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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
CEMEX INCCemexbuilding materialsenvironmental violation2009PA-ENV$82,496
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$22,825,000
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2009CO-DPHE$105,665
CEMEX INC.Cemexbuilding materialsair pollution violation2009FL-DEP$45,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLCCemexbuilding materialsenvironmental violation2009FL-DEP$18,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLCCemexbuilding materialsair pollution violation2009FL-DEP$6,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsair pollution violation2009CA-SCAQMD$40,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsair pollution violation2009CA-SCAQMD$5,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2009OSHA$49,500
CEMEX CALIFORNIA CEMENT LLCCemexbuilding materialsworkplace safety or health violation2009OSHA$10,700
MISSION FOODSGrumafood productsworkplace safety or health violation2009OSHA$7,320
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$14,900
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$83,900
CEMEX CONSTRUCTION MATERIALS, INC.Cemexbuilding materialsworkplace safety or health violation2009OSHA$17,250
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2009OSHA$7,000
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2009OSHA$35,750
Cemex California Cement LLCCemexbuilding materialsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$8,209
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,503
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$9,610
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
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 violation2009MSHA$6,458
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,080
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,080
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
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$8,209
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$6,500
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$43,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$14,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$40,400
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,080
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,437
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$8,624
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$9,634
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,500
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,080
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,503
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,503
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,500
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,000
CEMEX Construction Materials LPCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
CEMEX Construction Materials LPCemexbuilding materialsworkplace safety or health violation2009MSHA$7,774
Keystone Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$6,584
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,645
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$11,597
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$11,597
Cemex IncorporatedCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex IncorporatedCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex IncorporatedCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$7,828
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$8,698
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,600
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$12,500
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,600
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,211
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,211
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,705
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$8,088
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$10,817
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$22,400
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$49,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$8,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$10,437
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsmotor vehicle safety violation2008FMCSA$89,440
CEMEX, IncCemexbuilding materialswage and hour violation2008WHD$1,886,469
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
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2008FRA$8,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.