Violation Tracker Parent Company Summary

Parent Company Name: 
Metinvest
Ownership Structure: 
privately held
Headquartered in: 
Ukraine
Major Industry: 
mining and minerals
Specific Industry: 
mining & steel
Penalty total since 2000: 
$5,400,716
Number of records: 
365
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$4,198,726349
environment-related offenses$1,201,99016
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$4,198,726349
environmental violation$1,201,99016
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: 

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Carter Roag Coal Company LLC environmental violation 2009 WV-ENV $809,780
Pocahontas Coal Company LLC environmental violation 2009 WV-ENV $153,010
SAPPHIRE COAL COMPANY environmental violation 2014 KY-ENV $115,000
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $110,000
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $86,000
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $86,000
Sapphire Coal Company workplace safety or health violation 2010 MSHA $70,000
Sapphire Coal Company workplace safety or health violation 2010 MSHA $70,000
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $70,000
Pocahontas Coal Company LLC workplace safety or health violation 2016 MSHA $53,303
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $52,500
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $45,500
Sapphire Coal Company workplace safety or health violation 2010 MSHA $45,000
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $42,000
Sapphire Coal Company workplace safety or health violation 2010 MSHA $40,000
Sapphire Coal Company workplace safety or health violation 2010 MSHA $40,000
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $39,000
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $36,750
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $36,000
Carter Roag Coal Company workplace safety or health violation 2007 MSHA $35,500
Sapphire Coal Company workplace safety or health violation 2012 MSHA $34,720
Carter Roag Coal Company workplace safety or health violation 2013 MSHA $34,000
Surface Minerals Company workplace safety or health violation 2013 MSHA $34,000
Pocahontas Coal Company LLC workplace safety or health violation 2017 MSHA $33,620
Pocahontas Coal Company LLC workplace safety or health violation 2011 MSHA $32,810
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $32,800
SAPPHIRE COAL COMPANY environmental violation 2013 KY-ENV $30,000
Sapphire Coal Company workplace safety or health violation 2012 MSHA $29,820
Sapphire Coal Company workplace safety or health violation 2010 MSHA $29,375
Banner Blue Coal Company workplace safety or health violation 2010 MSHA $29,050
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $27,058
Carter Roag Coal Company workplace safety or health violation 2008 MSHA $26,226
Pocahontas Coal Company LLC workplace safety or health violation 2018 MSHA $26,187
Pocahontas Coal Company LLC workplace safety or health violation 2018 MSHA $26,187
Sapphire Coal Company workplace safety or health violation 2008 MSHA $25,000
Pocahontas Coal Company LLC workplace safety or health violation 2016 MSHA $25,000
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $24,500
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $24,500
Sapphire Coal Company workplace safety or health violation 2008 MSHA $24,256
Sapphire Coal Company workplace safety or health violation 2008 MSHA $24,256
Carter Roag Coal Company workplace safety or health violation 2008 MSHA $23,800
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $23,000
Pocahontas Coal Company LLC workplace safety or health violation 2016 MSHA $22,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $22,600
Carter Roag Coal Company workplace safety or health violation 2012 MSHA $21,993
Pocahontas Coal Company LLC workplace safety or health violation 2012 MSHA $21,140
Carter Roag Coal Company workplace safety or health violation 2012 MSHA $20,324
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $20,000
Pocahontas Coal Company LLC workplace safety or health violation 2015 MSHA $20,000
Carter Roag Coal Company workplace safety or health violation 2010 MSHA $19,571
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $19,225
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $18,700
Pocahontas Coal Company LLC workplace safety or health violation 2017 MSHA $18,232
Surface Minerals Company workplace safety or health violation 2006 MSHA $18,000
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $17,882
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $17,750
Carter Roag Coal Company workplace safety or health violation 2009 MSHA $17,717
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $17,429
Carter Roag Coal Company workplace safety or health violation 2008 MSHA $17,300
Sapphire Coal Company workplace safety or health violation 2010 MSHA $17,220
Pocahontas Coal Company LLC workplace safety or health violation 2012 MSHA $16,900
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $16,800
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $16,425
Pocahontas Coal Company LLC workplace safety or health violation 2020 MSHA $16,388
Carter Roag Coal Company workplace safety or health violation 2007 MSHA $15,900
Carter Roag Coal Company workplace safety or health violation 2008 MSHA $15,900
Surface Minerals Company workplace safety or health violation 2013 MSHA $15,570
Banner Blue Coal Company workplace safety or health violation 2011 MSHA $15,570
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $15,000
Banner Blue Coal Company workplace safety or health violation 2012 MSHA $14,373
Pocahontas Coal Company LLC workplace safety or health violation 2016 MSHA $14,301
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $14,240
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $14,240
Banner Blue Coal Company workplace safety or health violation 2008 MSHA $13,980
SAPPHIRE COAL COMPANY, LLC environmental violation 2006 EPA $13,500
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $13,448
Pocahontas Coal Company LLC workplace safety or health violation 2017 MSHA $13,417
Pocahontas Coal Company LLC workplace safety or health violation 2016 MSHA $13,417
Pocahontas Coal Company LLC workplace safety or health violation 2014 MSHA $12,975
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $12,792
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $12,675
Banner Blue Coal Company workplace safety or health violation 2009 MSHA $12,563
Pocahontas Coal Company LLC workplace safety or health violation 2015 MSHA $12,563
Carter Roag Coal Company workplace safety or health violation 2013 MSHA $12,310
Sapphire Coal Company workplace safety or health violation 2007 MSHA $12,248
Pocahontas Coal Company LLC workplace safety or health violation 2016 MSHA $12,186
Surface Minerals Company workplace safety or health violation 2020 MSHA $12,171
Sapphire Coal Company workplace safety or health violation 2008 MSHA $12,111
Banner Blue Coal Company workplace safety or health violation 2020 MSHA $12,007
Sapphire Coal Company workplace safety or health violation 2009 MSHA $12,000
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Pocahontas Coal Company LLC workplace safety or health violation 2013 MSHA $11,900
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)