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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
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,211
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,705
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$8,088
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$10,817
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$22,400
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$49,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$8,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$6,458
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$10,437
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$15,570
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$6,996
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Cemex Puerto RicoCemexbuilding materialsworkplace safety or health violation2009MSHA$5,961
Sara Lee Bakery GroupBimbo Groupfood productsemployment discrimination2010OFCCP$37,015
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
CemexCemexbuilding materialslabor relations violation2010NLRB$100,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2010private lawsuit-federal$3,750,000
CEMEX INCCemexbuilding materialsenvironmental violation2010PA-ENV$87,715
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2010CO-DPHE$22,400
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsair pollution violation2010FL-DEP$161,000
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsair pollution violation2010FL-DEP$520,000
CEMEX Southeast LLCCemexbuilding materialsair pollution violation2010GA-ENV$12,000
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010SD-ENV$30,629
Entenmann's Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$8,350
Entenmann's, Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$135,000
CEMEX CALIFORNIA CMENT LLCCemexbuilding materialsworkplace safety or health violation2010OSHA$5,075
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2010OSHA$45,375
STROEHMANN BAKERIES, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$6,114
SARA LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2010OSHA$5,250
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $235,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2010OSHA$5,800
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$72,110
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$53,175
SARAH LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2010OSHA$12,000
REPUBLIC ENGINEERED PRODUCTSIndustrias CHmetalsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $64,000
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010OSHA$6,000
GCC Rio Grande Inc.Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010EPA$18,000
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 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 violation2010MSHA$10,437
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$7,707
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$27,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$13,268
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$35,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$9,300
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$5,080
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$5,080
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$5,080
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$5,080
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$5,080
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2010MSHA$20,215
Cemex Construction Materials LPCemexbuilding materialsworkplace safety or health violation2010MSHA$17,800
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$29,950
Cemex IncCemexbuilding materialsworkplace safety or health violation2010MSHA$12,248
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$32,000
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$40,000
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$38,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2010MSHA$5,000
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2010MSHA$9,095
CEMEX Construction Materials Atlantic, LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$40,000
CEMEX Construction Materials Atlantic, LLCCemexbuilding materialsworkplace safety or health violation2010MSHA$40,000
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2010MSHA$5,503
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$9,882
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$9,882
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$8,893
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$7,176
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$5,080
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$9,122
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$11,900
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$6,115
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$5,211
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2011CO-DPHE$14,525
Cemex Southeast, LLCCemexbuilding materialsair pollution violation2011GA-ENV$8,026
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2011TX-ENV$23,850
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2011TX-ENV$7,452
CEMEXCemexbuilding materialsworkplace safety or health violation2011OSHA$7,000
EARTH GRAINS BAKING COMPANIES, INC. (DBA SARA LEE)Bimbo Groupfood productsworkplace safety or health violation2011OSHA$18,275
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$37,500
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEE COBimbo Groupfood productsworkplace safety or health violation2011OSHA$12,555
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$26,810
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2011OSHA$26,500
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$14,280
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$90,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.