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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 TypeYearAgencyPenalty Amount sort icon
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$7,578
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$7,578
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$7,578
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2008MSHA$7,578
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2011MSHA$7,578
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$7,578
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2013MSHA$7,578
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2013MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2016FRA$7,600
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2016OSHA$7,600
The Earthgrains CompanyBimbo Groupfood productslabor relations violation2003NLRB$7,607
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$7,624
CEMEX Construction Materials Atlantic, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$7,624
CEMEX Construction Materials Atlantic, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$7,624
CEMEX INCCemexbuilding materialsenvironmental violation2005PA-ENV$7,673
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2017FRA$7,680
BIMBO BAKERIES USA INC.Bimbo Groupfood productsworkplace safety or health violation2017OSHA$7,696
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$7,707
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$7,750
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$7,750
CEMEX Construction Materials LPCemexbuilding materialsworkplace safety or health violation2009MSHA$7,774
STROEHMANN BAKERY LC AUBURN DIVISIONBimbo Groupfood productsworkplace safety or health violation2005OSHA$7,785
Cemex Construction Materials, Inc.Cemexbuilding materialsair pollution violation2007CA-SCAQMD$7,791
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,800
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2013OSHA$7,800
CEMEX INCCemexbuilding materialsenvironmental violation2006PA-ENV$7,805
GRUMA CORPORATION DBA MISSION FOODSGrumafood productsworkplace safety or health violation2023OSHA$7,813
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$7,817
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$7,817
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$7,817
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$7,828
CEMEX CONSTRUCTION MATERIALS PACIFIC LLCCemexbuilding materialsworkplace safety or health violation2022OSHA$7,835
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$7,849
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$7,890
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$7,890
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$7,890
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$7,890
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,900
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$7,914
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$7,950
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$7,955
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$7,955
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$7,955
CemexCemexbuilding materialslabor relations violation2003NLRB$8,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$8,000
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2008FRA$8,000
CEMEX INC.Cemexbuilding materialsenvironmental violation2008FL-DEP$8,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2008TX-ENV$8,000
Mission Foods CorporationGrumafood productsair pollution violation2001CA-SCAQMD$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
ASARCO HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2004OSHA$8,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2007OSHA$8,000
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2012OSHA$8,000
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2021OSHA$8,000
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$8,000
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2018MSHA$8,016
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2018MSHA$8,016
Cemex Southeast, LLCCemexbuilding materialsair pollution violation2011GA-ENV$8,026
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,029
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$8,030
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$8,048
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$8,048
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$8,088
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$8,089
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$8,089
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$8,094
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2017MSHA$8,094
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2017MSHA$8,094
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2017MSHA$8,094
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2017MSHA$8,094
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2017MSHA$8,094
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$8,104
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2024MSHA$8,104
BIMBO BAKERIES USA INCBimbo Groupfood productswage and hour violation2016KY-DWS$8,170
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2021OSHA$8,192
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2020OSHA$8,193
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,200
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$8,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.