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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 TypeYearAgencyPenalty Amount sort icon
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$12,250
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$12,278
Dragon Products Company, Inc.Elementiadiversifiedair pollution violation2006ME-ENV$12,300
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$12,315
VITRO FLAT GLASS, LLCVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2019OSHA$12,399
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$12,417
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2008NLRB$12,500
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$12,500
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsair pollution violation2008OR-ENV$12,532
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEE COBimbo Groupfood productsworkplace safety or health violation2011OSHA$12,555
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$12,632
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$12,632
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017OSHA$12,676
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$12,754
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
DURA-LINE CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2014OSHA$12,904
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$12,919
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$12,947
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2016CO-DPHE$12,950
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$13,000
BIMBO BAKERIES, USABimbo Groupfood productsworkplace safety or health violation2022OSHA$13,000
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017OSHA$13,008
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$13,011
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$13,060
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$13,095
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$13,125
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2002TX-ENV$13,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$13,268
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$13,268
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2013MSHA$13,268
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$13,268
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2012MSHA$13,268
GIANT CEMENT COMPANYElementiadiversifiedhazardous waste violation2017EPA$13,300
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2005SC-ENV$13,500
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$13,510
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$13,600
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$13,609
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$13,816
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$13,816
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$13,816
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2011OSHA$13,975
BIMBO BAKERIES USA- HOUSTONBimbo Groupfood productsworkplace safety or health violation2014OSHA$14,000
MEXICHEM SPECIALTY COMPOUNDS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2021OSHA$14,000
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2022OSHA$14,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$14,000
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$14,010
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2019MSHA$14,067
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$14,091
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$14,172
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$14,280
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$14,373
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2011MSHA$14,373
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$14,373
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2012MSHA$14,373
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$14,400
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2022OSHA$14,500
DURA-LINEOrbia Advance Corporationdiversifiedworkplace safety or health violation2022OSHA$14,502
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2011CO-DPHE$14,525
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$14,700
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$14,765
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$14,765
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$14,800
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$14,886
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$14,886
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$14,900
Entenmanns, IncBimbo Groupfood productswage and hour violation2005WHD$14,910
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$14,967
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2022MSHA$14,967
Sara LeeBimbo Groupfood productslabor relations violation2009NLRB$15,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
Cemex, Inc.Cemexbuilding materialsair pollution violation2001AL-ENV$15,000
Cemex Construction Materials Pacific, LLCCemexbuilding materialsair pollution violation2013CA-ARB$15,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
Mission FoodsGrumafood productsair pollution violation2019CA-SCAQMD$15,000
Mission Foods CorporationGrumafood productsair pollution violation2017CA-SCAQMD$15,000
Cemex Construction Materials, L.P.Cemexbuilding materialsair pollution violation2004CA-SCAQMD$15,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$15,000
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2020OSHA$15,000
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$15,000
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2020OSHA$15,120
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2008NLRB$15,200
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2016OSHA$15,300
MEXICHEM SPECIALTY RESINS INCOrbia Advance Corporationdiversifiedair pollution violation2018NJ-ENV$15,400
MEXICHEM SPECIALTY RESINS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2018OSHA$15,515
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2011MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2021OSHA$15,604
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2023OSHA$15,625
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$15,950
BIMBO BAKERIES, USA, INCBimbo Groupfood productsworkplace safety or health violation2021OSHA$15,953
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$15,971
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$15,998
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2022OSHA$16,000
VITRO ARCHITECTURAL GLASSVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2022OSHA$16,072
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$16,127
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$16,127
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.