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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
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2012NM-ENV$25,000
Republic SteelIndustrias CHmetalsenvironmental violation2019OH-ENV$180,000
Pittsburgh Glass Works, LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2018OH-ENV$5,000
Republic SteelIndustrias CHmetalsenvironmental violation2016OH-ENV$125,000
Republic Engineered Products, Inc.Industrias CHmetalsenvironmental violation2006OH-ENV$8,400
Giant Cement CompanyElementiadiversifiedenvironmental violation2018SC-ENV$6,000
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2017SD-ENV$19,635
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010SD-ENV$30,629
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2004SD-ENV$9,400
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2011TX-ENV$23,850
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2011TX-ENV$7,452
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2008TX-ENV$8,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2006TX-ENV$108,750
Cemex Construction Materials, L.P.Cemexbuilding materialsenvironmental violation2006TX-ENV$10,080
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2006TX-ENV$56,420
Cemex Inc.Cemexbuilding materialsenvironmental violation2006TX-ENV$123,608
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2004TX-ENV$64,000
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2002TX-ENV$13,200
CEMEX INCORPORATEDCemexbuilding materialsenvironmental violation2002TX-ENV$48,060
Cemex Southeast, LLCCemexbuilding materialsenvironmental violation2021AL-ENV$5,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
CEMEX Southeast, LLCCemexbuilding materialsenvironmental violation2022AL-ENV$25,000
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2022CO-DPHE$40,250
GCC Rio GrandeGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2022CO-DPHE$26,250
Florida East Coast Railway CorpGrupo Mexicomining and mineralsenvironmental violation2023FL-DEP$7,090
Giant Cement CompanyElementiadiversifiedenvironmental violation2023SC-ENV$6,000
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003EPA$8,937
EARTHGRAIN BAKING COMPANYBimbo Groupfood productsenvironmental violation2004EPA$8,938
CEMEX, INC., D/B/A KOSMOS CEMENT COMPANYCemexbuilding materialsenvironmental violation2006EPA$21,428
SARA LEE BAKERY GROUP INC.Bimbo Groupfood productsenvironmental violation2011EPA$23,010
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
GCC Rio Grande Inc.Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010EPA$18,000
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2013EPA$11,443
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000EPA$81,820
ASARCO, INC.Grupo Mexicomining and mineralsenvironmental violation2002EPA$40,000
Asarco Incorporated - Ray ComplexGrupo Mexicomining and mineralsenvironmental violation2004EPA$80,000
Asarco, LLCGrupo Mexicomining and mineralsenvironmental violation2013EPA$146,900
Florida East Coast Railway LLCGrupo Mexicomining and mineralsFamily and Medical Leave Act2023WHD$25,000
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialshazardous waste violation2019CA-VCDA$37,000
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$880,000
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$13,500,000
FLORIDA EAST COAST RAILWAYGrupo Mexicomining and mineralshazardous waste violation2000FL-DEP$10,000
GIANT CEMENT COMPANYElementiadiversifiedhazardous waste violation2017EPA$13,300
Republic Steel Cold Finished PlantIndustrias CHmetalshazardous waste violation2017EPA$5,000
CEMEX Construction Materials South, LLCCemexbuilding materialshazardous waste violation2022EPA$19,633
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
Mission FoodsGrumafood productslabor relations violation2016NLRB$100,262
CemexCemexbuilding materialslabor relations violation2010NLRB$100,000
Sara LeeBimbo Groupfood productslabor relations violation2009NLRB$15,000
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2009NLRB$24,013
Sara Lee Food & BeverageBimbo Groupfood productslabor relations violation2009NLRB$88,000
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2008NLRB$15,200
Earthgrains Baking CompanyBimbo Groupfood productslabor relations violation2008NLRB$259,622
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2008NLRB$12,500
Asarco Group of MexicoGrupo Mexicomining and mineralslabor relations violation2007NLRB$25,000
Sara Lee Food and BeverageBimbo Groupfood productslabor relations violation2007NLRB$12,109
Cemex Puerto RicoCemexbuilding materialslabor relations violation2006NLRB$12,028
Cemex, IncorporatedCemexbuilding materialslabor relations violation2006NLRB$8,963
Republic Engineered Products, LLCIndustrias CHmetalslabor relations violation2006NLRB$7,500
Asarco, LLC and Silver Bell Mining, LLCGrupo Mexicomining and mineralslabor relations violation2005NLRB$850,000
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2005NLRB$9,700
Asarco, Inc., Copper GroupGrupo Mexicomining and mineralslabor relations violation2005NLRB$185,000
Sara LeeBimbo Groupfood productslabor relations violation2005NLRB$6,200
Republic Engineered ProductsIndustrias CHmetalslabor relations violation2005NLRB$64,000
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2004NLRB$120,041
Cemex, Inc.Cemexbuilding materialslabor relations violation2004NLRB$110,000
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2004NLRB$20,000
CemexCemexbuilding materialslabor relations violation2003NLRB$8,000
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2003NLRB$10,000
The Earthgrains CompanyBimbo Groupfood productslabor relations violation2003NLRB$7,607
Entenmann's BakeryBimbo Groupfood productslabor relations violation2003NLRB$11,000
Mission FoodsGrumafood productslabor relations violation2002NLRB$10,308
Mission FoodsGrumafood productslabor relations violation2002NLRB$10,308
SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$165,000
SARA LEE BAKERY GROUP D/B/A THE EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$7,330
Mission Foods Tempe, a Division of Gruma CorporationGrumafood productslabor relations violation2001NLRB$10,000
The Earthgrains Company and/or Metz Baking CompanyBimbo Groupfood productslabor relations violation2001NLRB$5,000
ASARCO Inc. Amarillo Copper RefineryGrupo Mexicomining and mineralslabor relations violation2001NLRB$5,500
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2001NLRB$10,000
ASARCO, Incorporated-Silver Bell Mining, L.L.C.Grupo Mexicomining and mineralslabor relations violation2000NLRB$45,000
Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2000NLRB$9,471
Mission FoodsGrumafood productslabor relations violation2020NLRB$32,000
Gruma Corporation d/b/a Mission FoodsGrumafood productslabor relations violation2019NLRB$25,370
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2017NLRB$23,889
CEMEX Construction Materials Florida, LLC, a wholly owned subsidiary of CEMEX, INC., d/b/a CEMEXCemexbuilding materialslabor relations violation2020NLRB$58,042
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsmotor vehicle safety violation2008FMCSA$89,440
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
Asarco LLCGrupo Mexicomining and mineralsPCB violation2013EPA$146,614
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$100,000
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$9,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.