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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$22,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$8,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2001FRA$10,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$18,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$6,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$13,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,625
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$9,875
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,500
FLORIDA EAST COAST RAILWAYGrupo Mexicomining and mineralshazardous waste violation2000FL-DEP$10,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$12,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$8,030
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$7,000
Entenmanns, IncBimbo Groupfood productswage and hour violation2005WHD$14,910
ENTENMANN'S, INC. - OROWHEAT FOODSBimbo Groupfood productsworkplace safety or health violation2001OSHA$6,120
Entenmann's, Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$135,000
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
Entenmann's Inc.Bimbo Groupfood productsair pollution violation2010CA-SCAQMD$8,350
Entenmann's BakeryBimbo Groupfood productslabor relations violation2003NLRB$11,000
EARTHGRAINS COMPANY, THEBimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2000NLRB$9,471
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
EARTHGRAINS COMPANYBimbo Groupfood productsworkplace safety or health violation2001OSHA$12,000
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsair pollution violation2003EPA$184,211
EARTHGRAINS CO, INCBimbo Groupfood productsair pollution violation2003EPA$87,896
Earthgrains Baking CompanyBimbo Groupfood productslabor relations violation2008NLRB$259,622
Earthgrains Baking CompanyBimbo Groupfood productsair pollution violation2005WV-ENV$10,000
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEE COBimbo Groupfood productsworkplace safety or health violation2011OSHA$12,555
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEEBimbo Groupfood productsworkplace safety or health violation2011OSHA$5,000
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsmotor vehicle safety violation2008FMCSA$89,440
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$100,000
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsworkplace safety or health violation2011OSHA$8,900
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$26,810
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAKBimbo Groupfood productsworkplace safety or health violation2011OSHA$14,280
EARTHGRAIN BAKING COMPANYBimbo Groupfood productsenvironmental violation2004EPA$8,938
EARTH GRAINS BAKING COMPANIES, INC. (DBA SARA LEE)Bimbo Groupfood productsworkplace safety or health violation2011OSHA$18,275
DURA-LINE CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2014OSHA$12,904
DURA-LINEOrbia Advance Corporationdiversifiedworkplace safety or health violation2022OSHA$14,502
Dragon Products Company, LLCElementiadiversifiedair pollution violation2020ME-ENV$66,937
Dragon Products Company, LLCElementiadiversifiedair pollution violation2012ME-ENV$6,137
Dragon Products Company, LLCElementiadiversifiedair pollution violation2008ME-ENV$149,432
Dragon Products Company, Inc.Elementiadiversifiedair pollution violation2006ME-ENV$12,300
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$10,232
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$19,404
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$5,844
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,503
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,503
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2018MSHA$7,037
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2018MSHA$6,497
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2018MSHA$5,997
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2018MSHA$5,997
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$35,891
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$16,127
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$6,174
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$16,127
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$19,404
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$6,858
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$10,953
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
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$10,868
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$6,725
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2018MSHA$5,687
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,500
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2009MSHA$5,000
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$7,890
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$7,890
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$5,290
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$6,208
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$7,428
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$5,844
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$24,668
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2021MSHA$5,395
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$8,104
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$7,481
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$21,163
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$26,903
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$11,160
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$9,510
DRAGON PRODUCTS COMPANYElementiadiversifiedair pollution violation2008EPA$369,533
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasair pollution violation2001EPA$138,333,333
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2008TX-ENV$8,000
DAK PLASTICS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2012OSHA$8,750
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2008SC-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.