Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Ukraine
Parent Penalty Total since 2000: 
$5,195,765
Number of Records: 
345
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Metinvest$5,195,765345


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
FLATBUSH NO.1 SURFACE MINE Metinvest mining and minerals environmental violation 2009 EPA $809,780
EAST GULF COMPLEX~PREPARATION PLANT & REFUSE AREA Metinvest mining and minerals environmental violation 2009 EPA $153,010
SAPPHIRE COAL CO (867-7025) Metinvest mining and minerals environmental violation 2014 EPA $115,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $110,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $86,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $86,000
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $70,000
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $70,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $70,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2016 MSHA $53,303
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $52,500
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $45,500
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $45,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $42,000
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $40,000
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $40,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $39,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $36,750
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $36,000
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2007 MSHA $35,500
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2012 MSHA $34,720
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2013 MSHA $34,000
Surface Minerals Company Metinvest mining and minerals workplace safety or health violation 2013 MSHA $34,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2017 MSHA $33,620
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2011 MSHA $32,810
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $32,800
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2012 MSHA $29,820
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $29,375
Banner Blue Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $29,050
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $27,058
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $26,226
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $25,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2016 MSHA $25,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $24,500
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $24,500
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $24,256
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $24,256
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $23,800
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $23,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2016 MSHA $22,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $22,600
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2012 MSHA $21,993
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2012 MSHA $21,140
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2012 MSHA $20,324
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $20,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2015 MSHA $20,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2018 MSHA $19,914
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $19,571
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $19,225
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $18,700
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2017 MSHA $18,232
Surface Minerals Company Metinvest mining and minerals workplace safety or health violation 2006 MSHA $18,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $17,882
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $17,750
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2009 MSHA $17,717
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $17,429
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $17,300
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2010 MSHA $17,220
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2012 MSHA $16,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $16,800
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $16,425
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2007 MSHA $15,900
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $15,900
Banner Blue Coal Company Metinvest mining and minerals workplace safety or health violation 2011 MSHA $15,570
Surface Minerals Company Metinvest mining and minerals workplace safety or health violation 2013 MSHA $15,570
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $15,000
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2018 MSHA $14,459
Banner Blue Coal Company Metinvest mining and minerals workplace safety or health violation 2012 MSHA $14,373
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2016 MSHA $14,301
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $14,240
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $14,240
Banner Blue Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $13,980
SAPPHIRE COAL COMPANY, LLC Metinvest mining and minerals environmental violation 2006 EPA $13,500
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $13,448
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2016 MSHA $13,417
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2017 MSHA $13,417
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2014 MSHA $12,975
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $12,792
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $12,675
Banner Blue Coal Company Metinvest mining and minerals workplace safety or health violation 2009 MSHA $12,563
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2015 MSHA $12,563
Carter Roag Coal Company Metinvest mining and minerals workplace safety or health violation 2013 MSHA $12,310
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2007 MSHA $12,248
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2016 MSHA $12,186
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2008 MSHA $12,111
Sapphire Coal Company Metinvest mining and minerals workplace safety or health violation 2009 MSHA $12,000
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,620
Pocahontas Coal Company LLC Metinvest mining and minerals workplace safety or health violation 2013 MSHA $11,620
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.