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Violation Tracker Agency Summary Page
Agency Name: Justice Department National Security Division
Penalty Total since 2000: $5,526,891,728
Number of Records: 19
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
Binance Holdings | $4,316,126,163 | 1 |
British American Tobacco | $629,000,000 | 1 |
ZTE | $430,488,798 | 1 |
L3Harris Technologies | $50,000,000 | 1 |
Chiquita Brands International | $25,000,000 | 1 |
SAP | $5,140,000 | 1 |
Balli Group | $2,000,000 | 1 |
Avnet | $1,508,000 | 1 |
NOV Inc. | $1,000,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | $430,488,798 |
Yang Ban Corporation | | | export control violation | 2020 | $673,714 |
United Microelectronics Corporation, Inc. | | | theft of trade secrets | 2020 | $60,000,000 |
Suez Rajan Limited | | | economic sanction violation | 2023 | $2,500,000 |
Soltech Industry Co. Ltd. | | | export control violation | 2023 | $83,769 |
SAP SE | SAP | information technology | economic sanction violation | 2021 | $5,140,000 |
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | $1,000,000 |
PT Bukit Muria Jaya | | | fraud | 2021 | $1,561,570 |
ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | $50,000,000 |
GWC Valve International Inc | | | export control violation | 2011 | $710,833 |
Essentra FZE Company Limited | | | export control violation | 2020 | $665,112 |
DES International Co. Ltd. | | | export control violation | 2023 | $83,769 |
Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | $25,000,000 |
British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | $629,000,000 |
Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | $4,316,126,163 |
Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | $2,000,000 |
Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | $1,508,000 |
Aviation Services International, B.V. | | | export control violation | 2009 | $100,000 |
Air Shunt Instruments Inc. | | | export control violation | 2008 | $250,000 |