Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Grupo Mexico	$459,248,304	229
Petroleos Mexicanos (Pemex)	$138,354,533	4
Cemex	$50,809,218	644
Bimbo Group	$39,425,995	143
Industrias CH	$6,651,621	62
Elementia	$3,207,529	175
Grupo Cementos de Chihuahua (GCC)	$1,632,809	109
Gruma	$1,298,770	67
Grupo Salinas	$785,465	11
Proeza	$480,136	20

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
DAK AMERICAS, LLC	Alfa S.A.B.	diversified	air pollution violation	2008	SC-ENV	$7,000
DAK AMERICAS, LLC	Alfa S.A.B.	diversified	air pollution violation	2006	SC-ENV	$15,000
DAK AMERICAS, LLC	Alfa S.A.B.	diversified	environmental violation	2011	EPA	$11,505
DAK AMERICAS LLC	Alfa S.A.B.	diversified	railroad safety violation	2017	FRA	$10,800
DAK Americas LLC	Alfa S.A.B.	diversified	water pollution violation	2023	SC-ENV	$7,000
DAK AMERICAS LLC	Alfa S.A.B.	diversified	workplace safety or health violation	2011	OSHA	$13,060
DAK AMERICAS LLC	Alfa S.A.B.	diversified	workplace safety or health violation	2016	OSHA	$9,000
DAK AMERICAS LLC	Alfa S.A.B.	diversified	workplace safety or health violation	2020	OSHA	$15,000
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2012	FRA	$6,000
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2009	FRA	$6,000
CEMEX/SOUTHDOWN, INC.	Cemex	building materials	workplace safety or health violation	2001	OSHA	$6,150
CEMEX-MOORPARK QUARRY	Cemex	building materials	workplace safety or health violation	2005	OSHA	$6,935
Cemex, Incorporated	Cemex	building materials	labor relations violation	2006	NLRB	$8,963
CEMEX, INC., D/B/A KOSMOS CEMENT COMPANY	Cemex	building materials	environmental violation	2006	EPA	$21,428
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)	Cemex	building materials	air pollution violation	2016	EPA	$1,174,000
CEMEX, Inc.	Cemex	building materials	air pollution violation	2013	EPA	$1,000,000
Cemex, Inc.	Cemex	building materials	labor relations violation	2004	NLRB	$110,000
CEMEX, Inc.	Cemex	building materials	air pollution violation	2006	MI-AG	$9,179,711
Cemex, Inc.	Cemex	building materials	air pollution violation	2001	AL-ENV	$15,000
CEMEX, INC.	Cemex	building materials	environmental violation	2008	FL-DEP	$10,000
CEMEX, INC.	Cemex	building materials	environmental violation	2007	FL-DEP	$28,900
CEMEX, INC.	Cemex	building materials	environmental violation	2007	FL-DEP	$6,000
Cemex, Inc.	Cemex	building materials	air pollution violation	2006	GA-ENV	$17,000
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2008	OSHA	$6,375
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2007	OSHA	$5,250
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2008	OSHA	$6,000
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2015	OSHA	$36,810
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2016	OSHA	$6,635
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2016	OSHA	$5,148
CEMEX, INC.	Cemex	building materials	workplace safety or health violation	2017	OSHA	$11,500
Cemex, Inc.	Cemex	building materials	air pollution violation	2013	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
CEMEX, Inc	Cemex	building materials	wage and hour violation	2008	WHD	$1,886,469
Cemex USA Construction Materials Inc.	Cemex	building materials	air pollution violation	2002	CA-SCAQMD	$5,000
Cemex Usa	Cemex	building materials	workplace safety or health violation	2002	MSHA	$6,600
CEMEX Southeast, LLC	Cemex	building materials	air pollution violation	2008	AL-ENV	$6,000
Cemex Southeast, LLC	Cemex	building materials	air pollution violation	2011	GA-ENV	$8,026
Cemex Southeast, LLC	Cemex	building materials	environmental violation	2021	AL-ENV	$5,000
CEMEX Southeast, LLC	Cemex	building materials	environmental violation	2022	AL-ENV	$25,000
CEMEX Southeast, LLC	Cemex	building materials	air pollution violation	2022	AL-ENV	$210,000
CEMEX Southeast, LLC	Cemex	building materials	air pollution violation	2024	AL-ENV	$10,000
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,699
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,699
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,699
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,699
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$9,211
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$9,211
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$7,246
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$7,246
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$7,246
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$9,446
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$19,517
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,034
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$7,285
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$6,688
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$14,886
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$6,688
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$20,499
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,699
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2019	MSHA	$7,214
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2018	MSHA	$5,997
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$8,719
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2020	MSHA	$6,418
CEMEX Southeast LLC	Cemex	building materials	air pollution violation	2010	GA-ENV	$12,000
CEMEX SOUTHEAST LLC	Cemex	building materials	workplace safety or health violation	2017	OSHA	$6,157
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$7,578
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,000
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$14,886
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,262
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,262
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,262
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$5,262
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$5,395
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,080
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,080
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,080
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,080
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$5,080
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$19,680
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$6,725
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,868
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$32,000
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$40,000
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2010	MSHA	$38,000
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$10,034
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$33,310
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$33,310
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$8,767
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$5,731
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$13,095
CEMEX Puerto Rico, Inc.	Cemex	building materials	air pollution violation	2006	EPA	$72,500
Cemex Puerto Rico	Cemex	building materials	labor relations violation	2006	NLRB	$12,028
CEMEX INCORPORATED	Cemex	building materials	environmental violation	2002	TX-ENV	$48,060
Cemex Incorporated	Cemex	building materials	workplace safety or health violation	2009	MSHA	$5,961
Cemex Incorporated	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996
Cemex Incorporated	Cemex	building materials	workplace safety or health violation	2009	MSHA	$6,996