Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$5,239
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$17,396
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,858
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,859
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$17,911
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2020MSHA$5,776
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$11,772
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$5,731
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$13,816
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$64,167
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$10,868
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$6,725
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$7,890
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$16,213
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$8,048
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$5,395
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$10,050
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$18,182
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$10,050
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$36,699
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$5,521
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$5,521
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$11,425
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$33,379
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$6,521
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$12,919
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$10,764
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$6,996
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$12,000
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$21,000
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$5,000
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$31,967
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$5,882
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$15,950
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$10,437
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,882
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$6,174
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$6,174
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,336
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$7,246
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$51,730
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$6,159
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$51,730
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2023MSHA$9,211
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$8,713
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$11,306
GCC DACOTAH INCORPORATEDGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2012EPA$70,000
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$5,676
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$6,660
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,080
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$5,080
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$7,114
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$6,996
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$20,000
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$11,200
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$8,000
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
Florida East Coast Railway LLCGrupo Mexicomining and mineralsFamily and Medical Leave Act2023WHD$25,000
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
Florida East Coast Railway CorpGrupo Mexicomining and mineralsenvironmental violation2023FL-DEP$7,090
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
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.