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
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$11,900
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$20,787
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$8,434
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,653
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,405
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,151
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,805
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$10,721
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$17,850
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,353
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,700
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$5,489
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$6,917
CEMEX, Inc.	Cemex	building materials	air pollution violation	2013	EPA	$1,000,000
Asarco LLC	Grupo Mexico	mining and minerals	PCB violation	2013	EPA	$146,614
Bimbo Food Bakeries	Bimbo Group	food products	wage and hour violation	2013	private lawsuit-federal	$3,525,000
Cemex Construction Materials Pacific, LLC	Cemex	building materials	air pollution violation	2013	CA-ARB	$15,000
GCC RIO GRANDE	Grupo Cementos de Chihuahua (GCC)	building materials	air pollution violation	2013	CO-DPHE	$11,900
Bimbo Bakeries USA Inc.	Bimbo Group	food products	air pollution violation	2013	CA-SCAQMD	$50,000
BIMBO BAKERIES USA INC	Bimbo Group	food products	workplace safety or health violation	2013	OSHA	$8,250
CEMEX INC	Cemex	building materials	workplace safety or health violation	2013	OSHA	$7,000
METALSA STRUCTURAL PRODUCTS	Proeza	automotive parts	workplace safety or health violation	2013	OSHA	$11,300
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2013	OSHA	$5,400
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2013	OSHA	$7,800
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2013	OSHA	$5,237
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,312
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,520
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $439,624
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,769
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,900
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,200
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,194,414
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,312
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2013	OSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,820
GCC Rio Grande, Inc.	Grupo Cementos de Chihuahua (GCC)	building materials	environmental violation	2013	EPA	$11,443
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	Cemex	building materials	air pollution violation	2013	EPA	$90,000
Asarco, LLC	Grupo Mexico	mining and minerals	environmental violation	2013	EPA	$146,900
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$5,600
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$5,503
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$5,961
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$5,961
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$5,961
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$7,578
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$6,820
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$9,882
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2013	MSHA	$7,500
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$23,229
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$6,458
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$23,229
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$6,458
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$12,000
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$21,000
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$5,000
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$8,713
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$11,306
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,503
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,503
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2013	MSHA	$20,900
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2013	MSHA	$11,500
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2013	MSHA	$13,268
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$20,000
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$10,000
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$10,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,950
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,950
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$9,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$27,000
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$9,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$9,200
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$11,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$10,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,475
GCC Dacotah Inc	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$7,114
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$7,578
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2013	MSHA	$7,578
Cemex Construction Materials South LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$5,000
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$17,800
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,300
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2013	MSHA	$5,700
DAK AMERICAS	Alfa S.A.B.	diversified	railroad safety violation	2012	FRA	$6,000
Republic Engineered Products Inc.	Industrias CH	metals	workplace safety or health violation	2012	OSHA	$235,000
Sara Lee Corporation	Bimbo Group	food products	wage and hour violation	2012	private lawsuit-federal	$1,250,000
Bimbo Bakeries	Bimbo Group	food products	wage and hour violation	2012	private lawsuit-federal	$250,000
ADVANCE AMERICA, CASH ADVANCE,	Grupo Salinas	diversified	consumer protection violation	2012	VA-FIN	$100,000
GCC RIO GRANDE	Grupo Cementos de Chihuahua (GCC)	building materials	air pollution violation	2012	CO-DPHE	$27,450
Dragon Products Company, LLC	Elementia	diversified	air pollution violation	2012	ME-ENV	$6,137
CEMEX Construction Materials South, LLC	Cemex	building materials	environmental violation	2012	NM-ENV	$25,000