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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
United Taconite LLCworkplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,148
XMV, Inc.workplace safety or health violation2018MSHA$6,148
XMV, Inc.workplace safety or health violation2019MSHA$6,109
United Taconite LLCworkplace safety or health violation2007MSHA$6,062
XMV, Inc.workplace safety or health violation2011MSHA$6,027
Weirton Steel Corporationlabor relations violation2000NLRB$6,000
United Taconite LLCenvironmental violation2005MN-ENV$6,000
AK STEEL CORPORATION/COSHOCTON WORKSworkplace safety or health violation2002OSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$6,000
United Taconite LLCworkplace safety or health violation2014MSHA$6,000
United Taconite LLCworkplace safety or health violation2010MSHA$6,000
XMV, Inc.workplace safety or health violation2016MSHA$6,000
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,998
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$5,997
XMV, Inc.workplace safety or health violation2018MSHA$5,997
Tilden Mining Company L Cworkplace safety or health violation2010MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$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$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 violation2013MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,961
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,961
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,961
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2009MSHA$5,961
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2010MSHA$5,961
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,961
United Taconite LLCworkplace safety or health violation2014MSHA$5,961
United Taconite LLCworkplace safety or health violation2012MSHA$5,961
United Taconite LLCworkplace safety or health violation2010MSHA$5,961
United Taconite LLCworkplace safety or health violation2012MSHA$5,961
United Taconite LLCworkplace safety or health violation2014MSHA$5,961
United Taconite LLCworkplace safety or health violation2013MSHA$5,961
United Taconite LLCworkplace safety or health violation2014MSHA$5,887
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,877
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$5,844
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$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$5,844
XMV, Inc.workplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Empire Iron Mining Partnershipworkplace safety or health violation2004MSHA$5,800
XMV, Inc.workplace safety or health violation2012MSHA$5,800
United Taconite LLCworkplace safety or health violation2016MSHA$5,783
XMV, Inc.workplace safety or health violation2016MSHA$5,783
XMV, Inc.workplace safety or health violation2018MSHA$5,782
Tilden Mining Company L Cworkplace 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$5,776
United Taconite LLCenvironmental violation2016MN-ENV$5,750
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,747
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,731
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,731
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$5,700
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,700
ARCELORMITTAL WEIRTONworkplace safety or health violation2017OSHA$5,691
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,653
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2008OSHA$5,625
XMV, Inc.workplace safety or health violation2016MSHA$5,600
United Taconite LLCworkplace safety or health violation2013MSHA$5,578
XMV, Inc.workplace safety or health violation2007MSHA$5,550
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.