Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
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
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$23,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$7,176
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$24,500
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,000
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$6,744
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$6,200
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,624
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,624
Pocahontas Coal Company LLCworkplace safety or health violation2009MSHA$6,996
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
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 violation2012MSHA$6,072
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$21,140
Pocahontas Coal Company LLCworkplace safety or health violation2010MSHA$5,080
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,115
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$17,300
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$23,800
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$15,900
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$11,500
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$7,800
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$10,437
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$20,324
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$21,993
Carter Roag Coal Companyworkplace safety or health violation2010MSHA$5,746
Carter Roag Coal Companyworkplace safety or health violation2010MSHA$7,578
Carter Roag Coal Companyworkplace safety or health violation2014MSHA$7,677
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$35,500
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$15,900
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
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 violation2008MSHA$7,774
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$26,226
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$7,350
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$5,200
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$5,426
Carter Roag Coal Companyworkplace safety or health violation2015MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$7,200
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,600
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$9,634
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$5,080
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$9,634
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$5,961
Carter Roag Coal Companyworkplace safety or health violation2009MSHA$17,717
Carter Roag Coal Companyworkplace safety or health violation2018MSHA$10,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
Carter Roag Coal Companyworkplace safety or health violation2010MSHA$19,571
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$12,310
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$34,000
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$5,200
Carter Roag Coal Companyworkplace safety or health violation2009MSHA$6,669
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$32,810
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$5,645
Pocahontas Coal Company LLCworkplace safety or health violation2007MSHA$10,000
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$10,000
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$7,200
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$20,612
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.