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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.
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
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
EMC Corporation Dell Technologies electrical and electronic equipment 2000 BIS $13,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
Pelco Inc. Schneider Electric electrical and electronic equipment 2017 BIS $162,000
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services 2010 BIS $15,000,000
Balli Aviation Ltd. Balli Group financial services 2010 DOJ_NATSEC $2,000,000
CIT Group Inc. CIT financial services 2005 BIS $74,800
Bank of America Bank of America financial services 2017 BIS $44,625
Bank of New York Mellon (Shanghai Branch) Bank of New York Mellon financial services 2011 BIS $30,000
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
Citibank NA Citigroup financial services 2018 BIS $60,000
Leprino Foods Company Leprino Foods food products 2013 BIS $32,000
Kintetsu World Express (U.S.A.), Inc. Kintetsu World Express freight and logistics 2014 BIS $30,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
DHL Deutsche Post freight and logistics 2009 BIS $9,444,744
Bax Global Inc. Deutsche Bahn freight and logistics 2008 BIS $20,000
Agility International, Inc. Agility freight and logistics 2008 BIS $13,200
DHL Holdings (USA), Inc. Deutsche Post freight and logistics 2008 BIS $37,500
Nippon Express U.S.A. Inc. Nippon Express freight and logistics 2006 BIS $17,000
Expeditors International of Washington Expeditors International of Washington freight and logistics 2003 BIS $5,000
Federal Express Corporation FedEx freight and logistics 2000 BIS $15,000
DHL Holdings (USA) Inc. Deutsche Post freight and logistics 2005 BIS $18,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
C H Robinson Freight Services, Ltd. C.H. Robinson freight and logistics 2017 BIS $37,000
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
Federal Express Corporation FedEx freight and logistics 2018 BIS $500,000
Electro-Motive Diesel, Inc. Caterpillar heavy equipment 2014 BIS $26,350
Whirlpool Europe Srl (Italy) Whirlpool housewares and home furnishings 2017 BIS $72,450
Whirlpool Corporation Whirlpool housewares and home furnishings 2017 BIS $9,000
World Kitchen, L.L.C. World Kitchen housewares and home furnishings 2011 BIS $10,000
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
Flowserve Spain S.L. (Spain) Flowserve industrial equipment 2011 BIS $20,000
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
Flowserve Australia Pty. Ltd. (Australia) Flowserve industrial equipment 2011 BIS $5,000
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
Thermon (U.K.) Ltd. Thermon Group Holdings industrial equipment 2009 BIS $29,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
Thermon Heat Tracers Pvt. Ltd. Thermon Group Holdings industrial equipment 2009 BIS $31,500
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
MTS Systems Corporation MTS Systems industrial equipment 2008 BIS $400,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Graco Inc. Graco industrial equipment 2007 BIS $97,000
ITT Corporation ITT Inc. industrial equipment 2007 BIS $26,400
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
Oerlikon Schweisstechnik AG Lincoln Electric Holdings industrial equipment 2002 BIS $33,000
Versa-Matic Pump Company IDEX industrial equipment 2003 BIS $55,000
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
MTS Systems Corporation MTS Systems industrial equipment 2006 BIS $36,000
Dover Energy Inc. Dover Corp. industrial equipment 2012 BIS $22,000
Thermon Europe, BV (Netherlands) Thermon Group Holdings industrial equipment 2010 BIS $18,500
Thermon Far East, Ltd (Japan) Thermon Group Holdings industrial equipment 2010 BIS $12,000
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
Sun Microsystems China Limited Oracle information technology 2003 BIS $11,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $5,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Climax Molybdenum Marketing Company Freeport-McMoRan mining and minerals 2012 BIS $9,000
Streit Group FZE and Striet Middle East FZCO Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Streit USA Armoring. LLC Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
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.