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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 TypeYearAgency sort iconPenalty Amount
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 RAILWAYhazardous waste violation2000FL-DEP$10,000
Florida East Coast Railway Corpenvironmental violation2023FL-DEP$7,090
Asarco LLCPCB violation2013EPA$146,614
ASARCOenvironmental violation2015EPA$163,500,000
ASARCO LLCair pollution violation2020EPA$33,000
ASARCOenvironmental violation2000EPA$81,820
ASARCOwater pollution violation2002EPA$269,852
ASARCO, INC.environmental violation2002EPA$40,000
Asarco Incorporated - Ray Complexenvironmental violation2004EPA$80,000
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
Asarco, LLCenvironmental violation2013EPA$146,900
ASARCOenvironmental violation2008CO-AG$10,000,000
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 LLChazardous waste violation2008AZ-DEQ$880,000
Asarco LLChazardous waste violation2008AZ-DEQ$13,500,000
ASARCO-Haden Millenvironmental violation2007AZ-DEQ$77,500
ASARCOemployment discrimination2011AZ-AG$868,751
ASARCOair pollution violation2007AZ-AG$77,500
Asarco LLCenvironmental violation2008private lawsuit-federal$27,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.