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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 LLC, a Delaware Limited Liability Companyworkplace safety or health violation2009MSHA$5,503
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2013MSHA$5,503
ASARCO Inc. Amarillo Copper Refinerylabor relations violation2001NLRB$5,500
Florida East Coast Railwayrailroad safety violation2000FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2021FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$5,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$5,500
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2016MSHA$5,338
Asarco LLCworkplace safety or health violation2006MSHA$5,300
Florida East Coast Railwayrailroad safety violation2014FRA$5,250
Florida East Coast Railway LLCrailroad safety violation2021FRA$5,250
Florida East Coast Railwayrailroad safety violation2014FRA$5,200
Asarco LLCworkplace safety or health violation2012MSHA$5,200
Asarco LLCworkplace safety or health violation2011MSHA$5,200
Asarco LLCworkplace safety or health violation2011MSHA$5,080
Asarco LLCworkplace safety or health violation2008MSHA$5,080
Asarco LLCworkplace safety or health violation2008MSHA$5,080
Asarco LLCworkplace safety or health violation2009MSHA$5,080
Asarco LLCworkplace safety or health violation2009MSHA$5,080
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$5,000
Florida East Coast Railwayrailroad safety violation2014FRA$5,000
Florida East Coast Railwayrailroad safety violation2003FRA$5,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$5,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$5,000
Asarco Incworkplace safety or health violation2000MSHA$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.