Violation Tracker Parent Company Summary

Parent Company Name: 
Nally & Hamilton Enterprises
Ownership Structure: 
privately held
Headquartered in: 
Kentucky
Major Industry: 
mining and minerals
Specific Industry: 
coal mining
Penalty total since 2000: 
$2,712,847
Number of records: 
84
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,508,72970
safety-related offenses$204,11814
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,508,72970
workplace safety or health violation$204,11814
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
Nally and Hamilton Enterprises, Inc. environmental violation 2014 EPA $660,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2014 EPA (*) $660,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2011 KY-ENV $507,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2015 KY-ENV $364,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2002 KY-ENV $74,875
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $62,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $62,500
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2009 KY-ENV $45,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2010 KY-ENV $35,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $32,900
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $22,200
Nally & Hamilton Enterprises Inc workplace safety or health violation 2010 MSHA $20,302
NALLY & HAMILTON ENTERPRISES INC environmental violation 2014 KY-ENV $20,000
Nally & Hamilton Enterprises Inc workplace safety or health violation 2014 MSHA $20,000
Nally & Hamilton Enterprises Inc workplace safety or health violation 2014 MSHA $20,000
Nally & Hamilton Enterprises Inc workplace safety or health violation 2014 MSHA $20,000
Nally & Hamilton Enterprises Inc workplace safety or health violation 2014 MSHA $19,797
NALLY & HAMILTON ENTERPRISES INC environmental violation 2015 KY-ENV $19,200
Nally & Hamilton Enterprises Inc workplace safety or health violation 2011 MSHA $18,742
Nally & Hamilton Enterprises Inc workplace safety or health violation 2011 MSHA $18,742
NALLY & HAMILTON ENTERPRISES INC environmental violation 2011 KY-ENV $17,800
NALLY & HAMILTON ENTERPRISES INC environmental violation 2009 KY-ENV $17,700
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2002 KY-ENV $16,250
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $15,300
NALLY & HAMILTON ENTEPRISES INC environmental violation 2009 KY-ENV $13,550
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $12,800
Nally & Hamilton Enterprises Inc workplace safety or health violation 2009 MSHA $12,248
Nally & Hamilton Enterprises Inc workplace safety or health violation 2009 MSHA $12,248
NALLY & HAMILTON ENTERPRISES INC environmental violation 2004 KY-ENV $12,000
Nally & Hamilton Enterprises workplace safety or health violation 2011 MSHA $10,640
Nally & Hamilton Enterprises Inc workplace safety or health violation 2014 MSHA $10,136
NALLY & HAMILTON ENTERPRISES INC environmental violation 2004 KY-ENV $10,100
NALLY & HAMILTON ENTERPRISES INC environmental violation 2012 KY-ENV $10,000
Nally & Hamilton Enterprises Inc workplace safety or health violation 2012 MSHA $10,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2011 KY-ENV $9,800
NALLY & HAMILTON ENTERPRISES INC environmental violation 2010 KY-ENV $9,600
NALLY & HAMILTON ENTERPRISES INC environmental violation 2008 KY-ENV $9,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2007 KY-ENV $9,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2011 KY-ENV $9,050
NALLY & HAMILTON ENTERPRISES INC environmental violation 2016 KY-ENV $8,800
NALLY & HAMILTON ENTERPRISES INC environmental violation 2011 KY-ENV $8,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2011 KY-ENV $8,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2007 KY-ENV $8,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2006 KY-ENV $8,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2015 KY-ENV $7,800
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2004 KY-ENV $7,200
NALLY & HAMILTON ENTERPRISES INC environmental violation 2009 KY-ENV $7,004
NALLY & HAMILTON ENTERPRISES INC environmental violation 2016 KY-ENV $6,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2014 KY-ENV $6,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2012 KY-ENV $6,500
NALLY & HAMILTION ENTERPRISES INC environmental violation 2013 KY-ENV $6,400
NALLY & HAMILTON ENTERPRISES environmental violation 2005 KY-ENV $6,400
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $6,300
NALLY & HAMILTON ENTERPRISES INC environmental violation 2007 KY-ENV $6,300
Nally & Hamilton Enterprises Inc workplace safety or health violation 2014 MSHA $6,203
NALLY & HAMILTON ENTERPRISES INC environmental violation 2010 KY-ENV $6,050
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $6,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2007 KY-ENV $6,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $5,700
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $5,600
NALLY & HAMILTON ENTERPRISES INC environmental violation 2010 KY-ENV $5,600
NALLY & HAMILTON ENTERPRISES INC environmental violation 2007 KY-ENV $5,600
NALLY & HAMILTON ENTERPRISES INC environmental violation 2012 KY-ENV $5,550
NALLY & HAMILTON ENTERPRISES INC environmental violation 2010 KY-ENV $5,500
NALLY & HAMILTON ENTERPRISES INC environmental violation 2009 KY-ENV $5,350
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2002 KY-ENV $5,250
NALLY & HAMILTON ENTERPRISES INC environmental violation 2010 KY-ENV $5,100
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2002 KY-ENV $5,100
Nally & Hamilton Enterprises Inc workplace safety or health violation 2000 MSHA $5,060
NALLY & HAMILTON ENTERPRISES INC environmental violation 2014 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2014 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2013 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2010 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2008 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2008 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2007 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2007 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC environmental violation 2006 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES, INC. environmental violation 2004 VA-MIN $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)