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
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
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$5,166
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$18,566
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$15,834
United Taconite LLCworkplace safety or health violation2010MSHA$6,000
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$17,301
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$24,600
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2010MSHA$7,187
CLEVELAND CLIFFS PLATE LLCenvironmental violation2009PA-ENV$18,720
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2009IN-ENV$28,000
ArcelorMittal Columbus LLCenvironmental violation2009OH-ENV$17,280
ARCELORMITTALworkplace safety or health violation2009OSHA$12,250
ARCELORMITTAL GEORGETOWN, INC. (SB)water pollution violation2009EPA$8,050
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$12,058
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$24,694
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$13,703
Empire Iron Mining Partnershipworkplace safety or health violation2009MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2009MSHA$5,961
United Taconite LLCworkplace safety or health violation2009MSHA$6,996
United Taconite LLCworkplace safety or health violation2009MSHA$6,996
United Taconite LLCworkplace safety or health violation2009MSHA$6,458
United Taconite LLCworkplace safety or health violation2009MSHA$6,458
United Taconite LLCworkplace safety or health violation2009MSHA$5,080
XMV, Inc.workplace safety or health violation2009MSHA$5,000
XMV, Inc.workplace safety or health violation2009MSHA$16,500
XMV, Inc.workplace safety or health violation2009MSHA$5,300
XMV, Inc.workplace safety or health violation2009MSHA$7,578
XMV, Inc.workplace safety or health violation2009MSHA$7,578
XMV, Inc.workplace safety or health violation2009MSHA$8,421
XMV, Inc.workplace safety or health violation2009MSHA$8,421
XMV, Inc.workplace safety or health violation2009MSHA$5,503
XMV, Inc.workplace safety or health violation2009MSHA$10,437
XMV, Inc.workplace safety or health violation2009MSHA$6,670
ARCELORMITTALrailroad safety violation2008FRA$8,800
AK Steelemployment discrimination2008private lawsuit-federal$1,269,200
ARCELORMITTAL USA INC - IHEhazardous waste violation2008IN-ENV$17,600
Hibbing Taconite Coair pollution violation2008MN-ENV$24,000
Northshore Mining Coenvironmental violation2008MN-ENV$37,287
United Taconite LLCair pollution violation2008MN-ENV$312,000
ARCELOR MITTALworkplace safety or health violation2008OSHA$6,375
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
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 violation2008OSHA$6,800
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2008MSHA$10,437
United Taconite LLCworkplace safety or health violation2008MSHA$7,500
United Taconite LLCworkplace safety or health violation2008MSHA$7,578
United Taconite LLCworkplace safety or health violation2008MSHA$5,503
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$5,503
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
XMV, Inc.workplace safety or health violation2008MSHA$20,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$21,900
AK Steel Corporationemployment discrimination2007EEOC$600,000
AK STEEL CORPenvironmental violation2007PA-ENV$194,400
ARCELORMITTAL INDIANA HARBOR LLC - IHWair pollution violation2007IN-ENV$18,000
Northshore Mining Coair pollution violation2007MN-ENV$9,900
Northshore Mining Coair pollution violation2007MN-ENV$9,900
AK Steel Corp.environmental violation2007OH-ENV$36,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$6,835
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$5,525
ISG PLATE LLCworkplace safety or health violation2007OSHA$11,000
MITTAL STEEL USA INC.workplace safety or health violation2007OSHA$13,500
ISG Cleveland, Inc.environmental violation2007EPA$18,421
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$44,000
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$5,211
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,996
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,176
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Northshore Mining Companyworkplace safety or health violation2007MSHA$12,790
Northshore Mining Companyworkplace safety or health violation2007MSHA$13,268
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.