EX-95 6 mlm-ex95_7.htm EX-95

EXHIBIT 95

MINE SAFETY DISCLOSURES

The operation of the Corporation’s domestic aggregates quarries and mines is subject to regulation by the federal Mine Safety and Health Administration (MSHA) under the Federal Mine Safety and Health Act of 1977 (the Mine Act). MSHA inspects the Corporation’s quarries and mines on a regular basis and issues various citations and orders when it believes a violation has occurred under the Mine Act. Whenever MSHA issues a citation or order, it also generally proposes a civil penalty, or fine, related to the alleged violation. Citations or orders may be contested and appealed, and as part of that process, are often reduced in severity and amount, and are sometimes dismissed.

Under the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act), the Corporation is required to present information regarding certain mining safety and health citations which MSHA has issued with respect to its aggregates mining operations in its periodic reports filed with the Securities and Exchange Commission (SEC). In evaluating this information, consideration should be given to factors such as: (i) the number of citations and orders will vary depending on the size of the quarry or mine and types of operations (underground or surface), (ii) the number of citations issued will vary from inspector to inspector and location to location, and (iii) citations and orders can be contested and appealed, and in that process, may be reduced in severity and amount, and are sometimes dismissed.

The Corporation has provided the information below in response to the SEC’s rules and regulations issued under the provisions of the Dodd-Frank Act. The disclosures reflect U.S. mining operations only, as the requirements of the Dodd-Frank Act and the SEC rules and regulations thereunder do not apply to the Corporation’s quarries and mines operated outside the United States.

The Corporation presents the following items regarding certain mining safety and health matters for the three months ended March 31, 2019:

• | Total number of violations of mandatory health or safety standards that could significantly and substantially contribute to the cause and effect of a mine safety or health hazard under section 104 of the Mine Act for which the Corporation has received a citation from MSHA (hereinafter, “Section 104 S&S Citations”). If MSHA determines that a violation of a mandatory health or safety standard is likely to result in a reasonably serious injury or illness under the unique circumstance contributed to by the violation, MSHA will classify the violation as a “significant and substantial” violation (commonly referred to as an S&S violation). MSHA inspectors will classify each citation or order written as an S&S violation or not.

• | Total number of orders issued under section 104(b) of the Mine Act (hereinafter, “Section 104(b) Orders”). These orders are issued for situations in which MSHA determines a previous violation covered by a Section 104(a) citation has not been totally abated within the prescribed time period, so a further order is needed to require the mine operator to immediately withdraw all persons (except authorized persons) from the affected area of a quarry or mine.

• | Total number of citations and orders for unwarrantable failure of the mine operator to comply with mandatory health or safety standards under Section 104(d) of the Mine Act (hereinafter, “Section 104(d) Citations and Orders”). These violations are similar to those described above, but the

| standard is that the violation could significantly and substantially contribute to the cause and effect of a safety or health hazard, but the conditions do not cause imminent danger, and the MSHA inspector finds that the violation is caused by an unwarranted failure of the operator to comply with the health and safety standards.

• | Total number of flagrant violations under section 110(b)(2) of the Mine Act (hereinafter, “Section 110(b)(2) Violations”). These violations are penalty violations issued if MSHA determines that violations are “flagrant”, for which civil penalties may be assessed. A “flagrant” violation means a reckless or repeated failure to make reasonable efforts to eliminate a known violation of a mandatory health or safety standard that substantially and proximately caused, or reasonably could have been expected to cause, death or serious bodily injury.

• | Total number of imminent danger orders issued under section 107(a) of the Mine Act (hereinafter, “Section 107(a) Orders”). These orders are issued for situations in which MSHA determines an imminent danger exists in the quarry or mine and results in orders of immediate withdrawal of all persons (except certain authorized persons) from the area of the quarry or mine affected by its condition until the imminent danger and the underlying conditions causing the imminent danger no longer exist.

