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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Mexico
Current Parent Penalty Total since 2000: $702,897,495
Number of Records: 1,518
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Grupo Mexico$459,248,304229
Petroleos Mexicanos (Pemex)$138,354,5334
Cemex$50,809,218644
Bimbo Group$39,425,995143
Industrias CH$6,651,62162
Elementia$3,207,529175
Grupo Cementos de Chihuahua (GCC)$1,632,809109
Gruma$1,298,77067
Grupo Salinas$785,46511
Proeza$480,13620

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Earthgrains Baking CompanyBimbo Groupfood productsair pollution violation2005WV-ENV$10,000
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
CEMEX, IncCemexbuilding materialswage and hour violation2008WHD$1,886,469
Cemex Cement, Inc.Cemexbuilding materialswage and hour violation2006WHD$81,488
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
Entenmanns, IncBimbo Groupfood productswage and hour violation2005WHD$14,910
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$9,160
Florida East Coast Railway LLCGrupo Mexicomining and mineralsFamily and Medical Leave Act2023WHD$25,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2011TX-ENV$23,850
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2011TX-ENV$7,452
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2008TX-ENV$8,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2006TX-ENV$108,750
Cemex Construction Materials, L.P.Cemexbuilding materialsenvironmental violation2006TX-ENV$10,080
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2006TX-ENV$56,420
Cemex Inc.Cemexbuilding materialsenvironmental violation2006TX-ENV$123,608
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2004TX-ENV$64,000
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2002TX-ENV$13,200
CEMEX INCORPORATEDCemexbuilding materialsenvironmental violation2002TX-ENV$48,060
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2017SD-ENV$19,635
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010SD-ENV$30,629
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2004SD-ENV$9,400
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2012SC-ENV$5,600
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2008SC-ENV$7,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2008SC-ENV$34,000
CEMEX CONSTRUCTION MATERIALS, LPCemexbuilding materialswater pollution violation2006SC-ENV$6,400
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2006SC-ENV$36,500
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2005SC-ENV$13,500
GIANT CEMENT CO.Elementiadiversifiedair pollution violation2004SC-ENV$10,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2002SC-ENV$9,000
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2018SC-ENV$10,000
Giant Cement CompanyElementiadiversifiedenvironmental violation2018SC-ENV$6,000
Giant Cement CompanyElementiadiversifiedair pollution violation2017SC-ENV$10,000
Giant Cement CompanyElementiadiversifiedenvironmental violation2023SC-ENV$6,000
DAK Americas LLCAlfa S.A.B.diversifiedwater pollution violation2023SC-ENV$7,000
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2006PA-ENV$5,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2015PA-ENV$6,500
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2014PA-ENV$5,600
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$5,527
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$9,144
CEMEX INCCemexbuilding materialsenvironmental violation2006PA-ENV$7,805
BIMBO BAKERIES USA INCBimbo Groupfood productsenvironmental violation2019PA-ENV$6,840
VITRO FLAT GLASS LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2019PA-ENV$68,791
VITRO FLAT GLASSVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2016PA-ENV$202,442
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2008PA-ENV$10,851
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2017PA-ENV$76,652
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2005PA-ENV$21,212
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2003PA-ENV$11,706
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$8,294
CEMEX INCCemexbuilding materialsenvironmental violation2010PA-ENV$87,715
CEMEX INCCemexbuilding materialsenvironmental violation2009PA-ENV$82,496
CEMEX INCCemexbuilding materialsenvironmental violation2005PA-ENV$7,673
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$283,738
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$37,300
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
Keystone Cement CompanyElementiadiversifiedair pollution violation2015PA-ENV$197,203
Republic SteelIndustrias CHmetalsworkplace safety or health violation2014OSHA$2,400,000
Republic Engineered Products Inc.Industrias CHmetalsworkplace safety or health violation2012OSHA$235,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
ASARCO HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2004OSHA$8,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$5,750
CEMEX INC, MOORPARK QUARRYCemexbuilding materialsworkplace safety or health violation2002OSHA$5,850
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$7,500
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$21,700
CEMEXCemexbuilding materialsworkplace safety or health violation2001OSHA$18,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2002OSHA$36,425
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$6,165
SARA LEE FRESH, INC.Bimbo Groupfood productsworkplace safety or health violation2002OSHA$18,150
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$9,600
SARA LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2003OSHA$5,670
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2003OSHA$21,750
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2004OSHA$5,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2005OSHA$8,250
CEMEX, INC.Cemexbuilding materialsworkplace safety or health violation2008OSHA$6,375
CEMEX/SOUTHDOWN, INC.Cemexbuilding materialsworkplace safety or health violation2001OSHA$6,150
MISSION FOODS CORPORATIONGrumafood productsworkplace safety or health violation2000OSHA$5,000
ASARCOGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$7,500
STROEHMANN BAKERIES LLCBimbo Groupfood productsworkplace safety or health violation2000OSHA$6,514
CEMEXCemexbuilding materialsworkplace safety or health violation2005OSHA$18,000
CEMEXCemexbuilding materialsworkplace safety or health violation2006OSHA$28,150
CEMEX CALIFORNIA CEMENT LLCCemexbuilding materialsworkplace safety or health violation2007OSHA$5,525
ENTENMANN'S, INC. - OROWHEAT FOODSBimbo Groupfood productsworkplace safety or health violation2001OSHA$6,120
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2001OSHA$9,000
SPX TRANSFORMER SOLUTIONS, INC.Prolec GEutilities and power generationworkplace safety or health violation2001OSHA$8,972
EARTHGRAINS COMPANYBimbo Groupfood productsworkplace safety or health violation2001OSHA$12,000
STROEHMANN BAKERIES, INC.Bimbo Groupfood productsworkplace safety or health violation2001OSHA$6,075
STROEHMANN BAKERIES LLCBimbo Groupfood productsworkplace safety or health violation2003OSHA$9,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2003OSHA$19,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2003OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.