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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
air pollution violation$127,646,59862
water pollution violation$17,053,8009
workplace safety or health violation$8,604,128818
price-fixing or anti-competitive practices$5,800,0001
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 TypeYearAgency sort iconPenalty Amount
XMV, Inc.workplace safety or health violation2019MSHA$9,335
XMV, Inc.workplace safety or health violation2019MSHA$10,112
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$10,953
XMV, Inc.workplace safety or health violation2021MSHA$12,007
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2021MSHA$6,475
XMV, Inc.workplace safety or health violation2021MSHA$9,000
XMV, Inc.workplace safety or health violation2021MSHA$9,000
XMV, Inc.workplace safety or health violation2021MSHA$5,000
XMV, Inc.workplace safety or health violation2021MSHA$11,083
XMV, Inc.workplace safety or health violation2021MSHA$5,000
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2009MSHA$6,670
XMV, Inc.workplace safety or health violation2019MSHA$12,632
XMV, Inc.workplace safety or health violation2011MSHA$5,458
XMV, Inc.workplace safety or health violation2020MSHA$11,867
XMV, Inc.workplace safety or health violation2013MSHA$5,167
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$8,260
XMV, Inc.workplace safety or health violation2015MSHA$20,000
XMV, Inc.workplace safety or health violation2016MSHA$5,080
XMV, Inc.workplace safety or health violation2013MSHA$6,750
XMV, Inc.workplace safety or health violation2013MSHA$25,000
XMV, Inc.workplace safety or health violation2017MSHA$6,505
XMV, Inc.workplace safety or health violation2017MSHA$18,477
XMV, Inc.workplace safety or health violation2016MSHA$5,783
XMV, Inc.workplace safety or health violation2017MSHA$7,581
XMV, Inc.workplace safety or health violation2014MSHA$6,458
Extra Energy, Inc.workplace safety or health violation2018MSHA$5,474
Extra Energy, Inc.workplace safety or health violation2023MSHA$13,743
XMV, Inc.workplace safety or health violation2019MSHA$8,686
XMV, Inc.workplace safety or health violation2019MSHA$25,023
XMV, Inc.workplace safety or health violation2019MSHA$7,127
XMV, Inc.workplace safety or health violation2020MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$10,112
XMV, Inc.workplace safety or health violation2019MSHA$5,653
XMV, Inc.workplace safety or health violation2019MSHA$9,173
XMV, Inc.workplace safety or health violation2018MSHA$5,782
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2021MSHA$8,719
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$5,111
XMV, Inc.workplace safety or health violation2018MSHA$6,955
XMV, Inc.workplace safety or health violation2019MSHA$5,676
Northshore Mining Co - Peter Mitchellenvironmental violation2020MN-ENV$7,600
Hibbing Taconite Coenvironmental violation2018MN-ENV$20,000
Northshore Mining Coair pollution violation2018MN-ENV$5,000
Hibbing Taconite Coair pollution violation2016MN-ENV$23,000
United Taconite LLCair pollution violation2016MN-ENV$5,750
United Taconite LLCair pollution violation2016MN-ENV$50,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
United Taconite LLCair pollution violation2013MN-ENV$5,250
Northshore Mining Coair pollution violation2012MN-ENV$320,000
Northshore Mining Cohazardous waste violation2012MN-ENV$292,973
Hibbing Taconite Coair pollution violation2011MN-ENV$15,250
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
Northshore Mining Coair pollution violation2011MN-ENV$10,000
Northshore Mining Coair pollution violation2010MN-ENV$11,750
ArcelorMittal Minorca Mine Incair pollution violation2010MN-ENV$19,000
United Taconite LLCair pollution violation2010MN-ENV$10,000
Hibbing Taconite Coair pollution violation2008MN-ENV$24,000
Northshore Mining Coenvironmental violation2008MN-ENV$37,287
United Taconite LLCair pollution violation2008MN-ENV$312,000
Northshore Mining Coair pollution violation2007MN-ENV$9,900
Northshore Mining Coair pollution violation2007MN-ENV$9,900
Northshore Mining Coair pollution violation2006MN-ENV$40,000
Northshore Mining Coair pollution violation2006MN-ENV$5,075
United Taconite LLCair pollution violation2005MN-ENV$6,000
Northshore Mining Coenvironmental violation2005MN-ENV$37,750
Northshore Mining Coair pollution violation2005MN-ENV$13,000
Northshore Mining Coair pollution violation2003MN-ENV$26,875
Northshore Mining Coair pollution violation2001MN-ENV$487,000
Northshore Mining Coenvironmental violation2001MN-ENV$247,000
Northshore Mining Coair pollution violation2000MN-ENV$37,000
Northshore Mining Companyenvironmental violation2021MN-ENV$8,938
Hibbing Taconite Co.environmental violation2021MN-ENV$8,600
Northshore Mining Co.environmental violation2023MN-ENV$6,375
ArcelorMittal LaPlace, LLCenvironmental violation2011LA-ENV$10,000
AK STEEL ASHLAND COKE PLANTair pollution violation2013KY-ENV$110,382
AK STEEL CORPORATIONair pollution violation2011KY-ENV$100,000
AK STEEL CORPORATIONair pollution violation2005KY-ENV$90,000
AK STEEL CORPORATIONair pollution violation2002KY-ENV$87,500
AK STEEL CORPORATIONair pollution violation2002KY-ENV$87,500
A K STEEL CORPORATIONwage and hour violation2006KY-DWS$49,994
AK STEEL CORPair pollution violation2018IN-ENV$44,800
ARCELORMITTAL USA INC - IHEair pollution violation2017IN-ENV$7,000
ARCELORMITTAL BURNS HARBOR LLCair pollution violation2016IN-ENV$5,000
ARCELORMITTAL INDIANA HARBOR INCenvironmental violation2015IN-ENV$27,000
ARCELORMITTAL INDIANA HARBOR LLChazardous waste violation2014IN-ENV$16,800
ARCELOR MITTAL INDIANA HARBOR LLChazardous waste violation2011IN-ENV$9,000
ARCELORMITTAL BURNS HARBOR LLChazardous waste violation2011IN-ENV$17,200
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2009IN-ENV$28,000
ARCELORMITTAL USA INC - IHEhazardous waste violation2008IN-ENV$17,600
ARCELORMITTAL INDIANA HARBOR LLC - IHWair pollution violation2007IN-ENV$18,000
ARCELORMITTAL BURNS HARBOR LLCair pollution violation2006IN-ENV$18,000
ARCELORMITTAL INDIANA HARBOR LLCair pollution violation2006IN-ENV$11,000
ARCELOR MITTAL INDIANA HARBOR LLCwater pollution violation2006IN-ENV$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.