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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
XMV, Inc.workplace safety or health violation2020MSHA$11,572
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2023MSHA$11,709
United Taconite LLCworkplace safety or health violation2022MSHA$11,709
United Taconite LLCworkplace safety or health violation2022MSHA$11,709
United Taconite LLCworkplace safety or health violation2022MSHA$11,709
Northshore Mining Coenvironmental violation2010MN-ENV$11,750
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$11,867
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$11,867
XMV, Inc.workplace safety or health violation2020MSHA$11,867
ARCELORMITTALworkplace safety or health violation2015OSHA$12,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$12,000
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$12,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$12,007
XMV, Inc.workplace safety or health violation2021MSHA$12,007
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$12,058
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$12,248
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$12,248
Hibbing Taconite Companyworkplace safety or health violation2012MSHA$12,248
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$12,248
ARCELORMITTALworkplace safety or health violation2009OSHA$12,250
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$12,321
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$12,321
Hibbing Taconite Companyworkplace safety or health violation2018MSHA$12,321
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$12,392
United Taconite LLCworkplace safety or health violation2014MSHA$12,563
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$12,632
XMV, Inc.workplace safety or health violation2019MSHA$12,632
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2017OSHA$12,675
ARCELORMITTAL TUBULAR PRODUCTS MARION INC.workplace safety or health violation2017OSHA$12,676
United Taconite LLCworkplace safety or health violation2023MSHA$12,684
Northshore Mining Companyworkplace safety or health violation2007MSHA$12,790
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$12,855
XMV, Inc.workplace safety or health violation2011MSHA$12,905
Northshore Mining Coenvironmental violation2005MN-ENV$13,000
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$13,000
United Taconite LLCworkplace safety or health violation2021MSHA$13,000
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$13,007
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$13,007
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2013OSHA$13,150
Northshore Mining Companyworkplace safety or health violation2007MSHA$13,268
United Taconite LLCworkplace safety or health violation2014MSHA$13,268
United Taconite LLCworkplace safety or health violation2014MSHA$13,268
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$13,348
MOUNTAIN STATE CARBONrailroad safety violation2017FRA$13,500
MITTAL STEEL USA INC.workplace safety or health violation2007OSHA$13,500
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$13,500
CLEVELAND-CLIFFS INC.workplace safety or health violation2023OSHA$13,566
CLEVELAND-CLIFFS CLEVELAND WORKS LLCworkplace safety or health violation2021OSHA$13,653
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2022OSHA$13,674
ARCELORMITTAL VINTON, INC.workplace safety or health violation2011OSHA$13,675
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$13,703
Extra Energy, Inc.workplace safety or health violation2023MSHA$13,743
CLEVELAND CLIFFS PLATE LLCenvironmental violation2013PA-ENV$13,800
AK STEEL CORPORATIONworkplace safety or health violation2010OSHA$13,875
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$13,926
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$13,926
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$13,926
United Taconite LLCworkplace safety or health violation2007MSHA$14,000
LTV STEEL COMPANY, INC.environmental violation2002EPA$14,025
XMV, Inc.workplace safety or health violation2021MSHA$14,091
United Taconite LLCworkplace safety or health violation2015MSHA$14,373
United Taconite LLCworkplace safety or health violation2014MSHA$14,373
XMV, Inc.workplace safety or health violation2021MSHA$14,404
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$14,459
AK STEEL - ASHLAND WORKS - COKE DEPTworkplace safety or health violation2001OSHA$14,500
CLEVELAND-CLIFFS STEEL CORPORATIONworkplace safety or health violation2021OSHA$14,700
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$14,915
ThyssenKrupp Steel USA, LLCenvironmental violation2012AL-ENV$15,000
Cleveland-Cliffs Burns Harbor LLCenvironmental violation2023IN-ENV$15,000
MITTAL STEEL USA - WEIRTONworkplace safety or health violation2006OSHA$15,000
ACME STEELenvironmental violation2000EPA$15,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$15,000
ARCELORMITTAL STEELTON, LLCworkplace safety or health violation2017OSHA$15,210
Hibbing Taconite Coenvironmental violation2011MN-ENV$15,250
ARCELOR MITTALworkplace safety or health violation2010OSHA$15,435
XMV, Inc.workplace safety or health violation2012MSHA$15,750
United Taconite LLCworkplace safety or health violation2010MSHA$15,834
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$15,997
Cleveland-Cliffs Burns Harbor LLCenvironmental violation2021IN-ENV$16,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$16,000
XMV, Inc.workplace safety or health violation2011MSHA$16,033
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$16,334
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$16,362
Hibbing Taconite Companyworkplace safety or health violation2017MSHA$16,420
XMV, Inc.workplace safety or health violation2009MSHA$16,500
ARCELORMITTAL INDIANA HARBOR LLCenvironmental violation2014IN-ENV$16,800
Northshore Mining Companyworkplace safety or health violation2014MSHA$16,867
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2011IN-ENV$17,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.