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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
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$12,310
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$34,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$22,600
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$10,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$52,500
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$7,176
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,961
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$20,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$8,200
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$8,200
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$42,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$36,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$17,429
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$14,240
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$14,240
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,480
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$9,800
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,480
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$36,750
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$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$12,675
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,620
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,620
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,620
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$13,448
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$9,875
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$9,875
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$12,792
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$70,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$17,750
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,600
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,400
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,000
Pocahontas Coal Company, LLCworkplace safety or health violation2013MSHA$6,313
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 violation2012MSHA$34,720
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 violation2012MSHA$6,996
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,996
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 violation2012MSHA$6,072
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$21,140
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 violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$7,200
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$16,900
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$9,122
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$9,122
SAPPHIRE COAL COMPANYmining environmental violation2011KY-ENV$5,000
Sapphire Coal Companyworkplace safety or health violation2011MSHA$7,300
Sapphire Coal Companyworkplace safety or health violation2011MSHA$8,100
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 violation2011MSHA$15,570
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 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 violation2011MSHA$10,000
SAPPHIRE COAL COMPANYmining environmental violation2010KY-ENV$6,300
SAPPHIRE COAL COMPANYwater pollution violation2010KY-ENV$9,000
SAPPHIRE COAL COMPANYwater pollution violation2010KY-ENV$9,000
SAPPHIRE COAL COMPANYmining environmental violation2010KY-ENV$8,800
Sapphire Coal Companyworkplace safety or health violation2010MSHA$5,634
Sapphire Coal Companyworkplace safety or health violation2010MSHA$45,000
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 violation2010MSHA$8,543
Sapphire Coal Companyworkplace safety or health violation2010MSHA$5,582
Sapphire Coal Companyworkplace safety or health violation2010MSHA$6,720
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.