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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,200
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$48,975
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$15,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,900
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$6,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,800
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,200
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$140,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$17,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
ASARCO HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2004OSHA$8,000
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
ASARCOGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$7,500
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2001OSHA$9,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2003OSHA$19,000
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010OSHA$6,000
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$45,432
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 mineralsworkplace safety or health violation2018OSHA$120,000
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2022OSHA$14,500
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000EPA$81,820
ASARCOGrupo Mexicomining and mineralswater pollution violation2002EPA$269,852
ASARCO, INC.Grupo Mexicomining and mineralsenvironmental violation2002EPA$40,000
Asarco Incorporated - Ray ComplexGrupo Mexicomining and mineralsenvironmental violation2004EPA$80,000
Asarco Inc. LLCGrupo Mexicomining and mineralsair pollution violation2005EPA$62,411
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, LLCGrupo Mexicomining and mineralsenvironmental violation2013EPA$146,900
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 LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$5,877
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$14,373
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$52,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2022MSHA$10,291
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$27,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$13,268
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$9,936
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$9,610
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2002MSHA$20,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$35,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$25,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$19,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$16,400
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$50,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2006MSHA$5,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$42,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$19,040
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$8,260
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2021MSHA$6,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2004MSHA$6,600
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,100
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2023MSHA$5,699
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.