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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
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$19,404
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$6,858
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$5,395
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2021MSHA$5,395
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2021MSHA$5,395
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2021MSHA$5,534
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 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
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$5,109
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$5,844
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$5,844
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,029
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$5,634
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$25,761
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$25,761
Mission FoodsGrumafood productslabor relations violation2020NLRB$32,000
ASARCO LLCGrupo Mexicomining and mineralsair pollution violation2020EPA$33,000
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2020CO-DPHE$42,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2020CO-DPHE$38,500
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2020CO-DPHE$5,250
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2020CO-DPHE$56,000
Dragon Products Company, LLCElementiadiversifiedair pollution violation2020ME-ENV$66,937
Cemex Construction Materials Pacific, LLCCemexbuilding materialsair pollution violation2020NV-ENV$25,620
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2020FRA$29,192
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$50,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$50,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2020CA-SCAQMD$25,000
CEMEX Construction Materials Florida, LLC, a wholly owned subsidiary of CEMEX, INC., d/b/a CEMEXCemexbuilding materialslabor relations violation2020NLRB$58,042
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2020OSHA$8,193
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2020OSHA$9,639
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2020OSHA$15,120
VITRO ARCHITECTURAL GLASSVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2020OSHA$10,527
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2020OSHA$161,000
METALSA ROANOKE INCProezaautomotive partsworkplace safety or health violation2020OSHA$10,438
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsworkplace safety or health violation2020OSHA$9,753
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2020OSHA$15,000
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2020OSHA$6,041
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$6,418
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$5,776
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$5,776
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$5,332
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$5,049
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$8,988
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$10,953
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$7,428
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$5,844
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$24,668
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$7,955
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$7,341
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$12,068
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$8,089
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$8,089
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$6,364
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$6,364
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2020MSHA$5,776
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$7,955
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$7,955
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$10,953
CEMEX Construction Materials Pacific, LLCCemexbuilding materialshazardous waste violation2019CA-VCDA$37,000
Gruma Corporation d/b/a Mission FoodsGrumafood productslabor relations violation2019NLRB$25,370
BIMBO BAKERIES USA INCBimbo Groupfood productsenvironmental violation2019PA-ENV$6,840
VITRO FLAT GLASS LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2019PA-ENV$68,791
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2019CO-DPHE$7,000
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2019CO-DPHE$35,000
Republic SteelIndustrias CHmetalsenvironmental violation2019OH-ENV$180,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$25,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$50,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$15,000
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.