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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
United Taconite LLCworkplace safety or health violation2014MSHA$6,996
United Taconite LLCworkplace safety or health violation2016MSHA$9,345
United Taconite LLCworkplace safety or health violation2016MSHA$5,783
United Taconite LLCworkplace safety or health violation2016MSHA$8,627
United Taconite LLCworkplace safety or health violation2016MSHA$9,345
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
United Taconite LLCworkplace safety or health violation2007MSHA$52,000
United Taconite LLCworkplace safety or health violation2007MSHA$5,000
United Taconite LLCworkplace safety or health violation2009MSHA$6,996
United Taconite LLCworkplace safety or health violation2009MSHA$6,996
United Taconite LLCworkplace safety or health violation2008MSHA$5,503
United Taconite LLCworkplace safety or health violation2009MSHA$6,458
United Taconite LLCworkplace safety or health violation2009MSHA$6,458
United Taconite LLCworkplace safety or health violation2009MSHA$5,080
United Taconite LLCworkplace safety or health violation2019MSHA$6,778
United Taconite LLCworkplace safety or health violation2019MSHA$5,332
United Taconite LLCworkplace safety or health violation2019MSHA$6,257
United Taconite LLCworkplace safety or health violation2019MSHA$6,778
United Taconite LLCworkplace safety or health violation2022MSHA$11,709
United Taconite LLCworkplace safety or health violation2022MSHA$11,709
United Taconite LLCworkplace safety or health violation2022MSHA$7,849
United Taconite LLCworkplace safety or health violation2022MSHA$7,849
United Taconite LLCworkplace safety or health violation2023MSHA$8,722
United Taconite LLCworkplace safety or health violation2022MSHA$11,709
United Taconite LLCworkplace safety or health violation2017MSHA$7,472
United Taconite LLCworkplace safety or health violation2017MSHA$6,896
United Taconite LLCworkplace safety or health violation2017MSHA$10,289
United Taconite LLCworkplace safety or health violation2016MSHA$6,786
United Taconite LLCworkplace safety or health violation2016MSHA$7,352
United Taconite LLCworkplace safety or health violation2013MSHA$5,961
United Taconite LLCworkplace safety or health violation2013MSHA$6,893
United Taconite LLCworkplace safety or health violation2014MSHA$5,080
United Taconite LLCworkplace safety or health violation2014MSHA$5,887
United Taconite LLCworkplace safety or health violation2014MSHA$13,268
United Taconite LLCworkplace safety or health violation2014MSHA$8,209
United Taconite LLCworkplace safety or health violation2014MSHA$13,268
United Taconite LLCworkplace safety or health violation2014MSHA$17,301
United Taconite LLCworkplace safety or health violation2010MSHA$6,000
United Taconite LLCworkplace safety or health violation2011MSHA$7,305
United Taconite LLCworkplace safety or health violation2011MSHA$6,996
United Taconite LLCworkplace safety or health violation2011MSHA$10,437
United Taconite LLCworkplace safety or health violation2011MSHA$7,000
United Taconite LLCworkplace safety or health violation2007MSHA$5,100
United Taconite LLCworkplace safety or health violation2007MSHA$5,500
United Taconite LLCworkplace safety or health violation2021MSHA$6,331
United Taconite LLCworkplace safety or health violation2021MSHA$13,000
UNITED TACONITE LLC - FAIRLANE PLANTenvironmental violation2019EPA$538,000
Weirton Steel Corporationlabor relations violation2000NLRB$6,000
WEIRTON STEEL CORPORATIONworkplace safety or health violation2003OSHA$5,000
XMV Inc.wage and hour violation2019WHD$1,435,028
XMV, INC.benefit plan administrator violation2020EBSA$10,001
XMV, Inc.workplace safety or health violation2009MSHA$5,000
XMV, Inc.workplace safety or health violation2013MSHA$5,211
XMV, Inc.workplace safety or health violation2012MSHA$15,750
XMV, Inc.workplace safety or health violation2009MSHA$16,500
XMV, Inc.workplace safety or health violation2009MSHA$5,300
XMV, Inc.workplace safety or health violation2011MSHA$16,033
XMV, Inc.workplace safety or health violation2011MSHA$8,033
XMV, Inc.workplace safety or health violation2009MSHA$7,578
XMV, Inc.workplace safety or health violation2008MSHA$20,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2009MSHA$7,578
XMV, Inc.workplace safety or health violation2009MSHA$8,421
XMV, Inc.workplace safety or health violation2009MSHA$8,421
XMV, Inc.workplace safety or health violation2009MSHA$5,503
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2007MSHA$5,550
XMV, Inc.workplace safety or health violation2007MSHA$10,000
XMV, Inc.workplace safety or health violation2007MSHA$8,000
XMV, Inc.workplace safety or health violation2007MSHA$17,500
XMV, Inc.workplace safety or health violation2008MSHA$21,900
XMV, Inc.workplace safety or health violation2009MSHA$10,437
XMV, Inc.workplace safety or health violation2012MSHA$9,000
XMV, Inc.workplace safety or health violation2012MSHA$5,800
XMV, Inc.workplace safety or health violation2011MSHA$6,027
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2017MSHA$6,896
XMV, Inc.workplace safety or health violation2021MSHA$11,008
XMV, Inc.workplace safety or health violation2021MSHA$6,331
XMV, Inc.workplace safety or health violation2021MSHA$6,331
XMV, Inc.workplace safety or health violation2021MSHA$8,894
XMV, Inc.workplace safety or health violation2020MSHA$10,953
XMV, Inc.workplace safety or health violation2020MSHA$8,617
XMV, Inc.workplace safety or health violation2020MSHA$7,341
XMV, Inc.workplace safety or health violation2020MSHA$6,238
XMV, Inc.workplace safety or health violation2020MSHA$6,257
XMV, Inc.workplace safety or health violation2020MSHA$6,860
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$9,402
XMV, Inc.workplace safety or health violation2019MSHA$9,401
XMV, Inc.workplace safety or health violation2019MSHA$9,173
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,109
XMV, Inc.workplace safety or health violation2019MSHA$8,468
XMV, Inc.workplace safety or health violation2020MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$6,778
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2021MSHA$5,844
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.