Violation Tracker

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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.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2004	OSHA	$5,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$9,150
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$5,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$11,250
EARTHGRAIN BAKING COMPANY	Bimbo Group	food products	environmental violation	2004	EPA	$8,938
Asarco Incorporated - Ray Complex	Grupo Mexico	mining and minerals	environmental violation	2004	EPA	$80,000
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2004	MSHA	$6,600
Entenmanns, Inc	Bimbo Group	food products	wage and hour violation	2005	WHD	$14,910
Asarco, LLC and Silver Bell Mining, LLC	Grupo Mexico	mining and minerals	labor relations violation	2005	NLRB	$850,000
Sara Lee Bakery Group	Bimbo Group	food products	labor relations violation	2005	NLRB	$9,700
Asarco, Inc., Copper Group	Grupo Mexico	mining and minerals	labor relations violation	2005	NLRB	$185,000
Sara Lee	Bimbo Group	food products	labor relations violation	2005	NLRB	$6,200
Republic Engineered Products	Industrias CH	metals	labor relations violation	2005	NLRB	$64,000
ASARCO Inc.	Grupo Mexico	mining and minerals	railroad safety violation	2005	FRA	$6,000
SARA LEE BAKERY GROUP	Bimbo Group	food products	wage and hour violation	2005	KY-DWS	$24,378
KEYSTONE CEMENT CO	Elementia	diversified	environmental violation	2005	PA-ENV	$21,212
CEMEX INC	Cemex	building materials	environmental violation	2005	PA-ENV	$7,673
CEMEX CEMENT, INC.	Cemex	building materials	air pollution violation	2005	FL-DEP	$510,682
MEXICHEM SPECIALTY RESINS INC	Orbia Advance Corporation	diversified	air pollution violation	2005	NJ-ENV	$6,200
MEXICHEM SPECIALTY RESINS INC	Orbia Advance Corporation	diversified	air pollution violation	2005	NJ-ENV	$6,000
GIANT CEMENT COMPANY	Elementia	diversified	air pollution violation	2005	SC-ENV	$13,500
Earthgrains Baking Company	Bimbo Group	food products	air pollution violation	2005	WV-ENV	$10,000
Cemex Construction Materials	Cemex	building materials	air pollution violation	2005	CA-SCAQMD	$25,000
Bimbo Bakeries USA Inc.	Bimbo Group	food products	air pollution violation	2005	CA-SCAQMD	$5,000
Cemex Constructon Materials, L.P.	Cemex	building materials	air pollution violation	2005	CA-SCAQMD	$18,500
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2005	OSHA	$8,250
CEMEX	Cemex	building materials	workplace safety or health violation	2005	OSHA	$18,000
SARA LEE FRESH	Bimbo Group	food products	workplace safety or health violation	2005	OSHA	$18,270
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2005	OSHA	$71,500
CEMEX CEMENT, INC.	Cemex	building materials	workplace safety or health violation	2005	OSHA	$6,045
CEMEX-MOORPARK QUARRY	Cemex	building materials	workplace safety or health violation	2005	OSHA	$6,935
STROEHMANN BAKERY LC AUBURN DIVISION	Bimbo Group	food products	workplace safety or health violation	2005	OSHA	$8,295
STROEHMANN BAKERY LC AUBURN DIVISION	Bimbo Group	food products	workplace safety or health violation	2005	OSHA	$7,785
METALSA ROANOKE	Proeza	automotive parts	workplace safety or health violation	2005	OSHA	$10,000
Asarco Inc. LLC	Grupo Mexico	mining and minerals	air pollution violation	2005	EPA	$62,411
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2005	MSHA	$5,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2005	MSHA	$5,800
Cemex Inc	Cemex	building materials	workplace safety or health violation	2005	MSHA	$23,850
Cemex Inc	Cemex	building materials	workplace safety or health violation	2005	MSHA	$6,900
REPUBLIC ENGINEERED PRODUCTS, INC.	Industrias CH	metals	benefit plan administrator violation	2006	EBSA	$10,001
Cemex Cement, Inc.	Cemex	building materials	wage and hour violation	2006	WHD	$81,488
Advance America Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2006	WHD	$70,717
