Violation Tracker Agency Summary Page

Agency Name: 
State Department Directorate of Defense Trade Controls
Penalty Total since 2000: 
$508,650,000
Number of Records: 
44
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 Parent CompaniesTotal Penalty $Number of Records
BAE Systems$79,000,0001
United Technologies$58,000,0002
Constellis$42,000,0001
Harris Corp.$38,500,0003
Raytheon$33,000,0002
FLIR Systems$30,000,0001
Boeing$29,800,0004
Meggitt$25,000,0001
AT&T$24,000,0001
Esterline Technologies$20,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
BAE Systems plc BAE Systems aerospace and military contracting export control violation 2011 $79,000,000
United Technologies Corporation United Technologies aerospace and military contracting export control violation 2012 $55,000,000
Xe Services LLC Constellis miscellaneous services export control violation 2010 $42,000,000
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing export control violation 2018 $30,000,000
ITT Corporation Harris Corp. electrical and electronic equipment export control violation 2007 $28,000,000
Meggitt-USA, Inc. Meggitt aerospace and military contracting export control violation 2013 $25,000,000
Qioptiq   export control violation 2008 $25,000,000
Raytheon Company Raytheon aerospace and military contracting export control violation 2003 $25,000,000
Hughes Electronics Corporation AT&T telecommunications export control violation 2003 $24,000,000
Esterline Technologies Corporation Esterline Technologies aerospace and military contracting export control violation 2014 $20,000,000
Space Systems Loral   export control violation 2002 $20,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting export control violation 2008 $15,000,000
The Boeing Company Boeing aerospace and military contracting export control violation 2006 $15,000,000
General Motors Corporation General Motors motor vehicles export control violation 2004 $15,000,000
Intersil Corporation Renesas Electronics electrical and electronic equipment export control violation 2014 $10,000,000
Aeroflex Incorporated Cobham aerospace and military contracting export control violation 2013 $8,000,000
Raytheon Company Raytheon aerospace and military contracting export control violation 2013 $8,000,000
ITT Industries Harris Corp. electrical and electronic equipment export control violation 2004 $8,000,000
Boeing Satellite Systems Boeing aerospace and military contracting export control violation 2003 $8,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting export control violation 2000 $8,000,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.   export control violation 2005 $5,000,000
General Dynamics Corporation General Dynamics aerospace and military contracting export control violation 2004 $5,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting export control violation 2008 $4,000,000
L-3 Communications Corporation L-3 Technologies aerospace and military contracting export control violation 2006 $4,000,000
The Boeing Company Boeing aerospace and military contracting export control violation 2001 $3,800,000
The Boeing Company Boeing aerospace and military contracting export control violation 2008 $3,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting export control violation 2006 $3,000,000
Goodrich Corporation United Technologies aerospace and military contracting export control violation 2006 $3,000,000
EDO Corporation Harris Corp. electrical and electronic equipment export control violation 2004 $2,500,000
Multigen-Paradigm Inc.   export control violation 2003 $2,000,000
L-3 Communications Corporation/L-3 Titan Corporation L-3 Technologies aerospace and military contracting export control violation 2006 $1,500,000
Interturbine Aviation Logistics GmbH KLX Inc. aerospace and military contracting export control violation 2010 $1,000,000
Motorola Corporation Motorola Solutions telecommunications export control violation 2001 $600,000
Analytical Methods, Inc.   export control violation 2009 $500,000
Orbit/FR Inc.   export control violation 2005 $500,000
Bright Lights USA, Inc.   export control violation 2017 $400,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing export control violation 2003 $225,000
Turi Defense Group Inc.   export control violation 2016 $200,000
Microwave Engineering Corporation   export control violation 2016 $100,000
Air Shunt Instruments, Inc.   export control violation 2009 $100,000
A&C International Trade   export control violation 2000 $100,000
Security Assistance International, Inc.   export control violation 2006 $75,000
Alpine Aerospace Corporation   export control violation 2012 $30,000
TS Trade Tech Incorporated   export control violation 2012 $20,000
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