Sara Lee Fresh Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-state | $14,500,000 |
Asarco LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $7,000 |
Asarco LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $8,000 |
Asarco LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $35,100 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $8,000 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $7,500 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $8,200 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $48,975 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $5,500 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $15,000 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $5,500 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $7,900 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $5,500 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $6,500 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $9,000 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $7,800 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $7,200 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $9,000 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $140,000 |
Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2019 | FRA | $17,000 |
NEMAK USA INC. | Nemak | automotive parts | workplace safety or health violation | 2019 | OSHA | $12,000 |
GRUMA CORPORATION | Gruma | food products | workplace safety or health violation | 2019 | OSHA | $18,000 |
BIMBO BAKERIES USA | Bimbo Group | food products | workplace safety or health violation | 2019 | OSHA | $8,410 |
BIMBO BAKERIES USA, INC. | Bimbo Group | food products | workplace safety or health violation | 2019 | OSHA | $6,500 |
GRUMA CORPORATION | Gruma | food products | workplace safety or health violation | 2019 | OSHA | $14,010 |
VITRO FLAT GLASS, LLC | Vitro S.A.B. de C.V. | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $12,399 |
MEXICHEM SPECIALTY COMPOUNDS, INC. | Orbia Advance Corporation | diversified | workplace safety or health violation | 2019 | OSHA | $11,934 |
METALSA ROANOKE INC. | Proeza | automotive parts | workplace safety or health violation | 2019 | OSHA | $17,582 |
GRUMA CORPORATION | Gruma | food products | workplace safety or health violation | 2019 | OSHA | $15,998 |
GRUMA CORPORATION | Gruma | food products | workplace safety or health violation | 2019 | OSHA | $5,600 |
CEMEX Southeast, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $7,214 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $9,936 |
CEMEX Construction Materials South LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $5,239 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $55,322 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $55,322 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,052 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $12,632 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $11,661 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,817 |
CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $7,817 |
CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $5,239 |
CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $5,239 |
CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $5,139 |
CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $7,261 |
CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $5,272 |
GCC Rio Grande Inc | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $20,416 |
GCC Rio Grande Inc | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $10,193 |
GCC Rio Grande Inc | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $6,148 |
GCC Energy LLC | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $51,730 |
GCC Energy LLC | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $6,159 |
GCC Energy LLC | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $51,730 |
Dragon Products Company, Inc. | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $5,830 |
Dragon Products Company, Inc. | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $14,067 |
Dragon Products Company, Inc. | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $7,214 |
Keystone Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $6,052 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $18,498 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $7,817 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $8,468 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $12,632 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $22,113 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $17,396 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $5,776 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $7,532 |
Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2019 | MSHA | $5,049 |
GCC Dacotah Inc | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $5,676 |
GCC Dacotah Inc | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $6,660 |
GCC Permian | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $5,239 |
GCC Permian | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $17,396 |
GCC Permian | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $10,764 |
CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $72,620 |
CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $5,847 |
Cemex de Puerto Rico | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $6,832 |
Cemex de Puerto Rico | Cemex | building materials | workplace safety or health violation | 2019 | MSHA | $18,330 |
Asarco LLC | Grupo Mexico | mining and minerals | federal leasing royalty violation | 2018 | ONRR | $225,000 |
ASARCO, LLC | Grupo Mexico | mining and minerals | labor relations violation | 2018 | NLRB | $91,118 |
Advance America, Cash Advance Centers of California, LLC | Grupo Salinas | diversified | payday lending violation | 2018 | CA-DFPI | $160,000 |
KEYSTONE CEMENT CO | Elementia | diversified | environmental violation | 2018 | PA-ENV | $103,584 |
BIMBO BAKERIES USA | Bimbo Group | food products | environmental violation | 2018 | PA-ENV | $75,000 |
GCC RIO GRANDE | Grupo Cementos de Chihuahua (GCC) | building materials | air pollution violation | 2018 | CO-DPHE | $54,600 |
Mexichem Fluor, Inc. | Orbia Advance Corporation | diversified | environmental violation | 2018 | LA-ENV | $5,500 |
MEXICHEM SPECIALTY RESINS INC | Orbia Advance Corporation | diversified | air pollution violation | 2018 | NJ-ENV | $15,400 |
Cemex Construction Materials Pacific, LLC | Cemex | building materials | air pollution violation | 2018 | NV-ENV | $8,400 |
Pittsburgh Glass Works, LLC | Vitro S.A.B. de C.V. | miscellaneous manufacturing | environmental violation | 2018 | OH-ENV | $5,000 |
Giant Cement Company | Elementia | diversified | air pollution violation | 2018 | SC-ENV | $10,000 |
Giant Cement Company | Elementia | diversified | environmental violation | 2018 | SC-ENV | $6,000 |
Bimbo Bakeries USA Inc | Bimbo Group | food products | air pollution violation | 2018 | CA-SCAQMD | $11,500 |
CEMEX CONSTRUCTION MATERIALS PACIFIC LLC | Cemex | building materials | workplace safety or health violation | 2018 | OSHA | $7,210 |
NEMAK USA, INC. | Nemak | automotive parts | workplace safety or health violation | 2018 | OSHA | $11,231 |
BIMBO BAKERIES USA INC | Bimbo Group | food products | workplace safety or health violation | 2018 | OSHA | $6,204 |
NEMAK USA, INC. | Nemak | automotive parts | workplace safety or health violation | 2018 | OSHA | $9,800 |
BIMBO BAKERIES USA, INC. | Bimbo Group | food products | workplace safety or health violation | 2018 | OSHA | $20,000 |
CEMEX CONSTRUCTION MATERIALS PACIFIC LLC | Cemex | building materials | workplace safety or health violation | 2018 | OSHA | $18,400 |
MEXICHEM SPECIALTY RESINS, INC. | Orbia Advance Corporation | diversified | workplace safety or health violation | 2018 | OSHA | $15,515 |
BIMBO BAKERIES | Bimbo Group | food products | workplace safety or health violation | 2018 | OSHA | $6,000 |
ASARCO LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2018 | OSHA | $120,000 |
Cemex Cement of Texas, L.P. | Cemex | building materials | air pollution violation | 2018 | EPA | $591,000 |
CEMEX Southeast, LLC | Cemex | building materials | workplace safety or health violation | 2018 | MSHA | $5,997 |
ASARCO LLC, a Delaware Limited Liability Company | Grupo Mexico | mining and minerals | workplace safety or health violation | 2018 | MSHA | $11,029 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2018 | MSHA | $8,260 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2018 | MSHA | $7,624 |
Asarco LLC | Grupo Mexico | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,536 |