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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  |
| Bimbo Food Bakeries | Bimbo Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $3,525,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2010 | private lawsuit-federal | $3,750,000 |
| Shell Oil Deer Park (National Case)(HQ) | Petroleos Mexicanos (Pemex) | oil and gas | air 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. $3,800,000 |
| CEMEX (SOUTHDOWN) | Cemex | building materials | air pollution violation | 2006 | EPA | $4,746,242 |
| Asarco, LLC - Hayden | Grupo Mexico | mining and minerals | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000 |
| CEMEX, Inc. | Cemex | building materials | air pollution violation | 2006 | MI-AG | $9,179,711 |
| ASARCO | Grupo Mexico | mining and minerals | environmental violation | 2008 | CO-AG | $10,000,000 |
| Sara Lee Corporation | Bimbo Group | food products | air pollution violation | 2003 | EPA | $10,250,000 |
| Cemex Inc. | Cemex | building materials | air pollution violation | 2016 | EPA | $11,840,000 |
| Asarco LLC | Grupo Mexico | mining and minerals | hazardous waste violation | 2008 | AZ-DEQ | $13,500,000 |
| Sara Lee Fresh Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-state | $14,500,000 |
| Asarco LLC et al. | Grupo Mexico | mining and minerals | environmental violation | 2009 | AZ-DEQ | $22,825,000 |
| ASARCO LLC | Grupo Mexico | mining and minerals | water pollution violation | 2008 | MT-AG | $27,770,000 |
| Asarco LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
| ASARCO, Inc. | Grupo Mexico | mining and minerals | environmental violation | 2009 | CO-AG | $42,000,000 |
| Deer Park Refining Limited Partnership | Petroleos Mexicanos (Pemex) | oil and gas | air pollution violation | 2001 | EPA | $138,333,333 |
| ASARCO LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | MT-AG | $143,000,000 |
| ASARCO | Grupo Mexico | mining and minerals | environmental violation | 2015 | EPA | $163,500,000 |
