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
Lake Superior & Ishpeming Railroad railroad safety violation 2012 FRA $5,000
AK Steel railroad safety violation 2013 FRA $5,000
AK Steel Corporation railroad safety violation 2015 FRA $5,000
AK Steel Corporation railroad safety violation 2005 FRA $5,000
AK Steel Corporation railroad safety violation 2006 FRA $5,000
NORTHSHORE MINING CO - SILVER BAY environmental violation 2018 EPA $5,000
AK STEEL CORPORATION workplace safety or health violation 2006 OSHA $5,000
MOUNTAIN STATE CARBON, LLC workplace safety or health violation 2008 OSHA $5,000
AK STEEL CORPORATION/COSHOCTON WORKS workplace safety or health violation 2008 OSHA $5,000
AK STEEL CORPORATION workplace safety or health violation 2011 OSHA $5,000
United Taconite LLC workplace safety or health violation 2007 MSHA $5,000
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,000
Tilden Mining Company L C workplace safety or health violation 2013 MSHA $5,000
United Taconite LLC workplace safety or health violation 2014 MSHA $5,000
United Taconite LLC workplace safety or health violation 2014 MSHA $5,000
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,000
United Taconite LLC workplace safety or health violation 2014 MSHA $5,000
Tilden Mining Company L C workplace safety or health violation 2013 MSHA $5,000
United Taconite LLC workplace safety or health violation 2014 MSHA $5,000
United Taconite LLC workplace safety or health violation 2019 MSHA $5,000
United Taconite LLC workplace safety or health violation 2015 MSHA $5,000
Tilden Mining Company L C workplace safety or health violation 2016 MSHA $5,000
Tilden Mining Company L C workplace safety or health violation 2017 MSHA $5,008
NORTHSHORE MINING CO - SILVER BAY environmental violation 2006 EPA $5,075
United Taconite LLC workplace safety or health violation 2009 MSHA $5,080
Empire Iron Mining Partnership workplace safety or health violation 2009 MSHA $5,080
Tilden Mining Company L C workplace safety or health violation 2010 MSHA $5,080
Tilden Mining Company L C workplace safety or health violation 2009 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2011 MSHA $5,080
United Taconite LLC workplace safety or health violation 2010 MSHA $5,080
United Taconite LLC workplace safety or health violation 2010 MSHA $5,080
United Taconite LLC workplace safety or health violation 2013 MSHA $5,080
United Taconite LLC workplace safety or health violation 2014 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
United Taconite LLC workplace safety or health violation 2013 MSHA $5,080
Empire Iron Mining Partnership workplace safety or health violation 2014 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
United Taconite LLC workplace safety or health violation 2013 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
United Taconite LLC workplace safety or health violation 2013 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,080
United Taconite LLC workplace safety or health violation 2015 MSHA $5,080
Tilden Mining Company L C workplace safety or health violation 2015 MSHA $5,080
United Taconite LLC workplace safety or health violation 2015 MSHA $5,080
Tilden Mining Company L C workplace safety or health violation 2015 MSHA $5,080
United Taconite LLC workplace safety or health violation 2007 MSHA $5,100
United Taconite LLC workplace safety or health violation 2018 MSHA $5,111
United Taconite LLC workplace safety or health violation 2018 MSHA $5,111
Tilden Mining Company L C workplace safety or health violation 2018 MSHA $5,111
Tilden Mining Company L C workplace safety or health violation 2018 MSHA $5,111
AK Coal Resources, Inc. workplace safety or health violation 2017 MSHA $5,137
AK Coal Resources, Inc. workplace safety or health violation 2017 MSHA $5,137
United Taconite LLC workplace safety or health violation 2010 MSHA $5,166
United Taconite LLC workplace safety or health violation 2013 MSHA $5,209
United Taconite LLC workplace safety or health violation 2007 MSHA $5,211
Empire Iron Mining Partnership workplace safety or health violation 2007 MSHA $5,211
United Taconite LLC workplace safety or health violation 2019 MSHA $5,239
United Taconite LLC workplace safety or health violation 2019 MSHA $5,239
United Taconite LLC workplace safety or health violation 2019 MSHA $5,239
Tilden Mining Company L C workplace safety or health violation 2019 MSHA $5,239
United Taconite LLC workplace safety or health violation 2019 MSHA $5,239
Tilden Mining Company L C workplace safety or health violation 2019 MSHA $5,239
UNITED TACONITE LLC - FAIRLANE PLANT environmental violation 2013 EPA $5,250
Empire Iron Mining Partnership workplace safety or health violation 2015 MSHA $5,293
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
United Taconite LLC workplace safety or health violation 2010 MSHA $5,300
Northshore Mining Company workplace safety or health violation 2019 MSHA $5,332
Tilden Mining Company L C workplace safety or health violation 2020 MSHA $5,332
United Taconite LLC workplace safety or health violation 2019 MSHA $5,332
Tilden Mining Company L C workplace safety or health violation 2019 MSHA $5,374
Northshore Mining Company workplace safety or health violation 2014 MSHA $5,409
Armco Corporation/A K Steel Corporation/successor labor relations violation 2004 NLRB $5,500
United Taconite LLC workplace safety or health violation 2007 MSHA $5,500
Empire Iron Mining Partnership workplace safety or health violation 2005 MSHA $5,500
United Taconite LLC workplace safety or health violation 2010 MSHA $5,503
United Taconite LLC workplace safety or health violation 2010 MSHA $5,503
United Taconite LLC workplace safety or health violation 2008 MSHA $5,503
United Taconite LLC workplace safety or health violation 2008 MSHA $5,503
United Taconite LLC workplace safety or health violation 2010 MSHA $5,503
United Taconite LLC workplace safety or health violation 2010 MSHA $5,503
United Taconite LLC workplace safety or health violation 2010 MSHA $5,503
Tilden Mining Company L C workplace safety or health violation 2012 MSHA $5,503
Northshore Mining Company workplace safety or health violation 2011 MSHA $5,503
Tilden Mining Company L C workplace safety or health violation 2011 MSHA $5,503
Northshore Mining Company workplace safety or health violation 2011 MSHA $5,503
Northshore Mining Company workplace safety or health violation 2013 MSHA $5,503
Northshore Mining Company workplace safety or health violation 2011 MSHA $5,503
Tilden Mining Company L C workplace safety or health violation 2011 MSHA $5,503
Northshore Mining Company workplace safety or health violation 2011 MSHA $5,503
Northshore Mining Company workplace safety or health violation 2011 MSHA $5,503
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)