AK Steel Corporation | Cleveland-Cliffs | labor relations violation | 2004 | NLRB | $4,905,750 |
ARCELORMITTAL STEEL USA | Cleveland-Cliffs | air pollution violation | 2020 | EPA | $5,002,158 |
CONSOL ENERGY, INC (5 FACILITIES) | Consol Energy | water pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000 |
Asarco, LLC - Hayden | Grupo Mexico | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000 |
AK Steel Corporation Retirement Accumulation Pension Plan | Cleveland-Cliffs | benefit plan administrator violation | 2013 | private lawsuit-federal | $5,751,898 |
AK Steel Holding Corporation | Cleveland-Cliffs | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
PBS COALS, ET. AL. (29 FACILITIES) | Corsa Coal | water pollution violation | 2016 | EPA | $6,500,000 |
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE) | Alpha Metallurgical Resources | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000 |
Freeport-McMoRan Corporation | Freeport-McMoRan | mining environmental violation | 2012 | DOJ | $6,800,000 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | water pollution violation | 2012 | USAO | $7,050,000 |
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co. | Freeport-McMoRan | environmental violation | 2014 | MO-AG | $7,284,677 |
Compass Minerals Louisiana, Inc. fka Carey Salt Company | Compass Minerals International | labor relations violation | 2017 | NLRB | $7,330,213 |
Gulf Chemical & Metallurgical Corporation | Eramet Group | air pollution violation | 2013 | TX-AG | $7,500,000 |
Spartan Mining | Alpha Metallurgical Resources | employment discrimination | 2009 | private lawsuit-state | $8,750,000 |
De Beers Centenary AG | Anglo American PLC | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
ASARCO | Grupo Mexico | environmental violation | 2008 | CO-AG | $10,000,000 |
Compass Minerals International Inc. | Compass Minerals International | investor protection violation | 2022 | SEC | $12,000,000 |
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD) | Alpha Metallurgical Resources | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,300,000 |
AK Steel Corporation | Cleveland-Cliffs | water pollution violation | 2006 | EPA | $13,480,000 |
Asarco LLC | Grupo Mexico | hazardous waste violation | 2008 | AZ-DEQ | $13,500,000 |
Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | water pollution violation | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,750,000 |
Rio Tinto plc | Rio Tinto | Foreign Corrupt Practices Act | 2023 | SEC | $15,000,000 |
AK Steel Corporation | Cleveland-Cliffs | benefit plan administrator violation | 2012 | private lawsuit-federal | $15,800,000 |
Massey Energy Company, Inc. | Alpha Metallurgical Resources | water pollution violation | 2008 | EPA | $20,000,000 |
Kennecott Utah Copper Corporation | Rio Tinto | water pollution violation | 2007 | EPA | $20,000,000 |
MASSEY ENERGY COMPANY AND ITS SUBSIDIARY, SPARTAN MINING COMPANY D/B/A MAMMOTH COAL COMPANY | Alpha Metallurgical Resources | labor relations violation | 2014 | NLRB | $22,792,515 |
Asarco LLC et al. | Grupo Mexico | environmental violation | 2009 | AZ-DEQ | $22,825,000 |
BHP Billiton | BHP Group | Foreign Corrupt Practices Act | 2015 | SEC | $25,000,000 |
ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES) | Alpha Metallurgical Resources | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,987,500 |
ASARCO LLC | Grupo Mexico | water pollution violation | 2008 | MT-AG | $27,770,000 |
Asarco LLC | Grupo Mexico | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
Rio Tinto PLC | Rio Tinto | investor protection violation | 2023 | SEC | $28,000,000 |
ASARCO, Inc. | Grupo Mexico | environmental violation | 2009 | CO-AG | $42,000,000 |
Freeport-McMoran Inc. et al. | Freeport-McMoRan | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
AK Steel Retirement | Cleveland-Cliffs | benefit plan administrator violation | 2006 | private lawsuit-federal | $52,834,204 |
Vale S.A. | Vale S.A. | accounting fraud or deficiencies | 2023 | SEC | $55,900,000 |
Freeport-McMoRan Inc. | Freeport-McMoRan | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
Cleveland-Cliffs Steel Corporation | Cleveland-Cliffs | air pollution violation | 2023 | EPA | $100,325,380 |
ASARCO LLC | Grupo Mexico | environmental violation | 2008 | MT-AG | $143,000,000 |
ASARCO | Grupo Mexico | environmental violation | 2015 | EPA | $163,500,000 |
AK Steel Corporation | Cleveland-Cliffs | benefit plan administrator violation | 2011 | private lawsuit-federal | $178,600,000 |
Consol Energy Inc. | Consol Energy | water pollution violation | 2011 | EPA | $205,500,000 |
Alpha Natural Resources | Alpha Metallurgical Resources | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | water pollution violation | 2014 | EPA | $227,500,000 |
Hecla Mining Company | Hecla Mining | environmental violation | 2011 | DOJ | $263,400,000 |
De Beers Group | Anglo American PLC | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |