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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 INDIANA HARBOR LLCenvironmental violation2006IN-ENV$11,000
ISG PLATE LLCworkplace safety or health violation2007OSHA$11,000
ISG Cleveland, Inc.environmental violation2006EPA$11,000
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$10,990
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,967
XMV, Inc.workplace safety or health violation2020MSHA$10,953
XMV, Inc.workplace safety or health violation2020MSHA$10,953
AK STEEL CORPORATIONworkplace safety or health violation2016OSHA$10,850
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Hibbing Taconite Companyworkplace safety or health violation2019MSHA$10,764
United Taconite LLCworkplace safety or health violation2019MSHA$10,764
United Taconite LLCworkplace safety or health violation2019MSHA$10,764
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.workplace safety or health violation2015OSHA$10,500
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2020OSHA$10,500
United Taconite LLCworkplace safety or health violation2011MSHA$10,500
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$10,499
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$10,437
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2008MSHA$10,437
United Taconite LLCworkplace safety or health violation2011MSHA$10,437
Extra Energy, Inc.workplace safety or health violation2007MSHA$10,437
XMV, Inc.workplace safety or health violation2009MSHA$10,437
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,289
United Taconite LLCworkplace safety or health violation2017MSHA$10,289
AK Steel Corporationwage and hour violation2012WHD$10,224
CLEVELAND CLINIC AKRON GENERALworkplace safety or health violation2022OSHA$10,151
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$10,124
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,124
XMV, Inc.workplace safety or health violation2019MSHA$10,112
XMV, Inc.workplace safety or health violation2020MSHA$10,112
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONbenefit plan administrator violation2020EBSA$10,001
EXTRA ENERGY, INC.benefit plan administrator violation2020EBSA$10,001
XMV, INC.benefit plan administrator violation2020EBSA$10,001
Lake Superior & Ishpeming Railroad Companyrailroad safety violation2016FRA$10,000
ArcelorMittal LaPlace, LLCenvironmental violation2011LA-ENV$10,000
Northshore Mining Coenvironmental violation2011MN-ENV$10,000
United Taconite LLCenvironmental violation2010MN-ENV$10,000
ARCELORMITTALworkplace safety or health violation2011OSHA$10,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2017OSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$10,000
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$10,000
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$10,000
United Taconite LLCworkplace safety or health violation2011MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2008MSHA$10,000
XMV, Inc.workplace safety or health violation2007MSHA$10,000
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2010OSHA$9,990
ARCELOR MITTAL CLEVELAND, LLCworkplace safety or health violation2018OSHA$9,945
Northshore Mining Coenvironmental violation2007MN-ENV$9,900
Northshore Mining Coenvironmental violation2007MN-ENV$9,900
Extra Energy, Inc.workplace safety or health violation2007MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$9,882
XMV, Inc.workplace safety or health violation2010MSHA$9,882
ARCELORMITTAL LAPLACEworkplace safety or health violation2013OSHA$9,800
United Taconite LLCworkplace safety or health violation2013MSHA$9,770
United Taconite LLCworkplace safety or health violation2013MSHA$9,770
XMV, Inc.workplace safety or health violation2018MSHA$9,692
AK TUBE LLCworkplace safety or health violation2021OSHA$9,638
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$9,634
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$9,634
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$9,634
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$9,634
United Taconite LLCworkplace safety or health violation2014MSHA$9,634
XMV, Inc.workplace safety or health violation2012MSHA$9,634
LTV STEEL CO INCenvironmental violation2013PA-ENV$9,500
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$9,446
XMV, Inc.workplace safety or health violation2019MSHA$9,402
XMV, Inc.workplace safety or health violation2019MSHA$9,401
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2020OSHA$9,400
XMV, Inc.workplace safety or health violation2011MSHA$9,371
United Taconite LLCworkplace safety or health violation2013MSHA$9,365
United Taconite LLCworkplace safety or health violation2013MSHA$9,365
United Taconite LLCworkplace safety or health violation2013MSHA$9,364
United Taconite LLCworkplace safety or health violation2013MSHA$9,364
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,345
United Taconite LLCworkplace safety or health violation2016MSHA$9,345
United Taconite LLCworkplace safety or health violation2016MSHA$9,345
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$9,335
XMV, Inc.workplace safety or health violation2019MSHA$9,335
Extra Energy, Inc.workplace safety or health violation2007MSHA$9,300
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$9,261
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$9,261
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
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,080
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.