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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
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.workplace safety or health violation2010MSHA$5,211
XMV, Inc.workplace safety or health violation2013MSHA$5,211
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,222
XMV, Inc.workplace safety or health violation2014MSHA$5,223
Hibbing Taconite Companyworkplace safety or health violation2007MSHA$5,238
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,239
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,239
United Taconite LLCworkplace safety or health violation2019MSHA$5,239
United Taconite LLCworkplace safety or health violation2019MSHA$5,239
United Taconite LLCworkplace safety or health violation2019MSHA$5,239
United Taconite LLCenvironmental violation2013MN-ENV$5,250
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,262
United Taconite LLCworkplace safety or health violation2023MSHA$5,262
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$5,290
United Taconite LLCworkplace safety or health violation2022MSHA$5,290
United Taconite LLCworkplace safety or health violation2022MSHA$5,290
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$5,293
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
United Taconite LLCworkplace safety or health violation2010MSHA$5,300
XMV, Inc.workplace safety or health violation2009MSHA$5,300
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,305
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$5,332
Northshore Mining Companyworkplace safety or health violation2019MSHA$5,332
United Taconite LLCworkplace safety or health violation2019MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$5,332
XMV, Inc.workplace safety or health violation2020MSHA$5,332
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,374
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$5,395
XMV, Inc.workplace safety or health violation2021MSHA$5,395
XMV, Inc.workplace safety or health violation2021MSHA$5,395
ARCELORMITTAL CLEVELAND, LLCworkplace safety or health violation2014OSHA$5,400
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,409
XMV, Inc.workplace safety or health violation2011MSHA$5,458
Extra Energy, Inc.workplace safety or health violation2018MSHA$5,474
ARCELORMITTAL MONESSEN LLCworkplace safety or health violation2017OSHA$5,488
Armco Corporation/A K Steel Corporation/successorlabor relations violation2004NLRB$5,500
Empire Iron Mining Partnershipworkplace safety or health violation2005MSHA$5,500
United Taconite LLCworkplace safety or health violation2007MSHA$5,500
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$5,503
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Tilden Mining Company L Cworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2016MSHA$5,503
Northshore Mining Companyworkplace safety or health violation2013MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2010MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2012MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2012MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,503
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2008MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2010MSHA$5,503
United Taconite LLCworkplace safety or health violation2008MSHA$5,503
XMV, Inc.workplace safety or health violation2009MSHA$5,503
XMV, Inc.workplace safety or health violation2012MSHA$5,503
XMV, Inc.workplace safety or health violation2015MSHA$5,503
United Taconite LLCworkplace safety or health violation2014MSHA$5,513
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$5,525
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,536
XMV, Inc.workplace safety or health violation2007MSHA$5,550
United Taconite LLCworkplace safety or health violation2013MSHA$5,578
XMV, Inc.workplace safety or health violation2016MSHA$5,600
ARCELOR MITTAL PLATE, LLCworkplace safety or health violation2008OSHA$5,625
XMV, Inc.workplace safety or health violation2019MSHA$5,653
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$5,676
XMV, Inc.workplace safety or health violation2019MSHA$5,676
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.