• | Total dollar value of proposed assessments from MSHA under the Mine Act. These are the amounts of proposed assessments issued by MSHA with each citation or order for the time period covered by the reports. Penalties are assessed by MSHA according to a formula that considers a number of factors, including the mine operator’s history, size, negligence, gravity of the violation, good faith in trying to correct the violation promptly, and the effect of the penalty on the operator’s ability to continue in business.

• | Total number of mining-related fatalities. Mines subject to the Mine Act are required to report all fatalities occurring at their facilities unless the fatality is determined to be “non-chargeable” to the mining industry. The final rules of the SEC require disclosure of mining-related fatalities at mines subject to the Mine Act. Only fatalities determined by MSHA not to be mining-related may be excluded.

• | Receipt of written notice from MSHA of a pattern (or a potential to have such a pattern) of violations of mandatory health or safety standards that are of such nature as could have significantly and substantially contributed to the cause and effect of other mine health or safety hazards under Section 104(e) of the Mine Act. If MSHA determines that a mine has a “pattern” of these types of violations, or the potential to have such a pattern, MSHA is required to notify the mine operator of the existence of such a thing.

• | Legal actions before the Federal Mine Safety and Health Review Commissions pending as of the last day of period.

• | Legal actions before the Federal Mine Safety and Health Review Commissions initiated during period.

• | Legal actions before the Federal Mine Safety and Health Review Commissions resolved during period.

The Federal Mine Safety and Health Review Commission (the Commission) is an independent adjudicative agency that provides administrative trial and appellate review of legal disputes arising under the Mine Act. The cases may involve, among other questions, challenges by operators to citations, orders and penalties they have received from MSHA, or complaints of discrimination by miners under Section 105 of the Mine Act. Appendix 1 shows, for each of the Corporation’s quarries and mines identified, as of March 31, 2019, the number of legal actions pending before the Commission, along with the number of legal actions initiated before the Commission during the quarter as well as resolved during the quarter. In addition, Appendix 1 includes a footnote to the column for legal actions before the Commission pending as of the last day of the period, which footnote breaks down that total number of legal actions pending by categories according to the type of proceeding in accordance with various categories established by the Procedural Rules of the Commission.

Appendix 1 attached.

Appendix 1

Location | MSHA ID | Section 104 S&S Citations (#) | Section 104(b) Orders (#) | Section 104(d) Citations and Orders (#) | Section 110(b)(2) Violations (#) | Section 107(a) Orders (#) |  | Total Dollar Value of MSHA Assessment/ $Proposed |  | Total Number of Mining Related Fatalities (#) | Received Notice of Pattern of Violation Under Section 104(e) (yes/no) | Received Notice of Potential to have Pattern under Section 104(e) (yes/no) | Legal Actions Pending as of Last Day of Period (#)* | Legal Actions Instituted During Period (#) | Legal Actions Resolved During Period (#)
Amelia Quarry | 4407372 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
American Stone | 3100189 | 0 | 0 | 0 | 0 | 0 |  | $ | 121 |  | 0 | no | no | 0 | 0 | 0
Anderson Creek Quarry | 4402963 | 1 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Arrowood Quarry | 3100059 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Asheboro Quarry | 3100066 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Bakers Quarry | 3100071 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Belgrade Quarry | 3100064 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Benson Quarry | 3101979 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Berkeley Quarry | 3800072 | 0 | 0 | 0 | 0 | 0 |  | $ | 242 |  | 0 | no | no | 0 | 0 | 0
Bessemer City Quarry | 3101105 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Black Ankle Quarry | 3102220 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Bonds Quarry | 3101963 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Boonesboro Quarry | 1800024 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Burlington Quarry | 3100042 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Caldwell Quarry | 3101869 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Calhoun Sand | 3800716 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Castle Hayne Quarry | 3100063 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Cayce | 3800016 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Central Rock Quarry | 3100050 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Charlotte Quarry | 3100057 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Churchville Quarry | 1800012 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Clarks Quarry | 3102009 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Cumberland Quarry | 3102237 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Denver Quarry | 3101971 | 0 | 0 | 0 | 0 | 0 |  | $ | 242 |  | 0 | no | no | 0 | 0 | 0
Doswell Quarry VA | 4400045 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
East Alamance Quarry | 3102021 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0

