Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
ASARCOair pollution violation2007AZ-AG$77,500
ASARCO LLCair pollution violation2020EPA$33,000
Asarco Inc. LLCair pollution violation2005EPA$62,411
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
ASARCOemployment discrimination2011AZ-AG$868,751
ASARCOenvironmental violation2015EPA$163,500,000
ASARCOenvironmental violation2008CO-AG$10,000,000
ASARCO LLCenvironmental violation2008MT-AG$143,000,000
ASARCO, Inc.environmental violation2009CO-AG$42,000,000
Asarco LLCenvironmental violation2014AZ-DEQ$40,000
Asarco LLCenvironmental violation2010AZ-DEQ$20,000
Asarco LLC et al.environmental violation2009AZ-DEQ$1,886,802
Asarco LLC et al.environmental violation2009AZ-DEQ$22,825,000
ASARCO-Haden Millenvironmental violation2007AZ-DEQ$77,500
Asarco LLCenvironmental violation2008private lawsuit-federal$27,900,000
Florida East Coast Railway Corpenvironmental violation2023FL-DEP$7,090
ASARCOenvironmental violation2000EPA$81,820
ASARCO, INC.environmental violation2002EPA$40,000
Asarco Incorporated - Ray Complexenvironmental violation2004EPA$80,000
Asarco, LLCenvironmental violation2013EPA$146,900
Florida East Coast Railway LLCFamily and Medical Leave Act2023WHD$25,000
Asarco LLCfederal leasing royalty violation2018ONRR$225,000
Asarco LLChazardous waste violation2008AZ-DEQ$880,000
Asarco LLChazardous waste violation2008AZ-DEQ$13,500,000
FLORIDA EAST COAST RAILWAYhazardous waste violation2000FL-DEP$10,000
Asarco LLClabor relations violation2009NLRB$24,013
Asarco Group of Mexicolabor relations violation2007NLRB$25,000
Asarco, LLC and Silver Bell Mining, LLClabor relations violation2005NLRB$850,000
Asarco, Inc., Copper Grouplabor relations violation2005NLRB$185,000
ASARCO Inc. Amarillo Copper Refinerylabor relations violation2001NLRB$5,500
ASARCO, Incorporated-Silver Bell Mining, L.L.C.labor relations violation2000NLRB$45,000
ASARCO, LLClabor relations violation2018NLRB$91,118
Asarco LLClabor relations violation2017NLRB$23,889
Asarco LLCPCB violation2013EPA$146,614
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
Asarco LLCrailroad safety violation2016FRA$7,600
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
ASARCO Inc.railroad safety violation2005FRA$6,000
ASARCO Inc.railroad safety violation2008FRA$8,000
Asarco LLCrailroad safety violation2017FRA$7,680
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
Asarco LLCrailroad safety violation2021FRA$8,600
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 LLCrailroad safety violation2019FRA$7,000
Asarco LLCrailroad safety violation2019FRA$8,000
Asarco LLCrailroad safety violation2019FRA$35,100
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
ASARCO LLCwater pollution violation2008MT-AG$27,770,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.