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Violation Tracker Agency Summary Page

Agency Name: Justice Department National Security Division
Penalty Total since 2000$1,210,765,565
Number of Records: 18
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 CompaniesTotal Penalty $Number of Records
British American Tobacco$629,000,0001
L3Harris Technologies$50,000,0001
Chiquita Brands International$25,000,0001
Balli Group$2,000,0001
NOV Inc.$1,000,0001

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon .
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023$629,000,000
ZTE CorporationZTEtelecommunicationsexport control violation2017$430,488,798
United Microelectronics Corporation, Inc. theft of trade secrets2020$60,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007$50,000,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007$25,000,000
SAP SESAPinformation technologyeconomic sanction violation2021$5,140,000
Suez Rajan Limited  economic sanction violation2023$2,500,000
Balli Aviation Ltd.Balli Groupfinancial servicesexport control violation2010$2,000,000
PT Bukit Muria Jaya fraud2021$1,561,570
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021$1,508,000
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014$1,000,000
GWC Valve International Inc export control violation2011$710,833
Yang Ban Corporation export control violation2020$673,714
Essentra FZE Company Limited export control violation2020$665,112
Air Shunt Instruments Inc. export control violation2008$250,000
Aviation Services International, B.V. export control violation2009$100,000
DES International Co. Ltd. export control violation2023$83,769
Soltech Industry Co. Ltd. export control violation2023$83,769
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.