Appendix 1

Edmund Sand | 3800662 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fountain Quarry | 3100065 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Franklin Quarry | 3102130 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Frederick Quarry | 1800013 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fuquay Quarry | 3102055 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Garner Quarry | 3100072 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Georgetown II Quarry | 3800525 | 0 | 0 | 0 | 0 | 0 |  | $ | 121 |  | 0 | no | no | 0 | 0 | 0
Hickory Quarry | 3100043 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Hicone | 3102088 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Jamestown Quarry | 3100051 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Kannapolis Quarry | 3100070 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Kent Sand & Gravel | 1800745 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Kings Mountain Quarry | 3100047 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Lemon Springs Quarry | 3101104 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Loamy Sand Gravel | 3800721 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Maiden Quarry | 3102125 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Mallard Creek Quarry | 3102006 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Matthews Quarry | 3102084 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Medford Quarry | 1800035 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Midlothian Quarry | 4403767 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Misc Greensboro District | B8611 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
North Columbia | 3800146 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 1 | 1 | 0
North East Quarry | 1800417 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Old Charleston Sand | 3800702 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Onslow Quarry | 3102120 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Pinesburg Quarry | 1800021 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Pomona Quarry | 3100052 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Raleigh Durham Quarry | 3101941 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Red Hill Quarry | 4400072 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Reidsville Quarry | 3100068 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Rock Hill Quarry | 3800026 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Rocky Point Quarry | 3101956 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Rocky River Quarry | 3102033 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Salem Stone | 3102038 | 0 | 0 | 0 | 0 | 0 |  | $ | 121 |  | 0 | no | no | 0 | 0 | 0

Appendix 1

Statesville Quarry | 3100055 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Texas Quarry | 1800009 | 2 | 0 | 0 | 0 | 0 |  | $ | 4,484 |  | 0 | no | no | 2 | 2 | 0
Thomasville Quarry | 3101475 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Warfordsburg Quarry | 3600168 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Wilmington Sand | 3101308 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Wilson Quarry | 3102230 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Woodleaf Quarry | 3100069 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
(45) North Indianapolis SURFACE | 1200002 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Apple Grove S G | 3301676 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Belmont Sand | 1201911 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Bowling Green North Quarry | 1500065 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Bowling Green South Quarry | 1500025 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Burning Springs Mine | 4608862 | 1 | 0 | 0 | 0 | 0 |  | $ | 242 |  | 0 | no | no | 0 | 0 | 0
Carmel Sand | 1202124 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Cedarville Quarry | 3304072 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 1 | 1 | 0
Cloverdale Quarry | 1201744 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Cumberland Quarry | 1500037 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
E Town Sand Gravel | 3304279 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fairfield Quarry | 3301396 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Franklin Gravel | 3302940 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Harlan Quarry | 1500071 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Hartford Quarry | 1500095 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Kentucky Ave Mine | 1201762 | 3 | 0 | 0 | 0 | 0 |  | $ | 2,669 |  | 0 | no | no | 0 | 0 | 0
Kokomo Mine | 1202105 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Kokomo Sand | 1202203 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Kokomo Stone | 1200142 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Noblesville Sand | 1201994 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Noblesville Stone | 1202176 | 1 | 0 | 0 | 0 | 0 |  | $ | 574 |  | 0 | no | no | 1 | 1 | 0
North Indianapolis Quarry | 1201993 | 1 | 0 | 0 | 0 | 0 |  | $ | 725 |  | 0 | no | no | 0 | 0 | 0
Petersburg, Ky Gravel | 1516895 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Phillipsburg Quarry | 3300006 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Shamrock SG | 3304011 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Spring Valley Cook Rd SG | 3304534 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0

