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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
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
Hibbing Taconite Companyworkplace safety or health violation2018MSHA$12,321
United Taconite LLCworkplace safety or health violation2018MSHA$5,111
United Taconite LLCworkplace safety or health violation2018MSHA$5,111
XMV, Inc.workplace safety or health violation2018MSHA$9,692
XMV, Inc.workplace safety or health violation2018MSHA$6,148
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$8,260
Extra Energy, Inc.workplace safety or health violation2018MSHA$5,474
XMV, Inc.workplace safety or health violation2018MSHA$5,782
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$5,111
XMV, Inc.workplace safety or health violation2018MSHA$6,955
XMV Inc.wage and hour violation2019WHD$1,435,028
ArcelorMittal Cleveland LLCenvironmental violation2019OH-ENV$60,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2019OSHA$5,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2019OSHA$7,000
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$13,000
ARCELORMITTAL CLEVELAND, LLC.workplace safety or health violation2019OSHA$143,040
ARCELOR MITTAL COATESVILLE, LLCworkplace safety or health violation2019OSHA$11,566
ARCELORMITTAL USA INCworkplace safety or health violation2019OSHA$47,250
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$8,501
EMPIRE IRON MINING PARTNERSHIPair pollution violation2019EPA$75,000
TILDEN MINING CO LCair pollution violation2019EPA$125,000
UNITED TACONITE LLC - FAIRLANE PLANTair pollution violation2019EPA$538,000
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$12,632
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,307
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$7,214
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,774
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,660
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,307
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,307
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,374
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,239
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,832
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$9,335
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$13,926
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$13,926
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$13,926
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$20,776
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,239
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,832
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,468
Northshore Mining Companyworkplace safety or health violation2019MSHA$5,332
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,617
Northshore Mining Companyworkplace safety or health violation2019MSHA$6,778
Northshore Mining Companyworkplace safety or health violation2019MSHA$6,778
Hibbing Taconite Companyworkplace safety or health violation2019MSHA$10,764
Hibbing Taconite Companyworkplace safety or health violation2019MSHA$22,500
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2019MSHA$7,817
United Taconite LLCworkplace safety or health violation2019MSHA$9,173
United Taconite LLCworkplace safety or health violation2019MSHA$10,764
United Taconite LLCworkplace safety or health violation2019MSHA$7,750
United Taconite LLCworkplace safety or health violation2019MSHA$5,239
United Taconite LLCworkplace safety or health violation2019MSHA$10,764
United Taconite LLCworkplace safety or health violation2019MSHA$9,000
United Taconite LLCworkplace safety or health violation2019MSHA$5,000
United Taconite LLCworkplace safety or health violation2019MSHA$7,214
United Taconite LLCworkplace safety or health violation2019MSHA$7,817
United Taconite LLCworkplace safety or health violation2019MSHA$6,148
United Taconite LLCworkplace safety or health violation2019MSHA$5,239
United Taconite LLCworkplace safety or health violation2019MSHA$5,239
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
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,148
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 violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$7,817
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$17,396
XMV, Inc.workplace safety or health violation2019MSHA$9,335
XMV, Inc.workplace safety or health violation2019MSHA$10,112
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$6,778
XMV, Inc.workplace safety or health violation2019MSHA$12,632
XMV, Inc.workplace safety or health violation2019MSHA$8,686
XMV, Inc.workplace safety or health violation2019MSHA$25,023
XMV, Inc.workplace safety or health violation2019MSHA$7,127
XMV, Inc.workplace safety or health violation2019MSHA$5,653
XMV, Inc.workplace safety or health violation2019MSHA$9,173
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.