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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
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$5,676
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$6,660
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,080
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$5,080
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$7,114
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$6,996
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$20,000
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$11,200
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$8,000
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2010MSHA$5,503
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,503
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$6,264
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$6,174
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$7,246
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$9,979
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$5,239
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$17,396
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,859
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$17,911
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2020MSHA$5,776
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2012MSHA$13,268
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$11,772
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$5,731
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$13,816
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$64,167
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$10,868
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$6,725
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$7,890
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$16,213
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$8,048
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$5,395
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$10,050
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$18,182
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$10,050
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$36,699
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$5,521
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$5,521
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$11,425
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$33,379
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,521
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$12,919
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$10,764
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$33,775
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$11,867
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$6,458
Cemex Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$9,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$17,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,200
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,650
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsPCB violation2013EPA$146,614
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2016FRA$7,600
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2009NLRB$24,013
Asarco Group of MexicoGrupo Mexicomining and mineralslabor relations violation2007NLRB$25,000
Asarco, LLC and Silver Bell Mining, LLCGrupo Mexicomining and mineralslabor relations violation2005NLRB$850,000
Asarco, Inc., Copper GroupGrupo Mexicomining and mineralslabor relations violation2005NLRB$185,000
ASARCO Inc. Amarillo Copper RefineryGrupo Mexicomining and mineralslabor relations violation2001NLRB$5,500
ASARCO, Incorporated-Silver Bell Mining, L.L.C.Grupo Mexicomining and mineralslabor relations violation2000NLRB$45,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$22,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$8,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2001FRA$10,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$18,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$6,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$13,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,625
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$9,875
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,500
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2005FRA$6,000
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2008FRA$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2017FRA$7,680
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
ASARCOGrupo Mexicomining and mineralsair pollution violation2007AZ-AG$77,500
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
ASARCO LLCGrupo Mexicomining and mineralswater pollution violation2008MT-AG$27,770,000
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2017NLRB$23,889
ASARCO LLCGrupo Mexicomining and mineralsair pollution violation2020EPA$33,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.