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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 Type sort iconYearAgencyPenalty Amount
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 Steel Corporationwater pollution violation2006EPA$13,480,000
ARCELOR MITTAL INDIANA HARBOR LLCwater pollution violation2006IN-ENV$20,000
ARCELORMITTAL GEORGETOWN INCwater pollution violation2012SC-ENV$6,400
Cleveland-Cliffswater pollution violation2022EPA$3,000,000
ARCELORMITTAL GEORGETOWN, INC. (SB)water pollution violation2009EPA$8,050
AK STEEL CORPORATIONwater pollution violation2005EPA$187,500
ArcelorMittal Warren, Inc.water pollution violation2012EPA$79,350
ArcelorMittal Minorca Minewater pollution violation2015EPA$95,000
ArcelorMittal Minorca Minewater pollution violation2015EPA$177,500
AK Steel Corporationwage and hour violation2012WHD$10,224
A K STEEL CORPORATIONwage and hour violation2006KY-DWS$49,994
XMV Inc.wage and hour violation2019WHD$1,435,028
Cleveland-Cliffs Inc.telecommunications violation2022FCC$50,000
Lake Superior & Ishpeming Railroadrailroad safety violation2012FRA$5,000
AK Steelrailroad safety violation2013FRA$5,000
AK Steel Corporationrailroad safety violation2015FRA$5,000
Tilden Mining Companyrailroad safety violation2015FRA$9,000
ARCELORMITTALrailroad safety violation2008FRA$8,800
AK Steel Corporationrailroad safety violation2005FRA$5,000
AK Steel Corporationrailroad safety violation2006FRA$5,000
Lake Superior & Ishpeming Railroad Companyrailroad safety violation2016FRA$10,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$9,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$13,500
MOUNTAIN STATE CARBONrailroad safety violation2018FRA$5,000
AK Steel Holding Corporationprice-fixing or anti-competitive practices2014private lawsuit-federal$5,800,000
ISG Cleveland, Inc.PCB violation2006EPA$11,000
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
ThyssenKrupp Steel USA, LLChazardous waste violation2012AL-ENV$15,000
ARCELORMITTAL INDIANA HARBOR LLChazardous waste violation2014IN-ENV$16,800
ARCELOR MITTAL INDIANA HARBOR LLChazardous waste violation2011IN-ENV$9,000
ARCELORMITTAL BURNS HARBOR LLChazardous waste violation2011IN-ENV$17,200
ARCELORMITTAL USA INC - IHEhazardous waste violation2008IN-ENV$17,600
ARCELORMITTAL USA INC - IHEhazardous waste violation2001IN-ENV$19,000
Northshore Mining Cohazardous waste violation2012MN-ENV$292,973
BETHLEHEM STEEL CORPhazardous waste violation2002EPA$30,000
AK STEEL CORPORATIONhazardous waste violation2005EPA$1,200,000
ARCELORMITTAL WEIRTON, LLChazardous waste violation2017EPA$93,288
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)hazardous waste violation2022EPA$367,500
ACME STEELhazardous waste violation2000EPA$15,000
Northshore Mininghazardous waste violation2004EPA$37,175
ArcelorMittal Riverdale Inc.hazardous waste violation2010EPA$42,000
AK STEEL CORPORATIONhazardous waste violation2016EPA$50,000
Cleveland Cliffs/Union Pacific Resources Groupenvironmental violation2001CO-AG$835,000
LTV STEEL CO INCenvironmental violation2013PA-ENV$9,500
CLEVELAND CLIFFS PLATE LLCenvironmental violation2016PA-ENV$53,755
CLEVELAND CLIFFS PLATE LLCenvironmental violation2013PA-ENV$13,800
CLEVELAND CLIFFS PLATE LLCenvironmental violation2010PA-ENV$6,246
CLEVELAND CLIFFS PLATE LLCenvironmental violation2009PA-ENV$18,720
ARCELORMITTAL MONESSEN LLCenvironmental violation2016PA-ENV$35,500
ARCELORMITTAL MONESSEN LLCenvironmental violation2015PA-ENV$751,250
AK STEEL CORPenvironmental violation2018PA-ENV$92,000
AK STEEL CORPenvironmental violation2007PA-ENV$194,400
AK STEEL CORPenvironmental violation2006PA-ENV$81,000
LTV STEELenvironmental violation2012IL-ENV$844,122
ARCELORMITTAL INDIANA HARBOR INCenvironmental violation2015IN-ENV$27,000
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2009IN-ENV$28,000
AK STEEL CORPenvironmental violation2001IN-ENV$6,563
ArcelorMittal LaPlace, LLCenvironmental violation2011LA-ENV$10,000
Northshore Mining Co - Peter Mitchellenvironmental violation2020MN-ENV$7,600
Hibbing Taconite Coenvironmental violation2018MN-ENV$20,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
Northshore Mining Coenvironmental violation2008MN-ENV$37,287
Northshore Mining Coenvironmental violation2005MN-ENV$37,750
Northshore Mining Coenvironmental violation2001MN-ENV$247,000
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
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$6,200
AK Steel Corp.environmental violation2021IN-ENV$51,500
Northshore Mining Companyenvironmental violation2021MN-ENV$8,938
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.