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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 TypeYearAgencyPenalty Amount sort icon
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,663
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,663
Carter Roag Coal Companyworkplace safety or health violation2014MSHA$7,677
WELLMORE COAL CORPmining environmental violation2007KY-ENV$7,700
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$7,700
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$7,750
Surface Minerals Companyworkplace safety or health violation2013MSHA$7,774
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$7,774
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$7,774
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$7,800
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$7,819
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$7,849
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$7,849
SAPPHIRE COAL COMPANYwater pollution violation2009KY-ENV$8,000
SAPPHIRE COAL COMPANYwater pollution violation2007KY-ENV$8,000
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,094
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,094
Sapphire Coal Companyworkplace safety or health violation2012MSHA$8,100
Sapphire Coal Companyworkplace safety or health violation2011MSHA$8,100
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,169
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$8,200
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$8,200
Banner Blue Coal Companyworkplace safety or health violation2014MSHA$8,209
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$8,253
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$8,400
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$8,400
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$8,400
Surface Minerals Companyworkplace safety or health violation2023MSHA$8,501
Pocahontas Coal Company LLCworkplace safety or health violation2023MSHA$8,501
Sapphire Coal Companyworkplace safety or health violation2010MSHA$8,543
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$8,549
SAPPHIRE COAL COMPANYmining environmental violation2010KY-ENV$8,800
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$8,849
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$8,893
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$8,893
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$8,893
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$8,943
SAPPHIRE COAL COMPANYwater pollution violation2010KY-ENV$9,000
SAPPHIRE COAL COMPANYwater pollution violation2010KY-ENV$9,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$9,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$9,000
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$9,100
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$9,122
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$9,122
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$9,634
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$9,634
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$9,634
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$9,634
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$9,634
Banner Blue Coal Companyworkplace safety or health violation2007MSHA$9,800
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$9,800
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$9,800
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$9,875
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$9,875
Carter Roag Coal Companyworkplace safety or health violation2018MSHA$10,000
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 violation2013MSHA$10,000
Carter Roag Coal Companyworkplace safety or health violation2020MSHA$10,112
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$10,124
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$10,384
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$10,437
Sapphire Coal Companyworkplace safety or health violation2012MSHA$10,705
Surface Minerals Companyworkplace safety or health violation2020MSHA$10,953
Sapphire Coal Companyworkplace safety or health violation2008MSHA$11,000
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$11,306
Banner Blue Coal Companyworkplace safety or health violation2007MSHA$11,306
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$11,310
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,480
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$11,480
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$11,500
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$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
Sapphire Coal Companyworkplace safety or health violation2009MSHA$12,000
Banner Blue Coal Companyworkplace safety or health violation2020MSHA$12,007
Sapphire Coal Companyworkplace safety or health violation2008MSHA$12,111
Surface Minerals Companyworkplace safety or health violation2020MSHA$12,171
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$12,186
Sapphire Coal Companyworkplace safety or health violation2007MSHA$12,248
Carter Roag Coal Companyworkplace safety or health violation2013MSHA$12,310
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$12,563
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.