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
Security 20/20, Inc.   2010 BIS $50,000
Security Assistance International, Inc.   2006 DDTC $75,000
Select Engineering, Inc   2008 BIS $52,800
SELEX Sistemi Integrati, Inc.   2008 BIS $13,200
Sercel, Inc.   2007 BIS $8,000
Serfilco Ltd.   2003 BIS $65,000
Serfilco, Ltd.   2011 BIS $44,000
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera   2018 BIS $8,500
Sigma Aldrich Research Biochemicals Inc. Merck KGaA (EMD) pharmaceuticals 2002 BIS $1,760,000
Sigma Enterprises Limited   2003 BIS $18,000
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Sirchie Acquisition Co. LLC   2010 USAO $12,600,000
Sirchie Acquisition Company, LLC   2010 BIS $2,500,000
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Solenta Avaiation (PTY) LTD.   2013 BIS $70,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
Spector International, Inc. dba Norsal Export Limited   2007 BIS $462,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Spectrum Laboratory Products Inc.   2006 BIS $20,000
Spencer Clark Rogers   2005 BIS $5,500
Springer Magrath Company   2006 BIS $451,000
Star CNC Machine Tool Corp.   2010 BIS $16,000
STAT Medical (Pty) Limited   2005 BIS $14,000
State of the Art, Inc.   2007 BIS $35,000
SteelSummit International, Inc.   2012 BIS $14,400
Stemcor USA, Inc.   2013 BIS $35,000
Stoelting Company   2004 BIS $44,000
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
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
Sun Microsystems China Limited Oracle information technology 2003 BIS $11,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $5,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Sunford Trading Ltd.   2005 BIS $33,000
Suntek Microwave Inc.   2004 BIS $275,000
Supermicro Computer Inc.   2006 BIS $125,400
Swiss Technology Inc.   2011 USAO $1,148,051
Symmetricom, Inc.   2004 BIS $35,500
Syrvet, Inc.   2008 BIS $250,000
SZY Holdings LLC   2011 BIS $75,000
TAL Industries Inc.   2001 BIS $1,320,000
Tara Technologies Corporation   2009 BIS $27,000
Tech Pro Inc.   2006 BIS $7,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Technoline SAL   2016 BIS $175,000
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
Telogy International NV   2010 BIS $437,000
Temrex Corporation   2012 BIS $8,750
Terra Universal Inc.   2004 BIS $6,000
Tesmec S.p.A.   2006 BIS $24,300
Tesmec USA   2006 BIS $12,600
Texas Armoring Corporation   2011 BIS $300,000
TFC Manufacturing, Inc   2008 BIS $31,500
Thane-Coat Inc.   2002 BIS $1,120,000
The Boeing Company Boeing aerospace and military contracting 2008 DDTC $3,000,000
The Boeing Company Boeing aerospace and military contracting 2006 DDTC $15,000,000
The Boeing Company Boeing aerospace and military contracting 2001 DDTC $3,800,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.   2005 DDTC $5,000,000
The Oeser Company   2005 BIS $83,200
The Sentry Company   2004 BIS $25,000
The Sportsman's Guide Inc.   2005 BIS $183,500
The Sumner Corporation   2001 BIS $75,000
Thermon (U.K.) Ltd. Thermon Group Holdings industrial equipment 2009 BIS $29,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
Thermon Europe, BV (Netherlands) Thermon Group Holdings industrial equipment 2010 BIS $18,500
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
Thermon Far East, Ltd (Japan) Thermon Group Holdings industrial equipment 2010 BIS $12,000
Thermon Heat Tracers Pvt. Ltd. Thermon Group Holdings industrial equipment 2009 BIS $31,500
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Thralow, Inc.   2009 BIS $110,000
TLC Precision Wafer Technology   2003 BIS $35,000
TMX Shipping Company, Inc   2013 BIS $36,800
Toll Global Forwarding (USA) Inc.   2011 BIS $27,000
Toll Global Forwarding (USA) Inc.   2011 BIS $200,000
Tollgrade Communications Inc.   2011 BIS $10,000
Top Line Express Inc.   2006 BIS $6,500
Total Cargo Logistics, Inc.   2013 BIS $27,000
Toxin Technology Inc.   2006 BIS $255,750
Trane Export LLC Trane Technologies building materials 2003 BIS $5,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
Trans-Media Services Ltd.   2005 BIS $19,800
Transtar Metals Corp.   2006 BIS $65,000
Trijicon Inc.   2000 BIS $64,000
Trilogy International Associates, Inc.   2018 BIS $100,000
TS Trade Tech Incorporated   2012 DDTC $20,000
Turi Defense Group Inc.   2016 DDTC $200,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
U-Freight America Inc.   2000 BIS $20,000
UCAR International Inc.   2001 BIS $237,000
UGS Corporation   2006 BIS $57,750
Underwater Surveys (PTY) LTD.   2008 BIS $29,700
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
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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.