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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
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
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$17,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,200
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,650
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$7,000
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2012FRA$6,000
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2009FRA$6,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2016FRA$7,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$22,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$8,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2001FRA$10,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$18,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$6,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$13,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,625
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$9,875
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,500
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2005FRA$6,000
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2008FRA$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2017FRA$7,680
DAK AMERICAS LLCAlfa S.A.B.diversifiedrailroad safety violation2017FRA$10,800
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2020FRA$29,192
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$5,250
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$6,650
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$7,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$51,015
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$5,625
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$6,650
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$9,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$8,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$12,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$8,030
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$35,100
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,200
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$48,975
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$15,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,900
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$6,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,800
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,200
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$140,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$17,000
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
CEMEX, IncCemexbuilding materialswage and hour violation2008WHD$1,886,469
Cemex Cement, Inc.Cemexbuilding materialswage and hour violation2006WHD$81,488
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
Entenmanns, IncBimbo Groupfood productswage and hour violation2005WHD$14,910
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$9,160
BIMBO BAKERIES USA INCBimbo Groupfood productswage and hour violation2016KY-DWS$8,170
SARA LEE BAKERY GROUPBimbo Groupfood productswage and hour violation2005KY-DWS$24,378
Bimbo BakeriesBimbo Groupfood productswage and hour violation2015private lawsuit-federal$1,472,500
Bimbo BakeriesBimbo Groupfood productswage and hour violation2014private lawsuit-federal$905,000
Bimbo Food BakeriesBimbo Groupfood productswage and hour violation2013private lawsuit-federal$3,525,000
Sara Lee CorporationBimbo Groupfood productswage and hour violation2012private lawsuit-federal$1,250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2012private lawsuit-federal$250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2010private lawsuit-federal$3,750,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialswater 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. $2,660,000
ASARCO LLCGrupo Mexicomining and mineralswater pollution violation2008MT-AG$27,770,000
CEMEX CONSTRUCTION MATERIALS, LPCemexbuilding materialswater pollution violation2006SC-ENV$6,400
DAK Americas LLCAlfa S.A.B.diversifiedwater pollution violation2023SC-ENV$7,000
Cemex Concretos, Inc. et al.Cemexbuilding materialswater pollution violation2014EPA$2,720,000
ASARCOGrupo Mexicomining and mineralswater pollution violation2002EPA$269,852
Mission Foods CorporationGrumafood productswater pollution violation2003EPA$60,000
Republic SteelIndustrias CHmetalsworkplace safety or health violation2014OSHA$2,400,000
Republic Engineered Products Inc.Industrias CHmetalsworkplace safety or health violation2012OSHA$235,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
ASARCO HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2004OSHA$8,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$5,750
CEMEX INC, MOORPARK QUARRYCemexbuilding materialsworkplace safety or health violation2002OSHA$5,850
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$7,500
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$21,700
CEMEXCemexbuilding materialsworkplace safety or health violation2001OSHA$18,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2002OSHA$36,425
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$6,165
SARA LEE FRESH, INC.Bimbo Groupfood productsworkplace safety or health violation2002OSHA$18,150
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$9,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.