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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Asarco, LLCenvironmental violation2013EPA$146,900
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2013MSHA$5,600
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2013MSHA$5,503
Asarco LLCworkplace safety or health violation2013MSHA$5,961
Asarco LLCworkplace safety or health violation2013MSHA$5,961
Asarco LLCworkplace safety or health violation2013MSHA$5,961
Asarco LLCworkplace safety or health violation2013MSHA$7,578
Asarco LLCworkplace safety or health violation2013MSHA$6,820
Asarco LLCworkplace safety or health violation2013MSHA$9,882
Asarco LLCworkplace safety or health violation2013MSHA$7,500
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 violation2012MSHA$6,300
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$13,600
Asarco LLCworkplace safety or health violation2012MSHA$19,300
Asarco LLCworkplace safety or health violation2012MSHA$12,900
Asarco LLCworkplace safety or health violation2012MSHA$16,400
Asarco LLCworkplace safety or health violation2012MSHA$5,200
Asarco LLCworkplace safety or health violation2012MSHA$6,100
ASARCOemployment discrimination2011AZ-AG$868,751
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$9,800
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$5,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$42,000
Asarco LLCworkplace safety or health violation2011MSHA$14,373
Asarco LLCworkplace safety or health violation2011MSHA$7,578
Asarco LLCworkplace safety or health violation2011MSHA$52,500
Asarco LLCworkplace safety or health violation2011MSHA$6,458
Asarco LLCworkplace safety or health violation2011MSHA$9,300
Asarco LLCworkplace safety or health violation2011MSHA$6,458
Asarco LLCworkplace safety or health violation2011MSHA$5,080
Asarco LLCworkplace safety or health violation2011MSHA$10,700
Asarco LLCworkplace safety or health violation2011MSHA$11,597
Asarco LLCworkplace safety or health violation2011MSHA$10,437
Asarco LLCworkplace safety or health violation2011MSHA$5,700
Asarco LLCworkplace safety or health violation2011MSHA$44,292
Asarco LLCworkplace safety or health violation2011MSHA$26,657
Asarco LLCworkplace safety or health violation2011MSHA$6,670
Asarco LLCworkplace safety or health violation2011MSHA$6,670
Asarco LLCworkplace safety or health violation2011MSHA$5,200
Asarco LLCworkplace safety or health violation2011MSHA$6,115
Asarco LLCenvironmental violation2010AZ-DEQ$20,000
ASARCO LLCworkplace safety or health violation2010OSHA$6,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$5,000
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 violation2010MSHA$10,437
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$7,707
Asarco LLCworkplace safety or health violation2010MSHA$27,900
Asarco LLCworkplace safety or health violation2010MSHA$6,458
Asarco LLCworkplace safety or health violation2010MSHA$13,268
Asarco LLCworkplace safety or health violation2010MSHA$35,000
Asarco LLCworkplace safety or health violation2010MSHA$9,300
Asarco LLClabor relations violation2009NLRB$24,013
ASARCO, Inc.environmental violation2009CO-AG$42,000,000
Asarco LLC et al.environmental violation2009AZ-DEQ$1,886,802
Asarco LLC et al.environmental violation2009AZ-DEQ$22,825,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2009MSHA$8,209
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2009MSHA$5,503
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2009MSHA$5,961
Asarco LLCworkplace safety or health violation2009MSHA$9,610
Asarco LLCworkplace safety or health violation2009MSHA$7,578
Asarco LLCworkplace safety or health violation2009MSHA$42,000
Asarco LLCworkplace safety or health violation2009MSHA$19,040
Asarco LLCworkplace safety or health violation2009MSHA$6,458
Asarco LLCworkplace safety or health violation2009MSHA$7,578
Asarco LLCworkplace safety or health violation2009MSHA$5,645
Asarco LLCworkplace safety or health violation2009MSHA$6,458
Asarco LLCworkplace safety or health violation2009MSHA$8,421
Asarco LLCworkplace safety or health violation2009MSHA$5,080
Asarco LLCworkplace safety or health violation2009MSHA$5,080
ASARCO Inc.railroad safety violation2008FRA$8,000
ASARCOenvironmental violation2008CO-AG$10,000,000
ASARCO LLCenvironmental violation2008MT-AG$143,000,000
ASARCO LLCwater pollution violation2008MT-AG$27,770,000
Asarco LLChazardous waste violation2008AZ-DEQ$880,000
Asarco LLChazardous waste violation2008AZ-DEQ$13,500,000
Asarco LLCenvironmental violation2008private lawsuit-federal$27,900,000
Asarco LLCworkplace safety or health violation2008MSHA$50,000
Asarco LLCworkplace safety or health violation2008MSHA$5,080
Asarco LLCworkplace safety or health violation2008MSHA$5,080
Asarco Group of Mexicolabor relations violation2007NLRB$25,000
ASARCOair pollution violation2007AZ-AG$77,500
ASARCO-Haden Millenvironmental violation2007AZ-DEQ$77,500
Asarco LLCworkplace safety or health violation2007MSHA$25,000
Asarco LLCworkplace safety or health violation2007MSHA$6,115
Asarco LLCworkplace safety or health violation2007MSHA$13,609
Asarco LLCworkplace safety or health violation2007MSHA$5,961
Asarco LLCworkplace safety or health violation2007MSHA$5,961
Asarco LLCworkplace safety or health violation2006MSHA$5,300
Asarco, LLC and Silver Bell Mining, LLClabor relations violation2005NLRB$850,000
Asarco, Inc., Copper Grouplabor relations violation2005NLRB$185,000
ASARCO Inc.railroad safety violation2005FRA$6,000
Asarco Inc. LLCair pollution violation2005EPA$62,411
Florida East Coast Railwayrailroad safety violation2004FRA$15,000
Florida East Coast Railwayrailroad safety violation2004FRA$22,500
Florida East Coast Railwayrailroad safety violation2004FRA$8,000
ASARCO HAYDEN SMELTERworkplace safety or health violation2004OSHA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.