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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
Firth Rixson, Inc. Howmet Aerospace aerospace and military contracting 2009 BIS $85,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 BIS $400,000
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
General Dynamics C4 Systems General Dynamics aerospace and military contracting 2007 BIS $6,600
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Esterline Technologies Corporation TransDigm aerospace and military contracting 2014 DDTC $20,000,000
Meggitt-USA, Inc. Meggitt aerospace and military contracting 2013 DDTC $25,000,000
Aeroflex Incorporated Cobham aerospace and military contracting 2013 DDTC $8,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2013 DDTC $8,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 DDTC $55,000,000
BAE Systems plc BAE Systems aerospace and military contracting 2011 DDTC $79,000,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2008 DDTC $4,000,000
The Boeing Company Boeing aerospace and military contracting 2008 DDTC $3,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 DDTC $15,000,000
ITT Corporation L3Harris Technologies aerospace and military contracting 2007 DDTC (*) $28,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2006 DDTC $3,000,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
Goodrich Corporation Raytheon Technologies aerospace and military contracting 2006 DDTC $3,000,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $4,000,000
The Boeing Company Boeing aerospace and military contracting 2006 DDTC $15,000,000
EDO Corporation L3Harris Technologies aerospace and military contracting 2004 DDTC $2,500,000
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
ITT Industries L3Harris Technologies aerospace and military contracting 2004 DDTC $8,000,000
Boeing Satellite Systems Boeing aerospace and military contracting 2003 DDTC $8,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
The Boeing Company Boeing aerospace and military contracting 2001 DDTC $3,800,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2000 DDTC $8,000,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
Howmet Corporation Howmet Aerospace aerospace and military contracting 2003 BIS $10,000
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
McDonnell Douglas Corporation Boeing aerospace and military contracting 2001 BIS $2,120,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2005 BIS $33,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 USAO $75,000,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
L3Harris Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 DDTC $13,000,000
Airbus SE Airbus aerospace and military contracting 2020 DOJ_CRIMINAL $527,224,475
Airbus SE Airbus aerospace and military contracting 2020 DDTC (*) $10,000,000
Continental Airlines, Inc. United Airlines Holdings airlines 2007 BIS $11,000
Lufthansa German Airlines Lufthansa airlines 2005 BIS $18,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
Delphi Corporation Delphi Automotive automotive parts 2009 BIS $50,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
Trane Export LLC Trane Technologies building materials 2003 BIS $5,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia) Carrier Global Corporation building materials 2017 BIS $12,000
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
Nalco Company Ecolab chemicals 2008 BIS $115,000
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
Dow Benelux N.V. Dow Inc. chemicals 2001 BIS $30,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals 2010 USAO $2,000,000
Westlake Vinyls Company LP Westlake Chemical chemicals 2016 BIS $12,000
Mattson Technology, Inc. Beijing E-Town International Investment & Development diversified 2012 BIS $850,000
Dresser, Inc. General Electric diversified 2012 BIS $88,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Honeywell International Inc. Honeywell International diversified 2003 BIS $36,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
DI Canada Inc. General Electric diversified 2006 BIS $6,600
DI U.K. Ltd. General Electric diversified 2006 BIS $122,100
Dresser Inc. General Electric diversified 2006 BIS $110,000
Dresser Instruments S.A. de C.V. General Electric diversified 2006 BIS $12,000
Dresser International Inc. General Electric diversified 2006 BIS $6,600
Dresser Italia S.r.l. General Electric diversified 2006 BIS $820,000
GE Nuclear Energy General Electric diversified 2006 BIS $56,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
Mitsui Plastics, Inc. Mitsui diversified 2018 BIS $28,600
Coty Middle East FZCO (UAE) JAB Holding Co. diversified 2016 BIS $238,000
Dresser, Incorporated General Electric diversified 2007 BIS $9,000
Mitsubishi International Corporation Mitsubishi Group diversified 2019 BIS $5,000
Mitsubishi International PolymerTrade Corporation Mitsubishi Group diversified 2019 BIS $15,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2008 BIS $11,000
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2007 BIS $221,100
Intersil Corporation Renesas Electronics electrical and electronic equipment 2014 DDTC $10,000,000
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $8,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $6,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $25,000
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
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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.