Violation Tracker Agency Summary Page

Agency Name: 
Justice Department National Security Division
Penalty Total since 2000: 
$559,549,631
Number of Records: 
8
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
ZTE$430,488,7981
Harris Corp.$100,000,0001
Cutrale$25,000,0001
Balli Group$2,000,0001
National Oilwell Varco$1,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
ZTE Corporation ZTE telecommunications export control violation 2017 $430,488,798
ITT Corporation Harris Corp. electrical and electronic equipment misuse of classified data 2007 $100,000,000
Chiquita Brands International Inc. Cutrale food products payment to designated terrorist organization 2007 $25,000,000
Balli Aviation Ltd. Balli Group financial services export control violation 2010 $2,000,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies export control violation 2014 $1,000,000
GWC Valve International Inc   export control violation 2011 $710,833
Air Shunt Instruments Inc.   export control violation 2008 $250,000
Aviation Services International, B.V.   export control violation 2009 $100,000
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