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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 IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
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
DAK AMERICAS LLCAlfa S.A.B.diversifiedrailroad safety violation2017FRA$10,800
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2020FRA$29,192
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
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$6,650
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$9,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$8,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$12,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$8,030
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$35,100
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
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsair pollution violation2017GA-ENV$6,085
Cemex Southeast, LLCCemexbuilding materialsair pollution violation2011GA-ENV$8,026
CEMEX Southeast LLCCemexbuilding materialsair pollution violation2010GA-ENV$12,000
Cemex, Inc.Cemexbuilding materialsair pollution violation2006GA-ENV$17,000
MEXICHEM SPECIALTIESOrbia Advance Corporationdiversifiedair pollution violation2015IL-ENV$10,000
BIMBO BAKERIES USA INCBimbo Groupfood productsair pollution violation2016IN-ENV$7,000
BIMBO BAKERIES USA INCBimbo Groupfood productswage and hour violation2016KY-DWS$8,170
SARA LEE BAKERY GROUPBimbo Groupfood productswage and hour violation2005KY-DWS$24,378
NEMAK USA INCNemakautomotive partsenvironmental violation2016KY-ENV$5,000
METALSA LIGHT VEHICLE USAProezaautomotive partsair pollution violation2014KY-ENV$5,000
Mexichem Fluor, Inc.Orbia Advance Corporationdiversifiedenvironmental violation2018LA-ENV$5,500
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
Dragon Products Company, LLCElementiadiversifiedair pollution violation2020ME-ENV$66,937
Dragon Products Company, LLCElementiadiversifiedair pollution violation2012ME-ENV$6,137
Dragon Products Company, LLCElementiadiversifiedair pollution violation2008ME-ENV$149,432
Dragon Products Company, Inc.Elementiadiversifiedair pollution violation2006ME-ENV$12,300
CEMEX, Inc.Cemexbuilding materialsair pollution violation2006MI-AG$9,179,711
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$5,828
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$5,699
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$5,699
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$5,699
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$5,699
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$9,211
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$9,211
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,246
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,246
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,246
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$7,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$8,200
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$12,900
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$9,446
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$19,517
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,034
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$7,285
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$6,688
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$14,886
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$6,688
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$20,499
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$5,699
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$7,214
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$5,997
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$5,961
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,719
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$23,825
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$6,418
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.