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
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
Unisol International   2016 BIS $250,000
United Medical Instruments Inc.   2017 OFAC $515,400
United Source One, Inc.   2010 BIS $19,800
United Sources Industrial Enterprises   2014 BIS $4,500,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 DDTC $55,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 USAO $75,000,000
Universal Technology Inc.   2006 BIS $170,000
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
Utech Products, Inc.   2009 BIS $125,000
UTI United States Inc.   2006 BIS $33,000
UTI United States Inc.   2006 BIS $76,500
Valtex International Corporation   2005 BIS $77,000
Varian A.G. Agilent Technologies miscellaneous manufacturing 2006 BIS $8,800
Varian B.V. Agilent Technologies miscellaneous manufacturing 2006 BIS $39,600
Varian Inc. Agilent Technologies miscellaneous manufacturing 2006 BIS $26,400
Versa-Matic Pump Company IDEX industrial equipment 2003 BIS $55,000
Viking Corporation   2007 BIS $22,000
Viking SA   2007 BIS $44,000
Vinmar International, Ltd.   2015 BIS $19,800
Vinmar Overseas, Ltd.   2015 BIS $41,400
Volvo Aero Services, LP   2007 BIS $204,600
Vonberg Valve, Inc.   2007 BIS $21,000
Vytran LLC   2011 BIS $28,000
W W Grainger Inc. W.W. Grainger wholesalers 2012 BIS $12,000
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
Waters Instruments Inc.   2002 BIS $186,000
Weatherford International LTD et al. Weatherford International oilfield services and supplies 2013 BIS (*) $50,000,000
Weiss Envirotronics, Inc   2016 BIS $575,000
Weiss-Rohlig USA   2011 BIS $8,000
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Wesco Industrial Products, Inc.   2010 BIS $50,000
Western Geco LLC   2006 BIS $925,000
Western Geophysical Company of America   2006 BIS $1,965,600
Westlake Vinyls Company LP Westlake Chemical chemicals 2016 BIS $12,000
Whirlpool Corporation Whirlpool housewares and home furnishings 2017 BIS $9,000
Whirlpool Europe Srl (Italy) Whirlpool housewares and home furnishings 2017 BIS $72,450
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Williams Gun Sight Company Inc.   2005 BIS $123,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
Worchel Transport Inc. dba Prime Transport   2000 BIS $40,000
World Kitchen, L.L.C. World Kitchen housewares and home furnishings 2011 BIS $10,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
Worthington Products, Inc.   2016 BIS $250,000
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
Xe Services LLC Constellis miscellaneous services 2010 DDTC $42,000,000
Yamada America, Inc.   2007 BIS $220,000
Yang Ban Corporation   2020 DOJ_NATSEC $673,714
Yantai Jereh Oilfield Services Group Co., Ltd.   2018 BIS $600,000
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
Zaharoni Industries, Inc.   2007 BIS $66,000
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications 2017 OFAC $100,871,266
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2017 BIS $661,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2018 BIS $1,400,000,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
ZOLL Medical Corporation   2005 BIS $82,500
Zooma Enterprises Inc.   2003 BIS $8,000
ZTE Corporation ZTE telecommunications 2017 DOJ_NATSEC $430,488,798
Zurn Industries, LLC Rexnord miscellaneous manufacturing 2019 BIS $54,000
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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.