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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
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,769
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,900
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,200
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,194,414
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,312
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,820
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,500
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,500
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2015OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,500
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2015OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2015OSHA$34,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$6,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$7,500
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$27,340
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$28,575
REPUBLIC STEEL - CANTONIndustrias CHmetalsworkplace safety or health violation2017OSHA$9,700
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2021OSHA$126,388
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2022OSHA$42,807
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2022OSHA$149,540
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2023OSHA$9,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2023OSHA$17,000
REPUBLIC ENGINEERED PRODUCTSIndustrias CHmetalsair pollution violation2008EPA$210,000
REPUBLIC STEEL, INC.Industrias CHmetalsair pollution violation2014EPA$259,000
Republic Steel Cold Finished PlantIndustrias CHmetalshazardous waste violation2017EPA$5,000
REPUBLIC STEELIndustrias CHmetalsair pollution violation2023EPA$990,000
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$9,160
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLCGrupo Salinasdiversifiedworkplace safety or health violation2017OSHA$5,432
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$9,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$17,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,200
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,650
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsPCB violation2013EPA$146,614
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2016FRA$7,600
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2009NLRB$24,013
Asarco Group of MexicoGrupo Mexicomining and mineralslabor relations violation2007NLRB$25,000
Asarco, LLC and Silver Bell Mining, LLCGrupo Mexicomining and mineralslabor relations violation2005NLRB$850,000
Asarco, Inc., Copper GroupGrupo Mexicomining and mineralslabor relations violation2005NLRB$185,000
ASARCO Inc. Amarillo Copper RefineryGrupo Mexicomining and mineralslabor relations violation2001NLRB$5,500
ASARCO, Incorporated-Silver Bell Mining, L.L.C.Grupo Mexicomining and mineralslabor relations violation2000NLRB$45,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$22,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$8,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2001FRA$10,500
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 violation2003FRA$5,625
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$9,875
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,500
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2005FRA$6,000
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2008FRA$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2017FRA$7,680
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
ASARCOGrupo Mexicomining and mineralsair pollution violation2007AZ-AG$77,500
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
ASARCO LLCGrupo Mexicomining and mineralswater pollution violation2008MT-AG$27,770,000
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2017NLRB$23,889
ASARCO LLCGrupo Mexicomining and mineralsair pollution violation2020EPA$33,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
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 LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$880,000
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$13,500,000
ASARCO-Haden MillGrupo Mexicomining and mineralsenvironmental violation2007AZ-DEQ$77,500
FLORIDA EAST COAST RAILWAYGrupo Mexicomining and mineralshazardous waste violation2000FL-DEP$10,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2020FRA$29,192
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$5,250
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$5,500
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$6,650
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$7,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$51,015
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.