Appendix 1

Troy Gravel | 3301678 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Waverly Sand | 1202038 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Xenia Gravel | 3301393 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Appling Quarry | 901083 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Auburn Al Quarry | 100006 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Auburn, GA Quarry | 900436 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Augusta, GA Quarry | 900065 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Ball Ground Quarry | 900955 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Calhoun Quarry | 4003395 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Chattanooga Quarry | 4003159 | 0 | 0 | 0 | 0 | 0 |  | $ | 121 |  | 0 | no | no | 0 | 0 | 0
Cumming Quarry | 900460 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Douglasville Quarry | 900024 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Edgefield Quarry | 3800738 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Jefferson Quarry | 901106 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Junction City Quarry | 901029 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Lithonia Quarry | 900023 | 0 | 0 | 0 | 0 | 0 |  | $ | 302 |  | 0 | no | no | 0 | 0 | 0
Maylene Quarry | 100634 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Morgan County | 901126 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Newton Quarry | 900899 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
O'Neal Plant Co 19 | 103076 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Paulding Quarry | 901107 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Perry Quarry | 801083 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Red Oak Quarry | 900069 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Ruby Quarry | 900074 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Six Mile Quarry | 901144 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 1 | 0 | 0
St. Marys Sand Company | 901199 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Tyrone Quarry | 900306 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Vance Quarry Co 19 | 0103022 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Warrenton Quarry | 900580 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Alden Portable Plant #2 | 1302033 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Alden Portable Sand | 1302037 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Alden Quarry | 1300228 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Ames Mine | 1300014 | 0 | 0 | 0 | 0 | 0 |  | $ | 777 |  | 0 | no | no | 2 | 2 | 0
Cedar Rapids Quarry | 1300122 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0

Appendix 1

Des Moines Portable | 1300150 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Dubois Quarry | 2501046 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Durham Mine | 1301225 | 0 | 0 | 0 | 0 | 0 |  | $ | 363 |  | 0 | no | no | 0 | 0 | 0
Earlham Quarry | 1302123 | 1 | 0 | 0 | 0 | 0 |  | $ | 242 |  | 0 | no | no | 0 | 0 | 0
Ferguson Quarry | 1300124 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fort Calhoun Quarry | 2500006 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fort Calhoun UG | 2501300 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fort Dodge Mine | 1300032 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Greenwood Quarry New | 2300141 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Iowa Grading 2 | 1302316 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Linn County Sand | 1302208 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Malcom Mine | 1300112 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Marshalltown Sand | 1300718 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Midwest Division OH | A2354 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Moore Quarry | 1302188 | 1 | 0 | 0 | 0 | 0 |  | $ | 610 |  | 0 | no | no | 0 | 0 | 0
New Harvey Sand | 1301778 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
North Valley Sand | 2501271 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Ottawa Quarry New | 1401590 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Pacific Quarry | 4500844 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Parkville Mine New | 2301883 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Pedersen Quarry | 1302192 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Plant 854 | 1302126 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Portland Quarry | 1302122 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Raccoon River Sand | 1302315 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Randolph Deep Mine | 2302308 | 0 | 0 | 0 | 0 | 0 |  | $ | 363 |  | 0 | no | no | 0 | 0 | 0
Reasnor Sand | 1300814 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Saylorville Sand | 1302290 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
St Cloud Quarry | 2100081 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Stamper Mine | 2302232 | 0 | 0 | 0 | 0 | 0 |  | $ | 121 |  | 0 | no | no | 0 | 0 | 0
Sully Mine | 1300063 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Sunflower Qy Co 61 | 1401556 | 0 | 0 | 0 | 0 | 0 |  | $ | 121 |  | 0 | no | no | 0 | 0 | 0
Weeping Water Mine | 2500998 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 1 | 0 | 0
West Center Sand | 2501231 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Yellow Medicine Quarry | 2100033 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0

