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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
NEMAK USA INCNemakautomotive partsenvironmental violation2016KY-ENV$5,000
METALSA LIGHT VEHICLE USAProezaautomotive partsenvironmental violation2014KY-ENV$5,000
METALSA ROANOKEProezaautomotive partsworkplace safety or health violation2005OSHA$10,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2010OSHA$5,800
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$7,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2012OSHA$13,125
METALSA STRUCTURAL PRODUCTSProezaautomotive partsworkplace safety or health violation2013OSHA$11,300
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2014OSHA$7,000
NEMAK USA INCNemakautomotive partsworkplace safety or health violation2014OSHA$11,900
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2015OSHA$7,000
METALSA STRUCTURAL PRODUCTS, INC.Proezaautomotive partsworkplace safety or health violation2015OSHA$35,000
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2012OSHA$8,000
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2014OSHA$9,875
NEMAK AUTOMOTIVE CASTINGSNemakautomotive partsworkplace safety or health violation2014OSHA$8,400
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2015OSHA$6,375
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2015OSHA$7,000
NEMAK CORPORATIONNemakautomotive partsworkplace safety or health violation2016OSHA$5,079
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2016OSHA$77,000
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2018OSHA$11,231
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2018OSHA$9,800
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2019OSHA$12,000
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2019OSHA$17,582
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2020OSHA$15,120
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2020OSHA$161,000
METALSA ROANOKE INCProezaautomotive partsworkplace safety or health violation2020OSHA$10,438
METALSA ROANOKE INC.Proezaautomotive partsworkplace safety or health violation2020OSHA$6,041
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2021OSHA$6,650
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2022OSHA$14,000
METALSA ROANOKEProezaautomotive partsworkplace safety or health violation2023OSHA$57,080
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2023OSHA$7,000
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2023OSHA$5,762
NEMAK USA INCNemakautomotive partsenvironmental violation2011EPA$47,000
CEMEX, Inc.Cemexbuilding materialsenvironmental violation2013EPA$1,000,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,660,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA$1,860,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2016EPA$11,840,000
CEMEX California Cement LLCCemexbuilding materialsenvironmental violation2009EPA$2,000,000
CEMEX, IncCemexbuilding materialswage and hour violation2008WHD$1,886,469
Cemex Cement, Inc.Cemexbuilding materialswage and hour violation2006WHD$81,488
CemexCemexbuilding materialslabor relations violation2010NLRB$100,000
Cemex Puerto RicoCemexbuilding materialslabor relations violation2006NLRB$12,028
Cemex, IncorporatedCemexbuilding materialslabor relations violation2006NLRB$8,963
Cemex, Inc.Cemexbuilding materialslabor relations violation2004NLRB$110,000
CemexCemexbuilding materialslabor relations violation2003NLRB$8,000
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
CEMEX, Inc.Cemexbuilding materialsenvironmental violation2006MI-AG$9,179,711
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2019CA-VCDA$37,000
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$5,527
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$9,144
CEMEX INCCemexbuilding materialsenvironmental violation2006PA-ENV$7,805
CEMEX INCCemexbuilding materialsenvironmental violation2010PA-ENV$87,715
CEMEX INCCemexbuilding materialsenvironmental violation2009PA-ENV$82,496
CEMEX INCCemexbuilding materialsenvironmental violation2005PA-ENV$7,673
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$283,738
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$37,300
CEMEX Southeast, LLCCemexbuilding materialsenvironmental violation2008AL-ENV$6,000
Cemex, Inc.Cemexbuilding materialsenvironmental violation2001AL-ENV$15,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2017CA-ARB$118,125
Cemex Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2013CA-ARB$15,000
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2020CO-DPHE$42,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2020CO-DPHE$38,500
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2020CO-DPHE$5,250
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2020CO-DPHE$56,000
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2019CO-DPHE$7,000
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2019CO-DPHE$35,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2018CO-DPHE$54,600
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2017CO-DPHE$7,200
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2016CO-DPHE$42,175
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2016CO-DPHE$12,950
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2014CO-DPHE$8,400
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2014CO-DPHE$21,700
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2013CO-DPHE$11,900
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2012CO-DPHE$27,450
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2011CO-DPHE$14,525
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010CO-DPHE$22,400
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2009CO-DPHE$105,665
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2006CO-DPHE$350,000
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2004CO-DPHE$37,460
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsenvironmental violation2010FL-DEP$161,000
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsenvironmental violation2010FL-DEP$520,000
CEMEX INC.Cemexbuilding materialsenvironmental violation2009FL-DEP$45,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLCCemexbuilding materialsenvironmental violation2009FL-DEP$18,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLCCemexbuilding materialsenvironmental violation2009FL-DEP$6,000
CEMEX INC.Cemexbuilding materialsenvironmental violation2008FL-DEP$8,000
CEMEX, INC.Cemexbuilding materialsenvironmental violation2008FL-DEP$10,000
CEMEX, INC.Cemexbuilding materialsenvironmental violation2007FL-DEP$28,900
CEMEX, INC.Cemexbuilding materialsenvironmental violation2007FL-DEP$6,000
CEMEX CEMENT, INC.Cemexbuilding materialsenvironmental violation2006FL-DEP$1,200,000
CEMEXCemexbuilding materialsenvironmental violation2006FL-DEP$6,825
CEMEX CEMENT, INC.Cemexbuilding materialsenvironmental violation2005FL-DEP$510,682
Cemex Southeast, LLCCemexbuilding materialsenvironmental violation2011GA-ENV$8,026
CEMEX Southeast LLCCemexbuilding materialsenvironmental violation2010GA-ENV$12,000
Cemex, Inc.Cemexbuilding materialsenvironmental violation2006GA-ENV$17,000
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2012NM-ENV$25,000
Cemex Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2020NV-ENV$25,620
Cemex Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2018NV-ENV$8,400
CEMEX CONSTRUCTION MATERIALS, LPCemexbuilding materialsenvironmental violation2006SC-ENV$6,400
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2017SD-ENV$19,635
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010SD-ENV$30,629
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2004SD-ENV$9,400
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2011TX-ENV$23,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.