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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
air pollution violation$127,646,59862
water pollution violation$17,053,8009
workplace safety or health violation$8,604,128818
price-fixing or anti-competitive practices$5,800,0001
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 TypeYear sort iconAgencyPenalty Amount
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$6,730
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$5,000
XMV, Inc.workplace safety or health violation2015MSHA$5,503
XMV, Inc.workplace safety or health violation2015MSHA$20,000
ARCELORMITTAL INDIANA HARBOR LLChazardous waste violation2014IN-ENV$16,800
AK Steel Holding Corporationprice-fixing or anti-competitive practices2014private lawsuit-federal$5,800,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2014OSHA$7,000
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2014OSHA$5,400
AK STEEL, MANSFIELD WORKSair pollution violation2014EPA$50,000
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$25,163
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$16,867
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,409
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,996
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$6,996
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,305
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$6,612
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$6,670
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,747
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$8,893
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$17,866
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$7,000
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$17,865
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$6,996
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$6,428
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$10,000
United Taconite LLCworkplace safety or health violation2014MSHA$6,624
United Taconite LLCworkplace safety or health violation2014MSHA$5,961
United Taconite LLCworkplace safety or health violation2014MSHA$12,563
United Taconite LLCworkplace safety or health violation2014MSHA$7,203
United Taconite LLCworkplace safety or health violation2014MSHA$5,513
United Taconite LLCworkplace safety or health violation2014MSHA$6,458
United Taconite LLCworkplace safety or health violation2014MSHA$6,458
United Taconite LLCworkplace safety or health violation2014MSHA$14,373
United Taconite LLCworkplace safety or health violation2014MSHA$9,634
United Taconite LLCworkplace safety or health violation2014MSHA$7,304
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$6,458
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,961
United Taconite LLCworkplace safety or health violation2014MSHA$8,893
United Taconite LLCworkplace safety or health violation2014MSHA$6,000
United Taconite LLCworkplace safety or health violation2014MSHA$8,200
United Taconite LLCworkplace safety or health violation2014MSHA$7,629
United Taconite LLCworkplace safety or health violation2014MSHA$6,996
United Taconite LLCworkplace safety or health violation2014MSHA$5,080
United Taconite LLCworkplace safety or health violation2014MSHA$5,887
United Taconite LLCworkplace safety or health violation2014MSHA$13,268
United Taconite LLCworkplace safety or health violation2014MSHA$8,209
United Taconite LLCworkplace safety or health violation2014MSHA$13,268
United Taconite LLCworkplace safety or health violation2014MSHA$17,301
AK Coal Resources, Inc.workplace safety or health violation2014MSHA$8,442
XMV, Inc.workplace safety or health violation2014MSHA$5,223
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$6,458
AK Steelrailroad safety violation2013FRA$5,000
AK Steel Corporationair pollution violation2013EPA$1,650,000
AK Steel Corporation Retirement Accumulation Pension Planbenefit plan administrator violation2013private lawsuit-federal$5,751,898
AK Steel Corporationbenefit plan administrator violation2013private lawsuit-federal$2,500,000
LTV STEEL CO INCenvironmental violation2013PA-ENV$9,500
CLEVELAND CLIFFS PLATE LLCenvironmental violation2013PA-ENV$13,800
AK STEEL ASHLAND COKE PLANTair pollution violation2013KY-ENV$110,382
United Taconite LLCair pollution violation2013MN-ENV$5,250
AK Steel Corp.environmental violation2013OH-ENV$70,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$431,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.