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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 TypeYearAgencyPenalty Amount sort icon
Asarco LLCrailroad safety violation2017FRA$7,680
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$7,707
Florida East Coast Railway LLCrailroad safety violation2019FRA$7,800
Asarco LLCworkplace safety or health violation2019MSHA$7,817
Florida East Coast Railway LLCrailroad safety violation2019FRA$7,900
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$7,914
Florida East Coast Railwayrailroad safety violation2004FRA$8,000
ASARCO Inc.railroad safety violation2008FRA$8,000
Asarco LLCrailroad safety violation2019FRA$8,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$8,000
ASARCO HAYDEN SMELTERworkplace safety or health violation2004OSHA$8,000
Florida East Coast Railwayrailroad safety violation2022FRA$8,030
Asarco LLCworkplace safety or health violation2017MSHA$8,094
Florida East Coast Railway LLCrailroad safety violation2019FRA$8,200
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$8,209
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2009MSHA$8,209
Asarco LLCworkplace safety or health violation2018MSHA$8,260
Asarco LLCworkplace safety or health violation2009MSHA$8,421
Asarco LLCrailroad safety violation2021FRA$8,600
Asarco LLCworkplace safety or health violation2014MSHA$8,893
Florida East Coast Railway LLCrailroad safety violation2021FRA$9,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$9,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$9,000
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2001OSHA$9,000
Asarco LLCworkplace safety or health violation2011MSHA$9,300
Asarco LLCworkplace safety or health violation2010MSHA$9,300
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
Florida East Coast Railwayrailroad safety violation2014FRA$9,500
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$9,600
Asarco LLCworkplace safety or health violation2009MSHA$9,610
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$9,634
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$9,800
Florida East Coast Railwayrailroad safety violation2003FRA$9,875
Asarco LLCworkplace safety or health violation2013MSHA$9,882
Asarco LLCworkplace safety or health violation2019MSHA$9,936
FLORIDA EAST COAST RAILWAYhazardous waste violation2000FL-DEP$10,000
Asarco LLCworkplace safety or health violation2022MSHA$10,291
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$10,437
Asarco LLCworkplace safety or health violation2011MSHA$10,437
Florida East Coast Railwayrailroad safety violation2001FRA$10,500
Asarco LLCworkplace safety or health violation2011MSHA$10,700
ASARCO, LLCworkplace safety or health violation2016OSHA$10,956
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2018MSHA$11,029
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERworkplace safety or health violation2000OSHA$11,250
Asarco LLCworkplace safety or health violation2011MSHA$11,597
Asarco LLCworkplace safety or health violation2019MSHA$11,661
Asarco LLCworkplace safety or health violation2014MSHA$11,807
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2016MSHA$12,186
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$12,248
Florida East Coast Railwayrailroad safety violation2022FRA$12,250
Asarco LLCworkplace safety or health violation2019MSHA$12,632
ASARCO, LLCworkplace safety or health violation2017OSHA$12,676
Asarco LLCworkplace safety or health violation2012MSHA$12,900
Florida East Coast Railwayrailroad safety violation2000FRA$13,000
ASARCO, LLCworkplace safety or health violation2017OSHA$13,008
Asarco LLCworkplace safety or health violation2010MSHA$13,268
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$13,600
Asarco LLCworkplace safety or health violation2007MSHA$13,609
Asarco LLCworkplace safety or health violation2011MSHA$14,373
ASARCO LLCworkplace safety or health violation2022OSHA$14,500
Florida East Coast Railwayrailroad safety violation2004FRA$15,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$15,000
Asarco LLCworkplace safety or health violation2012MSHA$16,400
Florida East Coast Railway LLCrailroad safety violation2019FRA$17,000
Florida East Coast Railwayrailroad safety violation2014FRA$17,500
Florida East Coast Railwayrailroad safety violation2000FRA$18,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERworkplace safety or health violation2003OSHA$19,000
Asarco LLCworkplace safety or health violation2009MSHA$19,040
Asarco LLCworkplace safety or health violation2012MSHA$19,300
Asarco LLCenvironmental violation2010AZ-DEQ$20,000
Asarco LLCworkplace safety or health violation2002MSHA$20,000
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$21,700
ASARCO, LLCworkplace safety or health violation2016OSHA$22,000
Florida East Coast Railwayrailroad safety violation2004FRA$22,500
Asarco LLClabor relations violation2017NLRB$23,889
Asarco LLClabor relations violation2009NLRB$24,013
Asarco Group of Mexicolabor relations violation2007NLRB$25,000
Florida East Coast Railway LLCFamily and Medical Leave Act2023WHD$25,000
Asarco LLCworkplace safety or health violation2007MSHA$25,000
Asarco Incworkplace safety or health violation2000MSHA$25,000
Asarco LLCworkplace safety or health violation2011MSHA$26,657
Asarco LLCworkplace safety or health violation2010MSHA$27,900
Florida East Coast Railway LLCrailroad safety violation2020FRA$29,192
Asarco LLCworkplace safety or health violation2018MSHA$32,993
ASARCO LLCair pollution violation2020EPA$33,000
Asarco LLCworkplace safety or health violation2010MSHA$35,000
Asarco LLCrailroad safety violation2019FRA$35,100
Asarco LLCenvironmental violation2014AZ-DEQ$40,000
ASARCO, INC.environmental violation2002EPA$40,000
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 violation2009MSHA$42,000
Asarco LLCworkplace safety or health violation2011MSHA$44,292
ASARCO, Incorporated-Silver Bell Mining, L.L.C.labor relations violation2000NLRB$45,000
ASARCO LLCworkplace safety or health violation2016OSHA$45,432
Florida East Coast Railway LLCrailroad safety violation2019FRA$48,975
Asarco LLCworkplace safety or health violation2008MSHA$50,000
Florida East Coast Railway LLCrailroad safety violation2021FRA$51,015
Asarco LLCworkplace safety or health violation2011MSHA$52,500
Asarco Incworkplace safety or health violation2000MSHA$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.