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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cleveland-Cliffs
Ownership Structure: publicly traded (ticker symbol CLF)
Headquartered in: Ohio
Major Industry: mining and minerals
Specific Industry: mining
Penalty total since 2000: $432,503,546
Number of records: 991
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$266,563,60825
environment-related offenses$151,405,510135
safety-related offenses$8,684,428829
competition-related offenses$5,800,0001
consumer-protection-related offenses$50,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$256,261,1059
environmental violation$151,405,510135
workplace safety or health violation$8,604,128818
price-fixing or anti-competitive practices$5,800,0001
labor relations violation$5,638,05710
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
AK Steel Corporationwage and hour violation2012WHD$10,224
XMV Inc.wage and hour violation2019WHD$1,435,028
ARCELORMITTAL GEORGETOWN INCenvironmental violation2012SC-ENV$6,400
LTV STEEL CO INCenvironmental violation2013PA-ENV$9,500
CLEVELAND CLIFFS PLATE LLCenvironmental violation2016PA-ENV$53,755
CLEVELAND CLIFFS PLATE LLCenvironmental violation2013PA-ENV$13,800
CLEVELAND CLIFFS PLATE LLCenvironmental violation2010PA-ENV$6,246
CLEVELAND CLIFFS PLATE LLCenvironmental violation2009PA-ENV$18,720
ARCELORMITTAL MONESSEN LLCenvironmental violation2016PA-ENV$35,500
ARCELORMITTAL MONESSEN LLCenvironmental violation2015PA-ENV$751,250
AK STEEL CORPenvironmental violation2018PA-ENV$92,000
AK STEEL CORPenvironmental violation2007PA-ENV$194,400
AK STEEL CORPenvironmental violation2006PA-ENV$81,000
ArcelorMittal Monessen, LLCenvironmental violation2017PA-ENV$1,500,000
ARCELOR MITTALworkplace safety or health violation2008OSHA$6,375
WEIRTON STEEL CORPORATIONworkplace safety or health violation2003OSHA$5,000
LTV STEEL COMPANY INC.workplace safety or health violation2000OSHA$5,000
AK STEEL - ASHLAND WORKS - COKE DEPTworkplace safety or health violation2001OSHA$14,500
AK STEEL CORPORATIONworkplace safety or health violation2002OSHA$7,000
AK STEEL CORPORATION/COSHOCTON WORKSworkplace safety or health violation2002OSHA$6,000
AK STEELworkplace safety or health violation2003OSHA$7,125
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$6,835
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$5,525
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$250,296
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,500
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,400
AK STEEL CORPORATIONworkplace safety or health violation2006OSHA$5,000
MITTAL STEEL USA - WEIRTONworkplace safety or health violation2006OSHA$15,000
AK STEEL CORPORATIONworkplace safety or health violation2006OSHA$5,000
ISG PLATE LLCworkplace safety or health violation2007OSHA$11,000
MITTAL STEEL USA INC.workplace safety or health violation2007OSHA$13,500
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2008OSHA$5,625
MOUNTAIN STATE CARBON, LLCworkplace safety or health violation2008OSHA$5,000
AK STEEL CORPORATION/COSHOCTON WORKSworkplace safety or health violation2008OSHA$5,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2010OSHA$9,990
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$6,800
ARCELORMITTALworkplace safety or health violation2009OSHA$12,250
ARCELORMITTALworkplace safety or health violation2010OSHA$21,000
ARCELORMITTAL VINTON, INC.workplace safety or health violation2011OSHA$13,675
AK STEEL CORPORATIONworkplace safety or health violation2010OSHA$13,875
ARCELOR MITTALworkplace safety or health violation2010OSHA$15,435
ARCELOR MITTAL CORP INDIANA HARBOR WEST DIVworkplace safety or health violation2010OSHA$25,000
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2012OSHA$59,000
ARCELOR MITTALworkplace safety or health violation2010OSHA$8,610
ARCELORMITTAL LAPLACE, LLCworkplace safety or health violation2011OSHA$7,000
ARCELORMITTALworkplace safety or health violation2010OSHA$8,400
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$431,100
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$13,150
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$8,000
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$5,000
ARCELORMITTALworkplace safety or health violation2011OSHA$10,000
ARCELORMITTAL GEORGETOWN INCworkplace safety or health violation2012OSHA$11,140
ARCELORMITTAL GEORGETOWN INCworkplace safety or health violation2012OSHA$8,614
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$35,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2014OSHA$7,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2012OSHA$7,000
ARCELORMITTALworkplace safety or health violation2012OSHA$26,530
ARCELOR MITTAL STEELTONworkplace safety or health violation2012OSHA$8,400
THYSSENKRUPP STEEL USA, LLC.workplace safety or health violation2012OSHA$7,000
ARCELORMITTAL CLEVELAND LLCworkplace safety or health violation2012OSHA$5,000
A K STEEL ZANESVILLEworkplace safety or health violation2013OSHA$19,740
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$5,700
ARCELORMITTAL PLATE LLCworkplace safety or health violation2013OSHA$7,000
ARCELORMITTAL LAPLACEworkplace safety or health violation2013OSHA$9,800
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2014OSHA$5,400
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2015OSHA$10,500
ARCELORMITTALworkplace safety or health violation2015OSHA$12,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$7,000
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$16,334
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$10,850
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$8,000
ARCELORMITTAL TUBULAR PRODUCTS MARION INC.workplace safety or health violation2017OSHA$12,676
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2017OSHA$8,873
ARCELORMITTAL STEELTON, LLCworkplace safety or health violation2017OSHA$15,210
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2017OSHA$12,675
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2017OSHA$10,000
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2017OSHA$7,605
ARCELORMITTALworkplace safety or health violation2017OSHA$8,875
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2017OSHA$6,518
ARCELORMITTAL WEIRTONworkplace safety or health violation2017OSHA$5,691
ARCELORMITTAL MONESSEN, LLCworkplace safety or health violation2017OSHA$18,000
ARCELORMITTAL INDIANA HARBOR - SAFETY DEPTworkplace safety or health violation2017OSHA$7,000
ARCELORMITTAL MONESSEN LLCworkplace safety or health violation2017OSHA$5,488
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2018OSHA$5,000
ARCELORMITTAL BURNS HARBOR LLCworkplace safety or health violation2018OSHA$7,000
ARCELORMITTALworkplace safety or health violation2018OSHA$6,282
ARCELORMITTAL RIVERDALE, LLCworkplace safety or health violation2018OSHA$6,467
ARCELOR MITTAL CLEVELAND, LLCworkplace safety or health violation2018OSHA$9,945
AK STEEL CORPORATIONworkplace safety or health violation2018OSHA$7,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2019OSHA$5,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2019OSHA$7,000
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$13,000
ARCELORMITTAL CLEVELAND, LLC.workplace safety or health violation2019OSHA$143,040
ARCELOR MITTAL COATESVILLE, LLCworkplace safety or health violation2019OSHA$11,566
ARCELORMITTAL USA INCworkplace safety or health violation2019OSHA$47,250
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$8,501
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2020OSHA$9,400
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2020OSHA$10,500
AK TUBE LLCworkplace safety or health violation2021OSHA$9,638
CLEVELAND-CLIFFS STEEL LLCworkplace safety or health violation2021OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.