Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Grupo Mexico	$459,248,304	229
Petroleos Mexicanos (Pemex)	$138,354,533	4
Cemex	$50,809,218	644
Bimbo Group	$39,425,995	143
Industrias CH	$6,651,621	62
Elementia	$3,207,529	175
Grupo Cementos de Chihuahua (GCC)	$1,632,809	109
Gruma	$1,298,770	67
Grupo Salinas	$785,465	11
Proeza	$480,136	20

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,805
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,721
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$17,850
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,353
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$6,576
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2017	MSHA	$5,172
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$17,800
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$8,893
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$7,176
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,080
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2012	MSHA	$6,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,700
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,489
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$9,122
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$11,900
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,917
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$6,115
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$5,211
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,700
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)	Cemex	building materials	water pollution violation	2014	EPA	(*)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 LLC	Grupo Mexico	mining and minerals	water pollution violation	2008	MT-AG	$27,770,000
CEMEX CONSTRUCTION MATERIALS, LP	Cemex	building materials	water pollution violation	2006	SC-ENV	$6,400
DAK Americas LLC	Alfa S.A.B.	diversified	water pollution violation	2023	SC-ENV	$7,000
Cemex Concretos, Inc. et al.	Cemex	building materials	water pollution violation	2014	EPA	$2,720,000
ASARCO	Grupo Mexico	mining and minerals	water pollution violation	2002	EPA	$269,852
Mission Foods Corporation	Gruma	food products	water pollution violation	2003	EPA	$60,000
Entenmann's Inc.	Bimbo Group	food products	wage and hour violation	2010	WHD	$59,201
CEMEX, Inc	Cemex	building materials	wage and hour violation	2008	WHD	$1,886,469
Cemex Cement, Inc.	Cemex	building materials	wage and hour violation	2006	WHD	$81,488
Advance America Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2006	WHD	$70,717
Entenmanns, Inc	Bimbo Group	food products	wage and hour violation	2005	WHD	$14,910
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$14,590
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$7,918
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$24,662
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$9,160
BIMBO BAKERIES USA INC	Bimbo Group	food products	wage and hour violation	2016	KY-DWS	$8,170
SARA LEE BAKERY GROUP	Bimbo Group	food products	wage and hour violation	2005	KY-DWS	$24,378
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2015	private lawsuit-federal	$1,472,500
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2014	private lawsuit-federal	$905,000
Bimbo Food Bakeries	Bimbo Group	food products	wage and hour violation	2013	private lawsuit-federal	$3,525,000
Sara Lee Corporation	Bimbo Group	food products	wage and hour violation	2012	private lawsuit-federal	$1,250,000
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2012	private lawsuit-federal	$250,000
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2010	private lawsuit-federal	$3,750,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$9,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$17,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,200
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$6,650
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$5,250
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$7,000
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2012	FRA	$6,000
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2009	FRA	$6,000
Asarco LLC	Grupo Mexico	mining and minerals	railroad safety violation	2016	FRA	$7,600
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$15,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$22,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$8,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2001	FRA	$10,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$18,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$5,600
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$6,500
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$13,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2003	FRA	$5,625
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2003	FRA	$9,875
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2003	FRA	$5,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$5,500
ASARCO Inc.	Grupo Mexico	mining and minerals	railroad safety violation	2005	FRA	$6,000
ASARCO Inc.	Grupo Mexico	mining and minerals	railroad safety violation	2008	FRA	$8,000
Asarco LLC	Grupo Mexico	mining and minerals	railroad safety violation	2017	FRA	$7,680
DAK AMERICAS LLC	Alfa S.A.B.	diversified	railroad safety violation	2017	FRA	$10,800
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2020	FRA	$29,192
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$5,250
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$5,500
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$6,650
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$7,000
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$51,015
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$5,625
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$6,650
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$9,000
Asarco LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$8,600
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2022	FRA	$7,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2022	FRA	$12,250
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2022	FRA	$7,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2022	FRA	$7,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2022	FRA	$7,000