Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Grupo Mexico	$459,248,304	229
Petroleos Mexicanos (Pemex)	$138,354,533	4
Cemex	$50,809,218	644
Bimbo Group	$39,425,995	143
Industrias CH	$6,651,621	62
Elementia	$3,207,529	175
Grupo Cementos de Chihuahua (GCC)	$1,632,809	109
Gruma	$1,298,770	67
Grupo Salinas	$785,465	11
Proeza	$480,136	20

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$10,289
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$7,124
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$5,172
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2022	MSHA	$5,290
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$10,437
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2012	MSHA	$9,800
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2015	MSHA	$20,090
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2012	MSHA	$5,000
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$7,075
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,787
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$8,434
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,653
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,405
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,151
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,805
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,721
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$17,850
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,353
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$5,172
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$17,800
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$8,893
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$7,176
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2012	MSHA	$6,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,700
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,489
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$9,122
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$11,900
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,917
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$6,115
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,211
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,700
CEMEX, Inc.	Cemex	building materials	air pollution violation	2006	MI-AG	$9,179,711
Dragon Products Company, LLC	Elementia	diversified	air pollution violation	2020	ME-ENV	$66,937
Dragon Products Company, LLC	Elementia	diversified	air pollution violation	2012	ME-ENV	$6,137
Dragon Products Company, LLC	Elementia	diversified	air pollution violation	2008	ME-ENV	$149,432
Dragon Products Company, Inc.	Elementia	diversified	air pollution violation	2006	ME-ENV	$12,300
Bimbo Foods Bakeries Distribution, LLC	Bimbo Group	food products	investor protection violation	2015	MD-SEC	$50,000
Mexichem Fluor, Inc.	Orbia Advance Corporation	diversified	environmental violation	2018	LA-ENV	$5,500
NEMAK USA INC	Nemak	automotive parts	environmental violation	2016	KY-ENV	$5,000
METALSA LIGHT VEHICLE USA	Proeza	automotive parts	air pollution violation	2014	KY-ENV	$5,000
BIMBO BAKERIES USA INC	Bimbo Group	food products	wage and hour violation	2016	KY-DWS	$8,170
SARA LEE BAKERY GROUP	Bimbo Group	food products	wage and hour violation	2005	KY-DWS	$24,378
BIMBO BAKERIES USA INC	Bimbo Group	food products	air pollution violation	2016	IN-ENV	$7,000
MEXICHEM SPECIALTIES	Orbia Advance Corporation	diversified	air pollution violation	2015	IL-ENV	$10,000
Bimbo Bakeries USA, Inc.	Bimbo Group	food products	air pollution violation	2017	GA-ENV	$6,085
Cemex Southeast, LLC	Cemex	building materials	air pollution violation	2011	GA-ENV	$8,026
CEMEX Southeast LLC	Cemex	building materials	air pollution violation	2010	GA-ENV	$12,000
Cemex, Inc.	Cemex	building materials	air pollution violation	2006	GA-ENV	$17,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$9,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$17,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,200
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,650
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,250
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$7,000
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2012	FRA	$6,000
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2009	FRA	$6,000
Asarco LLC	Grupo Mexico	mining and minerals	railroad safety violation	2016	FRA	$7,600
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$15,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$22,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$8,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2001	FRA	$10,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$18,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$5,600
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$6,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$13,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2003	FRA	$5,625
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2003	FRA	$9,875
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2003	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$5,500