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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
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$60,000
Northshore Mining Companyworkplace safety or health violation2016MSHA$60,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$31,988
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,124
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,289
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$16,362
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$12,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$15,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$13,500
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$9,000
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 violation2016MSHA$6,786
United Taconite LLCworkplace safety or health violation2016MSHA$7,352
XMV, Inc.workplace safety or health violation2016MSHA$6,000
XMV, Inc.workplace safety or health violation2016MSHA$5,600
XMV, Inc.workplace safety or health violation2016MSHA$5,080
XMV, Inc.workplace safety or health violation2016MSHA$5,783
ArcelorMittal Monessen LLCair pollution violation2017EPA$3,500,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$9,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$13,500
ARCELORMITTAL USA INC - IHEair pollution violation2017IN-ENV$7,000
AK Steel Corp.environmental violation2017OH-ENV$41,100
ArcelorMittal Monessen, LLCair pollution violation2017PA-ENV$1,500,000
ARCELORMITTAL TUBULAR PRODUCTS MARION INC.workplace safety or health violation2017OSHA$12,676
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2017OSHA$8,873
ARCELORMITTAL STEELTON, LLCworkplace safety or health violation2017OSHA$15,210
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2017OSHA$12,675
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2017OSHA$10,000
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2017OSHA$7,605
ARCELORMITTALworkplace safety or health violation2017OSHA$8,875
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2017OSHA$6,518
ARCELORMITTAL WEIRTONworkplace safety or health violation2017OSHA$5,691
ARCELORMITTAL MONESSEN, LLCworkplace safety or health violation2017OSHA$18,000
ARCELORMITTAL INDIANA HARBOR - SAFETY DEPTworkplace safety or health violation2017OSHA$7,000
ARCELORMITTAL MONESSEN LLCworkplace safety or health violation2017OSHA$5,488
ARCELORMITTAL WEIRTON, LLChazardous waste violation2017EPA$93,288
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,008
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,997
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,877
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$8,947
Hibbing Taconite Companyworkplace safety or health violation2017MSHA$16,420
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
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$6,700
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
XMV, Inc.workplace safety or health violation2017MSHA$6,896
XMV, Inc.workplace safety or health violation2017MSHA$27,000
XMV, Inc.workplace safety or health violation2017MSHA$6,505
XMV, Inc.workplace safety or health violation2017MSHA$18,477
XMV, Inc.workplace safety or health violation2017MSHA$7,581
AK STEEL CORPenvironmental violation2018PA-ENV$92,000
AK STEEL CORPair pollution violation2018IN-ENV$44,800
Hibbing Taconite Coenvironmental violation2018MN-ENV$20,000
Northshore Mining Coair pollution violation2018MN-ENV$5,000
MOUNTAIN STATE CARBONrailroad safety violation2018FRA$5,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2018OSHA$5,000
ARCELORMITTAL BURNS HARBOR LLCworkplace safety or health violation2018OSHA$7,000
ARCELORMITTALworkplace safety or health violation2018OSHA$6,282
ARCELORMITTAL RIVERDALE, LLCworkplace safety or health violation2018OSHA$6,467
ARCELOR MITTAL CLEVELAND, LLCworkplace safety or health violation2018OSHA$9,945
AK STEEL CORPORATIONworkplace safety or health violation2018OSHA$7,000
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$6,497
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,037
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,624
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,037
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,037
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$12,321
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$12,321
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,998
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,111
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$21,570
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,111
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$13,348
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$10,499
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.