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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
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 violation2000FRA$5,500
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
FLORIDA EAST COAST RAILWAYGrupo Mexicomining and mineralshazardous waste violation2000FL-DEP$10,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$5,750
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$21,700
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$9,600
MISSION FOODS CORPORATIONGrumafood productsworkplace safety or health violation2000OSHA$5,000
ASARCOGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$7,500
STROEHMANN BAKERIES LLCBimbo Groupfood productsworkplace safety or health violation2000OSHA$6,514
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000EPA$81,820
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$55,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$25,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.