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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
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$14,373
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$52,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2022MSHA$10,291
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$27,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$13,268
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$9,936
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$9,610
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2002MSHA$20,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$35,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$25,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$19,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$16,400
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$50,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2006MSHA$5,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$42,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$19,040
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$8,260
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2021MSHA$6,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2004MSHA$6,600
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,100
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2023MSHA$5,699
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2023MSHA$5,699
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$11,597
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,437
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$6,896
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$6,896
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$8,094
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$8,893
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$44,292
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$26,657
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$7,624
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$5,536
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$6,052
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$12,632
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$11,661
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$7,817
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$6,115
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$13,609
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$11,807
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,115
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$6,820
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$9,882
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$7,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,645
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$8,421
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$32,993
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$55,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$25,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$5,000
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$9,160
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLCGrupo Salinasdiversifiedworkplace safety or health violation2017OSHA$5,432
Republic SteelIndustrias CHmetalsworkplace safety or health violation2014OSHA$2,400,000
Republic Engineered Products Inc.Industrias CHmetalsworkplace safety or health violation2012OSHA$235,000
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006EBSA$10,001
Republic Engineered Products, LLCIndustrias CHmetalslabor relations violation2006NLRB$7,500
Republic Engineered ProductsIndustrias CHmetalslabor relations violation2005NLRB$64,000
Republic SteelIndustrias CHmetalsenvironmental violation2019OH-ENV$180,000
Republic SteelIndustrias CHmetalsenvironmental violation2016OH-ENV$125,000
Republic Engineered Products, Inc.Industrias CHmetalsenvironmental violation2006OH-ENV$8,400
Republic SteelIndustrias CHmetalsair pollution violation2022EPA$990,000
Republic SteelIndustrias CHmetalsair pollution violation2023OH-AG$360,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.