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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
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2019MSHA$7,817
United Taconite LLCworkplace safety or health violation2019MSHA$7,817
XMV, Inc.workplace safety or health violation2019MSHA$7,817
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
United Taconite LLCworkplace safety or health violation2023MSHA$7,849
United Taconite LLCworkplace safety or health violation2022MSHA$7,849
United Taconite LLCworkplace safety or health violation2022MSHA$7,849
XMV, Inc.workplace safety or health violation2011MSHA$7,905
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$7,955
CLEVELAND-CLIFFS PLATE LLCworkplace safety or health violation2021OSHA$7,977
AK STEEL CORPORATIONworkplace safety or health violation2011OSHA$8,000
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$8,000
CLEVELAND-CLIFFS WARRENworkplace safety or health violation2022OSHA$8,000
Tilden Mining Company L Cworkplace safety or health violation2002MSHA$8,000
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$8,000
XMV, Inc.workplace safety or health violation2007MSHA$8,000
XMV, Inc.workplace safety or health violation2020MSHA$8,000
XMV, Inc.workplace safety or health violation2011MSHA$8,033
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2021MSHA$8,048
ARCELORMITTAL GEORGETOWN, INC. (SB)environmental violation2009EPA$8,050
United Taconite LLCworkplace safety or health violation2014MSHA$8,200
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$8,209
Northshore Mining Companyworkplace safety or health violation2011MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$8,209
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$8,209
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$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2015MSHA$8,209
United Taconite LLCworkplace safety or health violation2013MSHA$8,209
United Taconite LLCworkplace safety or health violation2014MSHA$8,209
XMV, Inc.workplace safety or health violation2018MSHA$8,260
CLEVELAND - CLIFFS INC.workplace safety or health violation2022OSHA$8,287
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,400
ARCELORMITTALworkplace safety or health violation2010OSHA$8,400
ARCELOR MITTAL STEELTONworkplace safety or health violation2012OSHA$8,400
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
XMV, Inc.workplace safety or health violation2009MSHA$8,421
XMV, Inc.workplace safety or health violation2009MSHA$8,421
AK Coal Resources, Inc.workplace safety or health violation2014MSHA$8,442
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,468
XMV, Inc.workplace safety or health violation2019MSHA$8,468
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,500
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$8,501
Hibbing Taconite Co.environmental violation2021MN-ENV$8,600
ARCELOR MITTALworkplace safety or health violation2010OSHA$8,610
ARCELORMITTAL GEORGETOWN INCworkplace safety or health violation2012OSHA$8,614
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,617
XMV, Inc.workplace safety or health violation2020MSHA$8,617
United Taconite LLCworkplace safety or health violation2016MSHA$8,627
XMV, Inc.workplace safety or health violation2019MSHA$8,686
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$8,719
XMV, Inc.workplace safety or health violation2021MSHA$8,719
United Taconite LLCworkplace safety or health violation2023MSHA$8,722
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$8,750
ARCELORMITTALrailroad safety violation2008FRA$8,800
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2017OSHA$8,873
ARCELORMITTALworkplace safety or health violation2017OSHA$8,875
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$8,893
United Taconite LLCworkplace safety or health violation2011MSHA$8,893
United Taconite LLCworkplace safety or health violation2014MSHA$8,893
XMV, Inc.workplace safety or health violation2021MSHA$8,894
Northshore Mining Companyenvironmental violation2021MN-ENV$8,938
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$8,947
Tilden Mining Companyrailroad safety violation2015FRA$9,000
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$9,000
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2011IN-ENV$9,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$9,000
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$9,000
United Taconite LLCworkplace safety or health violation2019MSHA$9,000
XMV, Inc.workplace safety or health violation2012MSHA$9,000
XMV, Inc.workplace safety or health violation2021MSHA$9,000
XMV, Inc.workplace safety or health violation2021MSHA$9,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,080
United Taconite LLCworkplace safety or health violation2019MSHA$9,173
XMV, Inc.workplace safety or health violation2019MSHA$9,173
XMV, Inc.workplace safety or health violation2019MSHA$9,173
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$9,261
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$9,261
Extra Energy, Inc.workplace safety or health violation2007MSHA$9,300
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$9,335
XMV, Inc.workplace safety or health violation2019MSHA$9,335
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.