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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: $434,082,857
Number of records: 1,040
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$266,563,60825
environment-related offenses$152,343,732142
safety-related offenses$9,325,517871
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
air pollution violation$111,644,30851
environmental violation$22,890,72975
water pollution violation$16,516,4005
workplace safety or health violation$9,245,217860
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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
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
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,305
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
Empire Iron Mining Partnershipworkplace safety or health violation2015MSHA$5,293
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
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,262
United Taconite LLCworkplace safety or health violation2023MSHA$5,262
United Taconite LLCair pollution violation2013MN-ENV$5,250
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
Hibbing Taconite Companyworkplace safety or health violation2007MSHA$5,238
XMV, Inc.workplace safety or health violation2014MSHA$5,223
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
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$5,211
United Taconite LLCworkplace safety or health violation2007MSHA$5,211
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
United Taconite LLCworkplace safety or health violation2013MSHA$5,209
XMV, Inc.workplace safety or health violation2013MSHA$5,167
United Taconite LLCworkplace safety or health violation2010MSHA$5,166
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
AK Coal Resources, Inc.workplace safety or health violation2017MSHA$5,137
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,111
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$5,111
United Taconite LLCworkplace safety or health violation2018MSHA$5,111
United Taconite LLCworkplace safety or health violation2018MSHA$5,111
XMV, Inc.workplace safety or health violation2018MSHA$5,111
XMV, Inc.workplace safety or health violation2021MSHA$5,109
Tilden Mining Company L Cworkplace safety or health violation2023MSHA$5,107
CLEVELAND CLIFFS STEELworkplace safety or health violation2022OSHA$5,100
CLEVELAND CLIFFS BURNS HARBORworkplace safety or health violation2023OSHA$5,100
CLEVELAND CLIFFS INDIANA HARBOR LLCworkplace safety or health violation2023OSHA$5,100
United Taconite LLCworkplace safety or health violation2007MSHA$5,100
Tilden Mining Company L Cworkplace safety or health violation2009MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2015MSHA$5,080
Tilden Mining Company L Cworkplace safety or health violation2010MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2014MSHA$5,080
Empire Iron Mining Partnershipworkplace safety or health violation2009MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2014MSHA$5,080
Northshore Mining Companyworkplace safety or health violation2011MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2013MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$5,080
Hibbing Taconite Companyworkplace safety or health violation2011MSHA$5,080
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2012MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2010MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2015MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2013MSHA$5,080
United Taconite LLCworkplace safety or health violation2009MSHA$5,080
United Taconite LLCworkplace safety or health violation2014MSHA$5,080
XMV, Inc.workplace safety or health violation2016MSHA$5,080
Northshore Mining Coair pollution violation2006MN-ENV$5,075
XMV, Inc.workplace safety or health violation2021MSHA$5,048
Tilden Mining Company L Cworkplace safety or health violation2024MSHA$5,013
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2024MSHA$5,013
United Taconite LLCworkplace safety or health violation2024MSHA$5,013
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$5,008
Lake Superior & Ishpeming Railroadrailroad safety violation2012FRA$5,000
AK Steelrailroad safety violation2013FRA$5,000
AK Steel Corporationrailroad safety violation2015FRA$5,000
AK Steel Corporationrailroad safety violation2005FRA$5,000
AK Steel Corporationrailroad safety violation2006FRA$5,000
ARCELORMITTAL BURNS HARBOR LLCair pollution violation2016IN-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.