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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 violation2019MSHA$9,173
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2019MSHA$5,676
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONbenefit plan administrator violation2020EBSA$10,001
EXTRA ENERGY, INC.benefit plan administrator violation2020EBSA$10,001
XMV, INC.benefit plan administrator violation2020EBSA$10,001
Northshore Mining Co - Peter Mitchellenvironmental violation2020MN-ENV$7,600
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2020OSHA$9,400
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2020OSHA$10,500
ARCELORMITTAL STEEL USAair pollution violation2020EPA$5,002,158
ARCELORMITTAL COLUMBUS, LLCenvironmental violation2020EPA$99,621
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$11,867
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$7,955
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,778
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$5,776
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$5,332
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$11,867
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$13,007
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$9,446
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$8,719
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$12,392
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 violation2020MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$6,500
XMV, Inc.workplace safety or health violation2020MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$5,776
XMV, Inc.workplace safety or health violation2020MSHA$5,776
XMV, Inc.workplace safety or health violation2020MSHA$5,776
XMV, Inc.workplace safety or health violation2020MSHA$6,257
XMV, Inc.workplace safety or health violation2020MSHA$11,572
XMV, Inc.workplace safety or health violation2020MSHA$8,000
XMV, Inc.workplace safety or health violation2020MSHA$10,953
XMV, Inc.workplace safety or health violation2020MSHA$11,867
XMV, Inc.workplace safety or health violation2020MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$10,112
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$6,200
AK Steel Corp.environmental violation2021IN-ENV$51,500
Northshore Mining Companyenvironmental violation2021MN-ENV$8,938
Hibbing Taconite Co.environmental violation2021MN-ENV$8,600
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$73,750
Cleveland-Cliffs Steel LLCenvironmental violation2021IN-ENV$87,500
Cleveland-Cliffs Burns Harbor LLCenvironmental violation2021IN-ENV$16,000
AK TUBE LLCworkplace safety or health violation2021OSHA$9,638
CLEVELAND-CLIFFS STEEL LLCworkplace safety or health violation2021OSHA$5,000
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2021OSHA$27,306
CLEVELAND-CLIFFS CLEVELAND WORKS LLCworkplace safety or health violation2021OSHA$13,653
CLEVELAND-CLIFFS STEEL CORPORATIONworkplace safety or health violation2021OSHA$14,700
CLEVELAND CLIFFS STEEL BURNS HARBORworkplace safety or health violation2021OSHA$5,000
CLEVELAND-CLIFFS PLATE LLCworkplace safety or health violation2021OSHA$7,977
CLEVELAND CLIFFS LLCworkplace safety or health violation2021OSHA$7,000
ARCELORMITTAL TUBULAR PRODUCTS USA LLCworkplace safety or health violation2021OSHA$56,068
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$6,331
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$13,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$11,083
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$12,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$12,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$53,521
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$7,427
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$17,911
United Taconite LLCworkplace safety or health violation2021MSHA$6,331
United Taconite LLCworkplace safety or health violation2021MSHA$6,331
United Taconite LLCworkplace safety or health violation2021MSHA$13,000
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 violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2021MSHA$14,091
XMV, Inc.workplace safety or health violation2021MSHA$5,109
XMV, Inc.workplace safety or health violation2021MSHA$5,844
XMV, Inc.workplace safety or health violation2021MSHA$5,048
XMV, Inc.workplace safety or health violation2021MSHA$7,603
XMV, Inc.workplace safety or health violation2021MSHA$5,395
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.