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11/13/2017 <br />Application Number <br />Applicant Name <br />Date of Request <br />Requestor <br />Evaluation Report <br />Application Evaluation <br />C1996083 SEQ:21 <br />154464 Bowie Resources LLC <br />11/13/2017 5:50:29 PM <br />Jeffrey.Thompson <br />CAUTION: The Applicant/Violator System (AVS) is an informational database. Permit eligibility <br />determinations are made by the regulatory authority with jurisdiction over the permit application not by the <br />AVS. Results which display outstanding violations may not include critical information about settlements or <br />other conditions that affect permit eligibility. Consult the AVS Office at 800-643-9748 for verification of <br />information prior to making decisions on these results. <br />13 Violations Found. <br />1: Revoked Permit <br />11 IL <br />Permit:11 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />2: Revoked Permit <br />128 IL <br />Permit:128 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />3: Revoked Permit <br />167 IL <br />Permit:167 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />4: Revoked Permit <br />172 IL <br />Permit:172 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />5: Revoked Permit <br />192 IL <br />Permit:192 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />6: Revoked Permit <br />228 IL <br />Permit:228 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />7: Revoked Permit <br />252 IL <br />Permit:252 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />8: Revoked Permit <br />267 IL <br />Permit:267 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />9: Revoked Permit <br />8 IL <br />Permit:8 <br />Conditional <br />1/9/2004 <br />Violator 1: <br />146616 Jader Coal Company LLC <br />10: State Civil Penalty <br />633040 KY <br />Permit:8339006 <br />Outstanding <br />11/10/2015 <br />Violator 1: <br />253716 Bowie Refined Coal LLC <br />11: Bond Forfeiture <br />8970262 KY <br />Permit:8970262 <br />Conditional <br />8/13/1993 <br />Violator 1: <br />107269 Malachi Coal Company Incorporated <br />12: Bond Forfeiture <br />8970302 KY <br />Permit8970302 <br />Conditional <br />1/8/2001 <br />Violator 1: <br />101447 Flaget Fuels Inc <br />13: Bond Forfeiture <br />8970302 KY <br />Permit:8970302 <br />Conditional <br />1/8/2001 <br />Violator 1: <br />101447 Flaget Fuels Inc <br />Evaluation OFT <br />Entities: 16 <br />249039 Halas Energy LLC - Q <br />---101448 John Joseph Siegel Jr - (Manager) <br />---101448 John Joseph Siegel Jr - (Member) <br />---249034 Cedars Energy LLC - (Subsidiary Company) <br />------101448 John Joseph Siegel Jr - (Manager) <br />------254567 Bowie Resource Partners, LLC - (Subsidiary Company) <br />---------101448 John Joseph Siegel Jr - (Director) <br />---------128807 James J Wolff - (Chief Financial Officer) <br />---------129465 Eugene E Diclaudio - (Chief Executive Officer) <br />---------129465 Eugene E Diclaudio - (Chief Operations Officer) <br />---------254566 Bowie Resource Holdings, LLC - (Subsidiary Company) <br />------------128807 James J Wolff- (Chief Financial Officer) <br />------------129465 Eugene E Diclaudio - (Chief Executive Officer) <br />------------129465 Eugene E Diclaudio - (Chief Operations Officer) <br />------------154464 Bowie Resources LLC - (Subsidiary Company) <br />---------------128807 James J Wolff - (Chief Financial Officer) <br />---------------129465 Eugene E Diclaudio - (Chief Executive Officer) <br />---------------129465 Eugene E Diclaudio - (Chief Operations Officer) <br />https://ayss.osmre.gov/secure/evalreport.aspx 1/2 <br />