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
EARTHGRAINS COMPANY, THE	Bimbo Group	food products	air pollution violation	2003	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANY	Bimbo Group	food products	air pollution violation	2003	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANY	Bimbo Group	food products	air pollution violation	2003	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
EARTHGRAINS COMPANIES, INC.	Bimbo Group	food products	air pollution violation	2003	EPA	$184,211
THE EARTHGRAINS COMPANY	Bimbo Group	food products	air pollution violation	2003	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,630
Mission Foods Corporation	Gruma	food products	water pollution violation	2003	EPA	$60,000
Republic Steel	Industrias CH	metals	workplace safety or health violation	2014	OSHA	$2,400,000
Republic Engineered Products Inc.	Industrias CH	metals	workplace safety or health violation	2012	OSHA	$235,000
REPUBLIC ENGINEERED PRODUCTS, INC.	Industrias CH	metals	benefit plan administrator violation	2006	EBSA	$10,001
Republic Engineered Products, LLC	Industrias CH	metals	labor relations violation	2006	NLRB	$7,500
Republic Engineered Products	Industrias CH	metals	labor relations violation	2005	NLRB	$64,000
Republic Steel	Industrias CH	metals	environmental violation	2019	OH-ENV	$180,000
Republic Steel	Industrias CH	metals	environmental violation	2016	OH-ENV	$125,000
Republic Engineered Products, Inc.	Industrias CH	metals	environmental violation	2006	OH-ENV	$8,400
Republic Steel	Industrias CH	metals	air pollution violation	2022	EPA	$990,000
Republic Steel	Industrias CH	metals	air pollution violation	2023	OH-AG	$360,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2003	OSHA	$6,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$9,150
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$5,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$11,250
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2005	OSHA	$71,500
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$5,145
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2007	OSHA	$11,500
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2007	OSHA	$53,500
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2007	OSHA	$8,000
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$9,000
REPUBLIC ENGINEERED PRODUCTS INC	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$6,900
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$28,500
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$10,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$40,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$11,925
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2009	OSHA	$49,500
REPUBLIC ENGINEERED PRODUCTS INC	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$6,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2009	OSHA	$7,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2010	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2010	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $235,000
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2010	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $64,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2011	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,312
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,520
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $439,624
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,769
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,900
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,200
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,194,414
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,312
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,820
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,500
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,500
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2015	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,500
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2015	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2015	OSHA	$34,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2016	OSHA	$6,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2016	OSHA	$7,500
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2016	OSHA	$27,340
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2016	OSHA	$28,575
REPUBLIC STEEL - CANTON	Industrias CH	metals	workplace safety or health violation	2017	OSHA	$9,700
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2021	OSHA	$126,388
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2022	OSHA	$42,807
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2022	OSHA	$149,540
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2023	OSHA	$9,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2023	OSHA	$17,000
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	air pollution violation	2008	EPA	$210,000
REPUBLIC STEEL, INC.	Industrias CH	metals	air pollution violation	2014	EPA	$259,000
Republic Steel Cold Finished Plant	Industrias CH	metals	hazardous waste violation	2017	EPA	$5,000
REPUBLIC STEEL	Industrias CH	metals	air pollution violation	2023	EPA	$990,000
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
Asarco LLC	Grupo Mexico	mining and minerals	PCB violation	2013	EPA	$146,614
ASARCO	Grupo Mexico	mining and minerals	environmental violation	2015	EPA	$163,500,000
Asarco LLC	Grupo Mexico	mining and minerals	railroad safety violation	2016	FRA	$7,600
Asarco LLC	Grupo Mexico	mining and minerals	labor relations violation	2009	NLRB	$24,013
Asarco Group of Mexico	Grupo Mexico	mining and minerals	labor relations violation	2007	NLRB	$25,000
Asarco, LLC and Silver Bell Mining, LLC	Grupo Mexico	mining and minerals	labor relations violation	2005	NLRB	$850,000
Asarco, Inc., Copper Group	Grupo Mexico	mining and minerals	labor relations violation	2005	NLRB	$185,000
ASARCO Inc. Amarillo Copper Refinery	Grupo Mexico	mining and minerals	labor relations violation	2001	NLRB	$5,500
ASARCO, Incorporated-Silver Bell Mining, L.L.C.	Grupo Mexico	mining and minerals	labor relations violation	2000	NLRB	$45,000
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