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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
Banner Blue Coal Companyworkplace safety or health violation2021MSHA$5,844
Banner Blue Coal Companyworkplace safety or health violation2022MSHA$5,800
Carter Roag Coal Companyworkplace safety or health violation2010MSHA$5,746
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,731
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$5,699
Sapphire Coal Companyworkplace safety or health violation2008MSHA$5,696
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,688
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,679
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$5,645
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,645
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,645
Sapphire Coal Companyworkplace safety or health violation2010MSHA$5,634
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,600
Sapphire Coal Companyworkplace safety or health violation2010MSHA$5,582
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,536
Pocahontas Coal Company LLCworkplace safety or health violation2018MSHA$5,536
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$5,534
Sapphire Coal Companyworkplace safety or health violation2011MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2013MSHA$5,503
Banner Blue Coal Companyworkplace safety or health violation2014MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,503
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$5,500
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$5,500
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,460
Carter Roag Coal Companyworkplace safety or health violation2017MSHA$5,426
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,400
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,300
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$5,211
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,200
Carter Roag Coal Companyworkplace safety or health violation2016MSHA$5,200
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$5,200
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,137
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,137
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,137
Carter Roag Coal Companyworkplace safety or health violation2023MSHA$5,106
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,106
Carter Roag Coal Companyworkplace safety or health violation2022MSHA$5,106
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,090
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Sapphire Coal Companyworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2009MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2008MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2012MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,080
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,080
Surface Minerals Companyworkplace safety or health violation2009MSHA$5,080
Surface Minerals Companyworkplace safety or health violation2014MSHA$5,080
Pocahontas Coal Company LLCworkplace safety or health violation2010MSHA$5,080
Carter Roag Coal Companyworkplace safety or health violation2007MSHA$5,080
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,054
Pocahontas Coal Company LLCworkplace safety or health violation2016MSHA$5,054
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,008
Pocahontas Coal Company LLCworkplace safety or health violation2017MSHA$5,008
SAPPHIRE COAL COMPANYmining environmental violation2011KY-ENV$5,000
Sapphire Coal Companyworkplace safety or health violation2007MSHA$5,000
Banner Blue Coal Companyworkplace safety or health violation2010MSHA$5,000
Surface Minerals Companyworkplace safety or health violation2006MSHA$5,000
Surface Minerals Companyworkplace safety or health violation2006MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2012MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2012MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2015MSHA$5,000
Carter Roag Coal Companyworkplace safety or health violation2006MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2011MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2014MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2013MSHA$5,000
Pocahontas Coal Company LLCworkplace safety or health violation2015MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.