Case 7:19-cv-00381-GEC Document 33-1 Filed 01/28/20 Page 1 of 3 Pageid#: 151 Exhibit A Justice Companies Outstanding Debt Cases as of 4/8/2019 Type C-C18130157001 Permit Number 1102042 VA Entity Number 119030 Year C SubSystem ID State O O-2018400997 1101953 VA 119030 2018 O O-2017400463 S-4013-01 WV 095019 O O-2018100061 S-4013-01 WV O O-2018200060 S-4013-01 WV O O-2018300059 S-4013-01 O O-2018400058 S-4013-01 Qtr A & G COAL CORP Company Name First Bill Date 6/30/2018 $ 10,825.00 $ 81.30 $ 376.01 $ 4 A & G COAL CORP 2/28/2019 $ 756.00 $ 2.44 $ 48.00 $ 2017 4 2/28/2018 $ 4,342.80 $ 50.47 $ 624.00 $ 095019 2018 1 5/15/2018 $ 854.35 $ 7.80 $ 504.00 $ 47.10 $ 1,413.25 095019 2018 2 8/15/2018 $ 7,064.52 $ 47.21 $ 360.00 $ 283.36 $ 7,755.09 WV 095019 2018 3 2/28/2019 $ 3,855.54 $ 16.05 $ 168.00 $ 96.34 $ 4,135.93 WV 095019 2018 4 2/15/2019 $ 18,526.47 $ $ 18,526.47 O O-2018400058 S-4013-01 WV 095019 2018 4 O O-2017200370 1102079 VA 251818 2017 2 O O-2017300361 1102079 VA 251818 2017 3 O O-2017400343 1102079 VA 251818 2017 4 O O-2018100339 1102079 VA 251818 2018 1 A A-20170241098 VA 251818 2018 1 O O-2017200233 S-4020-96 WV 155098 2017 2 O O-2017300226 S-4020-96 WV 155098 2017 3 A A-20160241095 WV 155098 2016 4 O O-2017200297 U-4001-07 WV 246980 2017 2 BLUESTONE COAL CORP BLUESTONE COAL CORP BLUESTONE COAL CORP BLUESTONE COAL CORP BLUESTONE COAL CORP BLUESTONE COAL CORP CHESTNUT LAND HOLDINGS LLC CHESTNUT LAND HOLDINGS LLC CHESTNUT LAND HOLDINGS LLC CHESTNUT LAND HOLDINGS LLC CHESTNUT LAND HOLDINGS LLC DYNAMIC ENERGY INC DYNAMIC ENERGY INC DYNAMIC ENERGY INC FRONTIER COAL CO O O-2017400276 U-4001-07 WV 246980 2017 4 FRONTIER COAL CO O O-2018100271 U-4001-07 WV 246980 2018 1 O O-2018200270 U-4001-07 WV 246980 2018 O O-2018300265 U-4001-07 WV 246980 2018 2018 4 Principal Interest - Admin - $ - Penalty Total 487.55 303.41 $ - $ - $ 11,769.86 $ 806.44 $ 5,320.68 2/15/2019 $ $ 11.71 $ 72.00 $ 83.71 8/15/2017 $ 35,666.52 $ 595.10 $ 936.00 $ 3,570.48 $ 40,768.10 11/15/2017 $ 19,645.45 $ 278.19 $ 792.00 $ 1,669.57 $ 22,385.21 2/15/2018 $ 8,628.47 $ 100.51 $ 648.00 $ 602.84 $ 9,979.82 5/15/2018 $ 7,061.42 $ 64.82 $ 504.00 $ 388.83 $ 8,019.07 4/30/2018 $ 4,948.17 $ 206.20 $ 528.00 $ 1,237.43 $ 6,919.80 8/15/2017 $ 17,996.82 $ 300.39 $ 936.00 $ 1,801.71 $ 21,034.92 11/15/2017 $ 6,144.86 $ 87.10 $ 792.00 $ $ 7,546.14 3/31/2017 $ 33,743.66 $ $ 33,743.66 8/15/2017 $ 13,062.03 $ 218.03 $ 936.00 $ 1,307.63 $ 15,523.69 2/15/2018 $ 1,031.89 $ 11.93 $ 648.00 $ 72.01 $ 1,763.83 FRONTIER COAL CO 5/15/2018 $ 705.18 $ 6.48 $ 504.00 $ 38.82 $ 1,254.48 2 FRONTIER COAL CO 8/15/2018 $ 1,872.06 $ 12.52 $ 360.00 $ 75.10 $ 2,319.68 3 FRONTIER COAL CO 2/28/2019 $ 1,852.67 $ 7.71 $ 144.00 $ 46.29 $ 2,050.67 - $ - $ 522.18 - O O-2018400259 U-4001-07 WV 246980 FRONTIER COAL CO 2/15/2019 $ 592.59 $ 0.97 $ 72.00 $ $ 665.56 C C-I18090000006 2872 TN 150367 JAMES JUSTICE III 10/31/2018 $ 23,210.00 $ 96.02 $ 240.00 $ 576.12 $ 24,122.14 C C-I18090000007 3233 TN 150367 JAMES JUSTICE III 10/31/2018 $ 17,886.00 $ 73.99 $ 240.00 $ 443.96 $ 18,643.95 C C-I18090000008 3233 TN 150367 JAMES JUSTICE III 10/31/2018 $ 8,484.00 $ 35.11 $ 240.00 $ 210.59 $ 8,969.70 C C-I18090000009 3241 TN 150367 JAMES JUSTICE III 2/15/2019 $ 7,788.00 $ 9.39 $ 72.00 $ - $ 7,869.39 C C-I18090000010 3250 TN 150367 JAMES JUSTICE III 1/15/2019 $ 35,871.00 $ 88.45 $ 120.00 $ - $ 36,079.45 C C-I18090000011 3250 TN 150367 JAMES JUSTICE III 1/15/2019 $ 8,989.00 $ 22.15 $ 120.00 $ - $ 9,131.15 C C-I18090000012 3250 TN 150367 JAMES JUSTICE III 1/15/2019 $ 6,606.00 $ 16.28 $ 120.00 $ - $ 6,742.28 C C-I18090000013 3143 TN 150367 JAMES JUSTICE III 3/15/2019 $ 195,530.00 $ - $ 24.00 $ - $ 195,554.00 C C-I18090000014 3143 TN 150367 JAMES JUSTICE III 3/15/2019 $ 5,830.00 $ - $ 24.00 $ - $ 5,854.00 C C-I18090000017 TN-023 TN 150367 JAMES JUSTICE III 3/15/2019 $ 7,150.00 $ - $ 24.00 $ - $ 7,174.00 JAMES JUSTICE III 3/31/2019 $ 1,037,685.00 $ JUSTICE ENERGY CO INC JUSTICE ENERGY CO INC JUSTICE ENERGY CO INC JUSTICE ENERGY CO INC JUSTICE ENERGY CO INC KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP KENTUCKY FUEL CORP 8/15/2018 $ 14,880.00 $ 99.51 $ 360.00 $ 596.84 $ 15,936.35 2/28/2019 $ 12,383.76 $ 51.57 $ 144.00 $ 309.43 $ 12,888.76 4/15/2017 $ 17,655.78 $ 838.24 $ 5,028.54 $ 24,650.56 2/15/2019 $ 6,911.49 $ - $ $ - $ 6,911.49 2/15/2019 $ $ 7.19 $ 72.00 $ - $ 79.19 11/15/2017 $ 4,670.07 $ 66.19 $ 792.00 $ 396.95 $ 5,925.21 2/15/2018 $ 6,309.53 $ 73.46 $ 648.00 $ 440.79 $ 7,471.78 5/15/2018 $ 366.32 $ 3.35 $ 366.32 $ 20.12 $ 756.11 8/15/2018 $ 1,605.16 $ 10.72 $ 360.00 $ 64.39 $ 2,040.27 2/15/2019 $ 4,419.35 $ 18.41 $ 72.00 $ 110.42 $ 4,620.18 2/15/2019 $ 4,419.35 $ 18.41 $ 72.00 $ 110.42 $ 4,620.18 5/15/2018 $ 32,179.87 $ 742.83 $ 504.00 $ 4,457.20 $ 37,883.90 5/15/2018 $ 1,892.75 $ 66.34 $ 504.00 $ $ 2,861.04 2/28/2019 $ 10,745.41 $ - $ - $ - $ 10,745.41 2/28/2019 $ 10,745.41 $ - $ - $ - $ 10,745.41 2/28/2019 $ 282.89 $ 0.07 $ 45.12 $ - $ 328.08 2/28/2019 $ $ 17.61 $ 72.00 $ - $ 89.61 C C-I18090000018 3237 TN 150367 O O-2018200997 S-72-82 WV 155032 2018 2 O O-2018300206 S-72-82 WV 155032 2018 3 A A-20160241098 WV 155032 2017 1 O O-2018400202 S-72-82 WV 155032 2018 4 O O-2018400202 S-72-82 WV 155032 2018 4 O O-2017300248 898-0775 KY 156503 2017 3 O O-2017400239 898-0775 KY 156503 2017 4 O O-2018100234 898-0775 KY 156503 2018 1 O O-2018200233 898-0775 