Violation Tracker Parent Company Summary

Parent Company Name: 
Argos
Ownership Structure: 
publicly traded
Headquartered in: 
Colombia
Major Industry: 
building materials
Specific Industry: 
building materials
Penalty total since 2000: 
$65,219,302
Number of records: 
165
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$43,678,59924
competition-related offenses$20,000,0001
safety-related offenses$1,507,082138
employment-related offenses$33,6212
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$43,678,59924
price-fixing or anti-competitive practices$20,000,0001
workplace safety or health violation$1,507,082138
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Essroc Cement Company environmental violation 2011 EPA $34,700,000
Argos USA LLC price-fixing or anti-competitive practices 2021 DOJ_ANTITRUST $20,000,000
Essroc Cement Company environmental violation 2011 MULTI-AG (*) $1,700,000
ESSROC MATERIALS, INC. environmental violation 2008 EPA $1,650,000
Argos USA LLC environmental violation 2019 EPA $1,505,309
ARGOS USA LLC environmental violation 2019 EPA $1,505,309
ESSROC MATERIALS INC. (NATIONAL CASE) environmental violation 2019 EPA $1,110,682
ESROC CEMENT CORP environmental violation 2019 EPA $1,054,899
ESSROC San Juan, Inc. environmental violation 2010 EPA $995,924
ESSROC CEMENT environmental violation 2009 MD-ENV $340,000
ARGOS USA LLC environmental violation 2019 WV-ENV $323,500
Essroc Cement Corporation environmental violation 2019 EPA $118,081
ESSROC CEMENT environmental violation 2008 MD-ENV $100,000
Essroc Cement Corporation environmental violation 2012 EPA $82,000
ESSROC CEMENT CORPORATION environmental violation 2011 EPA (*) $82,000
Essroc Cement Corporation environmental violation 2006 EPA $78,130
Argos USA LLC workplace safety or health violation 2012 MSHA $57,000
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $51,236
ARGOS USA LLC workplace safety or health violation 2019 OSHA $40,000
Essroc Cement Corporation environmental violation 2016 WV-ENV $38,400
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $37,500
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $37,500
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $32,810
ARGOS USA LLC workplace safety or health violation 2019 OSHA $26,000
ESSROC CEMENT CORPORATION workplace safety or health violation 2015 OSHA $24,000
ESSROC Cement labor relations violation 2008 NLRB $23,620
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $23,229
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $23,229
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $23,229
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $23,229
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $23,229
ESSROC CEMENT CORP environmental violation 2008 IN-ENV $22,000
ESSROC CEMENT CORPORATION workplace safety or health violation 2015 OSHA $22,000
Essroc Cement Corp. workplace safety or health violation 2012 MSHA $21,993
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $21,993
Essroc Cement Corp workplace safety or health violation 2008 MSHA $21,442
Essroc Cement Corp. workplace safety or health violation 2005 MSHA $20,000
Essroc Cement Corp workplace safety or health violation 2008 MSHA $20,000
Essroc Cement Corp workplace safety or health violation 2017 MSHA $20,000
Essroc Cement Corp workplace safety or health violation 2017 MSHA $20,000
Essroc Cement workplace safety or health violation 2008 MSHA $19,793
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $18,271
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $18,271
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $18,271
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $16,867
Argos USA LLC workplace safety or health violation 2012 MSHA $15,997
Essroc Cement Corp workplace safety or health violation 2008 MSHA $15,570
Essroc Cement Corp workplace safety or health violation 2009 MSHA $15,570
Essroc Cement Corp. workplace safety or health violation 2005 MSHA $14,500
Essroc Cement Corporation workplace safety or health violation 2012 MSHA $14,000
Essroc Cement Corp. workplace safety or health violation 2013 MSHA $14,000
ESSROC CEMENT CORP environmental violation 2012 IN-ENV $13,750
Essroc Cement Corp. workplace safety or health violation 2012 MSHA $13,268
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $13,268
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $13,268
Essroc Cement Corp. workplace safety or health violation 2016 MSHA $13,040
Argos USA LLC workplace safety or health violation 2019 MSHA $12,632
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $12,248
Argos USA LLC workplace safety or health violation 2017 MSHA $12,000
Essroc Cement Corp. workplace safety or health violation 2015 MSHA $11,597
Essroc Cement Corp. workplace safety or health violation 2015 MSHA $10,901
ARGOS USA, LLC benefit plan administrator violation 2020 EBSA $10,001
Argos USA LLC workplace safety or health violation 2018 MSHA $9,692
Essroc Cement Corp workplace safety or health violation 2008 MSHA $9,634
Essroc Cement Corp. workplace safety or health violation 2012 MSHA $9,634
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $9,634
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $9,360
ARGOS USA, LLC workplace safety or health violation 2020 OSHA $9,119
Essroc Cement workplace safety or health violation 2005 MSHA $9,100
Essroc Cement Corp workplace safety or health violation 2009 MSHA $8,893
Essroc Cement workplace safety or health violation 2008 MSHA $8,893
Essroc Cement Corp workplace safety or health violation 2017 MSHA $8,768
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $8,421
Essroc Cement Corp. workplace safety or health violation 2009 MSHA $8,209
Essroc Cement Corp workplace safety or health violation 2008 MSHA $8,209
Essroc Cement Corp workplace safety or health violation 2008 MSHA $8,209
Essroc Cement Corporation workplace safety or health violation 2012 MSHA $8,209
Essroc Cement Corp. workplace safety or health violation 2006 MSHA $8,200
Essroc Cement Corp workplace safety or health violation 2017 MSHA $8,094
ESSROC CEMENT CORP environmental violation 2001 IN-ENV $7,800
Essroc Cement Corp workplace safety or health violation 2010 MSHA $7,774
Essroc Cement Corp. workplace safety or health violation 2015 MSHA $7,578
ESSROC CEMENT CORP environmental violation 2008 IN-ENV $7,500
ESSROC CEMENT CORP environmental violation 2001 EPA $7,500
Essroc Cement Corp. workplace safety or health violation 2005 MSHA $7,500
Essroc Cement Corp. workplace safety or health violation 2013 MSHA $7,100
Essroc Cement Corp. workplace safety or health violation 2013 MSHA $7,100
Essroc Cement workplace safety or health violation 2005 MSHA $7,000
Essroc Cement Corp. workplace safety or health violation 2016 MSHA $7,000
Essroc Cement Corp. workplace safety or health violation 2012 MSHA $6,997
Essroc Cement workplace safety or health violation 2007 MSHA $6,996
Essroc Cement Corp workplace safety or health violation 2011 MSHA $6,996
Essroc Cement Corp. workplace safety or health violation 2011 MSHA $6,996
Essroc Cement Corp. workplace safety or health violation 2016 MSHA $6,996
Argos USA LLC workplace safety or health violation 2015 MSHA $6,996
ESSROC ITALCEMENTI GROUP environmental violation 2000 EPA $6,875
ESSROC READY MIX, CORP. workplace safety or health violation 2012 OSHA $6,750
ARGOS USA LLC workplace safety or health violation 2018 OSHA $6,652
Essroc Cement Corp workplace safety or health violation 2008 MSHA $6,624
Essroc Cement Corp. workplace safety or health violation 2014 MSHA $6,624
Essroc Cement workplace safety or health violation 2007 MSHA $6,458
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)