Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Cemex Inc.Cemexbuilding materialsair pollution violation2016EPA$11,840,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2016FRA$7,600
Mission FoodsGrumafood productslabor relations violation2016NLRB$100,262
BIMBO BAKERIES USA INCBimbo Groupfood productswage and hour violation2016KY-DWS$8,170
VITRO FLAT GLASSVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2016PA-ENV$202,442
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2016CO-DPHE$42,175
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2016CO-DPHE$12,950
BIMBO BAKERIES USA INCBimbo Groupfood productsair pollution violation2016IN-ENV$7,000
NEMAK USA INCNemakautomotive partsenvironmental violation2016KY-ENV$5,000
Republic SteelIndustrias CHmetalsenvironmental violation2016OH-ENV$125,000
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2016OSHA$5,275
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2016OSHA$5,000
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2016OSHA$23,500
BIMBO BAKERIES USA INCBimbo Groupfood productsworkplace safety or health violation2016OSHA$5,000
CEMEX, INC.Cemexbuilding materialsworkplace safety or health violation2016OSHA$6,635
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$6,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$7,500
BIMBO BAKERIES USA, INCBimbo Groupfood productsworkplace safety or health violation2016OSHA$10,185
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$10,956
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2016OSHA$15,300
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$45,432
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2016OSHA$7,600
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$22,000
NEMAK CORPORATIONNemakautomotive partsworkplace safety or health violation2016OSHA$5,079
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC.Cemexbuilding materialsworkplace safety or health violation2016OSHA$9,838
CEMEX, INC.Cemexbuilding materialsworkplace safety or health violation2016OSHA$5,148
VITRO ARCHITECTURAL GLASSVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2016OSHA$18,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$27,340
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2016OSHA$77,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2016OSHA$28,575
CEMEX CONSTRUCTION MATERIALS PACIFIC, LLCCemexbuilding materialsworkplace safety or health violation2016OSHA$5,400
DAK AMERICAS LLCAlfa S.A.B.diversifiedworkplace safety or health violation2016OSHA$9,000
Mexichem Specialty Resins, Inc.Orbia Advance Corporationdiversifiedair pollution violation2016EPA$45,000
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)Cemexbuilding materialsair pollution violation2016EPA$1,174,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2016MSHA$5,338
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2016MSHA$12,186
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$5,503
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$5,503
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$6,996
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$6,996
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$6,996
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$5,000
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$7,000
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$7,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$7,000
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$7,366
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$5,961
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$5,961
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$6,786
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$7,476
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$5,080
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$5,645
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$5,546
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$17,300
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$6,786
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$6,786
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$5,338
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2016MSHA$29,702
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2016MSHA$6,264
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$5,783
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2016MSHA$5,783
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA$1,860,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
Bimbo BakeriesBimbo Groupfood productswage and hour violation2015private lawsuit-federal$1,472,500
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2015PA-ENV$6,500
MEXICHEM SPECIALTIESOrbia Advance Corporationdiversifiedair pollution violation2015IL-ENV$10,000
Keystone Cement CompanyElementiadiversifiedair pollution violation2015PA-ENV$197,203
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2015OSHA$7,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2015OSHA$35,000
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2015OSHA$8,860
ALPHAGARY CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2015OSHA$20,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2015OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,500
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2015OSHA$6,375
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2015OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2015OSHA$11,000
CEMEX, INC.Cemexbuilding materialsworkplace safety or health violation2015OSHA$36,810
SPX TRANSFORMER SOLUTIONS, INC.Prolec GEutilities and power generationworkplace safety or health violation2015OSHA$10,000
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2015OSHA$24,430
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2015OSHA$6,375
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2015OSHA$6,375
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2015OSHA$34,000
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2015OSHA$7,000
CEMEX CONSTRUCTION MATERIALS PACIFIC, LLCCemexbuilding materialsworkplace safety or health violation2015OSHA$39,520
SPX TRANSFORMER SOLUTIONS, INC.Prolec GEutilities and power generationworkplace safety or health violation2015OSHA$17,500
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2015OSHA$7,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
Asarco, LLC - HaydenGrupo Mexicomining and mineralsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2015MSHA$6,458
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$6,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$12,417
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$10,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$33,450
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$8,500
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$31,967
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$5,882
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.