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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Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Kabba & Amir Investments, Inc. dba International Freight Forwarders   2008 BIS $6,000
Engineering Dynamics, Inc.   2008 BIS $132,791
Aviktor Trading Corporation   2008 BIS $16,000
Protective Products International Corp.   2008 BIS $65,000
SELEX Sistemi Integrati, Inc.   2008 BIS $13,200
Elite International Transportation, Inc.   2008 BIS $156,000
Marubeni Citizen-Cincom Inc.   2007 BIS $32,940
Quality Penn Products, Inc.   2007 BIS $6,000
3DSP Corporation   2007 BIS $36,000
Cryostar-France SA   2007 BIS $66,000
State of the Art, Inc.   2007 BIS $35,000
Elettronica Aster S.p.A   2007 BIS $18,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
Canberra Albuquerque   2007 BIS $33,000
Hamburger Woolen Company, Inc.   2007 BIS $110,000
Buehler United Kingdom   2007 BIS $29,000
Daisy Manufacturing Company, Inc.   2007 BIS $20,400
Volvo Aero Services, LP   2007 BIS $204,600
B&S Aircraft Alloys, Inc.   2007 BIS $31,000
Development Alternatives, Inc.   2007 BIS $7,500
JSR Micro, Inc.   2007 BIS $270,000
Spector International, Inc. dba Norsal Export Limited   2007 BIS $462,000
Ace Systems Inc.   2007 BIS $36,000
Aimil Limited   2007 BIS $8,800
EHI Group USA, Inc.   2007 BIS $17,000
P.R.A. World Wide Trading Co., Inc.   2007 BIS $250,000
Zaharoni Industries, Inc.   2007 BIS $66,000
Viking Corporation   2007 BIS $22,000
Viking SA   2007 BIS $44,000
Sercel, Inc.   2007 BIS $8,000
Plast-O-Matic Valves, Inc.   2007 BIS $55,000
Enternet LLC   2007 BIS $7,000
Data Physics Corporation   2007 BIS $55,000
Primavera Systems, Inc.   2007 BIS $55,000
LogicaCMG, Inc.   2007 BIS $99,000
Yamada America, Inc.   2007 BIS $220,000
Baltrans Logistics, Inc.   2007 BIS $6,000
Biospherical Instruments, Inc.   2007 BIS $13,200
Alpine Armoring, Inc.   2007 BIS $88,000
Lethal Weapon Charters, Inc.   2007 BIS $17,000
Vonberg Valve, Inc.   2007 BIS $21,000
A.N. Deringer, Inc.   2007 BIS $21,120
Interturbine Logistiks GmbH   2007 BIS $30,800
Aviacsa Airlines   2007 BIS $450,000
Magnetic Shield Corporation   2007 BIS $19,000
SCP Global Technologies, Inc.   2007 BIS $264,000
El Salvador Networks, S.A.   2007 BIS $6,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Technoline SAL   2016 BIS $175,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
Turi Defense Group Inc.   2016 DDTC $200,000
Microwave Engineering Corporation   2016 DDTC $100,000
Alpine Aerospace Corporation   2012 DDTC $30,000
TS Trade Tech Incorporated   2012 DDTC $20,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Analytical Methods, Inc.   2009 DDTC $500,000
Qioptiq   2008 DDTC $25,000,000
Security Assistance International, Inc.   2006 DDTC $75,000
Orbit/FR Inc.   2005 DDTC $500,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.   2005 DDTC $5,000,000
Multigen-Paradigm Inc.   2003 DDTC $2,000,000
A&C International Trade   2000 DDTC $100,000
Access USA Shipping, LLC   2017 BIS $27,000,000
United Medical Instruments Inc.   2017 OFAC $515,400
Sigma Enterprises Limited   2003 BIS $18,000
Stoelting Company   2004 BIS $44,000
Suntek Microwave Inc.   2004 BIS $275,000
The Sentry Company   2004 BIS $25,000
TLC Precision Wafer Technology   2003 BIS $35,000
National Institute for Truth Verification   2006 BIS $77,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
Global Dynamics Corporation   2004 BIS $38,000
Helka GmbH   2004 BIS $15,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Astro-Med Inc.   2003 BIS $5,000
Bio Check Inc.   2003 BIS $22,500
Olympiad Line LLC   2006 BIS $14,000
DSV Samson Transport Inc.   2003 BIS $399,000
E.H. Wachs Company Inc.   2003 BIS $159,000
E&M Computing Ltd.   2003 BIS $165,000
Hakko Co. Ltd.   2002 BIS $20,000
Orcas International Inc.   2006 BIS $19,800
Industrial Scientific Corporation   2003 BIS $30,000
Jet Info Systems International   2002 BIS $40,000
Kamino International Transport Inc.   2003 BIS $5,000
Randolph Engineering Inc.   2003 BIS $12,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Reweld AG   2002 BIS $22,000
Serfilco Ltd.   2003 BIS $65,000
Overton's Inc.   2005 BIS $6,600
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
Zooma Enterprises Inc.   2003 BIS $8,000
Automated Quality Technologies Inc.   2001 BIS $52,500
Black, Sivalls & Bryson (UK) Ltd   2001 BIS $32,000
BS&B Process Systems Inc.   2001 BIS $86,000
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
Federal Parts International Inc.   2002 BIS $50,000
Hans Wrage & Co. GmbH   2002 BIS $30,000
Mercator Inc.   2002 BIS $18,000
Neopoint Inc.   2002 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.