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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$13,007
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$9,446
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$53,521
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$9,634
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$7,285
Tilden Mining Companyrailroad safety violation2015FRA$9,000
TILDEN MINING CO LCair pollution violation2019EPA$125,000
THYSSENKRUPP STEEL USA, LLC.workplace safety or health violation2012OSHA$7,000
ThyssenKrupp Steel USA, LLChazardous waste violation2012AL-ENV$15,000
ThyssenKrupp Steel USA, LLCair pollution violation2012AL-ENV$75,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$6,835
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$5,525
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$250,296
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,500
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,400
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2010OSHA$9,990
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$6,800
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$431,100
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$13,150
SEVERSTAL DEARBORN, INC.air pollution violation2015EPA$1,690,126
Northshore Mining Companyenvironmental violation2021MN-ENV$8,938
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$16,867
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,409
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,996
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,468
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$6,688
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
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 violation2016MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2016MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2013MSHA$6,798
Northshore Mining Companyworkplace safety or health violation2013MSHA$11,306
Northshore Mining Companyworkplace safety or health violation2013MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2007MSHA$12,790
Northshore Mining Companyworkplace safety or health violation2007MSHA$13,268
Northshore Mining Companyworkplace safety or health violation2016MSHA$60,000
Northshore Mining Companyworkplace safety or health violation2016MSHA$60,000
Northshore Mining Companyworkplace safety or health violation2019MSHA$5,332
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,617
Northshore Mining Companyworkplace safety or health violation2019MSHA$6,778
Northshore Mining Companyworkplace safety or health violation2019MSHA$6,778
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
Northshore Mining Co.environmental violation2023MN-ENV$6,375
Northshore Mining Co - Peter Mitchellenvironmental violation2020MN-ENV$7,600
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
Northshore Mining Coemployment discrimination2006private lawsuit-federal$1,300,000
Northshore Mining Coair pollution violation2018MN-ENV$5,000
Northshore Mining Coair pollution violation2012MN-ENV$320,000
Northshore Mining Cohazardous waste violation2012MN-ENV$292,973
Northshore Mining Coair pollution violation2011MN-ENV$10,000
Northshore Mining Coair pollution violation2010MN-ENV$11,750
Northshore Mining Coenvironmental violation2008MN-ENV$37,287
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
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 Mininghazardous waste violation2004EPA$37,175
MOUNTAIN STATE CARBON, LLCworkplace safety or health violation2008OSHA$5,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$9,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$13,500
MOUNTAIN STATE CARBONrailroad safety violation2018FRA$5,000
MITTAL STEEL USA INC.workplace safety or health violation2007OSHA$13,500
MITTAL STEEL USA - WEIRTONworkplace safety or health violation2006OSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.