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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
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$7,427
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$10,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2019MSHA$7,817
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2010MSHA$5,961
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$31,500
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$33,600
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$18,271
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$14,915
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,961
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$9,261
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$9,261
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$7,285
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$7,285
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$7,285
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$8,719
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$17,911
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$12,392
CLEVELAND-CLIFFS PLATE LLCworkplace safety or health violation2021OSHA$7,977
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2022OSHA$43,506
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
Cleveland-Cliffs Steel Corporationenvironmental violation2023EPA$100,325,380
CLEVELAND-CLIFFS STEEL CORPORATIONworkplace safety or health violation2021OSHA$14,700
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$6,200
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$73,750
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$87,500
Cleveland-Cliffs Steel LLCenvironmental violation2024IN-ENV$66,200
Cleveland-Cliffs Steel LLCenvironmental violation2023IN-ENV$26,200
Cleveland-Cliffs Steel LLCenvironmental violation2023IN-ENV$22,000
CLEVELAND-CLIFFS STEEL LLCworkplace safety or health violation2021OSHA$5,000
CLEVELAND-CLIFFS WARRENworkplace safety or health violation2022OSHA$8,000
EMPIRE IRON MINING PARTNERSHIPenvironmental violation2019EPA$75,000
Empire Iron Mining Partnershipworkplace safety or health violation2005MSHA$5,500
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2011MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2012MSHA$7,500
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,961
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2004MSHA$5,800
Empire Iron Mining Partnershipworkplace safety or health violation2004MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$5,211
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,996
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,176
Empire Iron Mining Partnershipworkplace safety or health violation2006MSHA$35,500
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$5,293
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2009MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
EXTRA ENERGY, INC.benefit plan administrator violation2020EBSA$10,001
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$17,301
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2007MSHA$10,437
Extra Energy, Inc.workplace safety or health violation2007MSHA$9,882
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
Extra Energy, Inc.workplace safety or health violation2007MSHA$9,300
Extra Energy, Inc.workplace safety or health violation2018MSHA$5,474
Extra Energy, Inc.workplace safety or health violation2023MSHA$13,743
Hibbing Taconite Coenvironmental violation2018MN-ENV$20,000
Hibbing Taconite Coenvironmental violation2016MN-ENV$23,000
Hibbing Taconite Coenvironmental violation2011MN-ENV$15,250
Hibbing Taconite Coenvironmental violation2008MN-ENV$24,000
Hibbing Taconite Co.environmental violation2021MN-ENV$8,600
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$12,248
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$9,634
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$9,634
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.