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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  |
| Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | $4,316,126,163 |
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | $629,000,000 |
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | $430,488,798 |
| United Microelectronics Corporation, Inc. | | | theft of trade secrets | 2020 | $60,000,000 |
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | $50,000,000 |
| Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | $25,000,000 |
| SAP SE | SAP | information technology | economic sanction violation | 2021 | $5,140,000 |
| Suez Rajan Limited | | | economic sanction violation | 2023 | $2,500,000 |
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | $2,000,000 |
| PT Bukit Muria Jaya | | | fraud | 2021 | $1,561,570 |
| Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | $1,508,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | $1,000,000 |
| GWC Valve International Inc | | | export control violation | 2011 | $710,833 |
| Yang Ban Corporation | | | export control violation | 2020 | $673,714 |
| Essentra FZE Company Limited | | | export control violation | 2020 | $665,112 |
| Air Shunt Instruments Inc. | | | export control violation | 2008 | $250,000 |
| Aviation Services International, B.V. | | | export control violation | 2009 | $100,000 |
| DES International Co. Ltd. | | | export control violation | 2023 | $83,769 |
| Soltech Industry Co. Ltd. | | | export control violation | 2023 | $83,769 |
