Violation Tracker Parent Company Summary

Parent Company Name: 
Alfa S.A.B.
Ownership Structure: 
publicly traded
Headquartered in: 
Mexico
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$397,595
Number of records: 
23
Top 10 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$247,79014
environmental violation$127,0056
railroad safety violation$22,8003
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Associated Names: 

DAK AMERICAS; DAK AMERICAS LLC COLUMBIA SITE; NEMAK; NEMAK AUTOMOTIVE CASTINGS; NEMAK USA; SIGMA PROCESSED MEATS

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
NEMAK CORPORATION workplace safety or health violation 2016 OSHA $5,079
DAK AMERICAS railroad safety violation 2013 FRA $6,000
DAK AMERICAS railroad safety violation 2009 FRA $6,000
NEMAK USA INC. workplace safety or health violation 2015 OSHA $6,375
DAK AMERICAS LLC COLUMBIA SITE environmental violation 2007 EPA $6,500
DAK AMERICAS LLC environmental violation 2008 EPA $7,000
NEMAK USA INC. workplace safety or health violation 2012 OSHA $8,000
NEMAK AUTOMOTIVE CASTINGS workplace safety or health violation 2014 OSHA $8,400
DAK PLASTICS, INC. workplace safety or health violation 2012 OSHA $8,750
DAK AMERICAS LLC workplace safety or health violation 2016 OSHA $9,000
NEMAK USA, INC. workplace safety or health violation 2014 OSHA $9,875
DAK AMERICAS LLC railroad safety violation 2017 FRA $10,800
NEMAK USA, INC. workplace safety or health violation 2018 OSHA $11,231
DAK AMERICAS, LLC environmental violation 2011 EPA $11,505
NEMAK USA INC workplace safety or health violation 2014 OSHA $11,900
NEMAK USA INC. workplace safety or health violation 2019 OSHA $12,000
DAK AMERICAS LLC workplace safety or health violation 2011 OSHA $13,060
DAK AMERICAS LLC environmental violation 2006 EPA $15,000
NEMAK USA, INC. workplace safety or health violation 2018 OSHA $26,520
SIGMA PROCESSED MEATS, INC. workplace safety or health violation 2011 OSHA $27,300
NEMAK USA INC environmental violation 2001 EPA $40,000
NEMAK USA INC environmental violation 2011 EPA $47,000
SIGMA PROCESSED MEATS, INC. workplace safety or health violation 2011 OSHA $90,300
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