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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2022OSHA$19,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2022OSHA$6,832
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$19,533
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2023OSHA$7,813
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$8,929
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$7,000
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$8,600
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2023OSHA$15,625
BIMBO BAKERIES USA, INCBimbo Groupfood productsworkplace safety or health violation2023OSHA$6,697
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$12,278
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2023OSHA$10,000
EARTHGRAINS CO, INCBimbo Groupfood productsair pollution violation2003EPA$87,896
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
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003EPA$8,937
EARTHGRAIN BAKING COMPANYBimbo Groupfood productsenvironmental violation2004EPA$8,938
SARA LEE BAKERY GROUP INC.Bimbo Groupfood productsenvironmental violation2011EPA$23,010
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
THE EARTHGRAINS COMPANYBimbo 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
THE EARTHGRAINS COMPANYBimbo 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. $828,947
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsair pollution violation2003EPA$184,211
THE EARTHGRAINS COMPANYBimbo 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. $552,630
Mission Foods CorporationGrumafood productswater pollution violation2003EPA$60,000
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2012FRA$6,000
DAK AMERICASAlfa S.A.B.diversifiedrailroad safety violation2009FRA$6,000
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$9,160
DAK AMERICAS LLCAlfa S.A.B.diversifiedrailroad safety violation2017FRA$10,800
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2015PA-ENV$6,500
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2014PA-ENV$5,600
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2017PA-ENV$76,652
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2005PA-ENV$21,212
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2003PA-ENV$11,706
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$8,294
MEXICHEM SPECIALTIESOrbia Advance Corporationdiversifiedair pollution violation2015IL-ENV$10,000
Mexichem Fluor, Inc.Orbia Advance Corporationdiversifiedenvironmental violation2018LA-ENV$5,500
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
MEXICHEM SPECIALTY RESINS INCOrbia Advance Corporationdiversifiedair pollution violation2018NJ-ENV$15,400
MEXICHEM SPECIALTY RESINS INCOrbia Advance Corporationdiversifiedair pollution violation2005NJ-ENV$6,200
MEXICHEM SPECIALTY RESINS INCOrbia Advance Corporationdiversifiedair pollution violation2005NJ-ENV$6,000
Keystone Cement CompanyElementiadiversifiedair pollution violation2015PA-ENV$197,203
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2012SC-ENV$5,600
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2008SC-ENV$7,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2008SC-ENV$34,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2006SC-ENV$36,500
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2005SC-ENV$13,500
GIANT CEMENT CO.Elementiadiversifiedair pollution violation2004SC-ENV$10,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2002SC-ENV$9,000
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2018SC-ENV$10,000
Giant Cement CompanyElementiadiversifiedenvironmental violation2018SC-ENV$6,000
Giant Cement CompanyElementiadiversifiedair pollution violation2017SC-ENV$10,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
Giant Cement CompanyElementiadiversifiedenvironmental violation2023SC-ENV$6,000
DAK Americas LLCAlfa S.A.B.diversifiedwater pollution violation2023SC-ENV$7,000
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$90,300
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$27,300
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$13,060
DAK PLASTICS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2012OSHA$8,750
DURA-LINE CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2014OSHA$12,904
ALPHAGARY CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2015OSHA$20,000
ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLCGrupo Salinasdiversifiedworkplace safety or health violation2017OSHA$5,432
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2016OSHA$9,000
MEXICHEM SPECIALTY RESINS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2018OSHA$15,515
MEXICHEM SPECIALTY COMPOUNDS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2019OSHA$11,934
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2020OSHA$15,000
MEXICHEM SPECIALTY COMPOUNDS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2021OSHA$14,000
DURA-LINEOrbia Advance Corporationdiversifiedworkplace safety or health violation2022OSHA$14,502
DRAGON PRODUCTS COMPANYElementiadiversifiedair pollution violation2008EPA$369,533
Mexichem Specialty Resins, Inc.Orbia Advance Corporationdiversifiedair pollution violation2016EPA$45,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
GIANT CEMENT COMPANYElementiadiversifiedhazardous waste violation2017EPA$13,300
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.