Cemex Puerto Rico	Cemex	building materials	labor relations violation	2006	NLRB	$12,028
Cemex, Incorporated	Cemex	building materials	labor relations violation	2006	NLRB	$8,963
Republic Engineered Products, LLC	Industrias CH	metals	labor relations violation	2006	NLRB	$7,500
CEMEX, Inc.	Cemex	building materials	air pollution violation	2006	MI-AG	$9,179,711
STROEHMANN BAKERIES	Bimbo Group	food products	environmental violation	2006	PA-ENV	$5,000
CEMEX INC	Cemex	building materials	environmental violation	2006	PA-ENV	$7,805
Cemex Construction Materials	Cemex	building materials	air pollution violation	2006	CO-DPHE	$350,000
CEMEX CEMENT, INC.	Cemex	building materials	air pollution violation	2006	FL-DEP	$1,200,000
CEMEX	Cemex	building materials	environmental violation	2006	FL-DEP	$6,825
Cemex, Inc.	Cemex	building materials	air pollution violation	2006	GA-ENV	$17,000
Dragon Products Company, Inc.	Elementia	diversified	air pollution violation	2006	ME-ENV	$12,300
Republic Engineered Products, Inc.	Industrias CH	metals	environmental violation	2006	OH-ENV	$8,400
CEMEX CONSTRUCTION MATERIALS, LP	Cemex	building materials	water pollution violation	2006	SC-ENV	$6,400
DAK AMERICAS, LLC	Alfa S.A.B.	diversified	air pollution violation	2006	SC-ENV	$15,000
GIANT CEMENT COMPANY	Elementia	diversified	air pollution violation	2006	SC-ENV	$36,500
Cemex Inc.	Cemex	building materials	environmental violation	2006	TX-ENV	$108,750
Cemex Construction Materials, L.P.	Cemex	building materials	environmental violation	2006	TX-ENV	$10,080
CEMEX Cement of Texas, L.P.	Cemex	building materials	environmental violation	2006	TX-ENV	$56,420
Cemex Inc.	Cemex	building materials	environmental violation	2006	TX-ENV	$123,608
CEMEX	Cemex	building materials	workplace safety or health violation	2006	OSHA	$28,150
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$5,145
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$9,000
REPUBLIC ENGINEERED PRODUCTS INC	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$6,900
GRUMA CORPORATION DBA MISSION FOODS	Gruma	food products	workplace safety or health violation	2006	OSHA	$9,980
CEMEX Puerto Rico, Inc.	Cemex	building materials	air pollution violation	2006	EPA	$72,500
CEMEX, INC., D/B/A KOSMOS CEMENT COMPANY	Cemex	building materials	environmental violation	2006	EPA	$21,428
CEMEX (SOUTHDOWN)	Cemex	building materials	air pollution violation	2006	EPA	$4,746,242
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2006	MSHA	$5,300
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$45,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$30,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$45,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$10,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$45,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,800
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,099
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$10,300
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$10,300
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,500
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,500
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,800
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,600
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$6,800
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,500
Cemex	Cemex	building materials	workplace safety or health violation	2006	MSHA	$5,342
Asarco Group of Mexico	Grupo Mexico	mining and minerals	labor relations violation	2007	NLRB	$25,000
Sara Lee Food and Beverage	Bimbo Group	food products	labor relations violation	2007	NLRB	$12,109
ASARCO	Grupo Mexico	mining and minerals	air pollution violation	2007	AZ-AG	$77,500
ASARCO-Haden Mill	Grupo Mexico	mining and minerals	environmental violation	2007	AZ-DEQ	$77,500
CEMEX, INC.	Cemex	building materials	environmental violation	2007	FL-DEP	$28,900
CEMEX, INC.	Cemex	building materials	environmental violation	2007	FL-DEP	$6,000