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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Bimbo Group
Ownership Structure: publicly traded
Headquartered in: Mexico
Major Industry: food products
Specific Industry: food products
Penalty total since 2000: $39,425,995
Number of records: 143
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$14,600,0002
employment-related offenses$12,263,48031
environment-related offenses$11,289,12529
safety-related offenses$1,223,39080
financial offenses$50,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$14,600,0002
environmental violation$11,289,12529
wage and hour violation$11,259,15910
workplace safety or health violation$1,133,95079
labor relations violation$783,78018
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
SARA LEE BAKERY GROUPlabor relations violation2003NLRB$10,000
The Earthgrains Companylabor relations violation2003NLRB$7,607
Entenmann's Bakerylabor relations violation2003NLRB$11,000
SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANYlabor relations violation2002NLRB$165,000
SARA LEE BAKERY GROUP D/B/A THE EARTHGRAINS COMPANYlabor relations violation2002NLRB$7,330
The Earthgrains Company and/or Metz Baking Companylabor relations violation2001NLRB$5,000
The Earthgrains Company, Inc.labor relations violation2001NLRB$10,000
Earthgrains Company, Inc.labor relations violation2000NLRB$9,471
Bimbo Foods Bakeries Distribution, LLCinvestor protection violation2015MD-SEC$50,000
BIMBO BAKERIES USA INCwage and hour violation2016KY-DWS$8,170
SARA LEE BAKERY GROUPwage and hour violation2005KY-DWS$24,378
BIMBO BAKERIES USA INCenvironmental violation2016IN-ENV$7,000
Bimbo Bakeries USA, Inc.environmental violation2017GA-ENV$6,085
EARTHGRAINS BAKING COMPANIES, INC.motor vehicle safety violation2008FMCSA$89,440
Sara Lee Corporationenvironmental violation2003EPA$10,250,000
EARTHGRAINS CO, INCenvironmental violation2003EPA$87,896
EARTHGRAINS COMPANY (NATIONAL CASE)environmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
Sara Lee Corporationenvironmental violation2003EPA$8,937
EARTHGRAIN BAKING COMPANYenvironmental violation2004EPA$8,938
SARA LEE BAKERY GROUP INC.environmental violation2011EPA$23,010
EARTHGRAINS COMPANY, THEenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
EARTHGRAINS COMPANIES, INC.environmental violation2003EPA$184,211
THE EARTHGRAINS COMPANYenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,630
Earthgrains Baking Companies, Inc.price-fixing or anti-competitive practices2002DOJ_ANTITRUST$100,000
Bimbo Bakeries USA Incenvironmental violation2018CA-SCAQMD$11,500
Bimbo Bakeries USA Inc.environmental violation2013CA-SCAQMD$50,000
Entenmann's Inc.environmental violation2010CA-SCAQMD$8,350
Entenmann's, Inc.environmental violation2010CA-SCAQMD$135,000
Sara Lee Fresh, Inc.environmental violation2009CA-SCAQMD$40,000
Sara Lee Fresh, Inc.environmental violation2009CA-SCAQMD$5,000
Bimbo Bakeries USA Inc.environmental violation2005CA-SCAQMD$5,000
Bimbo Bakeries, U.S.A., Inc.environmental violation2014CA-ARB$24,225
Bimbo Bakeriesenvironmental violation2008CA-ARB$305,250
The Earthgrains Baking Co., Inc.environmental violation2002AL-ENV$8,500
Bimbo Bakerieswage and hour violation2015private lawsuit-federal$1,472,500
Bimbo Bakerieswage and hour violation2014private lawsuit-federal$905,000
Bimbo Food Bakerieswage and hour violation2013private lawsuit-federal$3,525,000
Sara Lee Corporationwage and hour violation2012private lawsuit-federal$1,250,000
Bimbo Bakerieswage and hour violation2012private lawsuit-federal$250,000
Bimbo Bakerieswage and hour violation2010private lawsuit-federal$3,750,000
Sara Lee Fresh Inc.price-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.