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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
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
Northshore Mining Coenvironmental violation2006MN-ENV$40,000
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$39,091
Northshore Mining Coenvironmental violation2005MN-ENV$37,750
Northshore Mining Coenvironmental violation2008MN-ENV$37,287
Northshore Miningenvironmental violation2004EPA$37,175
Northshore Mining Coenvironmental violation2000MN-ENV$37,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$36,414
AK Steel Corp.environmental violation2007OH-ENV$36,000
ARCELORMITTAL MONESSEN LLCenvironmental violation2016PA-ENV$35,500
Empire Iron Mining Partnershipworkplace safety or health violation2006MSHA$35,500
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$34,200
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$33,600
Tilden Mining Company L Cworkplace safety or health violation2006MSHA$32,500
CLEVELAND- CLIFFS COLUMBUS LLCenvironmental violation2022EPA$32,190
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$31,988
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$31,524
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$31,500
BETHLEHEM STEEL CORPenvironmental violation2002EPA$30,000
Bethlehem Steel Corpenvironmental violation2003EPA$30,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$30,000
AK STEEL CORPenvironmental violation2002IN-ENV$29,400
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2009IN-ENV$28,000
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2021OSHA$27,306
ARCELORMITTAL STEEL USAenvironmental violation2010EPA$27,080
ARCELORMITTAL INDIANA HARBOR INCenvironmental violation2015IN-ENV$27,000
XMV, Inc.workplace safety or health violation2017MSHA$27,000
Northshore Mining Coenvironmental violation2003MN-ENV$26,875
ARCELORMITTALworkplace safety or health violation2012OSHA$26,530
Cleveland-Cliffs Steel LLCenvironmental violation2023IN-ENV$26,200
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
United Taconite LLCworkplace safety or health violation2015MSHA$26,000
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$25,163
XMV, Inc.workplace safety or health violation2019MSHA$25,023
ARCELOR MITTAL CORP INDIANA HARBOR WEST DIVworkplace safety or health violation2010OSHA$25,000
ARCELORMITTAL WEIRTON LLCenvironmental violation2016EPA$25,000
XMV, Inc.workplace safety or health violation2013MSHA$25,000
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$24,694
XMV, Inc.workplace safety or health violation2010MSHA$24,600
AK Steel - Zanesville Workslabor relations violation2004NLRB$24,189
Hibbing Taconite Coenvironmental violation2008MN-ENV$24,000
ARCELORMITTAL INDIANA HARBOR LLCenvironmental violation2005IN-ENV$23,500
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$23,229
Hibbing Taconite Coenvironmental violation2016MN-ENV$23,000
Hibbing Taconite Companyworkplace safety or health violation2019MSHA$22,500
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$22,445
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2019MSHA$22,113
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2022OSHA$22,074
Cleveland-Cliffs Steel LLCenvironmental violation2023IN-ENV$22,000
XMV, Inc.workplace safety or health violation2008MSHA$21,900
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$21,570
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$21,442
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$21,442
ARCELORMITTALworkplace safety or health violation2010OSHA$21,000
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$20,776
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2006IN-ENV$20,000
Hibbing Taconite Coenvironmental violation2018MN-ENV$20,000
XMV, Inc.workplace safety or health violation2008MSHA$20,000
XMV, Inc.workplace safety or health violation2015MSHA$20,000
A K STEEL ZANESVILLEworkplace safety or health violation2013OSHA$19,740
ARCELORMITTAL USA INC - IHEenvironmental violation2001IN-ENV$19,000
ArcelorMittal Minorca Mine Incenvironmental violation2010MN-ENV$19,000
CLEVELAND CLIFFS PLATE LLCenvironmental violation2009PA-ENV$18,720
United Taconite LLCworkplace safety or health violation2010MSHA$18,566
XMV, Inc.workplace safety or health violation2017MSHA$18,477
ISG Cleveland, Inc.environmental violation2007EPA$18,421
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$18,271
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$18,271
ARCELORMITTAL INDIANA HARBOR LLC - IHWenvironmental violation2007IN-ENV$18,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2006IN-ENV$18,000
ARCELORMITTAL MONESSEN, LLCworkplace safety or health violation2017OSHA$18,000
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$18,000
United Taconite LLCworkplace safety or health violation2011MSHA$18,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$17,911
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$17,866
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$17,865
ARCELORMITTAL USA INC - IHEenvironmental violation2008IN-ENV$17,600
United Taconite LLCworkplace safety or health violation2007MSHA$17,500
United Taconite LLCworkplace safety or health violation2007MSHA$17,500
XMV, Inc.workplace safety or health violation2007MSHA$17,500
XMV, Inc.workplace safety or health violation2019MSHA$17,396
United Taconite LLCworkplace safety or health violation2014MSHA$17,301
Extra Energy, Inc.workplace safety or health violation2010MSHA$17,301
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
ArcelorMittal Columbus LLCenvironmental violation2009OH-ENV$17,280
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2011IN-ENV$17,200
Northshore Mining Companyworkplace safety or health violation2014MSHA$16,867
ARCELORMITTAL INDIANA HARBOR LLCenvironmental violation2014IN-ENV$16,800
XMV, Inc.workplace safety or health violation2009MSHA$16,500
Hibbing Taconite Companyworkplace safety or health violation2017MSHA$16,420
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$16,362
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$16,334
XMV, Inc.workplace safety or health violation2011MSHA$16,033
Cleveland-Cliffs Burns Harbor LLCenvironmental violation2021IN-ENV$16,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$16,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,997
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.