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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Infinova Corporation   2015 BIS $12,800
Ingersoll Machine Tools, Inc.   2008 BIS $126,000
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
Interaero, Inc.   2004 USAO $500,000
International Veneer Company, Inc.   2012 BIS $12,600
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
Intersil Corporation Renesas Electronics electrical and electronic equipment 2014 DDTC $10,000,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
Interturbine Logistiks GmbH   2007 BIS $30,800
Intevac, Inc.   2014 BIS $115,000
Invitrogen Corporation Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $30,000
ITT Corporation ITT Inc. industrial equipment 2007 BIS $26,400
ITT Corporation L3Harris Technologies aerospace and military contracting 2007 DDTC (*) $28,000,000
ITT Industries L3Harris Technologies aerospace and military contracting 2004 DDTC $8,000,000
Jaguar Imports, LLC   2019 BIS $98,000
JAS Forwarding (USA) Inc. (Los Angeles)   2011 BIS $19,200
Jet Info Systems International   2002 BIS $40,000
Johnson Trading and Engineering Co., LTD.   2008 BIS $90,000
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
JSR Micro, Inc.   2007 BIS $270,000
Kabba & Amir Investments, Inc. dba International Freight Forwarders   2008 BIS $6,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
Kamino International Transport Inc.   2003 BIS $5,000
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
Kesco Shipping Corporation and Multi-Link Container Line, LLC   2012 BIS $28,000
Kintetsu World Express (U.S.A.), Inc. Kintetsu World Express freight and logistics 2014 BIS $30,000
KMT Gmbh   2013 BIS $125,000
Kuwait Airways Corporation   2019 BIS $600,000
Kwik-Site Corporation   2004 BIS $54,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $4,000,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2005 BIS $33,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
L3Harris Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 DDTC $13,000,000
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Laptop Plaza Inc (aka IWEBMASTER.NET INC)   2013 BIS $48,800
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
Laurel Industrial Inc.   2005 BIS $44,000
Leprino Foods Company Leprino Foods food products 2013 BIS $32,000
Lethal Weapon Charters, Inc.   2007 BIS $17,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Lindsay Manufacturing Co.   2000 USAO $380,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2007 BIS $221,100
Lockheed Martin Lockheed Martin aerospace and military contracting 2006 DDTC $3,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2008 DDTC $4,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2000 DDTC $8,000,000
LogicaCMG, Inc.   2007 BIS $99,000
LPPAI, Ltd.   2005 BIS $50,000
LTX Corporation   2000 BIS $15,000
Lufthansa German Airlines Lufthansa airlines 2005 BIS $18,000
Lynden Air Freight (Lynden International)   2011 BIS $20,400
M-I Production Chemicals (ME) FZE   2009 BIS $44,625
Ma Labs, Inc. and IT Express Corporation Ma Labs wholesalers 2013 BIS $55,000
Magnetic Shield Corporation   2007 BIS $19,000
Maine Biological Laboratories   2005 BIS $100,000
Marubeni Citizen-Cincom Inc.   2007 BIS $32,940
Marysol Technologies, Inc.   2008 BIS $180,000
Mashreqbank PSC   2010 BIS $12,800
Massive International Inc.   2004 BIS $13,000
Mattson Technology, Inc. Beijing E-Town International Investment & Development diversified 2012 BIS $850,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
Maximum Human Performance Inc.   2006 BIS $12,000
McDonnell Douglas Corporation Boeing aerospace and military contracting 2001 BIS $2,120,000
McFarland Cascade Pole & Lumber Company   2005 BIS $454,000
McWane International Sales Company McWane miscellaneous manufacturing 2014 BIS $7,000
Medi-Link International Ltd.   2005 BIS $17,500
Medical Equipment Specialists Inc.   2005 BIS $37,500
Meggitt-USA, Inc. Meggitt aerospace and military contracting 2013 DDTC $25,000,000
Melvina Can Machinery Co.   2006 BIS $6,000
Mercator Inc.   2002 BIS $18,000
Merit Aerospace, Inc.   2018 BIS $221,000
Messina, Inc.   2010 BIS $10,800
Metal & Mineral Trade SARL   2003 BIS $35,000
Metric Equipment Sales Inc.   2005 BIS $150,000
MHz Electronics Inc.   2018 BIS $10,000
Microtek International Development Systems Division Inc.   2001 BIS $25,000
Microwave Engineering Corporation   2016 DDTC $100,000
Midway Arms Inc.   2004 BIS $222,000
Millitech Inc.   2017 BIS $230,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
Minequip Corporation   2003 BIS $12,000
Mirasco Inc.   2020 BIS $15,500
Mitsubishi International Corporation Mitsubishi Group diversified 2019 BIS $5,000
Mitsubishi International PolymerTrade Corporation Mitsubishi Group diversified 2019 BIS $15,000
Mitsui Plastics, Inc. Mitsui diversified 2018 BIS $28,600
MNC Group International Inc. dba Wearform   2006 BIS $22,000
Mobil International Petroleum Corporation Exxon Mobil oil and gas 2005 BIS $12,000
Mobil Services Company Ltd.   2005 BIS $19,500
Mohawk Global Logistics Corp   2018 BIS $155,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
Morex, Inc.   2015 BIS $25,200
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
MTI Corporation   2010 BIS $20,000
MTS Systems Corporation MTS Systems industrial equipment 2008 BIS $400,000
MTS Systems Corporation MTS Systems industrial equipment 2006 BIS $36,000
MultiCam, Inc.   2010 BIS $28,800
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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.