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
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$17,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,200
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,650
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,250
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$7,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)	Cemex	building materials	water pollution violation	2014	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,660,000
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2014	private lawsuit-federal	$905,000
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2014	PA-ENV	$5,600
Asarco LLC	Grupo Mexico	mining and minerals	environmental violation	2014	AZ-DEQ	$40,000
Bimbo Bakeries, U.S.A., Inc.	Bimbo Group	food products	air pollution violation	2014	CA-ARB	$24,225
Cemex Construction Materials	Cemex	building materials	air pollution violation	2014	CO-DPHE	$8,400
GCC RIO GRANDE	Grupo Cementos de Chihuahua (GCC)	building materials	air pollution violation	2014	CO-DPHE	$21,700
METALSA LIGHT VEHICLE USA	Proeza	automotive parts	air pollution violation	2014	KY-ENV	$5,000
METALSA STRUCTURAL PRODUCTS INC	Proeza	automotive parts	workplace safety or health violation	2014	OSHA	$7,000
NEMAK USA INC	Nemak	automotive parts	workplace safety or health violation	2014	OSHA	$11,900
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2014	OSHA	$30,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
NEMAK USA, INC.	Nemak	automotive parts	workplace safety or health violation	2014	OSHA	$9,875
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2014	OSHA	$16,295
DURA-LINE CORPORATION	Orbia Advance Corporation	diversified	workplace safety or health violation	2014	OSHA	$12,904
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,500
ASARCO, LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	OSHA	$6,625
NEMAK AUTOMOTIVE CASTINGS	Nemak	automotive parts	workplace safety or health violation	2014	OSHA	$8,400
BIMBO BAKERIES USA- HOUSTON	Bimbo Group	food products	workplace safety or health violation	2014	OSHA	$14,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2014	OSHA	$8,550
BIMBO BAKERIES USA, INC.	Bimbo Group	food products	workplace safety or health violation	2014	OSHA	$11,900
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2014	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,500
Cemex Concretos, Inc. et al.	Cemex	building materials	water pollution violation	2014	EPA	$2,720,000
REPUBLIC STEEL, INC.	Industrias CH	metals	air pollution violation	2014	EPA	$259,000
Shell Oil Deer Park (National Case)(HQ)	Petroleos Mexicanos (Pemex)	oil and gas	air pollution violation	2014	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2014	MSHA	$12,900
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	MSHA	$5,961
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	MSHA	$7,578
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	MSHA	$5,961
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	MSHA	$8,893
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	MSHA	$11,807
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$7,000
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,000
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,503
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$21,000
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,250
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$31,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,961
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2014	MSHA	$10,437
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2014	MSHA	$5,882
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2014	MSHA	$5,336
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$13,510
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$7,950
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$26,300
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2014	MSHA	$203,000
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,000
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,000
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,000
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2014	MSHA	$23,800
GCC Dacotah Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2014	MSHA	$5,080
CEMEX Construction Materials South LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2014	MSHA	$5,503
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,503
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$11,900
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,787
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$8,434
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,653
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,405
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,151
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,805
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,721
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$17,850
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,353
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,700
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,489
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,917
CEMEX de Puerto Rico, Inc.	Cemex	building materials	environmental violation	2015	EPA	$1,860,000
ASARCO	Grupo Mexico	mining and minerals	environmental violation	2015	EPA	$163,500,000
Bimbo Bakeries USA, Inc.	Bimbo Group	food products	employment discrimination	2015	OFCCP	$52,310
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2015	private lawsuit-federal	$1,472,500
Bimbo Foods Bakeries Distribution, LLC	Bimbo Group	food products	investor protection violation	2015	MD-SEC	$50,000
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2015	PA-ENV	$6,500
MEXICHEM SPECIALTIES	Orbia Advance Corporation	diversified	air pollution violation	2015	IL-ENV	$10,000
Keystone Cement Company	Elementia	diversified	air pollution violation	2015	PA-ENV	$197,203
METALSA STRUCTURAL PRODUCTS, INC.	Proeza	automotive parts	workplace safety or health violation	2015	OSHA	$7,000
METALSA STRUCTURAL PRODUCTS, INC.	Proeza	automotive parts	workplace safety or health violation	2015	OSHA	$35,000
GRUMA CORPORATION DBA MISSION FOODS	Gruma	food products	workplace safety or health violation	2015	OSHA	$8,860
ALPHAGARY CORPORATION	Orbia Advance Corporation	diversified	workplace safety or health violation	2015	OSHA	$20,000