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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 violation2012MSHA$6,458
United Taconite LLCworkplace safety or health violation2012MSHA$5,961
XMV, Inc.workplace safety or health violation2012MSHA$15,750
XMV, Inc.workplace safety or health violation2012MSHA$9,000
XMV, Inc.workplace safety or health violation2012MSHA$5,800
XMV, Inc.workplace safety or health violation2012MSHA$5,503
XMV, Inc.workplace safety or health violation2012MSHA$9,634
AK Tube LLClabor relations violation2011NLRB$92,880
AK Steel Corporationbenefit plan administrator violation2011private lawsuit-federal$178,600,000
AK Steel Corporationbenefit plan administrator violation2011private lawsuit-federal$745,000
ARCELOR MITTAL INDIANA HARBOR LLChazardous waste violation2011IN-ENV$9,000
ARCELORMITTAL BURNS HARBOR LLChazardous waste violation2011IN-ENV$17,200
AK STEEL CORPORATIONair pollution violation2011KY-ENV$100,000
ArcelorMittal LaPlace, LLCenvironmental violation2011LA-ENV$10,000
Hibbing Taconite Coair pollution violation2011MN-ENV$15,250
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
Northshore Mining Coair pollution violation2011MN-ENV$10,000
ARCELORMITTAL VINTON, INC.workplace safety or health violation2011OSHA$13,675
ARCELORMITTAL LAPLACE, LLCworkplace safety or health violation2011OSHA$7,000
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
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$11,306
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Empire Iron Mining Partnershipworkplace safety or health violation2011MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$11,306
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$8,209
Northshore Mining Companyworkplace safety or health violation2011MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$14,915
United Taconite LLCworkplace safety or health violation2011MSHA$10,000
United Taconite LLCworkplace safety or health violation2011MSHA$18,000
United Taconite LLCworkplace safety or health violation2011MSHA$10,500
United Taconite LLCworkplace safety or health violation2011MSHA$8,893
United Taconite LLCworkplace safety or health violation2011MSHA$7,305
United Taconite LLCworkplace safety or health violation2011MSHA$6,996
United Taconite LLCworkplace safety or health violation2011MSHA$10,437
United Taconite LLCworkplace safety or health violation2011MSHA$7,000
XMV, Inc.workplace safety or health violation2011MSHA$16,033
XMV, Inc.workplace safety or health violation2011MSHA$8,033
XMV, Inc.workplace safety or health violation2011MSHA$6,027
XMV, Inc.workplace safety or health violation2011MSHA$7,905
XMV, Inc.workplace safety or health violation2011MSHA$12,905
XMV, Inc.workplace safety or health violation2011MSHA$7,497
XMV, Inc.workplace safety or health violation2011MSHA$9,371
XMV, Inc.workplace safety or health violation2011MSHA$7,750
XMV, Inc.workplace safety or health violation2011MSHA$5,458
AK Steellabor relations violation2010NLRB$46,690
CLEVELAND CLIFFS PLATE LLCenvironmental violation2010PA-ENV$6,246
Northshore Mining Coair pollution violation2010MN-ENV$11,750
ArcelorMittal Minorca Mine Incair pollution violation2010MN-ENV$19,000
United Taconite LLCair pollution violation2010MN-ENV$10,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2010OSHA$9,990
ARCELORMITTALworkplace safety or health violation2010OSHA$21,000
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 MITTALworkplace safety or health violation2010OSHA$8,610
ARCELORMITTALworkplace safety or health violation2010OSHA$8,400
ARCELORMITTAL STEEL USAair pollution violation2010EPA$27,080
ArcelorMittal Riverdale Inc.hazardous waste violation2010EPA$42,000
Tilden Mining Company L Cworkplace safety or health violation2010MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2010MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$12,248
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$6,996
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,961
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$9,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2010MSHA$5,961
United Taconite LLCworkplace safety or health violation2010MSHA$5,961
United Taconite LLCworkplace safety or health violation2010MSHA$6,996
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.