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
CEMEX, INC.	Cemex	building materials	environmental violation	2007	FL-DEP	$6,000
Cemex Construction Materials, Inc.	Cemex	building materials	air pollution violation	2007	CA-SCAQMD	$7,791
CEMEX CALIFORNIA CEMENT LLC	Cemex	building materials	workplace safety or health violation	2007	OSHA	$5,525
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2007	OSHA	$11,500
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2007	OSHA	$53,500
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2007	OSHA	$8,000
CEMEX INC	Cemex	building materials	workplace safety or health violation	2007	OSHA	$6,985
STROEHMANN/GEORGE WESTON BAKERIES	Bimbo Group	food products	workplace safety or health violation	2007	OSHA	$22,000
SARA LEE BAKERY GROUP	Bimbo Group	food products	workplace safety or health violation	2007	OSHA	$5,142
CEMEX	Cemex	building materials	workplace safety or health violation	2007	OSHA	$7,000
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2007	OSHA	$5,250
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,828
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$7,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$8,200
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$23,825
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2007	MSHA	$25,000
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2007	MSHA	$6,115
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2007	MSHA	$13,609
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2007	MSHA	$5,961
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2007	MSHA	$5,961
Cemex Construction Materials LP	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,080
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$10,437
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$10,437
CEMEX Construction Materials LP	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,503
CEMEX Construction Materials LP	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,503
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$60,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,080
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$7,500
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$14,700
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2007	MSHA	$6,996
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,000
Cemex Inc	Cemex	building materials	workplace safety or health violation	2007	MSHA	$10,705
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,000
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$9,300
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$21,442
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,080
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,458
CEMEX	Cemex	building materials	workplace safety or health violation	2007	MSHA	$5,645
Cemex	Cemex	building materials	workplace safety or health violation	2007	MSHA	$6,996
GCC Dacotah Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2007	MSHA	$6,996
GCC Dacotah Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2007	MSHA	$20,000
GCC Dacotah Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2007	MSHA	$11,200
GCC Dacotah Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2007	MSHA	$8,000
EARTHGRAINS BAKING COMPANIES, INC.	Bimbo Group	food products	motor vehicle safety violation	2008	FMCSA	$89,440
CEMEX, Inc	Cemex	building materials	wage and hour violation	2008	WHD	$1,886,469
SARA LEE BAKERY GROUP	Bimbo Group	food products	labor relations violation	2008	NLRB	$15,200
Earthgrains Baking Company	Bimbo Group	food products	labor relations violation	2008	NLRB	$259,622
Sara Lee Bakery Group	Bimbo Group	food products	labor relations violation	2008	NLRB	$12,500
ASARCO Inc.	Grupo Mexico	mining and minerals	railroad safety violation	2008	FRA	$8,000
ASARCO	Grupo Mexico	mining and minerals	environmental violation	2008	CO-AG	$10,000,000
ASARCO LLC	Grupo Mexico	mining and minerals	environmental violation	2008	MT-AG	$143,000,000
ASARCO LLC	Grupo Mexico	mining and minerals	water pollution violation	2008	MT-AG	$27,770,000
CEMEX INC	Cemex	building materials	environmental violation	2008	PA-ENV	$5,527
CEMEX INC	Cemex	building materials	environmental violation	2008	PA-ENV	$9,144
STROEHMANN BAKERIES	Bimbo Group	food products	environmental violation	2008	PA-ENV	$10,851
CEMEX Southeast, LLC	Cemex	building materials	air pollution violation	2008	AL-ENV	$6,000
Asarco LLC	Grupo Mexico	mining and minerals	hazardous waste violation	2008	AZ-DEQ	$880,000
Asarco LLC	Grupo Mexico	mining and minerals	hazardous waste violation	2008	AZ-DEQ	$13,500,000
Bimbo Bakeries	Bimbo Group	food products	air pollution violation	2008	CA-ARB	$305,250
CEMEX INC.	Cemex	building materials	environmental violation	2008	FL-DEP	$8,000
CEMEX, INC.	Cemex	building materials	environmental violation	2008	FL-DEP	$10,000
Dragon Products Company, LLC	Elementia	diversified	air pollution violation	2008	ME-ENV	$149,432
BIMBO BAKERIES USA, INC.	Bimbo Group	food products	air pollution violation	2008	OR-ENV	$12,532
DAK AMERICAS, LLC	Alfa S.A.B.	diversified	air pollution violation	2008	SC-ENV	$7,000
GIANT CEMENT COMPANY	Elementia	diversified	air pollution violation	2008	SC-ENV	$34,000
Deer Park Refining Limited Partnership	Petroleos Mexicanos (Pemex)	oil and gas	environmental violation	2008	TX-ENV	$8,000
Asarco LLC	Grupo Mexico	mining and minerals	environmental violation	2008	private lawsuit-federal	$27,900,000
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2008	OSHA	$6,375
SARA LEE BAKERY GROUP	Bimbo Group	food products	workplace safety or health violation	2008	OSHA	$9,800
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$28,500
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$10,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$40,000
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$11,925
GRUMA CORP. DBA MISSION FOODS CORP.	Gruma	food products	workplace safety or health violation	2008	OSHA	$9,500
REPUBLIC ENGINEERED PRODUCTS INC	Industrias CH	metals	workplace safety or health violation	2008	OSHA	$6,000
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2008	OSHA	$6,000
DRAGON PRODUCTS COMPANY	Elementia	diversified	air pollution violation	2008	EPA	$369,533
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	air pollution violation	2008	EPA	$210,000
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2008	MSHA	$50,000
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,961
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$8,893
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,624
Cemex	Cemex	building materials	workplace safety or health violation	2008	MSHA	$6,624
Cemex	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,961
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$8,209
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$7,578
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$7,578
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$7,578
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$5,961
Cemex Inc	Cemex	building materials	workplace safety or health violation	2008	MSHA	$8,893