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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: $434,082,857
Number of records: 1,040
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
employment-related offenses | $266,563,608 | 25 |
environment-related offenses | $152,343,732 | 142 |
safety-related offenses | $9,325,517 | 871 |
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 |
air pollution violation | $111,644,308 | 51 |
environmental violation | $22,890,729 | 75 |
water pollution violation | $16,516,400 | 5 |
workplace safety or health violation | $9,245,217 | 860 |
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
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 |
ARCELORMITTAL BURNS HARBOR LLC | air pollution violation | 2016 | IN-ENV | $5,000 |
ARCELORMITTAL BURNS HARBOR LLC | air pollution violation | 2005 | IN-ENV | $5,000 |
Northshore Mining Co | air pollution violation | 2018 | MN-ENV | $5,000 |
MOUNTAIN STATE CARBON | railroad safety violation | 2018 | FRA | $5,000 |
WEIRTON STEEL CORPORATION | workplace safety or health violation | 2003 | OSHA | $5,000 |
LTV STEEL COMPANY INC. | workplace safety or health violation | 2000 | OSHA | $5,000 |
AK STEEL CORPORATION | workplace safety or health violation | 2006 | OSHA | $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 |
ARCELORMITTAL BURNS HARBOR | workplace safety or health violation | 2015 | OSHA | $5,000 |
ARCELORMITTAL CLEVELAND LLC | workplace safety or health violation | 2012 | OSHA | $5,000 |
ARCELORMITTAL BURNS HARBOR | workplace safety or health violation | 2018 | OSHA | $5,000 |
ARCELORMITTAL INDIANA HARBOR | workplace safety or health violation | 2019 | OSHA | $5,000 |
CLEVELAND-CLIFFS STEEL LLC | workplace safety or health violation | 2021 | OSHA | $5,000 |
CLEVELAND CLIFFS STEEL BURNS HARBOR | workplace safety or health violation | 2021 | OSHA | $5,000 |
LTV STEEL CO. | environmental violation | 2000 | EPA | $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 | 2013 | MSHA | $5,000 |
Tilden Mining Company L C | workplace safety or health violation | 2013 | MSHA | $5,000 |
Northshore Mining Company | workplace safety or health violation | 2014 | MSHA | $5,000 |
Northshore Mining Company | workplace safety or health violation | 2014 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2015 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2015 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2015 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2015 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2014 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2014 | MSHA | $5,000 |
Hibbing Taconite Company | workplace safety or health violation | 2010 | 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 |
United Taconite LLC | workplace safety or health violation | 2014 | 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 |
United Taconite LLC | workplace safety or health violation | 2014 | MSHA | $5,000 |
United Taconite LLC | workplace safety or health violation | 2007 | MSHA | $5,000 |
XMV, Inc. | workplace safety or health violation | 2009 | MSHA | $5,000 |
XMV, Inc. | workplace safety or health violation | 2021 | MSHA | $5,000 |
XMV, Inc. | workplace safety or health violation | 2021 | MSHA | $5,000 |