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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
A K STEEL CORPORATIONwage and hour violation2006KY-DWS$49,994
A K STEEL ZANESVILLEworkplace safety or health violation2013OSHA$19,740
ACME STEELenvironmental violation2000EPA$15,000
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$6,700
AK Coal Resources, Inc.workplace safety or health violation2014MSHA$8,442
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
AK Steelrailroad safety violation2013FRA$5,000
AK Steellabor relations violation2010NLRB$46,690
AK Steelemployment discrimination2008private lawsuit-federal$1,269,200
AK STEELworkplace safety or health violation2003OSHA$7,125
AK STEEL - ASHLAND WORKS - COKE DEPTworkplace safety or health violation2001OSHA$14,500
AK Steel - Zanesville Workslabor relations violation2004NLRB$24,189
AK STEEL ASHLAND COKE PLANTenvironmental violation2013KY-ENV$110,382
AK STEEL CORPenvironmental violation2018PA-ENV$92,000
AK STEEL CORPenvironmental violation2007PA-ENV$194,400
AK STEEL CORPenvironmental violation2006PA-ENV$81,000
AK STEEL CORPenvironmental violation2018IN-ENV$44,800
AK STEEL CORPenvironmental violation2002IN-ENV$29,400
AK STEEL CORPenvironmental violation2001IN-ENV$6,563
AK Steel Corp.environmental violation2017OH-ENV$41,100
AK Steel Corp.environmental violation2013OH-ENV$70,000
AK Steel Corp.environmental violation2007OH-ENV$36,000
AK Steel Corp.environmental violation2021IN-ENV$51,500
AK Steel Corporationenvironmental violation2015EPA$1,300,000
AK Steel Corporationenvironmental violation2013EPA$1,650,000
AK Steel Corporationrailroad safety violation2015FRA$5,000
AK Steel Corporationenvironmental violation2006EPA$13,480,000
AK Steel Corporationemployment discrimination2007EEOC$600,000
AK Steel Corporationwage and hour violation2012WHD$10,224
AK STEEL CORPORATIONlabor relations violation2005NLRB$100,000
AK Steel Corporationlabor relations violation2004NLRB$4,905,750
AK Steel Corporationrailroad safety violation2005FRA$5,000
AK Steel Corporationrailroad safety violation2006FRA$5,000
AK Steel Corporationbenefit plan administrator violation2011private lawsuit-federal$178,600,000
AK Steel Corporationbenefit plan administrator violation2012private lawsuit-federal$15,800,000
AK Steel Corporationbenefit plan administrator violation2013private lawsuit-federal$2,500,000
AK Steel Corporationbenefit plan administrator violation2011private lawsuit-federal$745,000
AK STEEL CORPORATIONenvironmental violation2011KY-ENV$100,000
AK STEEL CORPORATIONenvironmental violation2005KY-ENV$90,000
AK STEEL CORPORATIONenvironmental violation2002KY-ENV$87,500
AK STEEL CORPORATIONenvironmental violation2002KY-ENV$87,500
AK STEEL CORPORATIONworkplace safety or health violation2002OSHA$7,000
AK STEEL CORPORATIONworkplace safety or health violation2006OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2006OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2010OSHA$13,875
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$8,000
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$35,000
AK STEEL CORPORATIONworkplace safety or health violation2012OSHA$7,000
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$5,700
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
AK STEEL CORPORATIONworkplace safety or health violation2018OSHA$7,000
AK STEEL CORPORATIONenvironmental violation2005EPA$1,200,000
AK STEEL CORPORATIONenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
AK STEEL CORPORATIONenvironmental violation2006EPA$1,210,000
AK STEEL CORPORATIONenvironmental violation2005EPA$187,500
AK STEEL CORPORATIONenvironmental violation2016EPA$465,000
AK STEEL CORPORATIONenvironmental violation2016EPA$50,000
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)environmental violation2022EPA$367,500
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK Steellabor relations violation2004NLRB$43,000
AK Steel Corporation Retirement Accumulation Pension Planbenefit plan administrator violation2013private lawsuit-federal$5,751,898
AK Steel Corporation, Butler Workslabor relations violation2006NLRB$334,048
AK STEEL CORPORATION/COSHOCTON WORKSworkplace safety or health violation2002OSHA$6,000
AK STEEL CORPORATION/COSHOCTON WORKSworkplace safety or health violation2008OSHA$5,000
AK Steel Holding Corporationprice-fixing or anti-competitive practices2014private lawsuit-federal$5,800,000
AK Steel Retirementbenefit plan administrator violation2006private lawsuit-federal$52,834,204
AK STEEL, MANSFIELD WORKSenvironmental violation2014EPA$50,000
AK Steel-Zanesville Workslabor relations violation2003NLRB$80,000
AK Tube LLClabor relations violation2011NLRB$92,880
AK TUBE LLCworkplace safety or health violation2021OSHA$9,638
ARCELOR MITTALworkplace safety or health violation2008OSHA$6,375
ARCELOR MITTALworkplace safety or health violation2010OSHA$15,435
ARCELOR MITTALworkplace safety or health violation2010OSHA$8,610
ARCELOR MITTAL CLEVELAND, LLCworkplace safety or health violation2018OSHA$9,945
ARCELOR MITTAL COATESVILLE, LLCworkplace safety or health violation2019OSHA$11,566
ARCELOR MITTAL CORP INDIANA HARBOR WEST DIVworkplace safety or health violation2010OSHA$25,000
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2011IN-ENV$9,000
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2009IN-ENV$28,000
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2006IN-ENV$20,000
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2008OSHA$5,625
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2012OSHA$59,000
ARCELOR MITTAL STEELTONworkplace safety or health violation2012OSHA$8,400
ARCELORMITTALrailroad safety violation2008FRA$8,800
ARCELORMITTALworkplace safety or health violation2009OSHA$12,250
ARCELORMITTALworkplace safety or health violation2010OSHA$21,000
ARCELORMITTALworkplace safety or health violation2010OSHA$8,400
ARCELORMITTALworkplace safety or health violation2011OSHA$10,000
ARCELORMITTALworkplace safety or health violation2012OSHA$26,530
ARCELORMITTALworkplace safety or health violation2015OSHA$12,000
ARCELORMITTALworkplace safety or health violation2017OSHA$8,875
ARCELORMITTALworkplace safety or health violation2018OSHA$6,282
ArcelorMittal (Burns Harbor, IN)environmental violation2013EPA$46,046
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$5,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$7,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2017OSHA$10,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2018OSHA$5,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2016IN-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2011IN-ENV$17,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.