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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
environmental violation$151,405,510135
workplace safety or health violation$8,604,128818
price-fixing or anti-competitive practices$5,800,0001
labor relations violation$5,638,05710
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 CLEVELAND LLCworkplace safety or health violation2012OSHA$5,000
ArcelorMittal Warren, Inc.environmental violation2012EPA$79,350
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$5,503
Empire Iron Mining Partnershipworkplace safety or health violation2012MSHA$7,500
Hibbing Taconite Companyworkplace safety or health violation2012MSHA$12,248
Hibbing Taconite Companyworkplace safety or health violation2012MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2012MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$6,190
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$9,634
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,961
United Taconite LLCworkplace safety or health violation2012MSHA$5,961
United Taconite LLCworkplace safety or health violation2012MSHA$6,458
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 Steelrailroad safety violation2013FRA$5,000
AK Steel Corporationenvironmental violation2013EPA$1,650,000
AK Steel Corporation Retirement Accumulation Pension Planbenefit plan administrator violation2013private lawsuit-federal$5,751,898
AK Steel Corporationbenefit plan administrator violation2013private lawsuit-federal$2,500,000
LTV STEEL CO INCenvironmental violation2013PA-ENV$9,500
CLEVELAND CLIFFS PLATE LLCenvironmental violation2013PA-ENV$13,800
AK STEEL ASHLAND COKE PLANTenvironmental violation2013KY-ENV$110,382
United Taconite LLCenvironmental violation2013MN-ENV$5,250
AK Steel Corp.environmental violation2013OH-ENV$70,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$431,100
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$13,150
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$35,000
A K STEEL ZANESVILLEworkplace safety or health violation2013OSHA$19,740
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$5,700
ARCELORMITTAL PLATE LLCworkplace safety or health violation2013OSHA$7,000
ARCELORMITTAL LAPLACEworkplace safety or health violation2013OSHA$9,800
AK STEEL CORPORATIONenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
ArcelorMittal (Burns Harbor, IN)environmental violation2013EPA$46,046
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$8,750
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$30,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$8,209
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$7,791
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$11,442
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$9,634
Northshore Mining Companyworkplace safety or health violation2013MSHA$6,798
Northshore Mining Companyworkplace safety or health violation2013MSHA$11,306
Northshore Mining Companyworkplace safety or health violation2013MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$18,271
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$63,000
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$21,442
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$21,442
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,700
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$10,990
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$12,248
United Taconite LLCworkplace safety or health violation2013MSHA$8,209
United Taconite LLCworkplace safety or health violation2013MSHA$5,209
United Taconite LLCworkplace safety or health violation2013MSHA$5,578
United Taconite LLCworkplace safety or health violation2013MSHA$6,996
United Taconite LLCworkplace safety or health violation2013MSHA$6,996
United Taconite LLCworkplace safety or health violation2013MSHA$6,996
United Taconite LLCworkplace safety or health violation2013MSHA$9,770
United Taconite LLCworkplace safety or health violation2013MSHA$9,770
United Taconite LLCworkplace safety or health violation2013MSHA$6,458
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$6,996
United Taconite LLCworkplace safety or health violation2013MSHA$9,365
United Taconite LLCworkplace safety or health violation2013MSHA$9,365
United Taconite LLCworkplace safety or health violation2013MSHA$9,364
United Taconite LLCworkplace safety or health violation2013MSHA$9,364
United Taconite LLCworkplace safety or health violation2013MSHA$6,458
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$6,458
United Taconite LLCworkplace safety or health violation2013MSHA$6,996
United Taconite LLCworkplace safety or health violation2013MSHA$5,961
United Taconite LLCworkplace safety or health violation2013MSHA$6,893
XMV, Inc.workplace safety or health violation2013MSHA$5,211
XMV, Inc.workplace safety or health violation2013MSHA$7,393
XMV, Inc.workplace safety or health violation2013MSHA$5,167
XMV, Inc.workplace safety or health violation2013MSHA$6,750
XMV, Inc.workplace safety or health violation2013MSHA$25,000
ARCELORMITTAL INDIANA HARBOR LLCenvironmental violation2014IN-ENV$16,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.