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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
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
Tilden Mining Company L Cworkplace safety or health violation2024MSHA$7,673
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
Northshore Mining Co - Peter Mitchellenvironmental violation2020MN-ENV$7,600
XMV, Inc.workplace safety or health violation2017MSHA$7,581
Tilden Mining Company L Cworkplace safety or health violation2014MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2016MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2015MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$7,578
Hibbing Taconite Companyworkplace safety or health violation2016MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
United Taconite LLCworkplace safety or health violation2008MSHA$7,578
United Taconite LLCworkplace safety or health violation2015MSHA$7,578
XMV, Inc.workplace safety or health violation2009MSHA$7,578
XMV, Inc.workplace safety or health violation2009MSHA$7,578
Empire Iron Mining Partnershipworkplace safety or health violation2012MSHA$7,500
United Taconite LLCworkplace safety or health violation2008MSHA$7,500
XMV, Inc.workplace safety or health violation2011MSHA$7,497
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
Tilden Mining Company L Cworkplace safety or health violation2017MSHA$7,472
United Taconite LLCworkplace safety or health violation2017MSHA$7,472
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2021MSHA$7,427
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$7,401
XMV, Inc.workplace safety or health violation2013MSHA$7,393
United Taconite LLCworkplace safety or health violation2016MSHA$7,352
XMV, Inc.workplace safety or health violation2020MSHA$7,341
United Taconite LLCworkplace safety or health violation2011MSHA$7,305
United Taconite LLCworkplace safety or health violation2014MSHA$7,304
Tilden Mining Company L Cworkplace safety or health violation2022MSHA$7,285
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$7,285
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$7,285
Cleveland-Cliffs Minorca Mine Inc.workplace safety or health violation2022MSHA$7,285
United Taconite LLCworkplace safety or health violation2022MSHA$7,285
United Taconite LLCworkplace safety or health violation2022MSHA$7,285
United Taconite LLCworkplace safety or health violation2023MSHA$7,246
Tilden Mining Company L Cworkplace safety or health violation2019MSHA$7,214
United Taconite LLCworkplace safety or health violation2019MSHA$7,214
United Taconite LLCworkplace safety or health violation2014MSHA$7,203
United Taconite LLCworkplace safety or health violation2007MSHA$7,187
XMV, Inc.workplace safety or health violation2010MSHA$7,187
XMV, Inc.workplace safety or health violation2010MSHA$7,187
Empire Iron Mining Partnershipworkplace safety or health violation2007MSHA$7,176
XMV, Inc.workplace safety or health violation2019MSHA$7,127
AK STEELworkplace safety or health violation2003OSHA$7,125
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,037
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,037
Tilden Mining Company L Cworkplace safety or health violation2018MSHA$7,037
ARCELORMITTAL USA INC - IHEair pollution violation2017IN-ENV$7,000
AK STEEL CORPORATIONworkplace safety or health violation2002OSHA$7,000
ARCELORMITTAL LAPLACE, LLCworkplace safety or health violation2011OSHA$7,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2014OSHA$7,000
AK STEEL CORPORATIONworkplace safety or health violation2012OSHA$7,000
THYSSENKRUPP STEEL USA, LLC.workplace safety or health violation2012OSHA$7,000
ARCELORMITTAL PLATE LLCworkplace safety or health violation2013OSHA$7,000
ARCELORMITTAL BURNS HARBORworkplace safety or health violation2015OSHA$7,000
ARCELORMITTAL INDIANA HARBOR - SAFETY DEPTworkplace safety or health violation2017OSHA$7,000
ARCELORMITTAL BURNS HARBOR LLCworkplace safety or health violation2018OSHA$7,000
AK STEEL CORPORATIONworkplace safety or health violation2018OSHA$7,000
ARCELORMITTAL INDIANA HARBORworkplace safety or health violation2019OSHA$7,000
CLEVELAND CLIFFS LLCworkplace safety or health violation2021OSHA$7,000
CLEVELAND-CLIFFS LLC INDIANA HARBORworkplace safety or health violation2022OSHA$7,000
Hibbing Taconite Companyworkplace safety or health violation2014MSHA$7,000
United Taconite LLCworkplace safety or health violation2011MSHA$7,000
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.