyworkplace safety or health violation2013MSHA$34,000
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$34,000
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$33,620
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$32,810
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$32,800
SAPPHIRE COAL COMPANYenvironmental violation2013KY-ENV$30,000
Sapphire Coal Companyworkplace safety or health violation2012MSHA$29,820
Sapphire Coal Companyworkplace safety or health violation2010MSHA$29,375
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$29,050
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$27,058
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$26,226
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$26,187
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$26,187
Sapphire Coal Companyworkplace safety or health violation2008MSHA$25,000
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$25,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$24,500
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$24,500
Sapphire Coal Companyworkplace safety or health violation2008MSHA$24,256
Sapphire Coal Companyworkplace safety or health violation2008MSHA$24,256
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$23,800
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$23,000
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$22,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$22,600
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$21,993
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$21,140
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$20,612
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$20,324
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$20,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$20,000
Carter Roag Coal Companyworkplace safety or health violation2010MSHA$19,571
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$19,225
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$18,700
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$18,232
Surface Minerals Companyworkplace safety or health violation2006MSHA$18,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$17,882
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$17,750
Carter Roag Coal Companyworkplace safety or health violation2009MSHA$17,717
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$17,429
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$17,300
Sapphire Coal Companyworkplace safety or health violation2010MSHA$17,220
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$16,900
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$16,800
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$16,425
Pocahontas Coal Company LLCworkplace safety or health violation2020MSHA$16,388
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$15,900
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$15,900
Banner Blue Coal Companyworkplace safety or health violation2011MSHA$15,570
Surface Minerals Companyworkplace safety or health violation2013MSHA$15,570
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$15,000
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$14,373
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$14,301
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$14,240
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$14,240
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$13,980
SAPPHIRE COAL COMPANY, LLCenvironmental violation2006EPA$13,500
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$13,448
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$13,417
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$13,417
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$12,975
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$12,792
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$12,675
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$12,563
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$12,563
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$12,310
Sapphire Coal Companyworkplace safety or health violation2007MSHA$12,248
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$12,186
Surface Minerals Companyworkplace safety or health violation2020MSHA$12,171
Sapphire Coal Companyworkplace safety or health violation2008MSHA$12,111
Banner Blue Coal Companyworkplace safety or health violation2020MSHA$12,007
Sapphire Coal Companyworkplace safety or health violation2009MSHA$12,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.