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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 Type sort iconYearAgencyPenalty Amount
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$16,000
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$34,200
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$7,774
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$22,445
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$12,248
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$18,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$8,209
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$7,791
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$5,000
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$11,442
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$9,335
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$5,776
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
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$20,776
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$5,332
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$11,867
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$10,000
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,822
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,401
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,239
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,832
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$6,208
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,731
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,493
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,107
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$10,437
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$5,961
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$8,893
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$25,163
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$7,578
Tilden Mining Company L Cworkplace safety or health violation2010MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$13,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$11,083
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$12,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,844
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$12,007
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$13,007
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$9,446
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$53,521
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$9,634
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$7,285
Empire Iron Mining Partnershipworkplace safety or health violation2005MSHA$5,500
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2011MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2012MSHA$7,500
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,961
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$8,421
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,774
Empire Iron Mining Partnershipworkplace safety or health violation2004MSHA$5,800
Empire Iron Mining Partnershipworkplace safety or health violation2004MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$5,211
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$6,996
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,176
Empire Iron Mining Partnershipworkplace safety or health violation2006MSHA$35,500
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$9,634
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$5,293
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2009MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$16,867
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,000
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,409
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,961
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,996
Northshore Mining Companyworkplace safety or health violation2019MSHA$8,468
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
Northshore Mining Companyworkplace safety or health violation2023MSHA$6,688
Northshore Mining Companyworkplace safety or health violation2023MSHA$7,849
Northshore Mining Companyworkplace safety or health violation2023MSHA$10,810
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.