Violation Tracker Summary for Primary Offense Type

Offense Type: 
export control violation
Penalty Total since 2000: 
$3,914,816,808
Number of Penalty Records: 
655
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
ZTE$2,592,360,0644
Airbus$532,224,4752
Raytheon Technologies$166,336,5008
BAE Systems$80,102,2002
Constellis$49,500,0002
Boeing$33,010,0007
FLIR Systems$30,000,0001
L3Harris Technologies$29,033,0007
Meggitt$25,000,0001
AT&T$24,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Unisol International   2016 BIS $250,000
Chemical Partners Europe S.A.   2016 BIS $350,000
GLS Solutions, Inc.   2015 BIS $50,000
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
EGYPTAIR Airlines Company   2015 BIS $140,000
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wave FZCO   2015 BIS $7,000,000
Streit Group FZE and Striet Middle East FZCO Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Streit USA Armoring. LLC Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Falcon Instrumentation and Machinery FZE   2015 BIS $837,500
Envirotech Pump Systems, LLC.   2015 BIS $500,000
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
AAG Makina   2015 BIS $23,000
General Logistics International, Inc.   2015 BIS $90,000
B&H Foto & Electronics Corp.   2015 BIS $275,000
Hetran, Inc.   2014 BIS $837,500
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
Kintetsu World Express (U.S.A.), Inc. Kintetsu World Express freight and logistics 2014 BIS $30,000
United Sources Industrial Enterprises   2014 BIS $4,500,000
Area S.p.A.   2014 BIS $100,000
Gatewick LLC   2014 BIS $40,000
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Aramex Emirates, LLC   2014 BIS $125,000
C.A. Litzler Co., Inc.   2014 BIS $45,000
Oil Services & Trading Inc.   2014 BIS $250,000
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
Intevac, Inc.   2014 BIS $115,000
Comasec SAS   2014 BIS $190,000
Ansell Protective Products Inc.   2014 BIS $190,000
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Weatherford International LTD et al. Weatherford International oilfield services and supplies 2013 BIS (*) $50,000,000
Ma Labs, Inc. and IT Express Corporation Ma Labs wholesalers 2013 BIS $55,000
Graftech International Holdings INC.   2013 BIS $300,000
Aeronet Inc.   2013 BIS $27,000
Total Cargo Logistics, Inc.   2013 BIS $27,000
KMT Gmbh   2013 BIS $125,000
Network Hardware Resale, LLC   2013 BIS $262,000
Stemcor USA, Inc.   2013 BIS $35,000
Solenta Avaiation (PTY) LTD.   2013 BIS $70,000
Computerlinks FZCO Arrow Electronics wholesalers 2013 BIS $2,800,000
Temrex Corporation   2012 BIS $8,750
Capintec, Inc.   2012 BIS $23,000
China Nuclear Industry Huaxing Construction Co., Ltd.   2012 BIS $1,000,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Phibrochem, Inc. Phibro Animal Health pharmaceuticals 2012 BIS $31,000
Muscle Gauge Nutrition, LLC.   2012 BIS $62,500
Cargo-Partner Network, B.V   2012 BIS $98,000
Global Metcorp LLC   2012 BIS $50,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Kesco Shipping Corporation and Multi-Link Container Line, LLC   2012 BIS $28,000
Humane Restraint, Inc.   2012 BIS $465,000
General Technology Systems Integration Corporation   2012 BIS $300,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
Ericsson de Panama S. A. Ericsson telecommunications 2012 BIS $1,753,000
Mattson Technology, Inc.   2012 BIS $850,000
Dresser, Inc. General Electric diversified 2012 BIS $88,000
GrafTech USA LLC   2012 BIS $275,000
Prime Technology Corporation   2012 BIS $125,000
R.I.M. Logistics, Ltd.   2012 BIS $50,000
Powerline Components Industries, LLC.   2012 BIS $60,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
Flowserve Spain S.L. (Spain) Flowserve industrial equipment 2011 BIS $20,000
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
Flowserve Australia Pty. Ltd. (Australia) Flowserve industrial equipment 2011 BIS $5,000
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
Texas Armoring Corporation   2011 BIS $300,000
Toll Global Forwarding (USA) Inc.   2011 BIS $27,000
Essex Group, Inc.   2011 BIS $200,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
Vytran LLC   2011 BIS $28,000
Serfilco, Ltd.   2011 BIS $44,000
Ram International, Inc.   2011 BIS $40,000
Toll Global Forwarding (USA) Inc.   2011 BIS $200,000
Conax AS   2011 BIS $50,000
SZY Holdings LLC   2011 BIS $75,000
Analytical Technology, Inc.   2011 BIS $45,000
Polar Star International Co. Ltd.   2011 BIS $50,000
Aviation Trading & Leasing, Inc.   2011 BIS $20,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
Edco, Inc.   2010 BIS $52,000
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Security 20/20, Inc.   2010 BIS $50,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
MTI Corporation   2010 BIS $20,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.