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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
United Taconite LLCworkplace safety or health violation2010MSHA$5,961
United Taconite LLCworkplace safety or health violation2010MSHA$6,996
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,166
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$18,566
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$15,834
United Taconite LLCworkplace safety or health violation2010MSHA$6,000
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$17,301
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$24,600
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2010MSHA$7,187
AK Tube LLClabor relations violation2011NLRB$92,880
AK Steel Corporationbenefit plan administrator violation2011private lawsuit-federal$178,600,000
AK Steel Corporationbenefit plan administrator violation2011private lawsuit-federal$745,000
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2011IN-ENV$9,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2011IN-ENV$17,200
AK STEEL CORPORATIONenvironmental violation2011KY-ENV$100,000
ArcelorMittal LaPlace, LLCenvironmental violation2011LA-ENV$10,000
Hibbing Taconite Coenvironmental violation2011MN-ENV$15,250
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
Northshore Mining Coenvironmental violation2011MN-ENV$10,000
ARCELORMITTAL VINTON, INC.workplace safety or health violation2011OSHA$13,675
ARCELORMITTAL LAPLACE, LLCworkplace safety or health violation2011OSHA$7,000
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$8,000
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$5,000
ARCELORMITTALworkplace safety or health violation2011OSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$11,306
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Empire Iron Mining Partnershipworkplace safety or health violation2011MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$11,306
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$8,209
Northshore Mining Companyworkplace safety or health violation2011MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$14,915
United Taconite LLCworkplace safety or health violation2011MSHA$10,000
United Taconite LLCworkplace safety or health violation2011MSHA$18,000
United Taconite LLCworkplace safety or health violation2011MSHA$10,500
United Taconite LLCworkplace safety or health violation2011MSHA$8,893
United Taconite LLCworkplace safety or health violation2011MSHA$7,305
United Taconite LLCworkplace safety or health violation2011MSHA$6,996
United Taconite LLCworkplace safety or health violation2011MSHA$10,437
United Taconite LLCworkplace safety or health violation2011MSHA$7,000
XMV, Inc.workplace safety or health violation2011MSHA$16,033
XMV, Inc.workplace safety or health violation2011MSHA$8,033
XMV, Inc.workplace safety or health violation2011MSHA$6,027
XMV, Inc.workplace safety or health violation2011MSHA$7,905
XMV, Inc.workplace safety or health violation2011MSHA$12,905
XMV, Inc.workplace safety or health violation2011MSHA$7,497
XMV, Inc.workplace safety or health violation2011MSHA$9,371
XMV, Inc.workplace safety or health violation2011MSHA$7,750
XMV, Inc.workplace safety or health violation2011MSHA$5,458
Lake Superior & Ishpeming Railroadrailroad safety violation2012FRA$5,000
AK Steel Corporationwage and hour violation2012WHD$10,224
AK Steel Corporationbenefit plan administrator violation2012private lawsuit-federal$15,800,000
ThyssenKrupp Steel USA, LLCenvironmental violation2012AL-ENV$15,000
ThyssenKrupp Steel USA, LLCenvironmental violation2012AL-ENV$75,000
LTV STEELenvironmental violation2012IL-ENV$844,122
Northshore Mining Coenvironmental violation2012MN-ENV$320,000
Northshore Mining Coenvironmental violation2012MN-ENV$292,973
ARCELORMITTAL GEORGETOWN INCenvironmental violation2012SC-ENV$6,400
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2012OSHA$59,000
ARCELORMITTAL GEORGETOWN INCworkplace safety or health violation2012OSHA$11,140
ARCELORMITTAL GEORGETOWN INCworkplace safety or health violation2012OSHA$8,614
AK STEEL CORPORATIONworkplace safety or health violation2012OSHA$7,000
ARCELORMITTALworkplace safety or health violation2012OSHA$26,530
ARCELOR MITTAL STEELTONworkplace safety or health violation2012OSHA$8,400
THYSSENKRUPP STEEL USA, LLC.workplace safety or health violation2012OSHA$7,000
ARCELORMITTAL CLEVELAND LLCworkplace safety or health violation2012OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.