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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 Type sort iconYearAgencyPenalty Amount
Mission Foods CorporationGrumafood productsair pollution violation2017CA-SCAQMD$15,000
Bimbo Bakeries USA Inc.Bimbo Groupfood productsair pollution violation2013CA-SCAQMD$50,000
Entenmann's Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$8,350
Entenmann's, Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$135,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsair pollution violation2009CA-SCAQMD$40,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsair pollution violation2009CA-SCAQMD$5,000
Cemex Construction Materials, Inc.Cemexbuilding materialsair pollution violation2007CA-SCAQMD$7,791
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2005CA-SCAQMD$25,000
Bimbo Bakeries USA Inc.Bimbo Groupfood productsair pollution violation2005CA-SCAQMD$5,000
Cemex Constructon Materials, L.P.Cemexbuilding materialsair pollution violation2005CA-SCAQMD$18,500
Cemex Construction Materials, L.P.Cemexbuilding materialsair pollution violation2004CA-SCAQMD$15,000
Cemex Construction Materials, LPCemexbuilding materialsair pollution violation2004CA-SCAQMD$7,500
Cemex USA Construction Materials Inc.Cemexbuilding materialsair pollution violation2002CA-SCAQMD$5,000
Mission Foods CorporationGrumafood productsair pollution violation2001CA-SCAQMD$8,000
Mission FoodsGrumafood productsair pollution violation2021CA-SCAQMD$20,000
Mission FoodsGrumafood productsair pollution violation2022CA-SCAQMD$10,000
Mission FoodsGrumafood productsair pollution violation2022CA-SCAQMD$10,000
Mission FoodsGrumafood productsair pollution violation2022CA-SCAQMD$10,000
CEMEX Southeast, LLCCemexbuilding materialsair pollution violation2022AL-ENV$210,000
Republic SteelIndustrias CHmetalsair pollution violation2022EPA$990,000
Republic SteelIndustrias CHmetalsair pollution violation2023OH-AG$360,000
GCC Rio GrandeGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2023CO-DPHE$47,250
CEMEX Southeast, LLCCemexbuilding materialsair pollution violation2024AL-ENV$10,000
DRAGON PRODUCTS COMPANYElementiadiversifiedair pollution violation2008EPA$369,533
CEMEX Puerto Rico, Inc.Cemexbuilding materialsair pollution violation2006EPA$72,500
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
Mexichem Specialty Resins, Inc.Orbia Advance Corporationdiversifiedair pollution violation2016EPA$45,000
EARTHGRAINS CO, INCBimbo Groupfood productsair pollution violation2003EPA$87,896
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)Cemexbuilding materialsair pollution violation2016EPA$1,174,000
NEMAK USA INCNemakautomotive partsair pollution violation2011EPA$47,000
EARTHGRAINS COMPANY, THEBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
CEMEX (SOUTHDOWN)Cemexbuilding materialsair pollution violation2006EPA$4,746,242
CEMEXCemexbuilding materialsair pollution violation2011EPA$1,400,000
REPUBLIC ENGINEERED PRODUCTSIndustrias CHmetalsair pollution violation2008EPA$210,000
REPUBLIC STEEL, INC.Industrias CHmetalsair pollution violation2014EPA$259,000
REPUBLIC STEELIndustrias CHmetalsair pollution violation2023EPA$990,000
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)oil and gasair pollution violation2014EPA(*)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 Cement of Texas, L.P.Cemexbuilding materialsair pollution violation2018EPA$591,000
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsair pollution violation2003EPA$184,211
Cemex, Inc.Cemexbuilding materialsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
GCC DACOTAH INCORPORATEDGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2012EPA$70,000
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,630
Cemex California Cement LLCCemexbuilding materialsair pollution violation2009EPA(*)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 Inc. LLCGrupo Mexicomining and mineralsair pollution violation2005EPA$62,411
CEMEXCemexbuilding materialsair pollution violation2013EPA$90,000
Asarco, LLC - HaydenGrupo Mexicomining and mineralsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006EBSA$10,001
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
Sara Lee Bakery GroupBimbo Groupfood productsemployment discrimination2010OFCCP$37,015
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
Bimbo BakeriesBimbo Groupfood productsemployment discrimination2022OFCCP$131,216
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA$1,860,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2006PA-ENV$5,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2015PA-ENV$6,500
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2014PA-ENV$5,600
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$5,527
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$9,144
CEMEX INCCemexbuilding materialsenvironmental violation2006PA-ENV$7,805
BIMBO BAKERIES USA INCBimbo Groupfood productsenvironmental violation2019PA-ENV$6,840
VITRO FLAT GLASS LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2019PA-ENV$68,791
VITRO FLAT GLASSVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2016PA-ENV$202,442
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2008PA-ENV$10,851
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2017PA-ENV$76,652
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2005PA-ENV$21,212
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2003PA-ENV$11,706
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$8,294
CEMEX INCCemexbuilding materialsenvironmental violation2010PA-ENV$87,715
CEMEX INCCemexbuilding materialsenvironmental violation2009PA-ENV$82,496
CEMEX INCCemexbuilding materialsenvironmental violation2005PA-ENV$7,673
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$283,738
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$37,300
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$22,825,000
ASARCO-Haden MillGrupo Mexicomining and mineralsenvironmental violation2007AZ-DEQ$77,500
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLCCemexbuilding materialsenvironmental violation2009FL-DEP$18,000
CEMEX INC.Cemexbuilding materialsenvironmental violation2008FL-DEP$8,000
CEMEX, INC.Cemexbuilding materialsenvironmental violation2008FL-DEP$10,000
CEMEX, INC.Cemexbuilding materialsenvironmental violation2007FL-DEP$28,900
CEMEX, INC.Cemexbuilding materialsenvironmental violation2007FL-DEP$6,000
CEMEXCemexbuilding materialsenvironmental violation2006FL-DEP$6,825
NEMAK USA INCNemakautomotive partsenvironmental violation2016KY-ENV$5,000
Mexichem Fluor, Inc.Orbia Advance Corporationdiversifiedenvironmental violation2018LA-ENV$5,500
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2012NM-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.