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
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,510
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,510
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,510
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,510
Dragon Products Company, Inc.	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,510
Florida East Coast Railway	Grupo Mexico	mining and minerals	railroad safety violation	2014	FRA	$9,500
GRUMA CORP. DBA MISSION FOODS CORP.	Gruma	food products	workplace safety or health violation	2008	OSHA	$9,500
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2017	MSHA	$9,498
ASARCO LLC, a Delaware Limited Liability Company	Grupo Mexico	mining and minerals	workplace safety or health violation	2017	MSHA	$9,498
Earthgrains Company, Inc.	Bimbo Group	food products	labor relations violation	2000	NLRB	$9,471
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$9,450
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$9,450
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$9,446
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,446
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2023	MSHA	$9,446
Grupo Cementos de Chihuahua (GCC)	Grupo Cementos de Chihuahua (GCC)	building materials	environmental violation	2004	SD-ENV	$9,400
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,371
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2011	MSHA	$9,300
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2010	MSHA	$9,300
CEMEX INC.	Cemex	building materials	workplace safety or health violation	2007	MSHA	$9,300
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$9,261
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$9,261
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$9,261
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$9,261
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$9,211
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$9,211
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2023	MSHA	$9,211
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$9,200
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	diversified	wage and hour violation	2004	WHD	$9,160
REPUBLIC ENGINEERED PRODUCTS INC.	Industrias CH	metals	workplace safety or health violation	2004	OSHA	$9,150
CEMEX INC	Cemex	building materials	environmental violation	2008	PA-ENV	$9,144
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,136
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$9,122
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2010	MSHA	$9,095
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,044
GIANT CEMENT COMPANY	Elementia	diversified	environmental violation	2002	SC-ENV	$9,000
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$9,000
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2019	FRA	$9,000
Florida East Coast Railway LLC	Grupo Mexico	mining and minerals	railroad safety violation	2019	FRA	$9,000
ASARCO, INC., AMARILLO COPPER REFINERY	Grupo Mexico	mining and minerals	workplace safety or health violation	2001	OSHA	$9,000
STROEHMANN BAKERIES LLC	Bimbo Group	food products	workplace safety or health violation	2003	OSHA	$9,000
REPUBLIC ENGINEERED PRODUCTS	Industrias CH	metals	workplace safety or health violation	2006	OSHA	$9,000
DAK AMERICAS LLC	Alfa S.A.B.	diversified	workplace safety or health violation	2016	OSHA	$9,000
REPUBLIC STEEL	Industrias CH	metals	workplace safety or health violation	2023	OSHA	$9,000
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2014	MSHA	$9,000
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2020	MSHA	$8,988
SPX TRANSFORMER SOLUTIONS, INC.	Prolec GE	utilities and power generation	workplace safety or health violation	2001	OSHA	$8,972
Cemex, Incorporated	Cemex	building materials	labor relations violation	2006	NLRB	$8,963
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,950
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,950
EARTHGRAIN BAKING COMPANY	Bimbo Group	food products	environmental violation	2004	EPA	$8,938
Sara Lee Corporation	Bimbo Group	food products	environmental violation	2003	EPA	$8,937
BIMBO BAKERIES USA, INC.	Bimbo Group	food products	workplace safety or health violation	2023	OSHA	$8,929
EARTHGRAINS BAKING COMPANIES, INC.	Bimbo Group	food products	workplace safety or health violation	2011	OSHA	$8,900
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2014	MSHA	$8,893
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2008	MSHA	$8,893
Cemex Inc	Cemex	building materials	workplace safety or health violation	2008	MSHA	$8,893
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,893
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2010	MSHA	$8,893
GRUMA CORPORATION DBA MISSION FOODS	Gruma	food products	workplace safety or health violation	2015	OSHA	$8,860
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2017	MSHA	$8,769
CEMEX Construction Materials Atlantic, LLC	Cemex	building materials	workplace safety or health violation	2017	MSHA	$8,768
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$8,767
DAK PLASTICS, INC.	Alfa S.A.B.	diversified	workplace safety or health violation	2012	OSHA	$8,750
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$8,722
CEMEX Southeast, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$8,719
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2021	MSHA	$8,719
GCC Energy LLC	Grupo Cementos de Chihuahua (GCC)	building materials	workplace safety or health violation	2013	MSHA	$8,713
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2022	OSHA	$8,701
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2009	MSHA	$8,698
Cemex California Cement LLC	Cemex	building materials	workplace safety or health violation	2009	MSHA	$8,624
Asarco LLC	Grupo Mexico	mining and minerals	railroad safety violation	2021	FRA	$8,600
BIMBO BAKERIES USA INC.	Bimbo Group	food products	workplace safety or health violation	2023	OSHA	$8,600
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2012	MSHA	$8,591
GRUMA CORPORATION	Gruma	food products	workplace safety or health violation	2014	OSHA	$8,550
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
CEMEX Construction Materials Florida, LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
Cemex Southeast LLC	Cemex	building materials	workplace safety or health violation	2022	MSHA	$8,549
CEMEX Construction Materials South, LLC	Cemex	building materials	workplace safety or health violation	2023	MSHA	$8,501
The Earthgrains Baking Co., Inc.	Bimbo Group	food products	environmental violation	2002	AL-ENV	$8,500
CEMEX Construction Materials Pacific, LLC	Cemex	building materials	workplace safety or health violation	2015	MSHA	$8,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2011	MSHA	$8,500
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2012	MSHA	$8,500
Cemex Inc	Cemex	building materials	workplace safety or health violation	2009	MSHA	$8,500
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,475
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2019	MSHA	$8,468
BIMBO BAKERIES USA, INC.	Bimbo Group	food products	workplace safety or health violation	2017	OSHA	$8,465
Giant Cement Company	Elementia	diversified	workplace safety or health violation	2013	MSHA	$8,450
Cemex de Puerto Rico	Cemex	building materials	workplace safety or health violation	2014	MSHA	$8,434
Asarco LLC	Grupo Mexico	mining and minerals	workplace safety or health violation	2009	MSHA	$8,421
BIMBO BAKERIES USA	Bimbo Group	food products	workplace safety or health violation	2019	OSHA	$8,410