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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Argos
Ownership Structure: publicly traded
Headquartered in: Colombia
Major Industry: building materials
Specific Industry: building materials
Penalty total since 2000: $64,403,759
Number of records: 208
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$42,173,29024
competition-related offenses$20,000,0001
safety-related offenses$2,196,848181
employment-related offenses$33,6212
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$42,173,29024
price-fixing or anti-competitive practices$20,000,0001
workplace safety or health violation$2,196,848181
labor relations violation$23,6201
benefit plan administrator violation$10,0011
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 .
Essroc Cement Companyenvironmental violation2011EPA$34,700,000
Argos USA LLCprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
Essroc Cement Companyenvironmental violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
ESSROC MATERIALS, INC.environmental violation2008EPA$1,650,000
Argos USA LLCenvironmental violation2019EPA$1,505,309
ARGOS USA LLCenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,505,309
ESSROC MATERIALS INC. (NATIONAL CASE)environmental violation2019EPA$1,110,682
ESROC CEMENT CORPenvironmental violation2019EPA$1,054,899
ESSROC San Juan, Inc.environmental violation2010EPA$995,924
ESSROC CEMENTenvironmental violation2009MD-ENV$340,000
ARGOS USA LLCenvironmental violation2019WV-ENV$323,500
Essroc Cement Corporationenvironmental violation2019EPA$118,081
ESSROC CEMENTenvironmental violation2008MD-ENV$100,000
Essroc Cement Corporationenvironmental violation2012EPA$82,000
ESSROC CEMENT CORPORATIONenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $82,000
Essroc Cement Corporationenvironmental violation2006EPA$78,130
Argos USA LLCworkplace safety or health violation2012MSHA$57,000
Essroc Cement Corp.workplace safety or health violation2011MSHA$51,236
ARGOS USA LLCworkplace safety or health violation2019OSHA$40,000
Essroc Cement Corporationenvironmental violation2016WV-ENV$38,400
Essroc Cement Corp.workplace safety or health violation2014MSHA$37,500
Essroc Cement Corp.workplace safety or health violation2014MSHA$37,500
Argos USA LLCworkplace safety or health violation2022MSHA$33,311
Argos USA LLCworkplace safety or health violation2022MSHA$33,311
Argos USA LLCworkplace safety or health violation2022MSHA$33,311
Essroc Cement Corp.workplace safety or health violation2011MSHA$32,810
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
Argos USA LLCworkplace safety or health violation2022MSHA$30,749
ARGOS USA LLCworkplace safety or health violation2019OSHA$26,000
ESSROC CEMENT CORPORATIONworkplace safety or health violation2015OSHA$24,000
ESSROC Cementlabor relations violation2008NLRB$23,620
Essroc Cement Corp.workplace safety or health violation2014MSHA$23,229
Essroc Cement Corp.workplace safety or health violation2014MSHA$23,229
Essroc Cement Corp.workplace safety or health violation2014MSHA$23,229
Essroc Cement Corp.workplace safety or health violation2014MSHA$23,229
Essroc Cement Corp.workplace safety or health violation2014MSHA$23,229
Argos USA LLCworkplace safety or health violation2022MSHA$22,209
ESSROC CEMENT CORPenvironmental violation2008IN-ENV$22,000
ESSROC CEMENT CORPORATIONworkplace safety or health violation2015OSHA$22,000
Essroc Cement Corp.workplace safety or health violation2014MSHA$21,993
Essroc Cement Corp.workplace safety or health violation2012MSHA$21,993
Essroc Cement Corpworkplace safety or health violation2008MSHA$21,442
Essroc Cement Corp.workplace safety or health violation2005MSHA$20,000
Essroc Cement Corpworkplace safety or health violation2008MSHA$20,000
Essroc Cement Corpworkplace safety or health violation2017MSHA$20,000
Essroc Cement Corpworkplace safety or health violation2017MSHA$20,000
Essroc Cementworkplace safety or health violation2008MSHA$19,793
Essroc Cement Corp.workplace safety or health violation2011MSHA$18,271
Essroc Cement Corp.workplace safety or health violation2011MSHA$18,271
Essroc Cement Corp.workplace safety or health violation2011MSHA$18,271
Essroc Cement Corp.workplace safety or health violation2011MSHA$16,867
Argos USA LLCworkplace safety or health violation2012MSHA$15,997
Essroc Cement Corpworkplace safety or health violation2009MSHA$15,570
Essroc Cement Corpworkplace safety or health violation2008MSHA$15,570
Essroc Cement Corp.workplace safety or health violation2005MSHA$14,500
Essroc Cement Corp.workplace safety or health violation2013MSHA$14,000
Essroc Cement Corporationworkplace safety or health violation2012MSHA$14,000
ESSROC CEMENT CORPenvironmental violation2012IN-ENV$13,750
Essroc Cement Corp.workplace safety or health violation2014MSHA$13,268
Essroc Cement Corp.workplace safety or health violation2011MSHA$13,268
Essroc Cement Corp.workplace safety or health violation2012MSHA$13,268
Essroc Cement Corp.workplace safety or health violation2016MSHA$13,040
Argos USA LLCworkplace safety or health violation2019MSHA$12,632
Essroc Cement Corp.workplace safety or health violation2011MSHA$12,248
Argos USA LLCworkplace safety or health violation2017MSHA$12,000
Essroc Cement Corp.workplace safety or health violation2015MSHA$11,597
Essroc Cement Corp.workplace safety or health violation2015MSHA$10,901
Argos USA LLCworkplace safety or health violation2022MSHA$10,034
Argos USA LLCworkplace safety or health violation2022MSHA$10,034
ARGOS USA, LLCbenefit plan administrator violation2020EBSA$10,001
Argos USA LLCworkplace safety or health violation2018MSHA$9,692
Essroc Cement Corpworkplace safety or health violation2008MSHA$9,634
Essroc Cement Corp.workplace safety or health violation2014MSHA$9,634
Essroc Cement Corp.workplace safety or health violation2012MSHA$9,634
Essroc Cement Corp.workplace safety or health violation2014MSHA$9,360
Argos USA LLCworkplace safety or health violation2022MSHA$9,262
Argos USA LLCworkplace safety or health violation2022MSHA$9,262
Argos USA LLCworkplace safety or health violation2022MSHA$9,262
Argos USA LLCworkplace safety or health violation2022MSHA$9,262
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
Argos USA LLCworkplace safety or health violation2022MSHA$9,261
ARGOS USA, LLCworkplace safety or health violation2020OSHA$9,119
Essroc Cementworkplace safety or health violation2005MSHA$9,100
Essroc Cement Corpworkplace safety or health violation2009MSHA$8,893
Essroc Cementworkplace safety or health violation2008MSHA$8,893
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.