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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Grupo Mexico
Ownership Structure: publicly traded
Headquartered in: Mexico
Major Industry: mining and minerals
Specific Industry: mining
Penalty total since 2000: $459,248,304
Number of records: 229
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$454,354,48925
safety-related offenses$2,525,544193
employment-related offenses$2,143,27110
government-contracting-related offenses$225,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$411,605,11215
water pollution violation$28,039,8522
hazardous waste violation$14,390,0003
workplace safety or health violation$1,727,627127
labor relations violation$1,249,5208
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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Florida East Coast Railway LLCrailroad safety violation2020FRA$29,192
Florida East Coast Railway LLCrailroad safety violation2021FRA$5,250
Florida East Coast Railway LLCrailroad safety violation2021FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2021FRA$6,650
Florida East Coast Railway LLCrailroad safety violation2021FRA$7,000
Florida East Coast Railway LLCrailroad safety violation2021FRA$51,015
Florida East Coast Railway LLCrailroad safety violation2021FRA$5,625
Florida East Coast Railway LLCrailroad safety violation2021FRA$6,650
Florida East Coast Railway LLCrailroad safety violation2021FRA$9,000
Florida East Coast Railway LLCFamily and Medical Leave Act2023WHD$25,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$8,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$7,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$8,200
Florida East Coast Railway LLCrailroad safety violation2019FRA$48,975
Florida East Coast Railway LLCrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$15,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$7,900
Florida East Coast Railway LLCrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$6,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$7,800
Florida East Coast Railway LLCrailroad safety violation2019FRA$7,200
Florida East Coast Railway LLCrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$140,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$17,000
Florida East Coast Railway Corpenvironmental violation2023FL-DEP$7,090
Florida East Coast Railwayrailroad safety violation2014FRA$5,000
Florida East Coast Railwayrailroad safety violation2014FRA$6,000
Florida East Coast Railwayrailroad safety violation2014FRA$5,000
Florida East Coast Railwayrailroad safety violation2014FRA$9,500
Florida East Coast Railwayrailroad safety violation2014FRA$5,000
Florida East Coast Railwayrailroad safety violation2014FRA$5,000
Florida East Coast Railwayrailroad safety violation2014FRA$5,000
Florida East Coast Railwayrailroad safety violation2014FRA$6,000
Florida East Coast Railwayrailroad safety violation2014FRA$17,500
Florida East Coast Railwayrailroad safety violation2014FRA$5,200
Florida East Coast Railwayrailroad safety violation2014FRA$6,650
Florida East Coast Railwayrailroad safety violation2014FRA$5,250
Florida East Coast Railwayrailroad safety violation2014FRA$7,000
Florida East Coast Railwayrailroad safety violation2004FRA$15,000
Florida East Coast Railwayrailroad safety violation2004FRA$22,500
Florida East Coast Railwayrailroad safety violation2004FRA$8,000
Florida East Coast Railwayrailroad safety violation2001FRA$10,500
Florida East Coast Railwayrailroad safety violation2000FRA$18,000
Florida East Coast Railwayrailroad safety violation2000FRA$5,600
Florida East Coast Railwayrailroad safety violation2000FRA$6,500
Florida East Coast Railwayrailroad safety violation2000FRA$13,000
Florida East Coast Railwayrailroad safety violation2003FRA$5,625
Florida East Coast Railwayrailroad safety violation2003FRA$9,875
Florida East Coast Railwayrailroad safety violation2003FRA$5,000
Florida East Coast Railwayrailroad safety violation2000FRA$5,500
FLORIDA EAST COAST RAILWAYhazardous waste violation2000FL-DEP$10,000
Florida East Coast Railwayrailroad safety violation2022FRA$7,000
Florida East Coast Railwayrailroad safety violation2022FRA$12,250
Florida East Coast Railwayrailroad safety violation2022FRA$7,000
Florida East Coast Railwayrailroad safety violation2022FRA$7,000
Florida East Coast Railwayrailroad safety violation2022FRA$7,000
Florida East Coast Railwayrailroad safety violation2022FRA$8,030
Florida East Coast Railwayrailroad safety violation2022FRA$7,000
Florida East Coast Railwayrailroad safety violation2022FRA$7,000
ASARCO-Haden Millenvironmental violation2007AZ-DEQ$77,500
Asarco, LLC and Silver Bell Mining, LLClabor relations violation2005NLRB$850,000
Asarco, LLC - Haydenair 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, LLClabor relations violation2018NLRB$91,118
ASARCO, LLCworkplace safety or health violation2014OSHA$6,625
ASARCO, LLCworkplace safety or health violation2016OSHA$10,956
ASARCO, LLCworkplace safety or health violation2016OSHA$22,000
ASARCO, LLCworkplace safety or health violation2017OSHA$12,676
ASARCO, LLCworkplace safety or health violation2017OSHA$13,008
Asarco, LLCenvironmental violation2013EPA$146,900
ASARCO, Incorporated-Silver Bell Mining, L.L.C.labor relations violation2000NLRB$45,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERworkplace safety or health violation2000OSHA$11,250
Asarco, Inc., Copper Grouplabor relations violation2005NLRB$185,000
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$21,700
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$9,600
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2001OSHA$9,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERworkplace safety or health violation2000OSHA$5,750
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERworkplace safety or health violation2003OSHA$19,000
ASARCO, Inc.environmental violation2009CO-AG$42,000,000
ASARCO, INC.environmental violation2002EPA$40,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$9,800
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$5,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2013MSHA$5,600
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$6,115
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$12,248
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$8,209
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$5,645
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2009MSHA$8,209
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$7,914
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$9,634
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$5,503
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2018MSHA$11,029
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2015MSHA$6,458
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2014MSHA$5,961
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$10,437
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2017MSHA$9,498
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2017MSHA$9,498
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$6,300
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$13,600
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.