KY 156503 2018 2 O O-2018300228 898-0883 KY 156503 2018 3 O O-2018300228 898-0882 KY 156503 2018 3 A A-20170241076 KY 156503 2018 1 A A-20170245076 WV 156503 2018 1 O O-2018400223 898-0882 KY 156503 2018 4 O O-2018400223 898-0883 KY 156503 2018 4 O O-2018400223 860-0505 KY 156503 2018 4 O O-2018400223 898-0883 KY 156503 2018 4 - - - $ - $ 1,128.00 - $ - - 397.95 $ 1,037,685.00 Case 7:19-cv-00381-GEC Document 33-1 Filed 01/28/20 Page 2 of 3 Pageid#: 152 Type SubSystem ID O O-2018400223 Permit Number 898-0882 State KY Entity Number 156503 Year Qtr Company Name First Bill Date 2/28/2019 C C-C18090171003 TN-023 TN 251162 KENTUCKY FUEL CORP NATIONAL COAL LLC 9/30/2018 Principal Interest 2018 4 $ 73,800.00 $ - Admin $ 17.61 $ 72.00 $ 367.99 $ 288.00 Penalty Total $ - $ 89.61 $ 2,207.92 $ 76,663.91 C C-C18090171004 3250 TN 251162 NATIONAL COAL LLC 9/30/2018 $ 221,400.00 $ 1,103.98 $ 288.00 $ 6,623.81 $ 229,415.79 C C-C18090281003 TN-020 TN 251162 NATIONAL COAL LLC 8/31/2018 $ 73,800.00 $ 428.65 $ 336.00 $ 2,571.86 $ 77,136.51 C C-C18090461002 3255 TN 251162 NATIONAL COAL LLC 9/30/2018 $ 73,800.00 $ 367.99 $ 288.00 $ 2,207.92 $ 76,663.91 C C-C18090461003 3256 TN 251162 NATIONAL COAL LLC 10/15/2018 $ 147,600.00 $ 675.33 $ 264.00 $ 4,051.94 $ 152,591.27 C C-C18090535001 3249 TN 251162 NATIONAL COAL LLC 7/15/2018 $ 73,800.00 $ 523.68 $ 408.00 $ 3,142.03 $ 77,873.71 C C-C18090535002 3249 TN 251162 NATIONAL COAL LLC 9/30/2018 $ 147,600.00 $ 735.99 $ 288.00 $ 4,415.89 $ 153,039.88 C C-C18090535003 3249 TN 251162 NATIONAL COAL LLC 11/15/2018 $ 73,800.00 $ 274.98 $ 216.00 $ 1,649.88 $ 75,940.86 C C-C18090560002 TN-021 TN 251162 NATIONAL COAL LLC 6/30/2018 $ 73,800.00 $ 554.01 $ 432.00 $ 3,324.00 $ 78,110.01 C C-C18090560004 TN-021 TN 251162 NATIONAL COAL LLC 10/15/2018 $ 73,800.00 $ 337.66 $ 264.00 $ 2,025.95 $ 76,427.61 C C-N17090461002 3255 TN 251162 NATIONAL COAL LLC 11/30/2017 $ 6,751.00 $ 89.80 $ 768.00 $ 539.43 $ 8,148.23 C C-N18090171003 TN-023 TN 251162 NATIONAL COAL LLC 8/31/2018 $ 9,512.00 $ 55.26 $ 336.00 $ 331.48 $ 10,234.74 C C-N18090171004 3250 TN 251162 NATIONAL COAL LLC 8/31/2018 $ 26,600.00 $ 154.48 $ 336.00 $ 926.99 $ 28,017.47 C C-N18090281003 TN-020 TN 251162 NATIONAL COAL LLC 6/30/2018 $ 6,559.00 $ 49.31 $ 432.00 $ 295.40 $ 7,335.71 C C-N18090461005 3256 TN 251162 NATIONAL COAL LLC 8/31/2018 $ 3,936.00 $ 22.89 $ 336.00 $ 137.18 $ 4,432.07 C C-N18090535001 3249 TN 251162 NATIONAL COAL LLC 7/15/2018 $ 10,497.00 $ 74.45 $ 408.00 $ 446.90 $ 11,426.35 C C-N18090535006 3249 TN 251162 NATIONAL COAL LLC 10/15/2018 $ 8,529.00 $ 39.05 $ 264.00 $ 234.14 $ 9,066.19 C C-N18090560002 TN-021 TN 251162 NATIONAL COAL LLC 6/15/2018 $ 6,889.00 $ 