Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$22,445
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$12,248
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$18,000
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$10,437
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$5,293
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
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$23,229
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$31,524
United Taconite LLCworkplace safety or health violation2015MSHA$6,458
United Taconite LLCworkplace safety or health violation2015MSHA$55,000
United Taconite LLCworkplace safety or health violation2015MSHA$26,000
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$14,373
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$6,730
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$5,000
XMV, Inc.workplace safety or health violation2015MSHA$5,503
XMV, Inc.workplace safety or health violation2015MSHA$20,000
Lake Superior & Ishpeming Railroad Companyrailroad safety violation2016FRA$10,000
CLEVELAND CLIFFS PLATE LLCenvironmental violation2016PA-ENV$53,755
ARCELORMITTAL MONESSEN LLCenvironmental violation2016PA-ENV$35,500
ARCELORMITTAL BURNS HARBOR LLCair pollution violation2016IN-ENV$5,000
Hibbing Taconite Coair pollution violation2016MN-ENV$23,000
United Taconite LLCair pollution violation2016MN-ENV$5,750
United Taconite LLCair pollution violation2016MN-ENV$50,000
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$16,334
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$10,850
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$8,000
ARCELORMITTAL WEIRTON LLCair pollution violation2016EPA$25,000
AK STEEL CORPORATIONair pollution violation2016EPA$465,000
AK STEEL CORPORATIONhazardous waste violation2016EPA$50,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$36,414
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,997
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,080
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,124
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$16,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$34,200
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.