Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Ukraine
Current Parent Penalty Total since 2000: $5,541,391
Number of Records: 384
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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Metinvest$5,541,391384

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
WELLMORE COAL CORPORATIONMetinvestmining and mineralsenvironmental violation2006KY-ENV$6,600
WELLMORE COAL CORPORATIONMetinvestmining and mineralsenvironmental violation2006KY-ENV$6,400
SAPPHIRE COAL COMPANY, LLCMetinvestmining and mineralsenvironmental violation2006EPA$13,500
Surface Minerals CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$18,000
Surface Minerals CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$5,000
Surface Minerals CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$6,000
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$6,000
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$7,200
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$6,600
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2006MSHA$6,000
WELLMORE COAL CORPMetinvestmining and mineralsenvironmental violation2007KY-ENV$7,700
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2007KY-ENV$8,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$5,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$12,248
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$9,800
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$11,306
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$7,800
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$35,500
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$15,900
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$9,634
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$5,080
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$9,634
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$5,961
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2007MSHA$5,200
Pocahontas Coal Company LLCMetinvestmining and mineralsworkplace safety or health violation2007MSHA$10,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$6,458
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$6,458
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$6,458
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$6,458
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$7,518
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$7,481
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$5,696
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$12,111
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$24,256
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$24,256
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$25,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$11,000
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$5,080
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$11,306
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$13,980
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$6,458
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$7,750
Surface Minerals CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$6,624
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$17,300
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$23,800
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$15,900
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$7,774
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2008MSHA$26,226
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2009KY-ENV$8,000
Carter Roag Coal Company LLCMetinvestmining and mineralsenvironmental violation2009WV-ENV$809,780
Pocahontas Coal Company LLCMetinvestmining and mineralsenvironmental violation2009WV-ENV$153,010
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$6,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,961
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$6,500
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$12,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$6,500
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,080
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,080
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$12,563
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,503
Surface Minerals CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$5,080
Pocahontas Coal Company LLCMetinvestmining and mineralsworkplace safety or health violation2009MSHA$6,996
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$17,717
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2009MSHA$6,669
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2010KY-ENV$6,300
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2010KY-ENV$9,000
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2010KY-ENV$9,000
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2010KY-ENV$8,800
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,634
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$45,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$70,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$70,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$40,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$29,375
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$40,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$8,543
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,582
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$6,720
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$17,220
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$7,578
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,200
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,000
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$6,000
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$8,400
Banner Blue Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$29,050
Pocahontas Coal Company LLCMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,080
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$5,746
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$7,578
Carter Roag Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2010MSHA$19,571
SAPPHIRE COAL COMPANYMetinvestmining and mineralsenvironmental violation2011KY-ENV$5,000
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2011MSHA$7,300
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2011MSHA$8,100
Sapphire Coal CompanyMetinvestmining and mineralsworkplace safety or health violation2011MSHA$6,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.