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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
environmental violation$151,405,510135
workplace safety or health violation$8,604,128818
price-fixing or anti-competitive practices$5,800,0001
labor relations violation$5,638,05710
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 TypeYearAgencyPenalty Amount sort icon
Lake Superior & Ishpeming Railroadrailroad safety violation2012FRA$5,000
AK Steelrailroad safety violation2013FRA$5,000
AK Steel Corporationrailroad safety violation2015FRA$5,000
AK Steel Corporationrailroad safety violation2005FRA$5,000
AK Steel Corporationrailroad safety violation2006FRA$5,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2016IN-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2005IN-ENV$5,000
Northshore Mining Coenvironmental violation2018MN-ENV$5,000
MOUNTAIN STATE CARBONrailroad safety violation2018FRA$5,000
WEIRTON STEEL CORPORATIONworkplace safety or health violation2003OSHA$5,000
LTV STEEL COMPANY INC.workplace safety or health violation2000OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2006OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2006OSHA$5,000
MOUNTAIN STATE CARBON, LLCworkplace safety or health violation2008OSHA$5,000
AK STEEL CORPORATION/COSHOCTON WORKSworkplace safety or health violation2008OSHA$5,000
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$5,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$5,000
ARCELORMITTAL CLEVELAND LLCworkplace safety or health violation2012OSHA$5,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2018OSHA$5,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2019OSHA$5,000
CLEVELAND-CLIFFS STEEL LLCworkplace safety or health violation2021OSHA$5,000
CLEVELAND CLIFFS STEEL BURNS HARBORworkplace safety or health violation2021OSHA$5,000
LTV STEEL CO.environmental violation2000EPA$5,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
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$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,000
United Taconite LLCworkplace safety or health violation2019MSHA$5,000
United Taconite LLCworkplace safety or health violation2015MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2014MSHA$5,000
United Taconite LLCworkplace safety or health violation2007MSHA$5,000
XMV, Inc.workplace safety or health violation2009MSHA$5,000
XMV, Inc.workplace safety or health violation2021MSHA$5,000
XMV, Inc.workplace safety or health violation2021MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,008
XMV, Inc.workplace safety or health violation2021MSHA$5,048
Northshore Mining Coenvironmental violation2006MN-ENV$5,075
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$5,080
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 violation2010MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2009MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2009MSHA$5,080
United Taconite LLCworkplace safety or health violation2014MSHA$5,080
XMV, Inc.workplace safety or health violation2016MSHA$5,080
CLEVELAND CLIFFS STEELworkplace safety or health violation2022OSHA$5,100
CLEVELAND CLIFFS BURNS HARBORworkplace safety or health violation2023OSHA$5,100
CLEVELAND CLIFFS INDIANA HARBOR LLCworkplace safety or health violation2023OSHA$5,100
United Taconite LLCworkplace safety or health violation2007MSHA$5,100
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,107
XMV, Inc.workplace safety or health violation2021MSHA$5,109
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,111
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,111
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$5,111
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
United Taconite LLCworkplace safety or health violation2010MSHA$5,166
XMV, Inc.workplace safety or health violation2013MSHA$5,167
United Taconite LLCworkplace safety or health violation2013MSHA$5,209
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$5,211
United Taconite LLCworkplace safety or health violation2007MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.