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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 TypeYear sort iconAgencyPenalty Amount
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2012NM-ENV$25,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2012SC-ENV$5,600
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$7,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$13,125
DAK PLASTICS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2012OSHA$8,750
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2012OSHA$8,000
GCC DACOTAH INCORPORATEDGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2012EPA$70,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$7,914
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$9,634
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,503
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,300
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$13,600
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$19,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$16,400
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,100
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2012MSHA$5,645
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$10,705
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$5,326
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$7,349
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$5,100
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$20,130
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$10,000
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$5,100
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$6,744
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$42,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2012MSHA$10,437
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2012MSHA$5,503
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2012MSHA$5,503
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$14,373
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$15,971
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$6,458
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$11,306
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$5,080
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$5,080
Keystone Cement CompanyElementiadiversifiedworkplace safety or health violation2012MSHA$12,248
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2012MSHA$8,500
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2012MSHA$8,591
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2012MSHA$14,373
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2012MSHA$13,268
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2012MSHA$5,683
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2012MSHA$5,683
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2012MSHA$9,800
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2012MSHA$5,000
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2012MSHA$6,300
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2011CO-DPHE$14,525
Cemex Southeast, LLCCemexbuilding materialsair pollution violation2011GA-ENV$8,026
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2011TX-ENV$23,850
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2011TX-ENV$7,452
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$7,000
EARTH GRAINS BAKING COMPANIES, INC. (DBA SARA LEE)Bimbo Groupfood productsworkplace safety or health violation2011OSHA$18,275
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$37,500
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEE COBimbo Groupfood productsworkplace safety or health violation2011OSHA$12,555
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$26,810
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$26,500
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$14,280
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$90,300
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$27,300
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2011OSHA$13,975
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$7,000
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsworkplace safety or health violation2011OSHA$8,900
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$5,355
SPX CORPORATION-WEIL-MCLAINProlec GEutilities and power generationworkplace safety or health violation2011OSHA$6,300
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$13,060
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEEBimbo Groupfood productsworkplace safety or health violation2011OSHA$5,000
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$14,800
MISSION FOODS, INC. PUEBLO PLANTGrumafood productsworkplace safety or health violation2011OSHA$17,500
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000
NEMAK USA INCNemakautomotive partsair pollution violation2011EPA$47,000
SARA LEE BAKERY GROUP INC.Bimbo Groupfood productsenvironmental violation2011EPA$23,010
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
CEMEXCemexbuilding materialsair pollution violation2011EPA$1,400,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,800
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$14,373
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$52,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$11,597
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,437
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$44,292
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$26,657
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,115
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$5,080
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$7,578
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$16,867
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2011MSHA$28,800
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2011MSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.