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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2012FRA$6,000
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2009FRA$6,000
DAK AMERICAS LLCAlfa S.A.B.diversifiedrailroad safety violation2017FRA$10,800
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2008SC-ENV$7,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
DAK Americas LLCAlfa S.A.B.diversifiedwater pollution violation2023SC-ENV$7,000
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$90,300
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$27,300
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$13,060
DAK PLASTICS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2012OSHA$8,750
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2016OSHA$9,000
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2020OSHA$15,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsmotor vehicle safety violation2008FMCSA$89,440
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$100,000
Sara Lee CorporationBimbo Groupfood productsair pollution violation2003EPA$10,250,000
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
Sara Lee Bakery GroupBimbo Groupfood productsemployment discrimination2010OFCCP$37,015
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
Entenmanns, IncBimbo Groupfood productswage and hour violation2005WHD$14,910
Sara LeeBimbo Groupfood productslabor relations violation2009NLRB$15,000
Sara Lee Food & BeverageBimbo Groupfood productslabor relations violation2009NLRB$88,000
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2008NLRB$15,200
Earthgrains Baking CompanyBimbo Groupfood productslabor relations violation2008NLRB$259,622
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2008NLRB$12,500
Sara Lee Food and BeverageBimbo Groupfood productslabor relations violation2007NLRB$12,109
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2005NLRB$9,700
Sara LeeBimbo Groupfood productslabor relations violation2005NLRB$6,200
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2004NLRB$120,041
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2004NLRB$20,000
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2003NLRB$10,000
The Earthgrains CompanyBimbo Groupfood productslabor relations violation2003NLRB$7,607
Entenmann's BakeryBimbo Groupfood productslabor relations violation2003NLRB$11,000
SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$165,000
SARA LEE BAKERY GROUP D/B/A THE EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$7,330
The Earthgrains Company and/or Metz Baking CompanyBimbo Groupfood productslabor relations violation2001NLRB$5,000
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2001NLRB$10,000
Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2000NLRB$9,471
BIMBO BAKERIES USA INCBimbo Groupfood productswage and hour violation2016KY-DWS$8,170
SARA LEE BAKERY GROUPBimbo Groupfood productswage and hour violation2005KY-DWS$24,378
Bimbo BakeriesBimbo Groupfood productswage and hour violation2015private lawsuit-federal$1,472,500
Bimbo BakeriesBimbo Groupfood productswage and hour violation2014private lawsuit-federal$905,000
Bimbo Food BakeriesBimbo Groupfood productswage and hour violation2013private lawsuit-federal$3,525,000
Sara Lee CorporationBimbo Groupfood productswage and hour violation2012private lawsuit-federal$1,250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2012private lawsuit-federal$250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2010private lawsuit-federal$3,750,000
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2006PA-ENV$5,000
BIMBO BAKERIES USA INCBimbo Groupfood productsenvironmental violation2019PA-ENV$6,840
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2008PA-ENV$10,851
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
The Earthgrains Baking Co., Inc.Bimbo Groupfood productsair pollution violation2002AL-ENV$8,500
Bimbo Bakeries, U.S.A., Inc.Bimbo Groupfood productsair pollution violation2014CA-ARB$24,225
Bimbo BakeriesBimbo Groupfood productsair pollution violation2008CA-ARB$305,250
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsair pollution violation2017GA-ENV$6,085
BIMBO BAKERIES USA INCBimbo Groupfood productsair pollution violation2016IN-ENV$7,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsair pollution violation2008OR-ENV$12,532
Earthgrains Baking CompanyBimbo Groupfood productsair pollution violation2005WV-ENV$10,000
Bimbo Bakeries USA IncBimbo Groupfood productsair pollution violation2018CA-SCAQMD$11,500
Bimbo Bakeries USA Inc.Bimbo Groupfood productsair pollution violation2013CA-SCAQMD$50,000
Entenmann's Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$8,350
Entenmann's, Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$135,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsair pollution violation2009CA-SCAQMD$40,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsair pollution violation2009CA-SCAQMD$5,000
Bimbo Bakeries USA Inc.Bimbo Groupfood productsair pollution violation2005CA-SCAQMD$5,000
Bimbo BakeriesBimbo Groupfood productsemployment discrimination2022OFCCP$131,216
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$7,500
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
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
STROEHMANN BAKERIES LLCBimbo Groupfood productsworkplace safety or health violation2000OSHA$6,514
ENTENMANN'S, INC. - OROWHEAT FOODSBimbo Groupfood productsworkplace safety or health violation2001OSHA$6,120
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
SARA LEE FRESHBimbo Groupfood productsworkplace safety or health violation2005OSHA$18,270
SARA LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2008OSHA$9,800
STROEHMANN BAKERY LC AUBURN DIVISIONBimbo Groupfood productsworkplace safety or health violation2005OSHA$8,295
STROEHMANN BAKERY LC AUBURN DIVISIONBimbo Groupfood productsworkplace safety or health violation2005OSHA$7,785
STROEHMANN/GEORGE WESTON BAKERIESBimbo Groupfood productsworkplace safety or health violation2007OSHA$22,000
SARA LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2007OSHA$5,142
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$14,900
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$83,900
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2010OSHA$45,375
STROEHMANN BAKERIES, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$6,114
SARA LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2010OSHA$5,250
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2009OSHA$35,750
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
SARAH LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2010OSHA$12,000
EARTH GRAINS BAKING COMPANIES, INC. (DBA SARA LEE)Bimbo Groupfood productsworkplace safety or health violation2011OSHA$18,275
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$37,500
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEE COBimbo Groupfood productsworkplace safety or health violation2011OSHA$12,555
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$26,810
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$26,500
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$14,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.