Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2015MSHA$5,503
XMV, Inc.workplace safety or health violation2010MSHA$24,600
XMV, Inc.workplace safety or health violation2021MSHA$14,404
XMV, Inc.workplace safety or health violation2020MSHA$8,000
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2018MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$9,335
XMV, Inc.workplace safety or health violation2019MSHA$10,112
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$10,953
XMV, Inc.workplace safety or health violation2021MSHA$12,007
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2021MSHA$6,475
XMV, Inc.workplace safety or health violation2021MSHA$9,000
XMV, Inc.workplace safety or health violation2021MSHA$9,000
XMV, Inc.workplace safety or health violation2021MSHA$5,000
XMV, Inc.workplace safety or health violation2021MSHA$11,083
XMV, Inc.workplace safety or health violation2021MSHA$5,000
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2009MSHA$6,670
XMV, Inc.workplace safety or health violation2019MSHA$12,632
XMV, Inc.workplace safety or health violation2011MSHA$5,458
XMV, Inc.workplace safety or health violation2020MSHA$11,867
XMV, Inc.workplace safety or health violation2013MSHA$5,167
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$8,260
XMV, Inc.workplace safety or health violation2015MSHA$20,000
XMV, Inc.workplace safety or health violation2016MSHA$5,080
XMV, Inc.workplace safety or health violation2013MSHA$6,750
XMV, Inc.workplace safety or health violation2013MSHA$25,000
XMV, Inc.workplace safety or health violation2017MSHA$6,505
XMV, Inc.workplace safety or health violation2017MSHA$18,477
XMV, Inc.workplace safety or health violation2016MSHA$5,783
XMV, Inc.workplace safety or health violation2017MSHA$7,581
XMV, Inc.workplace safety or health violation2014MSHA$6,458
Extra Energy, Inc.workplace safety or health violation2018MSHA$5,474
Extra Energy, Inc.workplace safety or health violation2023MSHA$13,743
XMV, Inc.workplace safety or health violation2019MSHA$8,686
XMV, Inc.workplace safety or health violation2019MSHA$25,023
XMV, Inc.workplace safety or health violation2019MSHA$7,127
XMV, Inc.workplace safety or health violation2020MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$10,112
XMV, Inc.workplace safety or health violation2019MSHA$5,653
XMV, Inc.workplace safety or health violation2019MSHA$9,173
XMV, Inc.workplace safety or health violation2018MSHA$5,782
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2021MSHA$8,719
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$5,111
XMV, Inc.workplace safety or health violation2018MSHA$6,955
XMV, Inc.workplace safety or health violation2019MSHA$5,676
AK Tube LLClabor relations violation2011NLRB$92,880
AK Steellabor relations violation2010NLRB$46,690
AK Steel Corporation, Butler Workslabor relations violation2006NLRB$334,048
AK STEEL CORPORATIONlabor relations violation2005NLRB$100,000
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK Steellabor relations violation2004NLRB$43,000
AK Steel - Zanesville Workslabor relations violation2004NLRB$24,189
AK Steel Corporationlabor relations violation2004NLRB$4,905,750
Armco Corporation/A K Steel Corporation/successorlabor relations violation2004NLRB$5,500
AK Steel-Zanesville Workslabor relations violation2003NLRB$80,000
Weirton Steel Corporationlabor relations violation2000NLRB$6,000
ArcelorMittal Cleveland LLCenvironmental violation2019OH-ENV$60,000
AK Steel Corp.environmental violation2017OH-ENV$41,100
AK Steel Corp.environmental violation2013OH-ENV$70,000
ArcelorMittal Columbus LLCenvironmental violation2009OH-ENV$17,280
AK Steel Corp.environmental violation2007OH-ENV$36,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.