54.53 $ 456.00 $ 327.30 $ 7,726.83 C C-N18090560004 TN-021 TN 251162 NATIONAL COAL LLC 7/15/2018 $ 6,559.00 $ 46.61 $ 408.00 $ 279.23 $ 7,292.84 C C-N18090560007 TN-021 TN 251162 NATIONAL COAL LLC 11/15/2018 $ 6,232.00 $ 23.21 $ 216.00 $ 139.33 $ 6,610.54 C C-N18090535008 3249 TN 251162 NATIONAL COAL LLC 3/31/2019 $ 21,976.00 $ $ 21,976.00 O O-2017300263 U-4010-98 WV 158356 2017 3 PAY CAR MINING INC 11/15/2017 $ 8,359.61 $ 118.46 $ 792.00 $ 710.42 $ 9,980.49 O O-2017400254 U-4010-98 WV 158356 2017 4 PAY CAR MINING INC 2/15/2018 $ 13,403.21 $ 156.13 $ 648.00 $ 936.38 $ 15,143.72 O O-2018100249 U-4010-98 WV 158356 2018 1 PAY CAR MINING INC 5/15/2018 $ 5,833.73 $ 53.59 $ 504.00 $ 321.20 $ 6,712.52 O O-2018200248 U-4010-98 WV 158356 2018 2 PAY CAR MINING INC 8/15/2018 $ 5,023.84 $ 33.53 $ 360.00 $ 201.51 $ 5,618.88 O O-2018300243 U-4010-98 WV 158356 2018 3 PAY CAR MINING INC 2/28/2019 $ 12,698.17 $ 52.88 $ 144.00 $ 317.29 $ 13,212.34 O O-2018400238 U-4010-98 WV 158356 2018 4 PAY CAR MINING INC 2/15/2019 $ $ 8.13 $ 72.00 $ - $ 80.13 O O-2018400238 U-4010-98 WV 158356 2018 4 PAY CAR MINING INC 2/15/2019 $ 5,378.79 $ - $ $ - $ 5,378.79 C C-C17090534001 3183 TN 036315 9/30/2018 $ 72,330.00 $ 360.64 $ 288.00 $ 2,163.97 $ 75,142.61 C C-C17090546001 3237 TN 036315 4/15/2018 $ 9,644.00 $ 92.44 $ 552.00 $ $ 10,843.33 C C-C18090171001 3233 TN 036315 6/30/2018 $ 147,600.00 $ 1,108.03 $ 432.00 $ 6,648.11 $ 155,788.14 C C-C18090171002 3241 TN 036315 7/15/2018 $ 73,800.00 $ 523.68 $ 408.00 $ 3,142.03 $ 77,873.71 C C-C18090281001 3143 TN 036315 8/31/2018 $ 147,600.00 $ 857.30 $ 336.00 $ 5,143.78 $ 153,937.08 C C-C18090281002 2872 TN 036315 8/31/2018 $ 73,800.00 $ 428.65 $ 336.00 $ 2,571.86 $ 77,136.51 C C-C18090534001 3183 TN 036315 9/30/2018 $ 73,800.00 $ 367.99 $ 288.00 $ 2,207.92 $ 76,663.91 C C-C18090534003 3183 TN 036315 11/30/2018 $ 73,800.00 $ 244.65 $ 192.00 $ 1,467.91 $ 75,704.56 C C-C18090546001 3237 TN 036315 9/30/2018 $ 73,800.00 $ 367.99 $ 288.00 $ 2,207.92 $ 76,663.91 C C-C18090560001 3236 TN 036315 6/30/2018 $ 73,800.00 $ 554.01 $ 432.00 $ 3,324.00 $ 78,110.01 C C-C18090560003 3240 TN 036315 PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC 9/30/2018 $ 73,800.00 $ 367.99 $ 288.00 $ 2,207.92 $ 76,663.91 C C-N17090534001 2873 TN 036315 C C-N17090534005 3183 TN 036315 C C-N17090546004 3237 TN 036315 C C-N18090171001 3233 TN 036315 C C-N18090171002 3241 TN 036315 - - $ - - $ - 554.89 11/15/2017 $ 8,358.00 $ 114.60 $ 792.00 $ 688.33 $ 9,952.93 9/30/2018 $ 7,072.00 $ 35.29 $ 288.00 $ 211.58 $ 7,606.87 4/15/2018 $ 4,500.00 $ 43.14 $ 552.00 $ 258.98 $ 5,354.12 6/30/2018 $ 17,056.00 $ 128.06 $ 432.00 $ 768.25 $ 18,384.31 6/30/2018 $ 5,904.00 $ 44.36 $ 432.00 $ 265.95 $ 6,646.31 Case 7:19-cv-00381-GEC Document 33-1 Filed 01/28/20 Page 3 of 3 Pageid#: 153 Type SubSystem ID C C-N18090281001 Permit Number 3143 State TN Entity Number 036315 C C-N18090281002 2872 TN 036315 C C-N18090534004 3183 TN 036315 C C-N18090534005 3183 TN 036315 C C-N18090534008 3138 TN 036315 C C-N18090546002 3237 TN 036315 C C-N18090546003 3237 TN 036315 C C-N18090546004 3237 TN 036315 C C-N18090560001 3236 TN 036315 C C-N18090560003 3236 TN 036315 C C-N18090560005 3240 TN 036315 C C-N18090560008 3236 TN 036315 C C-N19090546001 3237 TN 036315 C C-C18090534002 3046 TN C C-N17090534004 2283066 TN C C-N18090534007 3046 O O-2017200338 O Year Qtr Company Name First Bill Date 8/15/2018 Principal Interest Admin $ 4,592.00 $ 28.70 $ 360.00 $ 172.10 $ 5,152.80 6/30/2018 $ 6,559.00 $ 49.31 $ 432.00 $ 295.40 $ 7,335.71 7/15/2018 $ 4,920.00 $ 34.91 $ 408.00 $ 209.46 $ 5,572.37 8/15/2018 $ 3,936.00 $ 24.62 $ 360.00 $ 147.54 $ 4,468.16 10/31/2018 $ 6,559.00 $ 27.17 $ 240.00 $ 162.80 $ 6,988.97 6/30/2018 $ 11,808.00 $ 88.64 $ 432.00 $ 531.89 $ 12,860.53 8/15/2018 $ 6,559.00 $ 41.03 $ 360.00 $ 245.81 $ 7,205.84 2/15/2019 $ 9,840.00 $ 11.86 $ 72.00 $ $ 9,923.86 6/15/2018 $ 9,512.00 $ 75.33 $ 456.00 $ 451.86 $ 10,495.19 7/15/2018 $ 6,559.00 $ 46.61 $ 408.00 $ 279.23 $ 7,292.84 7/15/2018 $ 3,936.00 $ 27.97 $ 408.00 $ 167.60 $ 4,539.57 2/15/2019 $ 7,872.00 $ 9.49 $ 72.00 3/31/2019 $ 13,448.00 $ - $ 039561 PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC PREMIUM COAL CO INC S & H MINING INC 11/30/2018 $ 73,800.00 $ 244.65 $ 192.00 039561 S & H MINING INC 2/28/2018 $ 3,857.00 $ 41.92 $ 624.00 TN 039561 S & H MINING INC 10/31/2018 $ 3,936.00 $ 16.30 $ S-3018-09 WV 250162 2017 2 8/15/2017 $ 9,110.01 $ 151.86 O-2017200338 S-5013-00 WV 250162 2017 2 8/15/2017 $ 4,837.53 $ O O-2017200338 S-3009-98 WV 250162 2017 2 8/15/2017 $ 12,612.40 O O-2017300331 S-4013-01 WV 250162 2017 3 11/15/2017 $ O O-2017300331 S-3009-98 WV 250162 2017 3 11/15/2017 $ O O-2017400316 S-3009-98 WV 250162 2017 4 2/15/2018 A A-20170241077 WV 250162 2018 2 TAMS MANAGEMENT INC TAMS MANAGEMENT INC TAMS MANAGEMENT INC TAMS MANAGEMENT INC TAMS MANAGEMENT INC TAMS MANAGEMENT INC TAMS MANAGEMENT INC 7/31/2018 Penalty Total - $ - $ 7,953.49 $ - $ 13,448.00 $ 1,467.91 $ 75,704.56 $ 251.04 $ 4,773.96 240.00 $ 97.71 $ 4,290.01 $ 936.00 $ 911.93 $ 11,109.80 80.75 $ 936.00 $ 484.29 $ 6,338.57 $ 210.37 $ 936.00 $ 1,262.61 $ 15,021.38 1,165.32 $ 16.53 $ 792.00 $ 98.94 $ 2,072.79 2,289.47 $ 32.38 $ 792.00 $ 194.64 $ 3,308.49 $ 669.58 $ 7.85 $ 648.00 $ 46.76 $ 1,372.19 $ 33,351.67 $ 1,065.18 $ 384.00 $ 6,390.93 $ 41,191.78 Grand Total: - $                 4,233,404.64