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Violation Tracker Current Parent Company Summary

Current 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: $2,743,294
Number of records: 87
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,508,72970
safety-related offenses$234,56517
Top 5 Primary Offense TypesPenalty TotalNumber of Records
water pollution violation$1,737,0009
mining environmental violation$755,22958
workplace safety or health violation$234,56517
air pollution violation$16,5002
environmental violation$01
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.

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
Nally and Hamilton Enterprises, Inc.water pollution violation2014EPA$660,000
NALLY & HAMILTON ENTERPRISES, INC.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2011KY-ENV$507,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2015KY-ENV$364,000
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2002KY-ENV$74,875
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$62,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$62,500
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2010KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$32,900
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$22,200
Nally & Hamilton Enterprises Incworkplace safety or health violation2010MSHA$20,302
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2014KY-ENV$20,000
Nally & Hamilton Enterprises Incworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises Incworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises Incworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises Incworkplace safety or health violation2014MSHA$19,797
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2015KY-ENV$19,200
Nally & Hamilton Enterprises Incworkplace safety or health violation2011MSHA$18,742
Nally & Hamilton Enterprises Incworkplace safety or health violation2011MSHA$18,742
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2011KY-ENV$17,800
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2009KY-ENV$17,700
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2002KY-ENV$16,250
Nally & Hamilton Enterprises Incworkplace safety or health violation2022MSHA$16,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$15,300
NALLY & HAMILTON ENTEPRISES INCmining environmental violation2009KY-ENV$13,550
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$12,800
Nally & Hamilton Enterprises Incworkplace safety or health violation2009MSHA$12,248
Nally & Hamilton Enterprises Incworkplace safety or health violation2009MSHA$12,248
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2004KY-ENV$12,000
Nally & Hamilton Enterprisesworkplace safety or health violation2011MSHA$10,640
Nally & Hamilton Enterprises Incworkplace safety or health violation2014MSHA$10,136
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2004KY-ENV$10,100
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2012KY-ENV$10,000
Nally & Hamilton Enterprises Incworkplace safety or health violation2012MSHA$10,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2011KY-ENV$9,800
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2010KY-ENV$9,600
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2008KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2007KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2011KY-ENV$9,050
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2016KY-ENV$8,800
NALLY & HAMILTON ENTERPRISES INCair pollution violation2011KY-ENV$8,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2011KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES, INC.air pollution violation2007KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2015KY-ENV$7,800
Nally & Hamilton Enterprises, Inc.workplace safety or health violation2023MSHA$7,364
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2004KY-ENV$7,200
Nally & Hamilton Enterprises, Inc.workplace safety or health violation2024MSHA$7,083
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2016KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2014KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2012KY-ENV$6,500
NALLY & HAMILTION ENTERPRISES INCmining environmental violation2013KY-ENV$6,400
NALLY & HAMILTON ENTERPRISESmining environmental violation2005KY-ENV$6,400
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2007KY-ENV$6,300
Nally & Hamilton Enterprises Incworkplace safety or health violation2014MSHA$6,203
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2010KY-ENV$6,050
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES, INC.water pollution violation2007KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$5,700
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2007KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2012KY-ENV$5,550
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2002KY-ENV$5,250
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2010KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2002KY-ENV$5,100
Nally & Hamilton Enterprises Incworkplace safety or health violation2000MSHA$5,060
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCmining environmental violation2006KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.mining environmental violation2004VA-MIN$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.