Violation Tracker Summary for Primary Offense Type

Offense Type: 
export control violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Raytheon Technologies$166,336,5008
BAE Systems$80,102,2002
FLIR Systems$30,000,0001
L3Harris Technologies$29,033,0007

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)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
BWI Corporation   2014 BIS $9,000
AIX Global LLC   2013 BIS $15,000
Laptop Plaza Inc (aka IWEBMASTER.NET INC)   2013 BIS $48,800
Oxyde Chemicals, Inc.   2017 BIS $59,600
Vinmar Overseas, Ltd.   2015 BIS $41,400
Vinmar International, Ltd.   2015 BIS $19,800
TMX Shipping Company, Inc   2013 BIS $36,800
Digi-Key Corporation   2013 BIS $56,600
Baker Eastern, SA (Libya)   2013 BIS $182,325
BAC Florida Bank (Coral Gables)   2013 BIS $52,380
International Veneer Company, Inc.   2012 BIS $12,600
Polk Audio Inc.   2012 BIS $8,000
SteelSummit International, Inc.   2012 BIS $14,400
Samuel Shapiro & Company, Inc.   2012 BIS $10,000
Banco Sabadell SA (Miami Branch)   2012 BIS $14,000
Parfums De Coeur, Ltd.   2012 BIS $27,000
JAS Forwarding (USA) Inc. (Los Angeles)   2011 BIS $19,200
Weiss-Rohlig USA   2011 BIS $8,000
Tollgrade Communications Inc.   2011 BIS $10,000
Lynden Air Freight (Lynden International)   2011 BIS $20,400
Applied Technology Inc.   2011 BIS $10,000
MultiCam, Inc.   2010 BIS $28,800
Mashreqbank PSC   2010 BIS $12,800
OAC Shipping Company Inc.   2010 BIS $6,600
Plane Cargo Inc (Houston)   2010 BIS $5,200
Messina, Inc.   2010 BIS $10,800
United Source One, Inc.   2010 BIS $19,800
Nectron International   2010 BIS $8,000
Fortessa Inc.   2010 BIS $8,000
M-I Production Chemicals (ME) FZE   2009 BIS $44,625
Gulf International Bank (New York)   2009 BIS $49,850
American Rice, Inc. (Houston)   2008 BIS $30,000
Rohde & Liesenfeld, Inc (Houston)   2008 BIS $30,000
AR-AM Medical Services LLC   2008 BIS $7,200
Colorcon Limited (United Kingdom)   2007 BIS $39,000
HornerXpress Worldwide, Inc.   2007 BIS $8,600
Nissin International Transport U.S.A., Inc.   2007 BIS $6,000
National Bank of Egypt (New York)   2007 BIS $22,500
Seasia Enterprises (USA), Inc.   2018 BIS $100,000
Mohawk Global Logistics Corp   2018 BIS $155,000
Merit Aerospace, Inc.   2018 BIS $221,000
Multiwire Laboratories Ltd.   2019 BIS $80,000
Yantai Jereh Oilfield Services Group Co., Ltd.   2018 BIS $600,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera   2018 BIS $8,500
Darling Industries, Inc   2019 DDTC $400,000
Cotran Corportation   2019 BIS $136,000
Jaguar Imports, LLC   2019 BIS $98,000
Chitron Electronics, Inc.   2011 USAO $15,510,400
Berkeley Nucleonics Corporation   2004 USAO $300,000
Cryostar SAS   2008 USAO $500,000
Proclad International Pipelines, Ltd.   2008 USAO $100,000
Interaero, Inc.   2004 USAO $500,000
Lindsay Manufacturing Co.   2000 USAO $380,000
Kuwait Airways Corporation   2019 BIS $600,000
Honeywell Middle East FZE (Dubai)   2019 BIS $26,250
Ghaddar Machinery Co., SAL   2019 BIS $368,000
Independent Freight International, LLC   2020 BIS $7,500
Nordic Maritime Pte. Ltd.   2020 BIS $31,425,760
Mirasco Inc.   2020 BIS $15,500
Yang Ban Corporation   2020 DOJ_NATSEC $673,714
Essentra FZE Company Limited   2020 DOJ_NATSEC $665,112
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.