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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 Type sort iconYearAgencyPenalty Amount
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006EBSA$10,001
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
Sara Lee Bakery GroupBimbo Groupfood productsemployment discrimination2010OFCCP$37,015
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
Bimbo BakeriesBimbo Groupfood productsemployment discrimination2022OFCCP$131,216
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
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2013EPA$146,614
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA$1,860,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2016EPA$11,840,000
CEMEX California Cement LLCCemexbuilding materialsenvironmental violation2009EPA$2,000,000
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003EPA$10,250,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2007AZ-AG$77,500
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$27,770,000
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
CEMEX, Inc.Cemexbuilding materialsenvironmental violation2006MI-AG$9,179,711
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2001EPA$138,333,333
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2019CA-VCDA$37,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2020EPA$33,000
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2006PA-ENV$5,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2015PA-ENV$6,500
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2014PA-ENV$5,600
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$5,527
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$9,144
CEMEX INCCemexbuilding materialsenvironmental violation2006PA-ENV$7,805
BIMBO BAKERIES USA INCBimbo Groupfood productsenvironmental violation2019PA-ENV$6,840
VITRO FLAT GLASS LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2019PA-ENV$68,791
VITRO FLAT GLASSVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2016PA-ENV$202,442
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2008PA-ENV$10,851
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2017PA-ENV$76,652
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2005PA-ENV$21,212
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2003PA-ENV$11,706
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$8,294
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
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
CEMEX Southeast, LLCCemexbuilding materialsenvironmental violation2008AL-ENV$6,000
The Earthgrains Baking Co., Inc.Bimbo Groupfood productsenvironmental violation2002AL-ENV$8,500
Cemex, Inc.Cemexbuilding materialsenvironmental violation2001AL-ENV$15,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2010AZ-DEQ$20,000
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$22,825,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008AZ-DEQ$880,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008AZ-DEQ$13,500,000
ASARCO-Haden MillGrupo Mexicomining and mineralsenvironmental violation2007AZ-DEQ$77,500
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2017CA-ARB$118,125
Bimbo Bakeries, U.S.A., Inc.Bimbo Groupfood productsenvironmental violation2014CA-ARB$24,225
Cemex Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2013CA-ARB$15,000
Bimbo BakeriesBimbo Groupfood productsenvironmental violation2008CA-ARB$305,250
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
FLORIDA EAST COAST RAILWAYGrupo Mexicomining and mineralsenvironmental violation2000FL-DEP$10,000
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsenvironmental violation2017GA-ENV$6,085
Cemex Southeast, LLCCemexbuilding materialsenvironmental violation2011GA-ENV$8,026
CEMEX Southeast LLCCemexbuilding materialsenvironmental violation2010GA-ENV$12,000
Cemex, Inc.Cemexbuilding materialsenvironmental violation2006GA-ENV$17,000
MEXICHEM SPECIALTIESOrbia Advance Corporationdiversifiedenvironmental violation2015IL-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.