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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
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 Steel Corporationair pollution violation2015EPA$1,300,000
AK Steel Corporationrailroad safety violation2015FRA$5,000
Tilden Mining Companyrailroad safety violation2015FRA$9,000
ARCELORMITTAL MONESSEN LLCenvironmental violation2015PA-ENV$751,250
ARCELORMITTAL INDIANA HARBOR INCenvironmental violation2015IN-ENV$27,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$5,000
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2015OSHA$10,500
ARCELORMITTALworkplace safety or health violation2015OSHA$12,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$7,000
SEVERSTAL DEARBORN, INC.air pollution violation2015EPA$1,690,126
ArcelorMittal Minorca Minewater pollution violation2015EPA$95,000
ArcelorMittal Minorca Minewater pollution violation2015EPA$177,500
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.