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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$6,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$6,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$6,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$6,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$5,800
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$6,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$6,800
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$5,500
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$8,209
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$6,624
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2005MSHA$5,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2005MSHA$5,800
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$10,437
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$6,996
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$6,996
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$6,996
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$6,996
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$10,437
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$8,209
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$60,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$6,500
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$7,578
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$7,578
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$7,578
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$5,080
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$7,500
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$43,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$14,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$40,400
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,080
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$14,700
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,437
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$5,961
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$8,624
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$9,634
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,500
CEMEX (SOUTHDOWN)Cemexbuilding materialsair pollution violation2006EPA$4,746,242
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
CemexCemexbuilding materialslabor relations violation2010NLRB$100,000
CemexCemexbuilding materialslabor relations violation2003NLRB$8,000
CEMEXCemexbuilding materialsenvironmental violation2006FL-DEP$6,825
CEMEXCemexbuilding materialsworkplace safety or health violation2001OSHA$18,000
CEMEXCemexbuilding materialsworkplace safety or health violation2005OSHA$18,000
CEMEXCemexbuilding materialsworkplace safety or health violation2006OSHA$28,150
CEMEXCemexbuilding materialsworkplace safety or health violation2007OSHA$7,000
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$7,000
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$7,000
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$5,355
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$14,800
CEMEXCemexbuilding materialsworkplace safety or health violation2017OSHA$5,410
CEMEXCemexbuilding materialsair pollution violation2011EPA$1,400,000
CEMEXCemexbuilding materialsair pollution violation2013EPA$90,000
CemexCemexbuilding materialsworkplace safety or health violation2008MSHA$6,624
CemexCemexbuilding materialsworkplace safety or health violation2008MSHA$5,961
CemexCemexbuilding materialsworkplace safety or health violation2006MSHA$5,342
CEMEXCemexbuilding materialsworkplace safety or health violation2007MSHA$5,645
CemexCemexbuilding materialsworkplace safety or health violation2007MSHA$6,996
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
Bimbo Food BakeriesBimbo Groupfood productswage and hour violation2013private lawsuit-federal$3,525,000
BIMBO BAKERIES, USA, INCBimbo Groupfood productsworkplace safety or health violation2021OSHA$15,953
BIMBO BAKERIES, USA INC.Bimbo Groupfood productsworkplace safety or health violation2022OSHA$10,000
BIMBO BAKERIES, USABimbo Groupfood productsworkplace safety or health violation2022OSHA$13,000
Bimbo Bakeries, U.S.A., Inc.Bimbo Groupfood productsair pollution violation2014CA-ARB$24,225
BIMBO BAKERIES USA- HOUSTONBimbo Groupfood productsworkplace safety or health violation2014OSHA$14,000
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsair pollution violation2017GA-ENV$6,085
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsair pollution violation2008OR-ENV$12,532
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$72,110
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$53,175
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2014OSHA$11,900
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2015OSHA$6,375
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2016OSHA$5,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2017OSHA$9,959
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2017OSHA$8,465
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2017OSHA$5,543
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2018OSHA$20,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2019OSHA$6,500
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2020OSHA$9,639
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2021OSHA$8,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2021OSHA$26,700
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2022OSHA$9,572
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2022OSHA$6,381
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$19,533
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$8,929
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$7,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$12,278
BIMBO BAKERIES USA, INCBimbo Groupfood productsworkplace safety or health violation2016OSHA$10,185
BIMBO BAKERIES USA, INCBimbo Groupfood productsworkplace safety or health violation2023OSHA$6,697
Bimbo Bakeries USA Inc.Bimbo Groupfood productsair pollution violation2013CA-SCAQMD$50,000
Bimbo Bakeries USA Inc.Bimbo Groupfood productsair pollution violation2005CA-SCAQMD$5,000
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2009OSHA$35,750
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2017OSHA$7,696
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2017OSHA$6,000
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$8,600
BIMBO BAKERIES USA INCBimbo Groupfood productswage and hour violation2016KY-DWS$8,170
BIMBO BAKERIES USA INCBimbo Groupfood productsenvironmental violation2019PA-ENV$6,840
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.