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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 TypeYear sort iconAgencyPenalty Amount
XMV, Inc.workplace safety or health violation2021MSHA$5,395
XMV, Inc.workplace safety or health violation2021MSHA$5,395
XMV, Inc.workplace safety or health violation2021MSHA$14,404
XMV, Inc.workplace safety or health violation2021MSHA$8,048
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 violation2021MSHA$8,719
Cleveland-Cliffswater pollution violation2022EPA$3,000,000
Cleveland-Cliffs Burns Harbor, LLCenvironmental violation2022IN-ENV$100,800
Cleveland-Cliffs Inc.telecommunications violation2022FCC$50,000
CLEVELAND-CLIFFS WARRENworkplace safety or health violation2022OSHA$8,000
CLEVELAND CLIFFS STEELworkplace safety or health violation2022OSHA$5,100
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2022OSHA$13,674
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2022OSHA$22,074
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2022OSHA$43,506
CLEVELAND CLINIC AKRON GENERALworkplace safety or health violation2022OSHA$10,151
CLEVELAND - CLIFFS INC.workplace safety or health violation2022OSHA$8,287
CLEVELAND-CLIFFS LLC INDIANA HARBORworkplace safety or health violation2022OSHA$7,000
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)hazardous waste violation2022EPA$367,500
CLEVELAND- CLIFFS COLUMBUS LLCenvironmental violation2022EPA$32,190
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$6,500
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,731
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,290
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$39,091
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$6,208
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,731
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$7,285
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
United Taconite LLCworkplace safety or health violation2022MSHA$7,285
United Taconite LLCworkplace safety or health violation2022MSHA$7,285
United Taconite LLCworkplace safety or health violation2022MSHA$5,290
United Taconite LLCworkplace safety or health violation2022MSHA$5,290
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 violation2022MSHA$11,709
Cleveland-Cliffs Burns Harbor, LLCenvironmental violation2023IN-ENV$67,200
Cleveland-Cliffs Burns Harbor, LLCenvironmental violation2023IN-ENV$61,450
Northshore Mining Co.environmental violation2023MN-ENV$6,375
Cleveland-Cliffs Steel Corporationair pollution violation2023EPA$100,325,380
Cleveland-Cliffs Burns Harbor LLCenvironmental violation2023IN-ENV$15,000
Cleveland-Cliffs Steel LLCair pollution violation2023IN-ENV$26,200
Cleveland-Cliffs Steel LLCair pollution violation2023IN-ENV$22,000
CLEVELAND-CLIFFS INC.workplace safety or health violation2023OSHA$13,566
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
CLEVELAND CLIFFS BURNS HARBORworkplace safety or health violation2023OSHA$5,100
CLEVELAND CLIFFS INDIANA HARBOR LLCworkplace safety or health violation2023OSHA$5,100
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,174
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,688
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,688
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,262
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,493
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,107
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
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$6,174
United Taconite LLCworkplace safety or health violation2023MSHA$6,688
United Taconite LLCworkplace safety or health violation2023MSHA$7,246
United Taconite LLCworkplace safety or health violation2023MSHA$6,688
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$12,684
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$7,849
United Taconite LLCworkplace safety or health violation2023MSHA$5,262
United Taconite LLCworkplace safety or health violation2023MSHA$8,722
Extra Energy, Inc.workplace safety or health violation2023MSHA$13,743
Cleveland-Cliffs Steel LLCair pollution violation2024IN-ENV$66,200
Hibbing Taconite Companyworkplace safety or health violation2024MSHA$6,905
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.