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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
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$12,919
DURA-LINE CORPORATIONOrbia Advance Corporationdiversifiedworkplace safety or health violation2014OSHA$12,904
Cemex IncCemexbuilding materialsworkplace safety or health violation2014MSHA$12,900
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2012MSHA$12,900
CEMEX Construction Materials Florida, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$12,754
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2017OSHA$12,676
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$12,632
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2019MSHA$12,632
EARTHGRAINS BAKING COMPANIES, INC. DBA SARA LEE COBimbo Groupfood productsworkplace safety or health violation2011OSHA$12,555
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsenvironmental violation2008OR-ENV$12,532
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2008NLRB$12,500
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$12,500
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2015MSHA$12,417
VITRO FLAT GLASS, LLCVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2019OSHA$12,399
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$12,315
Dragon Products Company, Inc.Elementiadiversifiedenvironmental violation2006ME-ENV$12,300
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2023OSHA$12,278
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2022FRA$12,250
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2010MSHA$12,248
Cemex IncCemexbuilding materialsworkplace safety or health violation2010MSHA$12,248
Keystone Cement CompanyElementiadiversifiedworkplace safety or health violation2012MSHA$12,248
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2016MSHA$12,186
GRUMA CORPORATIONGrumafood productsworkplace safety or health violation2021OSHA$12,121
Sara Lee Food and BeverageBimbo Groupfood productslabor relations violation2007NLRB$12,109
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2020MSHA$12,068
Cemex Puerto RicoCemexbuilding materialslabor relations violation2006NLRB$12,028
CEMEX Southeast LLCCemexbuilding materialsenvironmental violation2010GA-ENV$12,000
EARTHGRAINS COMPANYBimbo Groupfood productsworkplace safety or health violation2001OSHA$12,000
SARAH LEE BAKERY GROUPBimbo Groupfood productsworkplace safety or health violation2010OSHA$12,000
NEMAK USA INC.Nemakautomotive partsworkplace safety or health violation2019OSHA$12,000
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$12,000
MEXICHEM SPECIALTY COMPOUNDS, INC.Orbia Advance Corporationdiversifiedworkplace safety or health violation2019OSHA$11,934
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2008OSHA$11,925
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2013CO-DPHE$11,900
NEMAK USA INCNemakautomotive partsworkplace safety or health violation2014OSHA$11,900
BIMBO BAKERIES USA, INC.Bimbo Groupfood productsworkplace safety or health violation2014OSHA$11,900
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$11,900
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2010MSHA$11,900
CEMEX Construction Materials South LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2015MSHA$11,867
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2014MSHA$11,807
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$11,772
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$11,772
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2003PA-ENV$11,706
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2019MSHA$11,661
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$11,597
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$11,597
Cemex IncCemexbuilding materialsworkplace safety or health violation2009MSHA$11,597
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
Bimbo Bakeries USA IncBimbo Groupfood productsenvironmental violation2018CA-SCAQMD$11,500
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2007OSHA$11,500
CEMEX, INC.Cemexbuilding materialsworkplace safety or health violation2017OSHA$11,500
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2013MSHA$11,500
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2013MSHA$11,450
GCC Rio Grande, Inc.Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2013EPA$11,443
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2021MSHA$11,425
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$11,374
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$11,374
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$11,374
GCC Energy LLCGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2013MSHA$11,306
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2012MSHA$11,306
METALSA STRUCTURAL PRODUCTSProezaautomotive partsworkplace safety or health violation2013OSHA$11,300
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERGrupo Mexicomining and mineralsworkplace safety or health violation2000OSHA$11,250
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2004OSHA$11,250
NEMAK USA, INC.Nemakautomotive partsworkplace safety or health violation2018OSHA$11,231
GCC Dacotah IncGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2007MSHA$11,200
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2023MSHA$11,160
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$11,083
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2021MSHA$11,083
ASARCO LLC, a Delaware Limited Liability CompanyGrupo Mexicomining and mineralsworkplace safety or health violation2018MSHA$11,029
Entenmann's BakeryBimbo Groupfood productslabor relations violation2003NLRB$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
BIMBO BAKERIES USABimbo Groupfood productsworkplace safety or health violation2015OSHA$11,000
ASARCO, LLCGrupo Mexicomining and mineralsworkplace safety or health violation2016OSHA$10,956
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2020MSHA$10,953
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2020MSHA$10,953
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
Cemex Southeast LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
Dragon Products Company, Inc.Elementiadiversifiedworkplace safety or health violation2022MSHA$10,868
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2022MSHA$10,868
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
CEMEX Construction Materials South, LLCCemexbuilding materialsworkplace safety or health violation2022MSHA$10,868
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2008MSHA$10,867
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2008PA-ENV$10,851
Giant Cement CompanyElementiadiversifiedworkplace safety or health violation2009MSHA$10,817
DAK AMERICAS LLCAlfa S.A.B.diversifiedrailroad safety violation2017FRA$10,800
GCC PermianGrupo Cementos de Chihuahua (GCC)building materialsworkplace safety or health violation2019MSHA$10,764
Cemex de Puerto RicoCemexbuilding materialsworkplace safety or health violation2014MSHA$10,721
Cemex IncCemexbuilding materialsworkplace safety or health violation2012MSHA$10,705
Cemex IncCemexbuilding materialsworkplace safety or health violation2007MSHA$10,705
CEMEX CALIFORNIA CEMENT LLCCemexbuilding materialsworkplace safety or health violation2009OSHA$10,700
Asarco LLCGrupo Mexicomining and mineralsworkplace safety or health violation2011MSHA$10,700
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,600
VITRO ARCHITECTURAL GLASSVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2020OSHA$10,527
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
Florida East Coast RailwayGrupo Mexicomining and mineralsrailroad safety violation2001FRA$10,500
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
Cemex California Cement LLCCemexbuilding materialsworkplace safety or health violation2009MSHA$10,500
CEMEX Construction Materials South LLCCemexbuilding materialsworkplace safety or health violation2018MSHA$10,499
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.