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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$26,657
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,670
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$7,624
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$5,536
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$6,052
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$12,632
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$11,661
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$7,817
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$6,115
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$13,609
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$11,807
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,115
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$6,820
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$9,882
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$7,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,645
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$8,421
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$32,993
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$22,825,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,800
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$5,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,600
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$6,115
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$12,248
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$8,209
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$5,645
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$8,209
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$7,914
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$9,634
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,503
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$11,029
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2015MSHA$6,458
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$5,961
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$10,437
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$9,498
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$9,498
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,300
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$13,600
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,503
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2016MSHA$5,338
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2016MSHA$12,186
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$7,578
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$7,707
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$5,961
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,503
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
ASARCO, INC.Grupo Mexicomining and mineralsenvironmental violation2002EPA$40,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$5,750
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2003OSHA$19,000
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
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2001OSHA$9,000
Asarco, Inc., Copper GroupGrupo Mexicomining and mineralslabor relations violation2005NLRB$185,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
ASARCO, Incorporated-Silver Bell Mining, L.L.C.Grupo Mexicomining and mineralslabor relations violation2000NLRB$45,000
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014OSHA$6,625
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$10,956
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$22,000
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017OSHA$12,676
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017OSHA$13,008
Asarco, LLCGrupo Mexicomining and mineralsenvironmental violation2013EPA$146,900
Asarco, LLC - HaydenGrupo Mexicomining and mineralsair pollution violation2015EPA(*)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
Asarco, LLC and Silver Bell Mining, LLCGrupo Mexicomining and mineralslabor relations violation2005NLRB$850,000
ASARCO-Haden MillGrupo Mexicomining and mineralsenvironmental violation2007AZ-DEQ$77,500
Bimbo BakeriesBimbo Groupfood productswage and hour violation2015private lawsuit-federal$1,472,500
Bimbo BakeriesBimbo Groupfood productswage and hour violation2014private lawsuit-federal$905,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2012private lawsuit-federal$250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2010private lawsuit-federal$3,750,000
Bimbo BakeriesBimbo Groupfood productsair pollution violation2008CA-ARB$305,250
Bimbo BakeriesBimbo Groupfood productsemployment discrimination2022OFCCP$131,216
BIMBO BAKERIESBimbo Groupfood productsworkplace safety or health violation2018OSHA$6,000
BIMBO BAKERIES DISTRIBUTION CENTERBimbo Groupfood productsworkplace safety or health violation2021OSHA$5,267
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$7,500
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2002OSHA$36,425
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$6,165
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2003OSHA$21,750
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2004OSHA$5,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2005OSHA$8,250
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$14,900
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$83,900
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2010OSHA$45,375
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$37,500
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$26,500
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2013OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.