Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$90,300
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$27,300
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2011OSHA$13,975
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$7,000
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsworkplace safety or health violation2011OSHA$8,900
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$5,355
SPX CORPORATION-WEIL-MCLAINProlec GEutilities and power generationworkplace safety or health violation2011OSHA$6,300
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$13,060
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEEBimbo Groupfood productsworkplace safety or health violation2011OSHA$5,000
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$14,800
MISSION FOODS, INC. PUEBLO PLANTGrumafood productsworkplace safety or health violation2011OSHA$17,500
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000
NEMAK USA INCNemakautomotive partsair pollution violation2011EPA$47,000
SARA LEE BAKERY GROUP INC.Bimbo Groupfood productsenvironmental violation2011EPA$23,010
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
CEMEXCemexbuilding materialsair pollution violation2011EPA$1,400,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,800
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$14,373
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$52,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$11,597
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,437
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$44,292
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$26,657
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,115
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$5,080
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$7,578
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$16,867
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2011MSHA$28,800
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2011MSHA$6,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$6,458
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$10,350
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$6,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$6,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$7,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$7,300
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$8,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$10,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$20,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$7,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$8,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$35,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$20,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$35,000
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$26,250
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$52,500
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$24,800
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$15,950
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$5,503
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$6,996
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$7,578
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$5,167
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$8,893
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2011MSHA$14,373
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2011MSHA$15,570
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2011MSHA$10,437
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2011MSHA$9,882
CEMEX Construction Materials Atlantic, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$8,209
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2012FRA$6,000
Republic Engineered Products Inc.Industrias CHmetalsworkplace safety or health violation2012OSHA$235,000
Sara Lee CorporationBimbo Groupfood productswage and hour violation2012private lawsuit-federal$1,250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2012private lawsuit-federal$250,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2012CO-DPHE$27,450
Dragon Products Company, LLCElementiadiversifiedair pollution violation2012ME-ENV$6,137
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2012NM-ENV$25,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2012SC-ENV$5,600
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$7,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$13,125
DAK PLASTICS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2012OSHA$8,750
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2012OSHA$8,000
GCC DACOTAH INCORPORATEDGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2012EPA$70,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$7,914
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$9,634
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,503
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,300
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$13,600
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$19,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$16,400
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,100
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2012MSHA$5,645
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$10,705
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$5,326
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$7,349
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.