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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
3-G Mermet Corporation   2004 BIS $17,500
3DSP Corporation   2007 BIS $36,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
A&C International Trade   2000 DDTC $100,000
A&C International Trade Inc.   2000 BIS $20,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
A.N. Deringer, Inc.   2007 BIS $21,120
A.X.O. Chemical Inc.   2001 BIS $48,000
AAG Makina   2015 BIS $23,000
ABO (USA) Inc.   2003 BIS $20,000
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
Access USA Shipping, LLC   2017 BIS $27,000,000
Ace Systems Inc.   2007 BIS $36,000
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2008 BIS $11,000
Advanced Orientation Systems, Inc.   2008 BIS $31,500
Aeroflex Incorporated Cobham aerospace and military contracting 2013 DDTC $8,000,000
Aeronet Inc.   2013 BIS $27,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
Agar Corporation   2010 USAO $2,000,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Agility International, Inc. Agility freight and logistics 2008 BIS $13,200
Ahwaz Steel Commercial & Technical Service Gmbh   2003 BIS $50,000
Aimil Limited   2007 BIS $8,800
Air Cargo International   2005 BIS $11,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Air Tiger Express   2005 BIS $49,500
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
AIX Global LLC   2013 BIS $15,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Novartis pharmaceuticals 2016 BIS $8,100,000
Alicat Scientific Inc.   2004 BIS $7,000
Allied Telesis Labs Inc.   2008 USAO $500,000
Alpine Aerospace Corporation   2012 DDTC $30,000
Alpine Armoring, Inc.   2007 BIS $88,000
Ameri-Source, Inc   2009 BIS $11,500
Ameribrom Inc.   2006 BIS $82,500
America II Electronics, Inc.   2008 BIS $170,000
American Rice, Inc. (Houston)   2008 BIS $30,000
Analytical Methods, Inc.   2009 DDTC $500,000
Analytical Technology, Inc.   2011 BIS $45,000
Andes Chemical Corporation   2008 BIS $60,000
Ansell Protective Products Inc.   2014 BIS $190,000
Applied Technology Inc.   2011 BIS $10,000
AR-AM Medical Services LLC   2008 BIS $7,200
Aramex Emirates, LLC   2014 BIS $125,000
Area S.p.A.   2014 BIS $100,000
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
Astro-Med Inc.   2003 BIS $5,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
Automated Quality Technologies Inc.   2001 BIS $52,500
Automated Systems (H.K.) Limited   2003 BIS $22,000
Aviacsa Airlines   2007 BIS $450,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Aviation Trading & Leasing, Inc.   2011 BIS $20,000
Aviktor Trading Corporation   2008 BIS $16,000
Axis Communications Inc.   2017 BIS $700,000
B&H Foto & Electronics Corp.   2015 BIS $275,000
B&S Aircraft Alloys, Inc.   2007 BIS $31,000
BAC Florida Bank (Coral Gables)   2013 BIS $52,380
BAE Systems plc BAE Systems aerospace and military contracting 2011 DDTC $79,000,000
Baker Eastern, SA (Libya)   2013 BIS $182,325
Balli Aviation Ltd. Balli Group financial services 2010 DOJ_NATSEC $2,000,000
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services 2010 BIS $15,000,000
Baltrans Logistics, Inc.   2007 BIS $6,000
Banco Sabadell SA (Miami Branch)   2012 BIS $14,000
Bank of America Bank of America financial services 2017 BIS $44,625
Bank of New York Mellon (Shanghai Branch) Bank of New York Mellon financial services 2011 BIS $30,000
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Bax Global Inc. Deutsche Bahn freight and logistics 2008 BIS $20,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Bear Basin Outfitters   2006 BIS $8,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
BEF Corporation   2005 BIS $39,000
Bell Lumber and Pole Company   2005 BIS $10,400
Berkeley Nucleonics Corporation   2004 BIS $55,000
Berkeley Nucleonics Corporation   2004 USAO $300,000
BiB Industrie   2006 BIS $77,000
Bio Check Inc.   2003 BIS $22,500
Biospherical Instruments, Inc.   2007 BIS $13,200
BJ Services Co. General Electric diversified 2009 BIS $800,000
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
Black, Sivalls & Bryson (UK) Ltd   2001 BIS $32,000
Boeing Satellite Systems Boeing aerospace and military contracting 2003 DDTC $8,000,000
Bright Lights USA, Inc.   2017 DDTC $400,000
Brighton Equipment Corporation   2008 BIS $17,500
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
BS&B Process Systems Inc.   2001 BIS $86,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Buehler United Kingdom   2007 BIS $29,000
Bullard Gmbh   2005 BIS $36,000
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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.