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 Companies | Total Penalty $ | Number of Records |
|---|
| ZTE | $2,592,360,064 | 4 |
| Airbus | $532,224,475 | 2 |
| Raytheon Technologies | $166,336,500 | 8 |
| BAE Systems | $80,102,200 | 2 |
| Constellis | $49,500,000 | 2 |
| Boeing | $33,010,000 | 7 |
| FLIR Systems | $30,000,000 | 1 |
| L3Harris Technologies | $29,033,000 | 7 |
| Meggitt | $25,000,000 | 1 |
| AT&T | $24,000,000 | 1 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
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 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.
