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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 TypeYear sort iconAgencyPenalty Amount
Northshore Mining Companyworkplace safety or health violation2016MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$60,000
Northshore Mining Companyworkplace safety or health violation2016MSHA$60,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$31,988
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,124
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,289
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$16,362
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$12,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$15,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$13,500
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$9,000
United Taconite LLCworkplace safety or health violation2016MSHA$9,345
United Taconite LLCworkplace safety or health violation2016MSHA$5,783
United Taconite LLCworkplace safety or health violation2016MSHA$8,627
United Taconite LLCworkplace safety or health violation2016MSHA$9,345
United Taconite LLCworkplace safety or health violation2016MSHA$6,786
United Taconite LLCworkplace safety or health violation2016MSHA$7,352
XMV, Inc.workplace safety or health violation2016MSHA$6,000
XMV, Inc.workplace safety or health violation2016MSHA$5,600
XMV, Inc.workplace safety or health violation2016MSHA$5,080
XMV, Inc.workplace safety or health violation2016MSHA$5,783
AK Steel Corporationenvironmental violation2015EPA$1,300,000
AK Steel Corporationrailroad safety violation2015FRA$5,000
Tilden Mining Companyrailroad safety violation2015FRA$9,000
ARCELORMITTAL MONESSEN LLCenvironmental violation2015PA-ENV$751,250
ARCELORMITTAL INDIANA HARBOR INCenvironmental violation2015IN-ENV$27,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
ArcelorMittal Minorca Mine Incenvironmental violation2015MN-ENV$58,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$5,000
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2015OSHA$10,500
ARCELORMITTALworkplace safety or health violation2015OSHA$12,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$7,000
SEVERSTAL DEARBORN, INC.environmental violation2015EPA$1,690,126
ArcelorMittal Minorca Mineenvironmental violation2015EPA$95,000
ArcelorMittal Minorca Mineenvironmental violation2015EPA$177,500
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
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 violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$22,445
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$12,248
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$18,000
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$10,437
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$5,293
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$9,634
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$9,634
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,000
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$7,578
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$5,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$23,229
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$31,524
United Taconite LLCworkplace safety or health violation2015MSHA$6,458
United Taconite LLCworkplace safety or health violation2015MSHA$55,000
United Taconite LLCworkplace safety or health violation2015MSHA$26,000
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$14,373
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.