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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 TypeYear sort iconAgencyPenalty Amount
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
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
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2019OSHA$12,000
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$18,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2019OSHA$8,410
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2019OSHA$6,500
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$14,010
VITRO FLAT GLASS, LLCVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2019OSHA$12,399
MEXICHEM SPECIALTY COMPOUNDS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2019OSHA$11,934
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2019OSHA$17,582
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$15,998
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2019OSHA$5,600
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$7,214
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$9,936
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$5,239
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$6,052
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$12,632
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$11,661
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$7,817
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$7,817
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$5,239
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$5,239
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$5,139
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$7,261
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$5,272
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$20,416
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$10,193
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$6,148
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
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2019MSHA$5,830
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2019MSHA$14,067
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2019MSHA$7,214
Keystone Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$6,052
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$18,498
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$7,817
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$8,468
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$12,632
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$22,113
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$17,396
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$5,776
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$7,532
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$5,049
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 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 violation2019MSHA$10,764
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$72,620
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$5,847
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2019MSHA$6,832
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2019MSHA$18,330
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2018CO-DPHE$54,600
Mexichem Fluor, Inc.Orbia Advance Corporationdiversifiedenvironmental violation2018LA-ENV$5,500
MEXICHEM SPECIALTY RESINS INCOrbia Advance Corporationdiversifiedair pollution violation2018NJ-ENV$15,400
Cemex Construction Materials Pacific, LLCCemexbuilding materialsair pollution violation2018NV-ENV$8,400
Pittsburgh Glass Works, LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2018OH-ENV$5,000
Giant Cement CompanyElementiadiversifiedair pollution violation2018SC-ENV$10,000
Giant Cement CompanyElementiadiversifiedenvironmental violation2018SC-ENV$6,000
Bimbo Bakeries USA IncBimbo Groupfood productsair pollution violation2018CA-SCAQMD$11,500
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2018OSHA$7,210
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2018OSHA$11,231
BIMBO BAKERIES USA INCBimbo Groupfood productsworkplace safety or health violation2018OSHA$6,204
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2018OSHA$9,800
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2018OSHA$20,000
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2018OSHA$18,400
MEXICHEM SPECIALTY RESINS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2018OSHA$15,515
BIMBO BAKERIESBimbo Groupfood productsworkplace safety or health violation2018OSHA$6,000
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018OSHA$120,000
Cemex Cement of Texas, L.P.Cemexbuilding materialsair pollution violation2018EPA$591,000
CEMEX Southeast, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$5,997
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$11,029
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$8,260
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$7,624
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$5,536
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.