Violation Tracker Parent Company Summary

Parent Company Name: 
ZTE
Ownership Structure: 
publicly traded
Headquartered in: 
China
Major Industry: 
telecommunications
Specific Industry: 
telecommunications
Penalty total since 2000: 
$2,592,360,064
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
export control violation$2,592,360,0644
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of 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 list below.

Associated Names: 

ZHONGXING TELECOMMUNICATIONS EQ AND ZTE KANGXUN TELECOMMUNICATIONS; ZHONGXING TELECOMMUNICATIONS EQ ZTE; ZTE


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Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. export control violation 2018 BIS $1,400,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. export control violation 2017 BIS $661,000,000
ZTE Corporation export control violation 2017 DOJ_NATSEC $430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE) export control violation 2017 OFAC $100,871,266
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