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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
water pollution violation$1,125,2908
mining environmental violation$46,7007
air pollution violation$30,0001
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
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$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$10,384
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$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,540
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,932
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,663
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$22,900
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,663
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,094
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,094
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,054
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,137
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,531
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$13,417
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Carter Roag Coal Companyworkplace safety or health violation2015MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$5,500
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$12,563
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$9,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$20,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$7,578
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$9,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$6,500
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$5,211
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$6,468
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$6,468
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$5,000
SAPPHIRE COAL COMPANYwater pollution violation2014KY-ENV$115,000
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 violation2014MSHA$5,503
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
Carter Roag Coal Companyworkplace safety or health violation2014MSHA$7,677
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$12,975
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,300
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$86,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$86,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$16,425
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$39,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,645
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$17,882
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$110,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$15,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$9,800
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$7,700
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$32,800
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$11,310
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$8,400
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$8,400
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,460
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$18,700
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$11,310
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$11,310
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$27,058
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$16,800
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$9,634
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$45,500
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,000
SAPPHIRE COAL COMPANYair pollution violation2013KY-ENV$30,000
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 violation2013MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$7,055
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
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$8,893
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,000
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
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$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 violation2013MSHA$12,310
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.