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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2014MSHA$5,223
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2016MSHA$6,000
XMV, Inc.workplace safety or health violation2016MSHA$5,600
XMV, Inc.workplace safety or health violation2012MSHA$5,503
XMV, Inc.workplace safety or health violation2013MSHA$7,393
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2017MSHA$27,000
XMV, Inc.workplace safety or health violation2011MSHA$7,905
XMV, Inc.workplace safety or health violation2011MSHA$12,905
XMV, Inc.workplace safety or health violation2021MSHA$14,091
XMV, Inc.workplace safety or health violation2021MSHA$5,109
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$7,817
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$17,396
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2021MSHA$5,048
XMV, Inc.workplace safety or health violation2021MSHA$7,603
XMV, Inc.workplace safety or health violation2021MSHA$5,395
XMV, Inc.workplace safety or health violation2021MSHA$5,395
XMV, Inc.workplace safety or health violation2018MSHA$9,692
XMV, Inc.workplace safety or health violation2020MSHA$6,500
XMV, Inc.workplace safety or health violation2020MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$5,776
XMV, Inc.workplace safety or health violation2020MSHA$5,776
XMV, Inc.workplace safety or health violation2020MSHA$5,776
XMV, Inc.workplace safety or health violation2020MSHA$6,257
XMV, Inc.workplace safety or health violation2020MSHA$11,572
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 violation2012MSHA$9,634
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2015MSHA$5,503
XMV, Inc.workplace safety or health violation2010MSHA$24,600
XMV, Inc.workplace safety or health violation2021MSHA$14,404
XMV, Inc.workplace safety or health violation2020MSHA$8,000
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2018MSHA$6,148
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.