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Establishment profile

SIMPSON MINING

KY

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OSHA inspections
0
Violations
0
Penalties
$0
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

SIMPSON MINING has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.

The most recent federal enforcement activity was recorded 0 days ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

SIMPSON MINING appears in MSHA mine safety and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, WHD wage enforcement, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

No OSHA inspections, citations, or accidents on file for SIMPSON MINING. Verify directly with Occupational Safety and Health Administration

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for SIMPSON MINING. Verify directly with OSHA Injury Tracking Application

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for SIMPSON MINING. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
0 days ago

Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for SIMPSON MINING. Verify directly with Wage and Hour Division

Mine safety (MSHA)

Company-level in KY — for SIMPSON MINING, not this location alone

Violations
1,101
Assessed penalties
$512,827

Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other SIMPSON MINING operations in the same state.

MSHA citations

Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 100 citations · 73S&S · 77 contractor · $310,802 proposed / $0 paid.

CitationMineDateSectionS&SNegligenceProposedPaid
4802311
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$9,500
7391068
#9
Letcher, KY
Aug 2002YesHighNegligence$9,000
7479017
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Apr 2002YesHighNegligence$9,000
7391067
#9
Letcher, KY
Aug 2002YesHighNegligence$8,500
7388814
#9
Letcher, KY
Jun 2002YesHighNegligence$8,500
7388654
#9
Letcher, KY
Jun 2002YesHighNegligence$8,500
7388653
#9
Letcher, KY
Jun 2002YesHighNegligence$8,500
7388649
#9
Letcher, KY
Jun 2002YesHighNegligence$8,500
7388648
#9
Letcher, KY
Jun 2002YesHighNegligence$8,500
7388647
#9
Letcher, KY
Jun 2002YesHighNegligence$8,500
7478553
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$8,500
7478552
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$8,500
7478551
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$8,500
4802895
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$8,500
7390984
#9
Letcher, KY
Aug 2002YesHighNegligence$6,500
7391062
#9
Letcher, KY
Aug 2002YesHighNegligence$6,500
4720412
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$6,500
4720411
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$6,500
4720409
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$6,500
7388808
#9
Letcher, KY
Jun 2002YesHighNegligence$6,000
7479043
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
May 2002YesHighNegligence$6,000
7478137
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
May 2002YesHighNegligence$5,500
7478135
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
May 2002YesHighNegligence$5,500
7388642
#9
Letcher, KY
Jun 2002NoHighNegligence$5,000
7479054
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
May 2002YesHighNegligence$5,000
7513476
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002NoHighNegligence$4,500
4720410
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$4,500
7478543
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$4,400
7531414
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$4,000
7531413
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$4,000
7530722
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$4,000
7530717
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$4,000
7530713
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$4,000
7378661
#9
Letcher, KY
Aug 2002YesHighNegligence$3,800
7478064
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Apr 2002YesHighNegligence$3,500
4802319
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesHighNegligence$3,500
7531411
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$3,500
7513796
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002YesModNegligence$3,416
7380688
#9
Letcher, KY
Jun 2002NoHighNegligence$3,000
7479015
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Apr 2002NoHighNegligence$3,000
7530712
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$2,500
7524065
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$2,500
7524063
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Dec 2001YesHighNegligence$2,500
4720403
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002NoHighNegligence$2,000
7479733
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002NoModNegligence$1,771
7479731
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002NoModNegligence$1,771
7479705
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002NoModNegligence$1,771
7513769
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$1,771
7513717
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002NoModNegligence$1,771
7519233
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc.
Feb 2004NoHighNegligence$1,700
4720420
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002NoModNegligence$1,603
7513718
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002YesModNegligence$1,595
7519208
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Feb 2004YesModNegligence$1,576
7478534
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$1,428
7477916
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$1,428
7513474
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$1,428
7513775
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002YesModNegligence$1,270
7479713
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002YesModNegligence$1,122
7513781
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002YesModNegligence$1,122
7513755
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002YesModNegligence$1,122
7513712
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002YesModNegligence$1,122
7478555
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$1,122
7513478
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$1,122
7513477
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jan 2002YesModNegligence$1,122
7519210
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Feb 2004YesModNegligence$1,096
7517583
Mine # 1
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2003YesModNegligence$1,085
7464569
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2001YesHighNegligence$1,000
7464568
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2001YesHighNegligence$1,000
7390929
#9
Letcher, KY
Jul 2002YesModNegligence$993
7388652
#9
Letcher, KY
Jun 2002YesModNegligence$993
7388650
#9
Letcher, KY
Jun 2002YesModNegligence$993
7517541
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2003YesModNegligence$953
7517523
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2003YesModNegligence$830
7517495
Mine # 1
Perry, KY
contractor: Simpson Mining Company Inc
Jun 2003YesModNegligence$830
7479730
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002NoModNegligence$760
7479727
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002NoModNegligence$760
7479721
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002NoModNegligence$760
7479701
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Sep 2002YesModNegligence$760
7513780
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002YesModNegligence$760
7513777
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
7513774
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
7513773
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
4700482
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
4700481
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
7391065
#9
Letcher, KY
Aug 2002YesModNegligence$760
7391064
#9
Letcher, KY
Aug 2002YesModNegligence$760
7513757
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
7513756
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2002NoModNegligence$760
7513719
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002YesModNegligence$760
7513716
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002NoModNegligence$760
7513714
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002NoModNegligence$760
7513711
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jul 2002NoModNegligence$760
7519227
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Feb 2004YesModNegligence$723
7519220
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Feb 2004YesModNegligence$723
7517568
Mine # 1
Perry, KY
contractor: Simpson Mining Company Inc
Aug 2003NoModNegligence$715
7517509
Mine # 2
Perry, KY
contractor: Simpson Mining Company Inc
Jun 2003YesModNegligence$715
7390931
#9
Letcher, KY
Jul 2002YesModNegligence$655
7388749
#9
Letcher, KY
Jun 2002YesModNegligence$655
7388807
#9
Letcher, KY
Jun 2002YesModNegligence$655
7388801
#9
Letcher, KY
Jun 2002NoModNegligence$655

Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for SIMPSON MINING. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC) — historical

No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for SIMPSON MINING. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for SIMPSON MINING. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
2
Total payments
$20K
Disposition
Guilty Plea
Crime type
Fraud - General

First case: 2003-03-28. Most recent: 2003-04-14. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal prosecution case file

Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 2 cases · 1 plea/conviction · $20,000 in penalties / restitution.

CaseDateDispositionCrimeJurisdictionTotal paymentMonitor
USA v. Simpson Mining Co In, et al
Simpson Mining Co., Inc.
Apr 2003dismissalKentucky - EasternNo
USA v. Simpson Mining Co In
Simpson Mining Co., Inc.
Mar 2003pleaFraud - GeneralKentucky - Eastern$20,000No

Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.

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About this data

This profile aggregates federal enforcement records on SIMPSON MINING from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

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Frequently asked

What is SIMPSON MINING's OSHA violation history?
SIMPSON MINING has no OSHA inspections on record.