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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 TypeYear sort iconAgencyPenalty Amount
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$7,578
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,000
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$19,680
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$6,290
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$5,503
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$5,503
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$7,100
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$14,400
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$7,240
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2015MSHA$7,240
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$5,080
CEMEX Construction Materials Atlantic, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$6,996
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$33,775
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$11,867
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$6,458
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,961
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$16,340
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,080
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$15,000
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,961
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$19,793
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$5,961
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2015MSHA$20,090
Republic SteelIndustrias CHmetalsworkplace safety or health violation2014OSHA$2,400,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$9,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$17,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,200
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$6,650
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$5,250
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2014FRA$7,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,660,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2014private lawsuit-federal$905,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2014PA-ENV$5,600
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Bimbo Bakeries, U.S.A., Inc.Bimbo Groupfood productsair pollution violation2014CA-ARB$24,225
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2014CO-DPHE$8,400
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2014CO-DPHE$21,700
METALSA LIGHT VEHICLE USAProezaautomotive partsair pollution violation2014KY-ENV$5,000
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2014OSHA$7,000
NEMAK USA INCNemakautomotive partsworkplace safety or health violation2014OSHA$11,900
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2014OSHA$30,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2014OSHA$9,875
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2014OSHA$16,295
DURA-LINE CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2014OSHA$12,904
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,500
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014OSHA$6,625
NEMAK AUTOMOTIVE CASTINGSNemakautomotive partsworkplace safety or health violation2014OSHA$8,400
BIMBO BAKERIES USA- HOUSTONBimbo Groupfood productsworkplace safety or health violation2014OSHA$14,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2014OSHA$8,550
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2014OSHA$11,900
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,500
Cemex Concretos, Inc. et al.Cemexbuilding materialswater pollution violation2014EPA$2,720,000
REPUBLIC STEEL, INC.Industrias CHmetalsair pollution violation2014EPA$259,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)oil and gasair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$5,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$12,900
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$5,961
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$8,893
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$11,807
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$7,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$9,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$5,503
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$21,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$5,250
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$31,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$5,961
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$5,961
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$10,437
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,882
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,336
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$13,510
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$7,950
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$26,300
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$203,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$5,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$5,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$5,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$23,800
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,080
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2014MSHA$5,503
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2014MSHA$5,503
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$6,300
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$20,300
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$20,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.