Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Mexico
Current Parent Penalty Total since 2000: $702,897,495
Number of Records: 1,518
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Grupo Mexico$459,248,304229
Petroleos Mexicanos (Pemex)$138,354,5334
Cemex$50,809,218644
Bimbo Group$39,425,995143
Industrias CH$6,651,62162
Elementia$3,207,529175
Grupo Cementos de Chihuahua (GCC)$1,632,809109
Gruma$1,298,77067
Grupo Salinas$785,46511
Proeza$480,13620

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLCGrupo Salinasdiversifiedworkplace safety or health violation2017OSHA$5,432
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2004WHD$9,160
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
ALPHAGARY CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2015OSHA$20,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
ASARCOGrupo Mexicomining and mineralsair pollution violation2007AZ-AG$77,500
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
ASARCOGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$7,500
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000EPA$81,820
ASARCOGrupo Mexicomining and mineralswater pollution violation2002EPA$269,852
Asarco Group of MexicoGrupo Mexicomining and mineralslabor relations violation2007NLRB$25,000
ASARCO HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2004OSHA$8,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$55,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$25,000
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$5,000
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2005FRA$6,000
ASARCO Inc.Grupo Mexicomining and mineralsrailroad safety violation2008FRA$8,000
ASARCO Inc. Amarillo Copper RefineryGrupo Mexicomining and mineralslabor relations violation2001NLRB$5,500
Asarco Inc. LLCGrupo Mexicomining and mineralsair pollution violation2005EPA$62,411
Asarco Incorporated - Ray ComplexGrupo Mexicomining and mineralsenvironmental violation2004EPA$80,000
Asarco LLCGrupo Mexicomining and mineralsPCB violation2013EPA$146,614
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2016FRA$7,600
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2009NLRB$24,013
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2017FRA$7,680
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
ASARCO LLCGrupo Mexicomining and mineralswater pollution violation2008MT-AG$27,770,000
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2017NLRB$23,889
ASARCO LLCGrupo Mexicomining and mineralsair pollution violation2020EPA$33,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$880,000
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$13,500,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$8,600
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$7,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$8,000
Asarco LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$35,100
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010OSHA$6,000
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$45,432
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018OSHA$120,000
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2022OSHA$14,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$5,877
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$14,373
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$52,500
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2022MSHA$10,291
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$9,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$27,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$13,268
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$9,936
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$9,610
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2002MSHA$20,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$35,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2007MSHA$25,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$19,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$16,400
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$50,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2006MSHA$5,300
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$42,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$19,040
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$8,260
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2021MSHA$6,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2004MSHA$6,600
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$5,200
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$6,100
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2023MSHA$5,699
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2023MSHA$5,699
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$6,458
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$11,597
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,437
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$5,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$6,896
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$6,896
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017MSHA$8,094
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2013MSHA$7,578
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$5,961
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$8,893
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$5,080
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$44,292
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$26,657
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.