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Violation Tracker Individual Record

Company: NALLY & HAMILTON ENTERPRISES, INC.
Current Parent Company: Nally & Hamilton Enterprises
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,000
Year: 2004
Date: February 2, 2004
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: mining violation
Level of Government: state
Action Type: agency action
Agency: Virginia Department of Mines, Minerals and Energy
Civil or Criminal Case: civil
Case ID: C CEV0003411 BL
Facility State: Virginia
HQ Country of Current Parent: USA
HQ State of Current Parent: Kentucky
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: mining and minerals
Specific Industry of Current Parent: coal mining
Source of Data: Contained in data received from the agency on October 15, 2020 in response to an open records request.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.