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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
ASARCO, Incorporated-Silver Bell Mining, L.L.C.Grupo Mexicomining and mineralslabor relations violation2000NLRB$45,000
Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2000NLRB$9,471
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$18,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,600
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$6,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$13,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2000FRA$5,500
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
FLORIDA EAST COAST RAILWAYGrupo Mexicomining and mineralsenvironmental violation2000FL-DEP$10,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$5,750
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$21,700
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$9,600
MISSION FOODS CORPORATIONGrumafood productsworkplace safety or health violation2000OSHA$5,000
ASARCOGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$7,500
STROEHMANN BAKERIES LLCBimbo Groupfood productsworkplace safety or health violation2000OSHA$6,514
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000EPA$81,820
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
Mission Foods Tempe, a Division of Gruma CorporationGrumafood productslabor relations violation2001NLRB$10,000
The Earthgrains Company and/or Metz Baking CompanyBimbo Groupfood productslabor relations violation2001NLRB$5,000
ASARCO Inc. Amarillo Copper RefineryGrupo Mexicomining and mineralslabor relations violation2001NLRB$5,500
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2001NLRB$10,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2001FRA$10,500
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2001EPA$138,333,333
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$8,294
Cemex, Inc.Cemexbuilding materialsenvironmental violation2001AL-ENV$15,000
Mission Foods CorporationGrumafood productsenvironmental violation2001CA-SCAQMD$8,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$7,500
CEMEXCemexbuilding materialsworkplace safety or health violation2001OSHA$18,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2001OSHA$6,165
CEMEX/SOUTHDOWN, INC.Cemexbuilding materialsworkplace safety or health violation2001OSHA$6,150
ENTENMANN'S, INC. - OROWHEAT FOODSBimbo Groupfood productsworkplace safety or health violation2001OSHA$6,120
ASARCO, INC., AMARILLO COPPER REFINERYGrupo Mexicomining and mineralsworkplace safety or health violation2001OSHA$9,000
SPX TRANSFORMER SOLUTIONS, INC.Prolec GEutilities and power generationworkplace safety or health violation2001OSHA$8,972
EARTHGRAINS COMPANYBimbo Groupfood productsworkplace safety or health violation2001OSHA$12,000
STROEHMANN BAKERIES, INC.Bimbo Groupfood productsworkplace safety or health violation2001OSHA$6,075
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$100,000
Mission FoodsGrumafood productslabor relations violation2002NLRB$10,308
Mission FoodsGrumafood productslabor relations violation2002NLRB$10,308
SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$165,000
SARA LEE BAKERY GROUP D/B/A THE EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$7,330
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
The Earthgrains Baking Co., Inc.Bimbo Groupfood productsenvironmental violation2002AL-ENV$8,500
GIANT CEMENT COMPANYElementiadiversifiedenvironmental violation2002SC-ENV$9,000
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2002TX-ENV$13,200
CEMEX INCORPORATEDCemexbuilding materialsenvironmental violation2002TX-ENV$48,060
Cemex USA Construction Materials Inc.Cemexbuilding materialsenvironmental violation2002CA-SCAQMD$5,000
CEMEX INC, MOORPARK QUARRYCemexbuilding materialsworkplace safety or health violation2002OSHA$5,850
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2002OSHA$36,425
SARA LEE FRESH, INC.Bimbo Groupfood productsworkplace safety or health violation2002OSHA$18,150
ASARCOGrupo Mexicomining and mineralsenvironmental violation2002EPA$269,852
ASARCO, INC.Grupo Mexicomining and mineralsenvironmental violation2002EPA$40,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2002MSHA$20,000
Cemex UsaCemexbuilding materialsworkplace safety or health violation2002MSHA$6,600
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003EPA$10,250,000
CemexCemexbuilding materialslabor relations violation2003NLRB$8,000
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2003NLRB$10,000
The Earthgrains CompanyBimbo Groupfood productslabor relations violation2003NLRB$7,607
Entenmann's BakeryBimbo Groupfood productslabor relations violation2003NLRB$11,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,625
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$9,875
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2003FRA$5,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2003PA-ENV$11,706
SARA LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2003OSHA$5,670
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2003OSHA$21,750
STROEHMANN BAKERIES LLCBimbo Groupfood productsworkplace safety or health violation2003OSHA$9,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2003OSHA$19,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2003OSHA$6,000
EARTHGRAINS CO, INCBimbo Groupfood productsenvironmental violation2003EPA$87,896
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003EPA$8,937
EARTHGRAINS COMPANY, THEBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsenvironmental violation2003EPA$184,211
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,630
Mission Foods CorporationGrumafood productsenvironmental violation2003EPA$60,000
Cemex IncCemexbuilding materialsworkplace safety or health violation2003MSHA$7,500
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
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2004NLRB$120,041
Cemex, Inc.Cemexbuilding materialslabor relations violation2004NLRB$110,000
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2004NLRB$20,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$15,000
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$22,500
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2004FRA$8,000
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$283,738
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$37,300
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2004CO-DPHE$37,460
GIANT CEMENT CO.Elementiadiversifiedenvironmental violation2004SC-ENV$10,000
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2004SD-ENV$9,400
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2004TX-ENV$64,000
Cemex Construction Materials, L.P.Cemexbuilding materialsenvironmental violation2004CA-SCAQMD$15,000
Cemex Construction Materials, LPCemexbuilding materialsenvironmental violation2004CA-SCAQMD$7,500
ASARCO HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2004OSHA$8,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2004OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.