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 Inc	Cemex	building materials	workplace safety or health violation	2008	MSHA	$8,893
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,458
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$28,440
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$9,634
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$10,867
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,458
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$9,634
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$13,268
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,503
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$21,988
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$21,442
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$7,750
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,458
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$7,750
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$9,838
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,458
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,645
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,503
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$12,947
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$13,268
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$7,500
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2008	MSHA	$6,458
Cemex Inc	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,996
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
Advance America, Cash Advance Centers of California, LLC	Grupo Salinas	diversified	payday lending violation	2009	CA-DFPI	$297,486
ADVANCE AMERICA, CASH ADVANCE	Grupo Salinas	diversified	consumer protection violation	2009	VA-FIN	$85,000
CEMEX INC	Cemex	building materials	environmental violation	2009	PA-ENV	$82,496
Asarco LLC et al.	Grupo Mexico	mining and minerals	environmental violation	2009	AZ-DEQ	$1,886,802
Asarco LLC et al.	Grupo Mexico	mining and minerals	environmental violation	2009	AZ-DEQ	$22,825,000
Cemex Construction Materials	Cemex	building materials	air pollution violation	2009	CO-DPHE	$105,665
CEMEX INC.	Cemex	building materials	air pollution violation	2009	FL-DEP	$45,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLC	Cemex	building materials	environmental violation	2009	FL-DEP	$18,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLC	Cemex	building materials	air pollution violation	2009	FL-DEP	$6,000
Sara Lee Fresh, Inc.	Bimbo Group	food products	air pollution violation	2009	CA-SCAQMD	$40,000
Sara Lee Fresh, Inc.	Bimbo Group	food products	air pollution violation	2009	CA-SCAQMD	$5,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2009	OSHA	$49,500
CEMEX CALIFORNIA CEMENT LLC	Cemex	building materials	workplace safety or health violation	2009	OSHA	$10,700
MISSION FOODS	Gruma	food products	workplace safety or health violation	2009	OSHA	$7,320
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2009	OSHA	$14,900
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2009	OSHA	$83,900
CEMEX CONSTRUCTION MATERIALS, INC.	Cemex	building materials	workplace safety or health violation	2009	OSHA	$17,250
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2009	OSHA	$7,000
BIMBO BAKERIES USA INC.	Bimbo Group	food products	workplace safety or health violation	2009	OSHA	$35,750
Cemex California Cement LLC	Cemex	building materials	air pollution violation	2009	EPA	(*)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 Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$8,209
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$5,503
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$5,961
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$9,610
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$42,000
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$19,040
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$6,458
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,080
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,080
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$5,645
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$6,458
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$8,421
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$5,080
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$5,080
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$8,209
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,500
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$10,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$43,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$14,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$40,400
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,080
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$10,437
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$8,624
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$9,634
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$10,500
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,080
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,503
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,503
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,500
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,000
CEMEX Construction Materials LP	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,458
CEMEX Construction Materials LP	Cemex	building materials	workplace safety or health violation	2009	MSHA	$7,774
Keystone Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$6,584
Cemex Inc	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,645
Cemex Inc	Cemex	building materials	workplace safety or health violation	2009	MSHA	$11,597
Cemex Inc	Cemex	building materials	workplace safety or health violation	2009	MSHA	$11,597
Cemex Incorporated	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex Incorporated	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Cemex Incorporated	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$7,828
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$8,698
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,600
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$12,500
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,600
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,211
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$5,211