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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
employment-related offenses	$266,563,608	25
environment-related offenses	$151,405,510	135
safety-related offenses	$8,684,428	829
competition-related offenses	$5,800,000	1
consumer-protection-related offenses	$50,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
benefit plan administrator violation	$256,261,105	9
environmental violation	$151,405,510	135
workplace safety or health violation	$8,604,128	818
price-fixing or anti-competitive practices	$5,800,000	1
labor relations violation	$5,638,057	10

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Weirton Steel Corporation	labor relations violation	2000	NLRB	$6,000
ARCELORMITTAL BURNS HARBOR LLC	environmental violation	2000	IN-ENV	$379,500
BETHLEHEM STEEL CORP	environmental violation	2000	IN-ENV	$379,500
Northshore Mining Co	environmental violation	2000	MN-ENV	$37,000
LTV STEEL COMPANY INC.	workplace safety or health violation	2000	OSHA	$5,000
ACME STEEL	environmental violation	2000	EPA	$15,000
LTV STEEL CO.	environmental violation	2000	EPA	$5,000
Cleveland Cliffs/Union Pacific Resources Group	environmental violation	2001	CO-AG	$835,000
AK STEEL CORP	environmental violation	2001	IN-ENV	$6,563
ARCELORMITTAL USA INC - IHE	environmental violation	2001	IN-ENV	$19,000
Northshore Mining Co	environmental violation	2001	MN-ENV	$487,000
Northshore Mining Co	environmental violation	2001	MN-ENV	$247,000
AK STEEL - ASHLAND WORKS - COKE DEPT	workplace safety or health violation	2001	OSHA	$14,500
LTV STEEL COMPANY, INC., LTV LIME PLANT	environmental violation	2001	EPA	$78,000
AK STEEL CORP	environmental violation	2002	IN-ENV	$29,400
AK STEEL CORPORATION	environmental violation	2002	KY-ENV	$87,500
AK STEEL CORPORATION	environmental violation	2002	KY-ENV	$87,500
AK STEEL CORPORATION	workplace safety or health violation	2002	OSHA	$7,000
AK STEEL CORPORATION/COSHOCTON WORKS	workplace safety or health violation	2002	OSHA	$6,000
LTV STEEL COMPANY, INC.	environmental violation	2002	EPA	$3,450,000
BETHLEHEM STEEL CORP	environmental violation	2002	EPA	$30,000
LTV STEEL COMPANY, INC.	environmental violation	2002	EPA	$14,025
Tilden Mining Company L C	workplace safety or health violation	2002	MSHA	$8,000
AK Steel-Zanesville Works	labor relations violation	2003	NLRB	$80,000
Northshore Mining Co	environmental violation	2003	MN-ENV	$26,875
WEIRTON STEEL CORPORATION	workplace safety or health violation	2003	OSHA	$5,000
AK STEEL	workplace safety or health violation	2003	OSHA	$7,125
Bethlehem Steel Corp	environmental violation	2003	EPA	$30,000
LTV STEEL	environmental violation	2003	EPA	$154,622
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK Steel	labor relations violation	2004	NLRB	$43,000
AK Steel - Zanesville Works	labor relations violation	2004	NLRB	$24,189
AK Steel Corporation	labor relations violation	2004	NLRB	$4,905,750
Armco Corporation/A K Steel Corporation/successor	labor relations violation	2004	NLRB	$5,500
LTV STEEL COMPANY, IN RE	environmental violation	2004	EPA	$3,450,000
Northshore Mining	environmental violation	2004	EPA	$37,175
Empire Iron Mining Partnership	workplace safety or health violation	2004	MSHA	$5,800
Empire Iron Mining Partnership	workplace safety or health violation	2004	MSHA	$6,600
AK STEEL CORPORATION	labor relations violation	2005	NLRB	$100,000
AK Steel Corporation	railroad safety violation	2005	FRA	$5,000
ARCELORMITTAL BURNS HARBOR LLC	environmental violation	2005	IN-ENV	$5,000
ARCELORMITTAL INDIANA HARBOR LLC	environmental violation	2005	IN-ENV	$23,500
AK STEEL CORPORATION	environmental violation	2005	KY-ENV	$90,000
United Taconite LLC	environmental violation	2005	MN-ENV	$6,000
Northshore Mining Co	environmental violation	2005	MN-ENV	$37,750
Northshore Mining Co	environmental violation	2005	MN-ENV	$13,000
AK STEEL CORPORATION	environmental violation	2005	EPA	$1,200,000
