Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$9,080
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 violation2017MSHA$8,947
Northshore Mining Companyenvironmental violation2021MN-ENV$8,938
XMV, Inc.workplace safety or health violation2021MSHA$8,894
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
ARCELORMITTALworkplace safety or health violation2017OSHA$8,875
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2017OSHA$8,873
ARCELORMITTALrailroad safety violation2008FRA$8,800
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$8,750
United Taconite LLCworkplace safety or health violation2023MSHA$8,722
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2020MSHA$8,719
XMV, Inc.workplace safety or health violation2021MSHA$8,719
XMV, Inc.workplace safety or health violation2019MSHA$8,686
United Taconite LLCworkplace safety or health violation2016MSHA$8,627
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,617
XMV, Inc.workplace safety or health violation2020MSHA$8,617
ARCELORMITTAL GEORGETOWN INCworkplace safety or health violation2012OSHA$8,614
ARCELOR MITTALworkplace safety or health violation2010OSHA$8,610
Hibbing Taconite Co.environmental violation2021MN-ENV$8,600
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2019OSHA$8,501
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$8,500
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,468
XMV, Inc.workplace safety or health violation2019MSHA$8,468
AK Coal Resources, Inc.workplace safety or health violation2014MSHA$8,442
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
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
CLEVELAND - CLIFFS INC.workplace safety or health violation2022OSHA$8,287
XMV, Inc.workplace safety or health violation2018MSHA$8,260
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
United Taconite LLCworkplace safety or health violation2014MSHA$8,200
ARCELORMITTAL GEORGETOWN, INC. (SB)environmental violation2009EPA$8,050
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2021MSHA$8,048
XMV, Inc.workplace safety or health violation2011MSHA$8,033
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
CLEVELAND-CLIFFS PLATE LLCworkplace safety or health violation2021OSHA$7,977
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$7,955
XMV, Inc.workplace safety or health violation2011MSHA$7,905
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
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
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSworkplace safety or health violation2023OSHA$7,813
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$7,791
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
United Taconite LLCworkplace safety or health violation2019MSHA$7,750
XMV, Inc.workplace safety or health violation2011MSHA$7,750
United Taconite LLCworkplace safety or health violation2014MSHA$7,629
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,624
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2017OSHA$7,605
XMV, Inc.workplace safety or health violation2021MSHA$7,603
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.