Violation Tracker Summary for Primary Offense Type

Offense Type: 
export control violation
Penalty Total since 2000: 
$3,947,659,394
Number of Penalty Records: 
661
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Aviation Trading & Leasing, Inc.   2011 BIS $20,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Aviacsa Airlines   2007 BIS $450,000
Automated Systems (H.K.) Limited   2003 BIS $22,000
Automated Quality Technologies Inc.   2001 BIS $52,500
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Astro-Med Inc.   2003 BIS $5,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
Area S.p.A.   2014 BIS $100,000
Aramex Emirates, LLC   2014 BIS $125,000
AR-AM Medical Services LLC   2008 BIS $7,200
Applied Technology Inc.   2011 BIS $10,000
Ansell Protective Products Inc.   2014 BIS $190,000
Andes Chemical Corporation   2008 BIS $60,000
Analytical Technology, Inc.   2011 BIS $45,000
Analytical Methods, Inc.   2009 DDTC $500,000
American Rice, Inc. (Houston)   2008 BIS $30,000
America II Electronics, Inc.   2008 BIS $170,000
Ameribrom Inc.   2006 BIS $82,500
Ameri-Source, Inc   2009 BIS $11,500
Alpine Armoring, Inc.   2007 BIS $88,000
Alpine Aerospace Corporation   2012 DDTC $30,000
Allied Telesis Labs Inc.   2008 USAO $500,000
Alicat Scientific Inc.   2004 BIS $7,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
AIX Global LLC   2013 BIS $15,000
Airbus SE Airbus aerospace and military contracting 2020 DOJ_CRIMINAL $527,224,475
Airbus SE Airbus aerospace and military contracting 2020 DDTC (*) $10,000,000
Air Tiger Express   2005 BIS $49,500
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Air Cargo International   2005 BIS $11,000
Aimil Limited   2007 BIS $8,800
Ahwaz Steel Commercial & Technical Service Gmbh   2003 BIS $50,000
Agility International, Inc. Agility freight and logistics 2008 BIS $13,200
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Agar Corporation   2010 USAO $2,000,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
Aeronet Inc.   2013 BIS $27,000
Aeroflex Incorporated Cobham aerospace and military contracting 2013 DDTC $8,000,000
Advanced Orientation Systems, Inc.   2008 BIS $31,500
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2008 BIS $11,000
Ace Systems Inc.   2007 BIS $36,000
Access USA Shipping, LLC   2017 BIS $27,000,000
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
ABO (USA) Inc.   2003 BIS $20,000
AAG Makina   2015 BIS $23,000
A.X.O. Chemical Inc.   2001 BIS $48,000
A.N. Deringer, Inc.   2007 BIS $21,120
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
A&C International Trade Inc.   2000 BIS $20,000
A&C International Trade   2000 DDTC $100,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
3DSP Corporation   2007 BIS $36,000
3-G Mermet Corporation   2004 BIS $17,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.