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 Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$7,890
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2016	MSHA	$5,783
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2016	MSHA	$5,783
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$8,029
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$5,634
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$25,761
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$25,761
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2017	MSHA	$7,472
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2017	MSHA	$9,908
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$19,793
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,961
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2020	MSHA	$10,953
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$11,772
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$7,578
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$7,578
Cemex Construction Materials South LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$5,000
Cemex Usa	Cemex	building materials	workplace safety or health violation	2002	MSHA	$6,600
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$11,900
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2019	MSHA	$6,832
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$9,882
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$9,882
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2019	MSHA	$18,330
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2012	MSHA	$5,683
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2012	MSHA	$5,683
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
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
Advance America Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2006	WHD	$70,717
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$14,590
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$7,918
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$24,662
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$9,160
DAK AMERICAS LLC	Alfa S.A.B.	diversified	railroad safety violation	2017	FRA	$10,800
Advance America, Cash Advance Centers of California, LLC	Grupo Salinas	diversified	payday lending violation	2009	CA-DFPI	$297,486
Advance America, Cash Advance Centers of California, LLC	Grupo Salinas	diversified	payday lending violation	2018	CA-DFPI	$160,000
ADVANCE AMERICA, CASH ADVANCE	Grupo Salinas	diversified	consumer protection violation	2009	VA-FIN	$85,000
ADVANCE AMERICA, CASH ADVANCE,	Grupo Salinas	diversified	consumer protection violation	2012	VA-FIN	$100,000
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2015	PA-ENV	$6,500
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2014	PA-ENV	$5,600
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2002	PA-ENV	$95,000
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2001	PA-ENV	$11,000