Score:   1
Docket Number:   WD-KY  4:18-cr-00015
Case Name:   USA v. Barber et al
  Press Releases:
MADISONVILLE, Ky. – United States Attorney Russell M. Coleman announced the charging of an additional former supervisor and safety official from Armstrong Coal, in addition to the 8 previous officials charged by a Federal Grand Jury, for conspiracy to defraud an agency of the United States government by deceit, trickery and dishonest means.

The Indictment charges that the conspirators sought to deceive federal mine safety regulators as to the daily levels of breathable dust at both the Parkway Mine of Muhlenberg County, KY and Kronos Mine of Ohio County, KY. Breathable or “respirable” dust is the primary cause of pneumoconiosis or “Black Lung” in miners. The Federal Grand Jury also charges the nine Armstrong Coal officials with making false statements as to results of tests required to be conducted every 60 days to protect certain “designated occupations,” that is the dustiest and most dangerous job assignments in a coal mine.  

In addition to the previous charges announced in July of 2018, a federal Grand Jury has now indicted Glendal “Buddy” Hardison, the former manager of all Armstrong Coal western Kentucky mines. The Grand Jury charges that Hardison allegedly met with co-Defendant Ron Ivy and an unindicted co-conspirator in 2013, and ordered them to do whatever they had to do to “make the pumps come in.”

“West Kentucky miners are about action, not just happy talk,” stated U.S. Attorney Russell Coleman. “As we showed today, the United States will continue to aggressively go up the chain to hold accountable those who made calculated business decisions that placed our miners at grave risk.”

“Miners’ safety and health is our top priority,” said David G. Zatezalo, Assistant Secretary of the U.S. Department of Labor’s Mine Safety and Health Administration (MSHA), which conducted the investigation that led to the charges. “If supervisors and safety officials are breaking the law, we’ll do everything we can to ensure that the laws are enforced and miners receive the protections they deserve.”

The Grand Jury charges that contrary to regulations, Armstrong officials removed dust testing devices early in the miners’ shifts and placed the devices in less dusty or “clean air”; that during a testing period, officials replaced miners who ran the most dust-causing machines with miners who were not wearing the dust testing devices, so that the company would pass the tests; that Armstrong officials fabricated and submitted dust sampling test results on days the mine was shut down or otherwise not in operation; that officials ordered that testing devices be run in “clean air,” before and after shifts, to skew the test results toward passing; that a mine superintendent twice mandated to a safety official to take whatever action necessary to ensure that the company passed dust sampling tests.

Armstrong Coal, now bankrupt, is designated by the Indictment as an unindicted co-conspirator. Those former Armstrong supervisory and safety officials charged include:

Charley Barber, age 63, of Madisonville, a former Superintendent of Parkway Mine;

General “Buddy” Hardison, age 69, of Belton, the former manager of all of Armstrong Coal western Kentucky mines;

Brian Keith Casebier, age 60, of Earlington, a former Safety Director at Parkway Mine;

Steven Demoss, age 48, of Nortonville, a former Assistant Safety Director at Parkway Mine; 

Billie Hearld, age 42, of Russellville, a former Section Foreman at Parkway Mine;

Ron Ivy, age 50, of Manitou, a former Safety Director at Kronos Mine;

John Ellis Scott, age 62, of South Carrollton, a former employee in the Safety Department at Parkway Mine;

Dwight Fulkerson, age 40, of Drakesboro, a former Section Foreman who performed dust testing at Parkway Mine; and

Jeremy Hackney, age 46, of White Plains, also a former Section Foremen who performed dust testing at Parkway Mine.

 

The Kronos Mine remains in operation under different ownership. The Parkway Mine is no longer open.

 

The case is being prosecuted by Assistant United States Attorneys Randy Ream, Corinne Keel and MSHA’s Jason Grover.

                                                                                          #### The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty.

OWENSBORO, Ky. – United States Attorney Russell M. Coleman announced that 8 former supervisory and safety officials at Armstrong Coal, formerly of Madisonville, KY, were charged by a Federal Grand Jury today with Conspiracy to Defraud an agency of the United States Government, the Mine Safety and Health Administration (MSHA), by deceit, trickery and dishonest means of its lawful and legitimate function in enforcing the Mine Safety and Health Act (MSA).

The Indictment charges that the conspirators sought to deceive federal mine safety regulators as to the daily levels of breathable dust at both the Parkway Mine of Muhlenberg County, KY and Kronos Mine of Ohio County, KY. Breathable or “resparable” dust is the primary cause of pneumoconiosis or “Black Lung” in miners. The Federal Grand Jury also charges the eight Armstrong Coal officials with making false statements as to results of tests required to be conducted every 60 days to protect certain ““designated occupations,” that is the dustiest and most dangerous job assignments in a coal mine.  

“The health of our miners matters; to Western Kentucky communities and those sworn to protect them” stated U. S. Attorney Russell Coleman “When companies and their senior officials are prepared to disregard the law and put miners at risk, they should also be prepared to face federal prosecutors.”

“Compliance with dust sampling programs is crucial to protecting miners against respiratory illness,” said MSHA Assistant Secretary David G. Zatezalo.  “Deliberate disregard for the safety and health regulations that protect workers warrants the most severe penalties allowed under the law.”

The Grand Jury charges that contrary to regulations, Armstrong officials removed dust testing devices early in the miners’ shifts and placed the devices in less dusty or “clean air”; that during a testing period, officials replaced miners who ran the most dust-causing machines with miners who were not wearing the dust testing devices, so that the company would pass the tests; that Armstrong officials fabricated and submitted dust sampling test results on days the mine was shut down or otherwise not in operation; that officials ordered that testing devices be run in “clean air,” before and after shifts, to skew the test results toward passing; that a mine superintendent twice mandated to a safety official to take whatever action necessary to ensure that the company passed dust sampling tests.

Armstrong Coal, now bankrupt, is designated by the Indictment as an unindicted co-conspirator. Those former Armstrong supervisory and safety officials charged include:

Charley Barber, age 63, of Madisonville, a former Superintendent of Parkway Mine;

Brian Keith Casebier, age 60, of Earlington, a former Safety Director at Parkway Mine;

Steven Demoss, age 48, of Nortonville, a former Assistant Safety Director at Parkway Mine; 

Billie Hearld, age 41, of Russellville, a former Section Foreman at Parkway Mine;

Ron Ivy, age 49, of Manitou, a former Safety Director at Kronos Mine;

John Ellis Scott, age 61, of South Carrollton, a former employee in the Safety Department at Parkway Mine;

Dwight Fulkerson, age 40, of Drakesboro, a former Section Foreman who performed dust testing at Parkway Mine; and

Jeremy Hackney, age 45, of White Plains, also a former Section Foremen who performed dust testing at Parkway Mine.

 

The Kronos Mine remains in operation under different ownership. The Parkway Mine is no longer open.

The MSA is an Act passed by Congress in 1977, and updated in 2006, to protect miners by preventing the scourges of pneumoconiosis, commonly known as “Black Lung.” MSHA, an agency of the U. S. Department of Labor, is the agency tasked with enforcing the MSA.  

This case is being prosecuted by Assistant United States Attorneys Randy Ream and Corinne Keel of the U.S. Attorney’s Office for the Western District of Kentucky and Special Assistant United States Attorneys Mary Sue Taylor and Jason Grover of MSHA. The investigation by the Mine Safety and Health Administration, United States Department of Labor.

* * *

The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty.

 

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1nkwf4qBJObYWQMm3oFfJwaDT4BBe66U5JsPrrfT82f4
  Last Updated: 2024-04-10 01:23:34 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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