Appendix 1

Beckmann Quarry | 4101335 | 0 | 0 | 0 | 0 | 0 |  | $ | 7,064 |  | 0 | no | no | 0 | 0 | 2
Bedrock Sand Gravel | 4103283 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 2
Bells Savoy SG | 4104019 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Black Rock Quarry | 300011 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Black Spur Quarry | 4104159 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Blake Quarry | 1401584 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 1
Bridgeport Stone | 4100007 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Broken Bow SG | 3400460 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Chico Quarry | 4103360 | 0 | 0 | 0 | 0 | 0 |  | $ | 335 |  | 0 | no | no | 0 | 0 | 0
Davis Quarry | 3401299 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Garfield SG | 4103909 | 1 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Garwood Gravel | 4102886 | 0 | 0 | 0 | 0 | 0 |  | $ | 543 |  | 0 | no | no | 0 | 0 | 0
GMS TXI | C335 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Hatton Quarry | 301614 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Helotes | 4103137 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Highway 211 Quarry | 4103829 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 1
Hondo | 4104708 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 1
Hondo West | 4104090 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Hugo Quarry | 3400061 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Hunter Stone | 4105230 | 1 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Idabel Quarry | 3400507 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Jena Aggregates | 1601298 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Jones Mill Quarry | 301586 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Koontz McCombs Pit | 4105048 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Medina Rock Rail | 4105170 | 1 | 0 | 0 | 0 | 0 |  | $ | 5,229 |  | 0 | no | no | 0 | 0 | 0
Mill Creek Limestone | 3401859 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Mill Creek Quarry | 3401285 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 1
Perryville Aggregates | 1601417 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Poteet Sand | 4101342 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Rio Medina | 4103594 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
San Pedro Quarry | 4101337 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Sawyer Quarry | 3401634 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Smithson Valley Quarry | 4104108 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Snyder Quarry | 3401651 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0

Appendix 1

South Texas Port #2 | 4104204 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Tin Top SG | 4102852 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Washita Quarry | 3402049 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Webberville | 4104363 | 1 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Woodworth Aggregates | 1601070 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Cottonwood Sand Gravel | 504418 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Fountain Sand Gravel | 503821 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Granite Canyon Quarry | 4800018 | 0 | 0 | 0 | 0 | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Greeley 35th Ready Mix | 503215 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Greeley 35th Sand Gravel | 504613 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Guernsey Quarry | 4800004 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Milford Quarry Utah | 4202177 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Parkdale Quarry | 504635 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Parsons Sand Gravel | 504382 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
PC Portable Plant 4 | 4801565 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Penrose Sand and Gravel | 504509 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Portable Crushing | 503984 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Portable Plant 1 | 504359 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Portable Plant 21 | 504520 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Red Canyon Quarry | 504136 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Riverbend Sand Gravel | 504841 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Spanish Springs Quarry Co 2 | 2600803 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 2 | 2 | 0
Spec Agg Quarry | 500860 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Taft Sand Gravel | 504526 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Taft Shop | 504735 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Hunter Cement | 4102820 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 2
Midlothian Cement | 4100071 | 1 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 1 | 0 | 2
Geology and Exploration | B7127 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Salisbury Shop | 3101235 | 0 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 0 | 0 | 0
Woodville Stone | 3300156 | 2 | 0 | 0 | 0 |  | 0 |  | $ | - |  | 0 | no | no | 1 | 1 | 1
TOTAL |  | 18 | 0 | 0 | 0 | 0 |  | $ | 25,732 |  | 0 |  |  | 13 | 10 | 13

* Of the 13 legal actions pending on March 31, 2019, 7 were contests of citations or orders referenced in Subpart B of CFR Part 2700, which includes contests of citations and orders issued under Section 104 of the Mine Act and contests of imminent danger orders under Section 107 of the Mine Act and 6 were contests of

Appendix 1

proposed penalties referenced in Subpart C of 29 CFR Part 2700, which are administrative proceedings before the Commission challenging a civil penalty that MSHA has proposed for the violation contained in a citation or order.