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 LP	Cemex	building materials	workplace safety or health violation	2011	MSHA	$6,000
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2011	MSHA	$6,458
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$10,350
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$6,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$6,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$5,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$7,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$7,300
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$10,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$20,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$7,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$35,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$20,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$35,000
GCC Rio Grande Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2011	MSHA	$26,250
GCC Rio Grande Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2011	MSHA	$52,500
GCC Rio Grande Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2011	MSHA	$24,800
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2011	MSHA	$15,950
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2011	MSHA	$5,503
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2011	MSHA	$6,996
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2011	MSHA	$7,578
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$5,167
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,893
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2011	MSHA	$14,373
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2011	MSHA	$15,570
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2011	MSHA	$10,437
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2011	MSHA	$9,882
CEMEX Construction Materials Atlantic, LLC	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,209
Sara Lee Bakery Group	Bimbo Group	food products	employment discrimination	2010	OFCCP	$37,015
Entenmann's Inc.	Bimbo Group	food products	wage and hour violation	2010	WHD	$59,201
Cemex	Cemex	building materials	labor relations violation	2010	NLRB	$100,000
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2010	private lawsuit-federal	$3,750,000
CEMEX INC	Cemex	building materials	environmental violation	2010	PA-ENV	$87,715
Asarco LLC	Grupo Mexico	mining and minerals	environmental violation	2010	AZ-DEQ	$20,000
GCC RIO GRANDE	Grupo Cementos de Chihuahua (GCC)	building materials	air pollution violation	2010	CO-DPHE	$22,400
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC	Cemex	building materials	air pollution violation	2010	FL-DEP	$161,000
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC	Cemex	building materials	air pollution violation	2010	FL-DEP	$520,000
CEMEX Southeast LLC	Cemex	building materials	air pollution violation	2010	GA-ENV	$12,000
Grupo Cementos de Chihuahua (GCC)	Grupo Cementos de Chihuahua (GCC)	building materials	environmental violation	2010	SD-ENV	$30,629
Entenmann's Inc.	Bimbo Group	food products	air pollution violation	2010	CA-SCAQMD	$8,350
Entenmann's, Inc.	Bimbo Group	food products	air pollution violation	2010	CA-SCAQMD	$135,000
CEMEX CALIFORNIA CMENT LLC	Cemex	building materials	workplace safety or health violation	2010	OSHA	$5,075
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2010	OSHA	$45,375
STROEHMANN BAKERIES, INC.	Bimbo Group	food products	workplace safety or health violation	2010	OSHA	$6,114
SARA LEE BAKERY GROUP	Bimbo Group	food products	workplace safety or health violation	2010	OSHA	$5,250
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
METALSA STRUCTURAL PRODUCTS, INC.	Proeza	automotive parts	workplace safety or health violation	2010	OSHA	$5,800
BIMBO BAKERIES USA, INC.	Bimbo Group	food products	workplace safety or health violation	2010	OSHA	$72,110
BIMBO BAKERIES USA, INC.	Bimbo Group	food products	workplace safety or health violation	2010	OSHA	$53,175
SARAH LEE BAKERY GROUP	Bimbo Group	food products	workplace safety or health violation	2010	OSHA	$12,000
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
ASARCO LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	OSHA	$6,000
GCC Rio Grande Inc.	Grupo Cementos de Chihuahua (GCC)	building materials	environmental violation	2010	EPA	$18,000
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$5,000
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$6,115
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$12,248
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$8,209
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$5,645
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$10,437
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$7,707
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$27,900
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$6,458
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$13,268
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$35,000
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$9,300
CEMEX Construction Materials South LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
CEMEX Construction Materials South LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
CEMEX Construction Materials South LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
CEMEX Construction Materials South LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
CEMEX Construction Materials South LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
Cemex Construction Materials LP	Cemex	building materials	workplace safety or health violation	2010	MSHA	$20,215
Cemex Construction Materials LP	Cemex	building materials	workplace safety or health violation	2010	MSHA	$17,800
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$29,950
Cemex Inc	Cemex	building materials	workplace safety or health violation	2010	MSHA	$12,248
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$32,000
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$40,000
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$38,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,000
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2010	MSHA	$9,095
CEMEX Construction Materials Atlantic, LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$40,000
CEMEX Construction Materials Atlantic, LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$40,000
CEMEX Construction Materials South LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2010	MSHA	$5,503
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	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	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	2010	MSHA	$6,115
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,211
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2009	FRA	$6,000
CEMEX California Cement LLC	Cemex	building materials	air pollution violation	2009	EPA	$2,000,000
Sara Lee	Bimbo Group	food products	labor relations violation	2009	NLRB	$15,000
Asarco LLC	Grupo Mexico	mining and minerals	labor relations violation	2009	NLRB	$24,013
Sara Lee Food & Beverage	Bimbo Group	food products	labor relations violation	2009	NLRB	$88,000
ASARCO, Inc.	Grupo Mexico	mining and minerals	environmental violation	2009	CO-AG	$42,000,000