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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Metinvest
Ownership Structure: privately held
Headquartered in: Ukraine
Major Industry: mining and minerals
Specific Industry: mining & steel
Penalty total since 2000: $5,542,896
Number of records: 385
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$4,340,906369
environment-related offenses$1,201,99016
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$4,340,906369
water pollution violation$1,111,7907
mining environmental violation$46,7007
air pollution violation$30,0001
environmental violation$13,5001
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: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$7,200
Pocahontas Coal Company LLCworkplace safety or health violation2019MSHA$7,200
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$7,176
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$7,176
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$7,176
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$7,055
Carter Roag Coal Companyworkplace safety or health violation2021MSHA$7,035
Pocahontas Coal Company LLCworkplace safety or health violation2019MSHA$7,019
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,996
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,996
Pocahontas Coal Company LLCworkplace safety or health violation2009MSHA$6,996
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,961
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$6,934
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$6,896
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$6,896
Sapphire Coal Companyworkplace safety or health violation2011MSHA$6,800
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$6,744
Carter Roag Coal Companyworkplace safety or health violation2021MSHA$6,725
Sapphire Coal Companyworkplace safety or health violation2010MSHA$6,720
Carter Roag Coal Companyworkplace safety or health violation2009MSHA$6,669
Surface Minerals Companyworkplace safety or health violation2008MSHA$6,624
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,624
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,624
WELLMORE COAL CORPORATIONmining environmental violation2006KY-ENV$6,600
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,600
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$6,531
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,531
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,500
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,500
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$6,500
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$6,468
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$6,468
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Sapphire Coal Companyworkplace safety or health violation2008MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,458
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,458
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,426
WELLMORE COAL CORPORATIONmining environmental violation2006KY-ENV$6,400
Pocahontas Coal Company, LLCworkplace safety or health violation2024MSHA$6,375
Pocahontas Coal Company, LLCworkplace safety or health violation2024MSHA$6,374
Carter Roag Coal Companyworkplace safety or health violation2021MSHA$6,331
Pocahontas Coal Company, LLCworkplace safety or health violation2013MSHA$6,313
SAPPHIRE COAL COMPANYmining environmental violation2010KY-ENV$6,300
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,264
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$6,208
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$6,200
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$6,174
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$6,152
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$6,115
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$6,072
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$6,029
Sapphire Coal Companyworkplace safety or health violation2009MSHA$6,000
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$6,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$6,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$6,000
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,997
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,996
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,961
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$5,961
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,961
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,932
Wellmore Coal Corporationmining environmental violation2020KY-ENV$5,900
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$5,844
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.