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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$454,354,48925
workplace safety or health violation$1,727,627127
labor relations violation$1,249,5208
employment discrimination$868,7511
railroad safety violation$797,91766
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
ASARCOenvironmental violation2015EPA$163,500,000
ASARCO LLCenvironmental violation2008MT-AG$143,000,000
ASARCO, Inc.environmental violation2009CO-AG$42,000,000
Asarco LLCenvironmental violation2008private lawsuit-federal$27,900,000
ASARCO LLCenvironmental violation2008MT-AG$27,770,000
Asarco LLC et al.environmental violation2009AZ-DEQ$22,825,000
Asarco LLCenvironmental violation2008AZ-DEQ$13,500,000
ASARCOenvironmental violation2008CO-AG$10,000,000
Asarco, LLC - Haydenenvironmental 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 LLC et al.environmental violation2009AZ-DEQ$1,886,802
Asarco LLCenvironmental violation2008AZ-DEQ$880,000
ASARCOemployment discrimination2011AZ-AG$868,751
Asarco, LLC and Silver Bell Mining, LLClabor relations violation2005NLRB$850,000
ASARCOenvironmental violation2002EPA$269,852
Asarco LLCfederal leasing royalty violation2018ONRR$225,000
Asarco, Inc., Copper Grouplabor relations violation2005NLRB$185,000
Asarco, LLCenvironmental violation2013EPA$146,900
Asarco LLCenvironmental violation2013EPA$146,614
Florida East Coast Railway LLCrailroad safety violation2019FRA$140,000
ASARCO LLCworkplace safety or health violation2018OSHA$120,000
ASARCO, LLClabor relations violation2018NLRB$91,118
ASARCOenvironmental violation2000EPA$81,820
Asarco Incorporated - Ray Complexenvironmental violation2004EPA$80,000
ASARCOenvironmental violation2007AZ-AG$77,500
ASARCO-Haden Millenvironmental violation2007AZ-DEQ$77,500
Asarco Inc. LLCenvironmental violation2005EPA$62,411
Asarco LLCworkplace safety or health violation2019MSHA$55,322
Asarco LLCworkplace safety or health violation2019MSHA$55,322
Asarco Incworkplace safety or health violation2000MSHA$55,000
Asarco LLCworkplace safety or health violation2011MSHA$52,500
Florida East Coast Railway LLCrailroad safety violation2021FRA$51,015
Asarco LLCworkplace safety or health violation2008MSHA$50,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$48,975
ASARCO LLCworkplace safety or health violation2016OSHA$45,432
ASARCO, Incorporated-Silver Bell Mining, L.L.C.labor relations violation2000NLRB$45,000
Asarco LLCworkplace safety or health violation2011MSHA$44,292
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$42,000
Asarco LLCworkplace safety or health violation2009MSHA$42,000
Asarco LLCenvironmental violation2014AZ-DEQ$40,000
ASARCO, INC.environmental violation2002EPA$40,000
Asarco LLCrailroad safety violation2019FRA$35,100
Asarco LLCworkplace safety or health violation2010MSHA$35,000
ASARCO LLCenvironmental violation2020EPA$33,000
Asarco LLCworkplace safety or health violation2018MSHA$32,993
Florida East Coast Railway LLCrailroad safety violation2020FRA$29,192
Asarco LLCworkplace safety or health violation2010MSHA$27,900
Asarco LLCworkplace safety or health violation2011MSHA$26,657
Asarco Group of Mexicolabor relations violation2007NLRB$25,000
Florida East Coast Railway LLCFamily and Medical Leave Act2023WHD$25,000
Asarco LLCworkplace safety or health violation2007MSHA$25,000
Asarco Incworkplace safety or health violation2000MSHA$25,000
Asarco LLClabor relations violation2009NLRB$24,013
Asarco LLClabor relations violation2017NLRB$23,889
Florida East Coast Railwayrailroad safety violation2004FRA$22,500
ASARCO, LLCworkplace safety or health violation2016OSHA$22,000
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$21,700
Asarco LLCenvironmental violation2010AZ-DEQ$20,000
Asarco LLCworkplace safety or health violation2002MSHA$20,000
Asarco LLCworkplace safety or health violation2012MSHA$19,300
Asarco LLCworkplace safety or health violation2009MSHA$19,040
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERworkplace safety or health violation2003OSHA$19,000
Florida East Coast Railwayrailroad safety violation2000FRA$18,000
Florida East Coast Railwayrailroad safety violation2014FRA$17,500
Florida East Coast Railway LLCrailroad safety violation2019FRA$17,000
Asarco LLCworkplace safety or health violation2012MSHA$16,400
Florida East Coast Railwayrailroad safety violation2004FRA$15,000
Florida East Coast Railway LLCrailroad safety violation2019FRA$15,000
ASARCO LLCworkplace safety or health violation2022OSHA$14,500
Asarco LLCworkplace safety or health violation2011MSHA$14,373
Asarco LLCworkplace safety or health violation2007MSHA$13,609
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$13,600
Asarco LLCworkplace safety or health violation2010MSHA$13,268
ASARCO, LLCworkplace safety or health violation2017OSHA$13,008
Florida East Coast Railwayrailroad safety violation2000FRA$13,000
Asarco LLCworkplace safety or health violation2012MSHA$12,900
ASARCO, LLCworkplace safety or health violation2017OSHA$12,676
Asarco LLCworkplace safety or health violation2019MSHA$12,632
Florida East Coast Railwayrailroad safety violation2022FRA$12,250
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$12,248
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2016MSHA$12,186
Asarco LLCworkplace safety or health violation2014MSHA$11,807
Asarco LLCworkplace safety or health violation2019MSHA$11,661
Asarco LLCworkplace safety or health violation2011MSHA$11,597
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERworkplace safety or health violation2000OSHA$11,250
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2018MSHA$11,029
ASARCO, LLCworkplace safety or health violation2016OSHA$10,956
Asarco LLCworkplace safety or health violation2011MSHA$10,700
Florida East Coast Railwayrailroad safety violation2001FRA$10,500
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2010MSHA$10,437
Asarco LLCworkplace safety or health violation2011MSHA$10,437
Asarco LLCworkplace safety or health violation2022MSHA$10,291
FLORIDA EAST COAST RAILWAYenvironmental violation2000FL-DEP$10,000
Asarco LLCworkplace safety or health violation2019MSHA$9,936
Asarco LLCworkplace safety or health violation2013MSHA$9,882
Florida East Coast Railwayrailroad safety violation2003FRA$9,875
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2011MSHA$9,800
ASARCO LLC, a Delaware Limited Liability Companyworkplace safety or health violation2012MSHA$9,634
Asarco LLCworkplace safety or health violation2009MSHA$9,610
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$9,600
Florida East Coast Railwayrailroad safety violation2014FRA$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.