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Violation Tracker Agency Summary Page

Agency Name: State Department Directorate of Defense Trade Controls
Penalty Total since 2000: $582,340,000
Number of Records: 54
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
RTX Corporation$91,000,0004
Boeing$80,800,0005
BAE Systems$79,000,0001
Constellis$42,000,0001
Teledyne Technologies$30,000,0001
L3Harris Technologies$29,000,0006
AT&T$29,000,0002
Advent International$28,000,0002
Parker-Hannifin$25,000,0001
TransDigm$20,000,0001

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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Turi Defense Group Inc. export control violation2016$200,000
Microwave Engineering Corporation export control violation2016$100,000
Alpine Aerospace Corporation export control violation2012$30,000
TS Trade Tech Incorporated export control violation2012$20,000
Interturbine Aviation Logistics GmbH export control violation2010$1,000,000
Air Shunt Instruments, Inc. export control violation2009$100,000
Analytical Methods, Inc. export control violation2009$500,000
Qioptiq export control violation2008$25,000,000
Security Assistance International, Inc. export control violation2006$75,000
Orbit/FR Inc. export control violation2005$500,000
Multigen-Paradigm Inc. export control violation2003$2,000,000
A&C International Trade export control violation2000$100,000
Bright Lights USA, Inc. export control violation2017$400,000
Darling Industries, Inc export control violation2019$400,000
Torrey Pines Logic, Inc. export control violation2022$840,000
Island Pyrochemical Industries Corp. export control violation2023$850,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$10,000,000
Aeroflex IncorporatedAdvent Internationalprivate equity (including portfolio companies)export control violation2013$8,000,000
Space Systems LoralAdvent Internationalprivate equity (including portfolio companies)export control violation2002$20,000,000
AeroVironment, Inc.AeroVironmentaerospace and military contractingexport control violation2019$1,000,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2003$225,000
Airbus SEAirbusaerospace and military contractingexport control violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.AT&Ttelecommunicationsexport control violation2005$5,000,000
Hughes Electronics CorporationAT&Ttelecommunicationsexport control violation2003$24,000,000
BAE Systems plcBAE Systemsaerospace and military contractingexport control violation2011$79,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2008$3,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2006$15,000,000
Boeing Satellite SystemsBoeingaerospace and military contractingexport control violation2003$8,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2001$3,800,000
Boeing CompanyBoeingaerospace and military contractingexport control violation2024$51,000,000
Xe Services LLCConstellismiscellaneous servicesexport control violation2010$42,000,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingexport control violation2004$5,000,000
General Motors CorporationGeneral Motorsmotor vehiclesexport control violation2004$15,000,000
Honeywell International, Inc.Honeywell Internationaldiversifiedexport control violation2021$13,000,000
Keysight Technologies, Inc.Keysight Technologiesautomotive partsexport control violation2021$6,600,000
ITT CorporationL3Harris Technologiesaerospace and military contractingexport control violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
L-3 Communications Corporation/L-3 Titan CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006$1,500,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006$4,000,000
EDO CorporationL3Harris Technologiesaerospace and military contractingexport control violation2004$2,500,000
ITT IndustriesL3Harris Technologiesaerospace and military contractingexport control violation2004$8,000,000
L3Harris Technologies, Inc.L3Harris Technologiesaerospace and military contractingexport control violation2019$13,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingexport control violation2008$4,000,000
Lockheed MartinLockheed Martinaerospace and military contractingexport control violation2006$3,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingexport control violation2000$8,000,000
Motorola CorporationMotorola Solutionstelecommunicationsexport control violation2001$600,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008$15,000,000
Meggitt-USA, Inc.Parker-Hannifinindustrial equipmentexport control violation2013$25,000,000
Intersil CorporationRenesas Electronicselectrical and electronic equipmentexport control violation2014$10,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2013$8,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$55,000,000
Goodrich CorporationRTX Corporationaerospace and military contractingexport control violation2006$3,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2003$25,000,000
FLIR Systems, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2018$30,000,000
Esterline Technologies CorporationTransDigmaerospace and military contractingexport control violation2014$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.