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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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
| ASARCO | Grupo Mexico | mining and minerals | employment discrimination | 2011 | AZ-AG | $868,751 |
| ASARCO | Grupo Mexico | mining and minerals | air pollution violation | 2007 | AZ-AG | $77,500 |
| ASARCO | Grupo Mexico | mining and minerals | environmental violation | 2008 | CO-AG | $10,000,000 |
| ASARCO | Grupo Mexico | mining and minerals | workplace safety or health violation | 2000 | OSHA | $7,500 |
| ASARCO | Grupo Mexico | mining and minerals | environmental violation | 2000 | EPA | $81,820 |
| ASARCO | Grupo Mexico | mining and minerals | water pollution violation | 2002 | EPA | $269,852 |
| ALPHAGARY CORPORATION | Orbia Advance Corporation | diversified | workplace safety or health violation | 2015 | OSHA | $20,000 |
| ADVANCE AMERICA, CASH ADVANCE, | Grupo Salinas | diversified | consumer protection violation | 2012 | VA-FIN | $100,000 |
| 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 |
| Advance America, Cash Advance Centers of California, LLC | Grupo Salinas | diversified | payday lending violation | 2009 | CA-DFPI | $297,486 |
| Advance America, Cash Advance Centers of California, LLC | Grupo Salinas | diversified | payday lending violation | 2018 | CA-DFPI | $160,000 |
| ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLC | Grupo Salinas | diversified | workplace safety or health violation | 2017 | OSHA | $5,432 |
| ADVANCE AMERICA, CASH ADVANCE | Grupo Salinas | diversified | consumer protection violation | 2009 | VA-FIN | $85,000 |
| Advance America Cash Advance Centers, Inc. | Grupo Salinas | diversified | wage and hour violation | 2006 | WHD | $70,717 |
| Advance America Cash Advance Centers of Washington, LLC | Grupo Salinas | diversified | consumer protection violation | 2022 | WA-FIN | $10,500 |
