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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
XMV, Inc.workplace safety or health violation2020MSHA$6,257
ARCELORMITTALworkplace safety or health violation2018OSHA$6,282
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,307
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,307
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,307
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$6,331
United Taconite LLCworkplace safety or health violation2021MSHA$6,331
United Taconite LLCworkplace safety or health violation2021MSHA$6,331
XMV, Inc.workplace safety or health violation2021MSHA$6,331
XMV, Inc.workplace safety or health violation2021MSHA$6,331
Northshore Mining Co.environmental violation2023MN-ENV$6,375
ARCELOR MITTALworkplace safety or health violation2008OSHA$6,375
ARCELORMITTAL GEORGETOWN INCenvironmental violation2012SC-ENV$6,400
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$6,428
Tilden Mining Company L Cworkplace safety or health violation2007MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2013MSHA$6,458
Tilden Mining Company L Cworkplace safety or health violation2016MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2011MSHA$6,458
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2014MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2016MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2016MSHA$6,458
Northshore Mining Companyworkplace safety or health violation2011MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$6,458
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2014MSHA$6,458
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2011MSHA$6,458
United Taconite LLCworkplace safety or health violation2015MSHA$6,458
United Taconite LLCworkplace safety or health violation2013MSHA$6,458
United Taconite LLCworkplace safety or health violation2013MSHA$6,458
United Taconite LLCworkplace safety or health violation2012MSHA$6,458
United Taconite LLCworkplace safety or health violation2012MSHA$6,458
United Taconite LLCworkplace safety or health violation2014MSHA$6,458
United Taconite LLCworkplace safety or health violation2014MSHA$6,458
United Taconite LLCworkplace safety or health violation2014MSHA$6,458
United Taconite LLCworkplace safety or health violation2013MSHA$6,458
United Taconite LLCworkplace safety or health violation2009MSHA$6,458
United Taconite LLCworkplace safety or health violation2009MSHA$6,458
XMV, Inc.workplace safety or health violation2014MSHA$6,458
ARCELORMITTAL RIVERDALE, LLCworkplace safety or health violation2018OSHA$6,467
XMV, Inc.workplace safety or health violation2021MSHA$6,475
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,493
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$6,497
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$6,500
XMV, Inc.workplace safety or health violation2020MSHA$6,500
XMV, Inc.workplace safety or health violation2017MSHA$6,505
ARCELORMITTAL-WEIRTON, LLCworkplace safety or health violation2017OSHA$6,518
AK STEEL CORPenvironmental violation2001IN-ENV$6,563
United Taconite LLCworkplace safety or health violation2007MSHA$6,567
United Taconite LLCworkplace safety or health violation2007MSHA$6,567
Empire Iron Mining Partnershipworkplace safety or health violation2004MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$6,600
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$6,612
United Taconite LLCworkplace safety or health violation2014MSHA$6,624
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,660
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$6,670
XMV, Inc.workplace safety or health violation2009MSHA$6,670
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,688
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$6,688
Northshore Mining Companyworkplace safety or health violation2023MSHA$6,688
United Taconite LLCworkplace safety or health violation2023MSHA$6,688
United Taconite LLCworkplace safety or health violation2023MSHA$6,688
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$6,700
United Taconite LLCworkplace safety or health violation2015MSHA$6,730
XMV, Inc.workplace safety or health violation2013MSHA$6,750
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,774
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,778
Northshore Mining Companyworkplace safety or health violation2019MSHA$6,778
Northshore Mining Companyworkplace safety or health violation2019MSHA$6,778
United Taconite LLCworkplace safety or health violation2019MSHA$6,778
United Taconite LLCworkplace safety or health violation2019MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$6,778
XMV, Inc.workplace safety or health violation2020MSHA$6,778
XMV, Inc.workplace safety or health violation2019MSHA$6,778
United Taconite LLCworkplace safety or health violation2016MSHA$6,786
Northshore Mining Companyworkplace safety or health violation2013MSHA$6,798
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2008OSHA$6,800
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,822
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,832
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$6,832
SEVERSTAL NORTH AMERICA INCworkplace safety or health violation2007OSHA$6,835
Tilden Mining Company L Cworkplace safety or health violation2021MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,858
Tilden Mining Company L Cworkplace safety or health violation2020MSHA$6,858
XMV, Inc.workplace safety or health violation2020MSHA$6,860
United Taconite LLCworkplace safety or health violation2013MSHA$6,893
United Taconite LLCworkplace safety or health violation2017MSHA$6,896
XMV, Inc.workplace safety or health violation2017MSHA$6,896
Hibbing Taconite Companyworkplace safety or health violation2024MSHA$6,905
XMV, Inc.workplace safety or health violation2018MSHA$6,955
Tilden Mining Company L Cworkplace safety or health violation2012MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$6,996
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.