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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
EARTHGRAINS COMPANY, THEBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsair pollution violation2003EPA$184,211
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,630
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2012FRA$6,000
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2009FRA$6,000
DAK AMERICAS LLCAlfa S.A.B.diversifiedrailroad safety violation2017FRA$10,800
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2008SC-ENV$7,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
DAK Americas LLCAlfa S.A.B.diversifiedwater pollution violation2023SC-ENV$7,000
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
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$13,060
DAK PLASTICS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2012OSHA$8,750
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2016OSHA$9,000
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2020OSHA$15,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.