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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$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
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
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
Lake Superior & Ishpeming Railroad Companyrailroad safety violation2016FRA$10,000
CLEVELAND CLIFFS PLATE LLCenvironmental violation2016PA-ENV$53,755
ARCELORMITTAL MONESSEN LLCenvironmental violation2016PA-ENV$35,500
ARCELORMITTAL BURNS HARBOR LLCair pollution violation2016IN-ENV$5,000
Hibbing Taconite Coair pollution violation2016MN-ENV$23,000
United Taconite LLCair pollution violation2016MN-ENV$5,750
United Taconite LLCair pollution violation2016MN-ENV$50,000
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$16,334
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$10,850
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$8,000
ARCELORMITTAL WEIRTON LLCair pollution violation2016EPA$25,000
AK STEEL CORPORATIONair pollution violation2016EPA$465,000
AK STEEL CORPORATIONhazardous waste violation2016EPA$50,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$36,414
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,997
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,080
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,124
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$16,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$34,200
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Northshore Mining Companyworkplace safety or health violation2016MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2016MSHA$6,458
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.