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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
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2011IN-ENV$17,200
ArcelorMittal Columbus LLCenvironmental violation2009OH-ENV$17,280
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
Extra Energy, Inc.workplace safety or health violation2008MSHA$17,300
United Taconite LLCworkplace safety or health violation2014MSHA$17,301
Extra Energy, Inc.workplace safety or health violation2010MSHA$17,301
XMV, Inc.workplace safety or health violation2019MSHA$17,396
United Taconite LLCworkplace safety or health violation2007MSHA$17,500
United Taconite LLCworkplace safety or health violation2007MSHA$17,500
XMV, Inc.workplace safety or health violation2007MSHA$17,500
ARCELORMITTAL USA INC - IHEenvironmental violation2008IN-ENV$17,600
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$17,865
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$17,866
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$17,911
ARCELORMITTAL INDIANA HARBOR LLC - IHWenvironmental violation2007IN-ENV$18,000
ARCELORMITTAL BURNS HARBOR LLCenvironmental violation2006IN-ENV$18,000
ARCELORMITTAL MONESSEN, LLCworkplace safety or health violation2017OSHA$18,000
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$18,000
United Taconite LLCworkplace safety or health violation2011MSHA$18,000
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$18,271
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$18,271
ISG Cleveland, Inc.environmental violation2007EPA$18,421
XMV, Inc.workplace safety or health violation2017MSHA$18,477
United Taconite LLCworkplace safety or health violation2010MSHA$18,566
CLEVELAND CLIFFS PLATE LLCenvironmental violation2009PA-ENV$18,720
ARCELORMITTAL USA INC - IHEenvironmental violation2001IN-ENV$19,000
ArcelorMittal Minorca Mine Incenvironmental violation2010MN-ENV$19,000
A K STEEL ZANESVILLEworkplace safety or health violation2013OSHA$19,740
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2006IN-ENV$20,000
Hibbing Taconite Coenvironmental violation2018MN-ENV$20,000
XMV, Inc.workplace safety or health violation2008MSHA$20,000
XMV, Inc.workplace safety or health violation2015MSHA$20,000
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$20,776
ARCELORMITTALworkplace safety or health violation2010OSHA$21,000
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$21,442
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$21,442
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$21,570
XMV, Inc.workplace safety or health violation2008MSHA$21,900
Cleveland-Cliffs Steel LLCenvironmental violation2023IN-ENV$22,000
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2022OSHA$22,074
XMV, Inc.workplace safety or health violation2019MSHA$22,113
XMV, Inc.workplace safety or health violation2019MSHA$22,113
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$22,445
Hibbing Taconite Companyworkplace safety or health violation2019MSHA$22,500
Hibbing Taconite Coenvironmental violation2016MN-ENV$23,000
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$23,229
ARCELORMITTAL INDIANA HARBOR LLCenvironmental violation2005IN-ENV$23,500
Hibbing Taconite Coenvironmental violation2008MN-ENV$24,000
AK Steel - Zanesville Workslabor relations violation2004NLRB$24,189
XMV, Inc.workplace safety or health violation2010MSHA$24,600
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$24,694
ARCELOR MITTAL CORP INDIANA HARBOR WEST DIVworkplace safety or health violation2010OSHA$25,000
ARCELORMITTAL WEIRTON LLCenvironmental violation2016EPA$25,000
XMV, Inc.workplace safety or health violation2013MSHA$25,000
XMV, Inc.workplace safety or health violation2019MSHA$25,023
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$25,163
United Taconite LLCworkplace safety or health violation2015MSHA$26,000
Northshore Mining Co - Peter Mitchellenvironmental violation2011MN-ENV$26,087
Cleveland-Cliffs Steel LLCenvironmental violation2023IN-ENV$26,200
ARCELORMITTALworkplace safety or health violation2012OSHA$26,530
Northshore Mining Coenvironmental violation2003MN-ENV$26,875
ARCELORMITTAL INDIANA HARBOR INCenvironmental violation2015IN-ENV$27,000
XMV, Inc.workplace safety or health violation2017MSHA$27,000
ARCELORMITTAL STEEL USAenvironmental violation2010EPA$27,080
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCworkplace safety or health violation2021OSHA$27,306
ARCELOR MITTAL INDIANA HARBOR LLCenvironmental violation2009IN-ENV$28,000
AK STEEL CORPenvironmental violation2002IN-ENV$29,400
BETHLEHEM STEEL CORPenvironmental violation2002EPA$30,000
Bethlehem Steel Corpenvironmental violation2003EPA$30,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$30,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$31,500
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$31,524
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$31,988
CLEVELAND- CLIFFS COLUMBUS LLCenvironmental violation2022EPA$32,190
Tilden Mining Company L Cworkplace safety or health violation2006MSHA$32,500
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2007MSHA$33,600
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$34,200
AK STEEL CORPORATIONworkplace safety or health violation2013OSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
United Taconite LLCworkplace safety or health violation2008MSHA$35,000
ARCELORMITTAL MONESSEN LLCenvironmental violation2016PA-ENV$35,500
Empire Iron Mining Partnershipworkplace safety or health violation2006MSHA$35,500
AK Steel Corp.environmental violation2007OH-ENV$36,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$36,414
Northshore Mining Coenvironmental violation2000MN-ENV$37,000
Northshore Miningenvironmental violation2004EPA$37,175
Northshore Mining Coenvironmental violation2008MN-ENV$37,287
Northshore Mining Coenvironmental violation2005MN-ENV$37,750
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$39,091
Northshore Mining Coenvironmental violation2006MN-ENV$40,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$40,460
AK Steel Corp.environmental violation2017OH-ENV$41,100
ArcelorMittal Riverdale Inc.environmental violation2010EPA$42,000
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK Steellabor relations violation2004NLRB$43,000
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2022OSHA$43,506
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$44,000
AK STEEL CORPenvironmental violation2018IN-ENV$44,800
ArcelorMittal (Burns Harbor, IN)environmental violation2013EPA$46,046
AK Steellabor relations violation2010NLRB$46,690
ARCELORMITTAL USA INCworkplace safety or health violation2019OSHA$47,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.