Violation Tracker Parent Company Summary

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: 
$293,927,230
Number of records: 
484
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$265,092,57720
environment-related offenses$24,227,92036
safety-related offenses$4,606,733428
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$256,231,1026
environmental violation$24,227,92036
labor relations violation$5,632,0579
workplace safety or health violation$4,540,233419
employment discrimination$3,169,2003
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.

Associated Names: 

AK COAL RESOURCES; AK STEEL; AK STEEL - DEARBORN WORKS; AK STEEL / BUTLER WORKS; AK STEEL / COSHOCTON WORKS; AK STEEL AND JOHNSON CONTROLS JOINT EMPLOYER AND / OR AGENT OF AK STEEL; AK STEEL ASHLAND WORKS COKE DEPT; AK STEEL BUTLER WORKS; AK STEEL CORP 210190000500116; AK STEEL CORPORATION 181470004100041; AK Steel Corporation Retirement Accumulation Pension Plan; AK Steel Retirement; AK STEEL ZANESVILLE WORKS; AK TUBE; ARMCO / AK STEEL / SUCCESSOR; Cleveland Cliffs/Union Pacific Resources Group [...]

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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
SEVERSTAL NORTH AMERICA INC workplace safety or health violation 2013 OSHA $13,150
NORTHSHORE MINING CO - SILVER BAY environmental violation 2005 EPA $13,000
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $12,855
Tilden Mining Company L C workplace safety or health violation 2019 MSHA $12,855
Northshore Mining Company workplace safety or health violation 2007 MSHA $12,790
Tilden Mining Company L C workplace safety or health violation 2019 MSHA $12,632
United Taconite LLC workplace safety or health violation 2014 MSHA $12,563
Tilden Mining Company L C workplace safety or health violation 2018 MSHA $12,321
Tilden Mining Company L C workplace safety or health violation 2018 MSHA $12,321
Tilden Mining Company L C workplace safety or health violation 2015 MSHA $12,248
Tilden Mining Company L C workplace safety or health violation 2009 MSHA $12,058
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $11,867
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $11,867
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $11,867
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $11,867
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $11,867
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $11,867
NORTHSHORE MINING CO - SILVER BAY environmental violation 2010 EPA $11,750
Tilden Mining Company L C workplace safety or health violation 2013 MSHA $11,442
Northshore Mining Company workplace safety or health violation 2013 MSHA $11,306
Northshore Mining Company workplace safety or health violation 2011 MSHA $11,306
Tilden Mining Company L C workplace safety or health violation 2011 MSHA $11,306
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $10,967
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $10,967
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $10,967
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $10,967
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $10,967
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $10,953
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $10,953
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $10,953
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $10,953
AK STEEL CORPORATION workplace safety or health violation 2016 OSHA $10,850
United Taconite LLC workplace safety or health violation 2019 MSHA $10,764
United Taconite LLC workplace safety or health violation 2019 MSHA $10,764
United Taconite LLC workplace safety or health violation 2011 MSHA $10,500
Tilden Mining Company L C workplace safety or health violation 2018 MSHA $10,499
United Taconite LLC workplace safety or health violation 2011 MSHA $10,437
Tilden Mining Company L C workplace safety or health violation 2015 MSHA $10,437
United Taconite LLC workplace safety or health violation 2017 MSHA $10,289
AK Steel Corporation wage and hour violation 2012 WHD $10,224
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $10,124
Lake Superior & Ishpeming Railroad Company railroad safety violation 2016 FRA $10,000
NORTHSHORE MINING CO - SILVER BAY environmental violation 2011 EPA $10,000
NORTHSHORE MINING CO - BABBITT environmental violation 2011 EPA $10,000
UNITED TACONITE LLC - FAIRLANE PLANT environmental violation 2010 EPA $10,000
Tilden Mining Company L C workplace safety or health violation 2014 MSHA $10,000
United Taconite LLC workplace safety or health violation 2011 MSHA $10,000
Tilden Mining Company L C workplace safety or health violation 2018 MSHA $10,000
SEVERSTAL NORTH AMERICA INC workplace safety or health violation 2010 OSHA $9,990
United Taconite LLC workplace safety or health violation 2013 MSHA $9,770
United Taconite LLC workplace safety or health violation 2013 MSHA $9,770
AK STEEL CORPORATION workplace safety or health violation 2019 OSHA $9,661
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 $9,634
Empire Iron Mining Partnership workplace safety or health violation 2007 MSHA $9,634
Tilden Mining Company L C workplace safety or health violation 2013 MSHA $9,634
United Taconite LLC workplace safety or health violation 2014 MSHA $9,634
Empire Iron Mining Partnership workplace safety or health violation 2015 MSHA $9,634
United Taconite LLC workplace safety or health violation 2013 MSHA $9,365
United Taconite LLC workplace safety or health violation 2013 MSHA $9,365
United Taconite LLC workplace safety or health violation 2013 MSHA $9,364
United Taconite LLC workplace safety or health violation 2013 MSHA $9,364
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $9,345
United Taconite LLC workplace safety or health violation 2016 MSHA $9,345
United Taconite LLC workplace safety or health violation 2016 MSHA $9,345
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $9,345
United Taconite LLC workplace safety or health violation 2019 MSHA $9,173
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $9,080
Tilden Mining Company railroad safety violation 2015 FRA $9,000
MOUNTAIN STATE CARBON railroad safety violation 2017 FRA $9,000
United Taconite LLC workplace safety or health violation 2019 MSHA $9,000
Tilden Mining Company L C workplace safety or health violation 2017 MSHA $8,947
United Taconite LLC workplace safety or health violation 2014 MSHA $8,893
United Taconite LLC workplace safety or health violation 2011 MSHA $8,893
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $8,893
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $8,893
Tilden Mining Company L C workplace safety or health violation 2013 MSHA $8,750
United Taconite LLC workplace safety or health violation 2016 MSHA $8,627
Northshore Mining Company workplace safety or health violation 2019 MSHA $8,617
SEVERSTAL NORTH AMERICA INC workplace safety or health violation 2008 OSHA $8,500
Northshore Mining Company workplace safety or health violation 2019 MSHA $8,468
AK Coal Resources, Inc. workplace safety or health violation 2014 MSHA $8,442
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
SEVERSTAL NORTH AMERICA INC workplace safety or health violation 2008 OSHA $8,400
Tilden Mining Company L C workplace safety or health violation 2013 MSHA $8,209
Northshore Mining Company workplace safety or health violation 2011 MSHA $8,209
United Taconite LLC workplace safety or health violation 2013 MSHA $8,209
United Taconite LLC workplace safety or health violation 2014 MSHA $8,209
United Taconite LLC workplace safety or health violation 2015 MSHA $8,209
United Taconite LLC workplace safety or health violation 2015 MSHA $8,209
United Taconite LLC workplace safety or health violation 2015 MSHA $8,209
United Taconite LLC workplace safety or health violation 2015 MSHA $8,209
United Taconite LLC workplace safety or health violation 2015 MSHA $8,209
United Taconite LLC workplace safety or health violation 2014 MSHA $8,200
AK STEEL CORPORATION workplace safety or health violation 2011 OSHA $8,000
AK STEEL CORPORATION workplace safety or health violation 2016 OSHA $8,000
Tilden Mining Company L C workplace safety or health violation 2002 MSHA $8,000
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $7,955
Northshore Mining Company workplace safety or health violation 2020 MSHA $7,955
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)