Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Grupo Mexico	$459,248,304	229
Petroleos Mexicanos (Pemex)	$138,354,533	4
Cemex	$50,809,218	644
Bimbo Group	$39,425,995	143
Industrias CH	$6,651,621	62
Elementia	$3,207,529	175
Grupo Cementos de Chihuahua (GCC)	$1,632,809	109
Gruma	$1,298,770	67
Grupo Salinas	$785,465	11
Proeza	$480,136	20

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
MISSION FOODS, INC. PUEBLO PLANT	Gruma	food products	workplace safety or health violation	2011	OSHA	$17,500
SPX TRANSFORMER SOLUTIONS, INC.	Prolec GE	utilities and power generation	workplace safety or health violation	2015	OSHA	$17,500
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2019	MSHA	$17,396
GCC Permian	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2019	MSHA	$17,396
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2016	MSHA	$17,300
CEMEX CONSTRUCTION MATERIALS, INC.	Cemex	building materials	workplace safety or health violation	2009	OSHA	$17,250
Cemex, Inc.	Cemex	building materials	environmental violation	2006	GA-ENV	$17,000
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2019	FRA	$17,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2023	OSHA	$17,000
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2011	MSHA	$16,867
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,700
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2021	OSHA	$16,582
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$16,405
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2012	MSHA	$16,400
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$16,340
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2014	OSHA	$16,295
GCC Permian	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2022	MSHA	$16,213
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$16,127
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$16,127
VITRO ARCHITECTURAL GLASS	Vitro S.A.B. de C.V.	miscellaneous manufacturing	workplace safety or health violation	2022	OSHA	$16,072
CEMEX CONSTRUCTION MATERIALS PACIFIC LLC	Cemex	building materials	workplace safety or health violation	2022	OSHA	$16,000
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2019	OSHA	$15,998
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2012	MSHA	$15,971
BIMBO BAKERIES, USA, INC	Bimbo Group	food products	workplace safety or health violation	2021	OSHA	$15,953
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2011	MSHA	$15,950
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2023	OSHA	$15,625
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2021	OSHA	$15,604
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2011	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2009	MSHA	$15,570
MEXICHEM SPECIALTY RESINS, INC.	Orbia Advance Corporation	diversified	workplace safety or health violation	2018	OSHA	$15,515
MEXICHEM SPECIALTY RESINS INC	Orbia Advance Corporation	diversified	environmental violation	2018	NJ-ENV	$15,400
CEMEX CONSTRUCTION MATERIALS PACIFIC LLC	Cemex	building materials	workplace safety or health violation	2016	OSHA	$15,300
SARA LEE BAKERY GROUP	Bimbo Group	food products	labor relations violation	2008	NLRB	$15,200
METALSA ROANOKE INC.	Proeza	automotive parts	workplace safety or health violation	2020	OSHA	$15,120
Sara Lee	Bimbo Group	food products	labor relations violation	2009	NLRB	$15,000
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2004	FRA	$15,000
Cemex, Inc.	Cemex	building materials	environmental violation	2001	AL-ENV	$15,000
Cemex Construction Materials Pacific, LLC	Cemex	building materials	environmental violation	2013	CA-ARB	$15,000
DAK AMERICAS, LLC	Alfa S.A.B.	diversified	environmental violation	2006	SC-ENV	$15,000
Mission Foods	Gruma	food products	environmental violation	2019	CA-SCAQMD	$15,000
Mission Foods Corporation	Gruma	food products	environmental violation	2017	CA-SCAQMD	$15,000
Cemex Construction Materials, L.P.	Cemex	building materials	environmental violation	2004	CA-SCAQMD	$15,000
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2019	FRA	$15,000
DAK AMERICAS LLC	Alfa S.A.B.	diversified	workplace safety or health violation	2020	OSHA	$15,000
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$15,000
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$14,967
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2022	MSHA	$14,967
Entenmanns, Inc	Bimbo Group	food products	wage and hour violation	2005	WHD	$14,910
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2009	OSHA	$14,900
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$14,886
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$14,886
CEMEX	Cemex	building materials	workplace safety or health violation	2011	OSHA	$14,800
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$14,765
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2007	MSHA	$14,700
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$14,590
GCC RIO GRANDE	Grupo Cementos de Chihuahua (GCC)	building materials	environmental violation	2011	CO-DPHE	$14,525
DURA-LINE	Orbia Advance Corporation	diversified	workplace safety or health violation	2022	OSHA	$14,502
ASARCO LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2022	OSHA	$14,500
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2015	MSHA	$14,400
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2011	MSHA	$14,373
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2011	MSHA	$14,373
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2012	MSHA	$14,373
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2012	MSHA	$14,373
EARTHGRAINS BAKING COMPANIES INC. DBA SARA LEE BAK	Bimbo Group	food products	workplace safety or health violation	2011	OSHA	$14,280
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$14,172
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$14,091
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2019	MSHA	$14,067
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2019	OSHA	$14,010
BIMBO BAKERIES USA- HOUSTON	Bimbo Group	food products	workplace safety or health violation	2014	OSHA	$14,000
MEXICHEM SPECIALTY COMPOUNDS, INC.	Orbia Advance Corporation	diversified	workplace safety or health violation	2021	OSHA	$14,000
METALSA STRUCTURAL PRODUCTS INC	Proeza	automotive parts	workplace safety or health violation	2022	OSHA	$14,000
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$14,000
GRUMA CORPORATION DBA MISSION FOODS	Gruma	food products	workplace safety or health violation	2011	OSHA	$13,975
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$13,816
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$13,816
GCC Permian	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2022	MSHA	$13,816
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2007	MSHA	$13,609
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2012	MSHA	$13,600
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$13,510
GIANT CEMENT COMPANY	Elementia	diversified	environmental violation	2005	SC-ENV	$13,500
GIANT CEMENT COMPANY	Elementia	diversified	environmental violation	2017	EPA	$13,300
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$13,268
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$13,268
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2013	MSHA	$13,268
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$13,268
CEMEX Construction Materials South LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2012	MSHA	$13,268
SHELL DEER PARK REFINERY COMPANY	Petroleos Mexicanos (Pemex)	oil and gas	environmental violation	2002	TX-ENV	$13,200
METALSA STRUCTURAL PRODUCTS, INC.	Proeza	automotive parts	workplace safety or health violation	2012	OSHA	$13,125
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$13,095
DAK AMERICAS LLC	Alfa S.A.B.	diversified	workplace safety or health violation	2011	OSHA	$13,060
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$13,011
ASARCO, LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2017	OSHA	$13,008
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2000	FRA	$13,000
BIMBO BAKERIES, USA	Bimbo Group	food products	workplace safety or health violation	2022	OSHA	$13,000
GCC RIO GRANDE	Grupo Cementos de Chihuahua (GCC)	building materials	environmental violation	2016	CO-DPHE	$12,950
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2008	MSHA	$12,947
GCC Permian	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2021	MSHA	$12,919