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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 TypeYearAgencyPenalty Amount sort icon
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.diversifiedworkplace safety or health violation2011OSHA$90,300
CEMEXCemexbuilding materialsenvironmental violation2013EPA$90,000
EARTHGRAINS BAKING COMPANIES, INC.Bimbo Groupfood productsmotor vehicle safety violation2008FMCSA$89,440
Sara Lee Food & BeverageBimbo Groupfood productslabor relations violation2009NLRB$88,000
EARTHGRAINS CO, INCBimbo Groupfood productsenvironmental violation2003EPA$87,896
CEMEX INCCemexbuilding materialsenvironmental violation2010PA-ENV$87,715
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$85,580
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2023MSHA$85,580
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2023MSHA$85,580
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2023MSHA$85,580
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2023MSHA$85,580
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2009OSHA$83,900
CEMEX INCCemexbuilding materialsenvironmental violation2009PA-ENV$82,496
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000EPA$81,820
Cemex Cement, Inc.Cemexbuilding materialswage and hour violation2006WHD$81,488
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2023MSHA$81,198
Asarco Incorporated - Ray ComplexGrupo Mexicomining and mineralsenvironmental violation2004EPA$80,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2007AZ-AG$77,500
ASARCO-Haden MillGrupo Mexicomining and mineralsenvironmental violation2007AZ-DEQ$77,500
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2016OSHA$77,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2017PA-ENV$76,652
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2019MSHA$72,620
CEMEX Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2006EPA$72,500
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$72,110
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2005OSHA$71,500
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
GCC DACOTAH INCORPORATEDGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2012EPA$70,000
VITRO FLAT GLASS LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2019PA-ENV$68,791
Dragon Products Company, LLCElementiadiversifiedenvironmental violation2020ME-ENV$66,937
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$64,167
Republic Engineered ProductsIndustrias CHmetalslabor relations violation2005NLRB$64,000
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2004TX-ENV$64,000
REPUBLIC ENGINEERED PRODUCTSIndustrias CHmetalsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $64,000
Asarco Inc. LLCGrupo Mexicomining and mineralsenvironmental violation2005EPA$62,411
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000
Mission Foods CorporationGrumafood productsenvironmental violation2003EPA$60,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2007MSHA$60,000
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
CEMEX Construction Materials Florida, LLC, a wholly owned subsidiary of CEMEX, INC., d/b/a CEMEXCemexbuilding materialslabor relations violation2020NLRB$58,042
METALSA ROANOKEProezaautomotive partsworkplace safety or health violation2023OSHA$57,080
CEMEX Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2006TX-ENV$56,420
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2020CO-DPHE$56,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$55,322
Asarco IncGrupo Mexicomining and mineralsworkplace safety or health violation2000MSHA$55,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2018CO-DPHE$54,600
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2007OSHA$53,500
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2010OSHA$53,175
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$52,500
GCC Rio Grande IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2011MSHA$52,500
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$51,730
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$51,730
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2021FRA$51,015
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
Mission FoodsGrumafood productsenvironmental violation2020CA-SCAQMD$50,000
Mission FoodsGrumafood productsenvironmental violation2020CA-SCAQMD$50,000
Mission FoodsGrumafood productsenvironmental violation2019CA-SCAQMD$50,000
Bimbo Bakeries USA Inc.Bimbo Groupfood productsenvironmental violation2013CA-SCAQMD$50,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2008MSHA$50,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2009OSHA$49,500
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$49,000
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$48,975
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,312
CEMEX INCORPORATEDCemexbuilding materialsenvironmental violation2002TX-ENV$48,060
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$47,640
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$47,640
GCC Rio GrandeGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2023CO-DPHE$47,250
NEMAK USA INCNemakautomotive partsenvironmental violation2011EPA$47,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,200
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,769
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$45,432
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2010OSHA$45,375
ASARCO, Incorporated-Silver Bell Mining, L.L.C.Grupo Mexicomining and mineralslabor relations violation2000NLRB$45,000
CEMEX INC.Cemexbuilding materialsenvironmental violation2009FL-DEP$45,000
Mexichem Specialty Resins, Inc.Orbia Advance Corporationdiversifiedenvironmental violation2016EPA$45,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$45,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$45,000
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2006MSHA$45,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$44,292
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2024MSHA$43,484
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$43,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2022OSHA$42,807
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2016CO-DPHE$42,175
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2020CO-DPHE$42,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$42,000
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2009MSHA$42,000
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$42,000
Giant Cement CompanyElementiadiversifiedenvironmental violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedenvironmental violation2020SC-ENV$41,600
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$40,400
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2022CO-DPHE$40,250
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2014AZ-DEQ$40,000
Sara Lee Fresh, Inc.Bimbo Groupfood productsenvironmental violation2009CA-SCAQMD$40,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2008OSHA$40,000
ASARCO, INC.Grupo Mexicomining and mineralsenvironmental violation2002EPA$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.