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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
Sapphire Coal Companyworkplace safety or health violation2010MSHA$6,720
Sapphire Coal Companyworkplace safety or health violation2010MSHA$17,220
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$7,578
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,200
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,000
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$6,000
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$8,400
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$29,050
Pocahontas Coal Company LLCworkplace safety or health violation2010MSHA$5,080
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 violation2010MSHA$19,571
SAPPHIRE COAL COMPANYwater pollution violation2009KY-ENV$8,000
Carter Roag Coal Company LLCwater pollution violation2009WV-ENV$809,780
Pocahontas Coal Company LLCwater pollution violation2009WV-ENV$153,010
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,000
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,961
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,500
Sapphire Coal Companyworkplace safety or health violation2009MSHA$12,000
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,500
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$12,563
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$5,503
Surface Minerals Companyworkplace safety or health violation2009MSHA$5,080
Pocahontas Coal Company LLCworkplace safety or health violation2009MSHA$6,996
Carter Roag Coal Companyworkplace safety or health violation2009MSHA$17,717
Carter Roag Coal Companyworkplace safety or health violation2009MSHA$6,669
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$7,518
Sapphire Coal Companyworkplace safety or health violation2008MSHA$7,481
Sapphire Coal Companyworkplace safety or health violation2008MSHA$5,696
Sapphire Coal Companyworkplace safety or health violation2008MSHA$12,111
Sapphire Coal Companyworkplace safety or health violation2008MSHA$24,256
Sapphire Coal Companyworkplace safety or health violation2008MSHA$24,256
Sapphire Coal Companyworkplace safety or health violation2008MSHA$25,000
Sapphire Coal Companyworkplace safety or health violation2008MSHA$11,000
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$11,306
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$13,980
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$7,750
Surface Minerals Companyworkplace safety or health violation2008MSHA$6,624
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 violation2008MSHA$7,774
Carter Roag Coal Companyworkplace safety or health violation2008MSHA$26,226
WELLMORE COAL CORPmining environmental violation2007KY-ENV$7,700
SAPPHIRE COAL COMPANYwater pollution violation2007KY-ENV$8,000
Sapphire Coal Companyworkplace safety or health violation2007MSHA$5,000
Sapphire Coal Companyworkplace safety or health violation2007MSHA$12,248
Banner Blue Coal Companyworkplace safety or health violation2007MSHA$9,800
Banner Blue Coal Companyworkplace safety or health violation2007MSHA$11,306
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$7,800
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 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 violation2007MSHA$5,200
Pocahontas Coal Company LLCworkplace safety or health violation2007MSHA$10,000
WELLMORE COAL CORPORATIONmining environmental violation2006KY-ENV$6,600
WELLMORE COAL CORPORATIONmining environmental violation2006KY-ENV$6,400
SAPPHIRE COAL COMPANY, LLCwater pollution violation2006EPA$13,500
Surface Minerals Companyworkplace safety or health violation2006MSHA$18,000
Surface Minerals Companyworkplace safety or health violation2006MSHA$5,000
Surface Minerals 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$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
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 violation2006MSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.