AK STEEL CORPORATION	environmental violation	2005	EPA	$187,500
Empire Iron Mining Partnership	workplace safety or health violation	2005	MSHA	$5,500
AK Steel Corporation	environmental violation	2006	EPA	$13,480,000
AK Steel Corporation, Butler Works	labor relations violation	2006	NLRB	$334,048
AK Steel Corporation	railroad safety violation	2006	FRA	$5,000
A K STEEL CORPORATION	wage and hour violation	2006	KY-DWS	$49,994
Northshore Mining Co	employment discrimination	2006	private lawsuit-federal	$1,300,000
AK Steel Retirement	benefit plan administrator violation	2006	private lawsuit-federal	$52,834,204
AK STEEL CORP	environmental violation	2006	PA-ENV	$81,000
ARCELORMITTAL BURNS HARBOR LLC	environmental violation	2006	IN-ENV	$18,000
ARCELORMITTAL INDIANA HARBOR LLC	environmental violation	2006	IN-ENV	$11,000
ARCELOR MITTAL INDIANA HARBOR LLC	environmental violation	2006	IN-ENV	$20,000
Northshore Mining Co	environmental violation	2006	MN-ENV	$40,000
Northshore Mining Co	environmental violation	2006	MN-ENV	$5,075
AK STEEL CORPORATION	workplace safety or health violation	2006	OSHA	$5,000
MITTAL STEEL USA - WEIRTON	workplace safety or health violation	2006	OSHA	$15,000
AK STEEL CORPORATION	workplace safety or health violation	2006	OSHA	$5,000
AK STEEL CORPORATION	environmental violation	2006	EPA	$1,210,000
ISG Cleveland, Inc.	environmental violation	2006	EPA	$11,000
Tilden Mining Company L C	workplace safety or health violation	2006	MSHA	$32,500
Empire Iron Mining Partnership	workplace safety or health violation	2006	MSHA	$35,500
AK Steel Corporation	employment discrimination	2007	EEOC	$600,000
AK STEEL CORP	environmental violation	2007	PA-ENV	$194,400
ARCELORMITTAL INDIANA HARBOR LLC - IHW	environmental violation	2007	IN-ENV	$18,000
Northshore Mining Co	environmental violation	2007	MN-ENV	$9,900
Northshore Mining Co	environmental violation	2007	MN-ENV	$9,900
AK Steel Corp.	environmental violation	2007	OH-ENV	$36,000
SEVERSTAL NORTH AMERICA INC	workplace safety or health violation	2007	OSHA	$6,835
SEVERSTAL NORTH AMERICA INC	workplace safety or health violation	2007	OSHA	$5,525
ISG PLATE LLC	workplace safety or health violation	2007	OSHA	$11,000
MITTAL STEEL USA INC.	workplace safety or health violation	2007	OSHA	$13,500
ISG Cleveland, Inc.	environmental violation	2007	EPA	$18,421
Tilden Mining Company L C	workplace safety or health violation	2007	MSHA	$44,000
Tilden Mining Company L C	workplace safety or health violation	2007	MSHA	$6,458
Tilden Mining Company L C	workplace safety or health violation	2007	MSHA	$7,774
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$9,634
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$8,421
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$8,421
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$7,774
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$7,774
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$9,634
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$5,211
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$9,634
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$9,634
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$6,996
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$7,176
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$6,600
Empire Iron Mining Partnership	workplace safety or health violation	2007	MSHA	$6,600
Northshore Mining Company	workplace safety or health violation	2007	MSHA	$12,790
Northshore Mining Company	workplace safety or health violation	2007	MSHA	$13,268
Hibbing Taconite Company	workplace safety or health violation	2007	MSHA	$5,238
Cleveland-Cliffs Minorca Mine Inc.	workplace safety or health violation	2007	MSHA	$31,500
Cleveland-Cliffs Minorca Mine Inc.	workplace safety or health violation	2007	MSHA	$33,600
Cleveland-Cliffs Minorca Mine Inc.	workplace safety or health violation	2007	MSHA	$18,271
United Taconite LLC	workplace safety or health violation	2007	MSHA	$17,500