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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 TypeYearAgencyPenalty Amount sort icon
Florida East Coast Railway LLCGrupo Mexicomining and mineralsFamily and Medical Leave Act2023WHD$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. $25,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$25,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$25,000
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$24,811
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$24,800
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$24,668
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2015OSHA$24,430
SARA LEE BAKERY GROUPBimbo Groupfood productswage and hour violation2005KY-DWS$24,378
Bimbo Bakeries, U.S.A., Inc.Bimbo Groupfood productsair pollution violation2014CA-ARB$24,225
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2021OSHA$24,030
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2009NLRB$24,013
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2017NLRB$23,889
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2011TX-ENV$23,850
Cemex IncCemexbuilding materialsworkplace safety or health violation2005MSHA$23,850
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$23,825
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$23,800
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2022MSHA$23,655
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2016OSHA$23,500
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2013MSHA$23,229
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2013MSHA$23,229
SARA LEE BAKERY GROUP INC.Bimbo Groupfood productsenvironmental violation2011EPA$23,010
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
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$22,500
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2010CO-DPHE$22,400
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$22,400
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$22,113
STROEHMANN/GEORGE WESTON BAKERIESBimbo Groupfood productsworkplace safety or health violation2007OSHA$22,000
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$22,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$21,988
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2003OSHA$21,750
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2014CO-DPHE$21,700
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$21,700
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
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$21,442
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2007MSHA$21,442
CEMEX, INC., D/B/A KOSMOS CEMENT COMPANYCemexbuilding materialsenvironmental violation2006EPA$21,428
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2005PA-ENV$21,212
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$21,163
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$21,000
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$21,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2013MSHA$20,900
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$20,787
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$20,612
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$20,499
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$20,499
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$20,416
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$20,300
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$20,300
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2010MSHA$20,215
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$20,130
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2015MSHA$20,090
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2004NLRB$20,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
Mission FoodsGrumafood productsair pollution violation2021CA-SCAQMD$20,000
ALPHAGARY CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2015OSHA$20,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2018OSHA$20,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2002MSHA$20,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2017MSHA$20,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$20,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2011MSHA$20,000
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2013MSHA$20,000
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$20,000
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$19,793
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$19,680
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2017SD-ENV$19,635
CEMEX Construction Materials South, LLCCemexbuilding materialshazardous waste violation2022EPA$19,633
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$19,533
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$19,517
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$19,404
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$19,404
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$19,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$19,040
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2003OSHA$19,000
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2022OSHA$19,000
Cemex Constructon Materials, L.P.Cemexbuilding materialsair pollution violation2005CA-SCAQMD$18,500
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$18,498
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2018OSHA$18,400
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2019MSHA$18,330
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. $18,312
EARTH GRAINS BAKING COMPANIES, INC. (DBA SARA LEE)Bimbo Groupfood productsworkplace safety or health violation2011OSHA$18,275
SARA LEE FRESHBimbo Groupfood productsworkplace safety or health violation2005OSHA$18,270
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$18,182
SARA LEE FRESH, INC.Bimbo Groupfood productsworkplace safety or health violation2002OSHA$18,150
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$18,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLCCemexbuilding materialsenvironmental violation2009FL-DEP$18,000
CEMEXCemexbuilding materialsworkplace safety or health violation2001OSHA$18,000
CEMEXCemexbuilding materialsworkplace safety or health violation2005OSHA$18,000
VITRO ARCHITECTURAL GLASSVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2016OSHA$18,000
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$18,000
GCC Rio Grande Inc.Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010EPA$18,000
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2023MSHA$17,919
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$17,911
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$17,850
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
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2010MSHA$17,800
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2013MSHA$17,800
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2019OSHA$17,582
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$17,500
MISSION FOODS, INC. PUEBLO PLANTGrumafood productsworkplace safety or health violation2011OSHA$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.